Company Information for

PHANTOM MEDIA LIMITED

ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH,

Company Registration Number

03805661

Private Limited Company

Active

About Phantom Media Ltd

PHANTOM MEDIA LIMITED was founded on 1999-07-07 and has its registered office in Swindon. The organisation's status is listed as "Active". Phantom Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PHANTOM MEDIA LIMITED

Legal Registered Office

ROWAN HOUSE CHERRY ORCHARD NORTH
KEMBREY PARK
SWINDON
SN2 8UH
Other companies in SN2

Filing Information

Company Number	03805661
Date formed	1999-07-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	26/08/2023
Account next due	31/05/2025
Latest filing return	07/07/2015
Filing return next due	04/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-07 02:44:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stuart Steven Marriner	Company Secretary		2011-10-14
Jonathan Michael Bunting	Director	DIRECTOR	2011-10-14	ENGLAND
Mark Richard Cashmore	Director	DIRECTOR	2011-08-23	ENGLAND
Paul Lawrence Rayson	Director	DIRECTOR	2016-06-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Gregory Bauernfeind	Director	2016-10-01	2018-06-12
Nicholas John Gresham	Director	2011-10-14	2016-10-01
John Howe	Director	2006-01-17	2016-06-30
Anne Hadingham	Company Secretary	2004-01-01	2011-10-14
Anne Hadingham	Director	1999-09-15	2011-10-14
Maribeth Keeling	Director	2010-09-30	2011-10-14
Stuart Francis Mcgeachin	Director	1999-09-15	2011-10-14
Richard Andrew Stuart	Director	1999-09-15	2011-10-14
Hugh Charles Laurence Cawley	Director	2007-09-30	2011-08-23
Adrian Lewis Wood	Director	2006-05-23	2010-06-30
David John Lowther	Director	2006-01-17	2007-09-29
David Blundell	Director	2006-01-17	2006-04-30
Keith Robert Ross	Company Secretary	1999-07-07	2003-12-24
Keith Robert Ross	Director	1999-09-15	2003-12-24
Robert Mckirkle Ross	Director	1999-07-07	2000-11-30
Swift Incorporations Limited	Nominated Secretary	1999-07-07	1999-07-07
Instant Companies Limited	Nominated Director	1999-07-07	1999-07-07

Related Directorships for Jonathan Michael Bunting

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Michael Bunting	THE BIG GREEN EURO MACHINE LIMITED	Director	2014-12-19	CURRENT	1990-04-26	Active - Proposal to Strike off
Jonathan Michael Bunting	THE BIG GREEN PARCEL MACHINE LIMITED	Director	2014-12-19	CURRENT	1995-11-13	Active - Proposal to Strike off
Jonathan Michael Bunting	THE BIG GREEN PARCEL HOLDING COMPANY LIMITED	Director	2014-12-19	CURRENT	2007-12-21	Active - Proposal to Strike off
Jonathan Michael Bunting	TUFFNELLS PARCELS EXPRESS LIMITED	Director	2014-12-19	CURRENT	1936-10-26	In Administration
Jonathan Michael Bunting	THE BIG GREEN PARCEL GROUP LIMITED	Director	2014-12-19	CURRENT	2005-02-08	Active - Proposal to Strike off
Jonathan Michael Bunting	CONNECT PARCEL FREIGHT LIMITED	Director	2014-11-04	CURRENT	2014-11-04	Active
Jonathan Michael Bunting	CONNECT LOGISTICS LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Jonathan Michael Bunting	CONNECT PARCELS LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Jonathan Michael Bunting	PASS MY PARCEL LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
Jonathan Michael Bunting	CONNECT EDUCATION LIMITED	Director	2014-01-20	CURRENT	2013-10-24	Active - Proposal to Strike off
Jonathan Michael Bunting	CONNECT CARE LIMITED	Director	2014-01-20	CURRENT	2013-11-27	Active - Proposal to Strike off
Jonathan Michael Bunting	CONNECT EDUCATION & CARE LIMITED	Director	2013-10-02	CURRENT	2013-06-17	Active - Proposal to Strike off
Jonathan Michael Bunting	CONNECT SERVICES LIMITED	Director	2013-10-02	CURRENT	2013-05-09	Active
Jonathan Michael Bunting	CONNECT BOOKS LIMITED	Director	2013-10-02	CURRENT	2013-06-17	Dissolved 2018-06-19
Jonathan Michael Bunting	SMITHS NEWS DISTRIBUTION LIMITED	Director	2013-10-02	CURRENT	2013-04-26	Active
Jonathan Michael Bunting	CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED	Director	2013-10-02	CURRENT	2013-03-22	Active
Jonathan Michael Bunting	CONNECT NEWS & MEDIA LIMITED	Director	2013-10-02	CURRENT	2013-06-17	Active
Jonathan Michael Bunting	DAWSON HOLDINGS LIMITED	Director	2011-08-23	CURRENT	1891-06-25	Active
Jonathan Michael Bunting	DAWSON MEDIA DIRECT LIMITED	Director	2011-08-23	CURRENT	2009-04-20	Active
Jonathan Michael Bunting	SMITHS NEWS INVESTMENTS LIMITED	Director	2010-09-01	CURRENT	2009-02-26	Active
Jonathan Michael Bunting	SMITHS NEWS INSTORE LIMITED	Director	2010-09-01	CURRENT	1997-05-02	Active
Jonathan Michael Bunting	SMITHS NEWS HOLDINGS LIMITED	Director	2010-09-01	CURRENT	2001-06-18	Active
Jonathan Michael Bunting	CONNECT LIMITED	Director	2010-09-01	CURRENT	1986-04-10	Active
Jonathan Michael Bunting	MARTIN LAVELL LIMITED	Director	2010-09-01	CURRENT	1991-10-16	Active
Jonathan Michael Bunting	CONNECT2U LIMITED	Director	2010-09-01	CURRENT	2000-02-07	Active
Jonathan Michael Bunting	SMITHS NEWS TRADING LIMITED	Director	2010-09-01	CURRENT	1929-03-09	Active
Jonathan Michael Bunting	SMITHS NEWS PLC	Director	2010-04-01	CURRENT	2004-08-02	Active

Related Directorships for Mark Richard Cashmore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Cashmore	MAGPIE INVESTMENTS LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2017-11-28
Mark Richard Cashmore	JACK'S BEANS LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active - Proposal to Strike off
Mark Richard Cashmore	THE BIG GREEN EURO MACHINE LIMITED	Director	2014-12-19	CURRENT	1990-04-26	Active - Proposal to Strike off
Mark Richard Cashmore	THE BIG GREEN PARCEL MACHINE LIMITED	Director	2014-12-19	CURRENT	1995-11-13	Active - Proposal to Strike off
Mark Richard Cashmore	THE BIG GREEN PARCEL HOLDING COMPANY LIMITED	Director	2014-12-19	CURRENT	2007-12-21	Active - Proposal to Strike off
Mark Richard Cashmore	TUFFNELLS PARCELS EXPRESS LIMITED	Director	2014-12-19	CURRENT	1936-10-26	In Administration
Mark Richard Cashmore	THE BIG GREEN PARCEL GROUP LIMITED	Director	2014-12-19	CURRENT	2005-02-08	Active - Proposal to Strike off
Mark Richard Cashmore	CONNECT PARCEL FREIGHT LIMITED	Director	2014-11-04	CURRENT	2014-11-04	Active
Mark Richard Cashmore	CONNECT LOGISTICS LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Mark Richard Cashmore	CONNECT PARCELS LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Mark Richard Cashmore	PASS MY PARCEL LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
Mark Richard Cashmore	CONNECT EDUCATION LIMITED	Director	2014-01-20	CURRENT	2013-10-24	Active - Proposal to Strike off
Mark Richard Cashmore	CONNECT CARE LIMITED	Director	2014-01-20	CURRENT	2013-11-27	Active - Proposal to Strike off
Mark Richard Cashmore	CONNECT EDUCATION & CARE LIMITED	Director	2013-10-02	CURRENT	2013-06-17	Active - Proposal to Strike off
Mark Richard Cashmore	CONNECT SERVICES LIMITED	Director	2013-10-02	CURRENT	2013-05-09	Active
Mark Richard Cashmore	CONNECT BOOKS LIMITED	Director	2013-10-02	CURRENT	2013-06-17	Dissolved 2018-06-19
Mark Richard Cashmore	SMITHS NEWS DISTRIBUTION LIMITED	Director	2013-10-02	CURRENT	2013-04-26	Active
Mark Richard Cashmore	CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED	Director	2013-10-02	CURRENT	2013-03-22	Active
Mark Richard Cashmore	CONNECT NEWS & MEDIA LIMITED	Director	2013-10-02	CURRENT	2013-06-17	Active
Mark Richard Cashmore	DAWSON BOOK SERVICES LIMITED	Director	2011-08-23	CURRENT	1988-09-23	Dissolved 2014-07-22
Mark Richard Cashmore	DAWSON HOLDINGS WHOLESALE LIMITED	Director	2011-08-23	CURRENT	1995-07-24	Dissolved 2014-09-30
Mark Richard Cashmore	QUALITY BOOKS LTD.	Director	2011-08-23	CURRENT	1988-10-18	Dissolved 2014-12-23
Mark Richard Cashmore	DAWSON TRUST COMPANY LIMITED	Director	2011-08-23	CURRENT	1990-10-18	Dissolved 2015-02-03
Mark Richard Cashmore	P.W.J. SURRIDGE & SONS, LTD	Director	2011-08-23	CURRENT	1995-07-24	Dissolved 2014-11-11
Mark Richard Cashmore	DAWSON OVERSEAS HOLDINGS LIMITED	Director	2011-08-23	CURRENT	1989-05-24	Dissolved 2016-01-12
Mark Richard Cashmore	DAWSON UK LTD	Director	2011-08-23	CURRENT	1926-04-26	Dissolved 2016-01-12
Mark Richard Cashmore	SURRIDGE DAWSON (HOLDINGS) LIMITED	Director	2011-08-23	CURRENT	1933-12-29	Dissolved 2016-01-12
Mark Richard Cashmore	DAWSON FINANCE COMPANY LIMITED	Director	2011-08-23	CURRENT	1990-09-14	Dissolved 2016-11-22
Mark Richard Cashmore	DAWSON HOLDINGS LIMITED	Director	2011-08-23	CURRENT	1891-06-25	Active
Mark Richard Cashmore	DAWSON LIMITED	Director	2011-08-23	CURRENT	1997-09-12	Active
Mark Richard Cashmore	DAWSON MEDIA SERVICES LIMITED	Director	2011-08-23	CURRENT	2009-04-21	Active
Mark Richard Cashmore	DAWSON GUARANTEE COMPANY LIMITED	Director	2011-08-23	CURRENT	2009-04-20	Active
Mark Richard Cashmore	DAWSON MEDIA DIRECT LIMITED	Director	2011-08-23	CURRENT	2009-04-20	Active
Mark Richard Cashmore	SMITHS NEWS INVESTMENTS LIMITED	Director	2009-02-26	CURRENT	2009-02-26	Active
Mark Richard Cashmore	SMITHS NEWS HOLDINGS LIMITED	Director	2006-09-06	CURRENT	2001-06-18	Active
Mark Richard Cashmore	CONNECT LIMITED	Director	2006-09-06	CURRENT	1986-04-10	Active
Mark Richard Cashmore	CONNECT2U LIMITED	Director	2006-09-06	CURRENT	2000-02-07	Active
Mark Richard Cashmore	SMITHS NEWS TRADING LIMITED	Director	2006-09-06	CURRENT	1929-03-09	Active
Mark Richard Cashmore	SMITHS NEWS INSTORE LIMITED	Director	2006-09-04	CURRENT	1997-05-02	Active
Mark Richard Cashmore	MARTIN LAVELL LIMITED	Director	2006-09-04	CURRENT	1991-10-16	Active
Mark Richard Cashmore	SMITHS NEWS PLC	Director	2006-08-31	CURRENT	2004-08-02	Active

Related Directorships for Paul Lawrence Rayson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Lawrence Rayson	BLUEBOX SYSTEMS GROUP LIMITED	Director	2017-01-11	CURRENT	2016-09-07	Active
Paul Lawrence Rayson	BLUEBOX AVIONICS LIMITED	Director	2016-08-31	CURRENT	2006-01-23	Active
Paul Lawrence Rayson	DAWSON MEDIA DIRECT LIMITED	Director	2016-06-30	CURRENT	2009-04-20	Active