Mediawan Limited
- Company number
- 06881303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2009
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Real World Holdings Limited (74 companies)
Registered office
Previous names
- SSL Dv Limited (until 1 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGELKE, Bryan Leroy | Director | 20 Apr 2009 | 23 Mar 2011 |
| PIKE, Chris | Director | 12 Jul 2019 | 31 Jul 2020 |
| DAVID, Antony Martin | Director | 20 Apr 2009 | 8 Jul 2026 |
| HATCHMAN, David Charles | Secretary | 31 Dec 2021 | |
| LARGE, Michael David | Director | 20 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solid State Logic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jan 2018 |
| Real World Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2018 |
Accounts
Connections
Owned by
Mediawan Limited → Real World Holdings Limited
Directors’ other companies
- LARGE, Michael David - Director at Real World Music Limited
- LARGE, Michael David - Director at Real World Holdings Limited
- LARGE, Michael David - Director at Real World Tours Limited
- LARGE, Michael David - Director at World Of Music Arts And Dance Foundation(the)
- LARGE, Michael David - Director at Peter Gabriel Limited
- LARGE, Michael David - Director at Gabble Limited
- LARGE, Michael David - Director at Cliofine Limited
- LARGE, Michael David - Director at Womad Music Limited
- LARGE, Michael David - Director at Real World Records Limited
- LARGE, Michael David - Director at Real World Works Limited
Companies at the same address
- PG Productions Limited (07471607)
- Publishing Topco Limited (07477918)