MICHAEL VERNON HEAP - LONDON - MEDIA CONSULTANT

MICHAEL VERNON HEAP - LONDON - MEDIA CONSULTANT

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Overview

MR MICHAEL VERNON HEAP is a Media Consultant from London. This person was born in May 1944, which was over 80 years ago. MR MICHAEL VERNON HEAP is British and resident in United Kingdom. This company officer is, or was, associated with at least 36 company roles.
Companies associated with this officer had at least £27,836,848 shareholder value and £607,111 cash in recent accounts.
Their most recent appointment, in our records, was to LIAM SCOTT LIMITED on 2016-08-16, from which they resigned on 2019-02-02.

Address

37, Warren Street
London
W1T 6AD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LIAM SCOTT LIMITED Active Director 2016-08-16 until 2019-02-02 RESIGNED £150 cash, £-12,642 equity
HEAP-MASON MEDIA LIMITED Dissolved - no longer trading Director 2015-05-20 until 2019-02-02 RESIGNED £4,639 cash, £-8,115 equity
LJZ MEDIA MANAGEMENT LIMITED Dissolved - no longer trading Director 2014-10-21 CURRENT £2,321 cash, £28,249 equity
HANDMADE ENTERTAINMENT LIMITED Dissolved - no longer trading Director 2014-04-11 until 2014-08-11 RESIGNED
GUESS WITH JESS LIMITED Dissolved - no longer trading Director 2008-03-04 until 2008-03-18 RESIGNED £1 equity
FUN SONG FACTORY TV LIMITED Dissolved - no longer trading Director 2004-09-22 until 2008-03-18 RESIGNED £600,001 cash, £600,001 equity
TELL- TALE PRODUCTIONS LIMITED Dissolved - no longer trading Director 2004-09-22 until 2008-03-18 RESIGNED £10,976,075 equity
WOODLAND ANIMATIONS LIMITED Dissolved - no longer trading Director 2001-11-06 until 2008-03-18 RESIGNED
LINK LICENSING LIMITED Dissolved - no longer trading Director 2001-04-27 until 2008-03-18 RESIGNED
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Dissolved - no longer trading Director 1999-12-15 until 2008-03-18 RESIGNED £13,459,774 equity
LAVENDER CASTLE LIMITED Dissolved - no longer trading Director 1999-12-15 until 2008-03-18 RESIGNED £100 equity
BOOM BOOM LIMITED Dissolved - no longer trading Director 1999-07-29 until 2008-03-18 RESIGNED £2,017,673 equity
DREAMWORKS DISTRIBUTION LIMITED Active Director 1999-02-17 until 2008-03-18 RESIGNED
MUSICAL TUNES LIMITED Dissolved - no longer trading Director 1999-02-17 until 2008-03-18 RESIGNED £775,732 equity
SLEEPY KID COMPANY LIMITED(THE) Dissolved - no longer trading Director 1999-02-17 until 2008-03-18 RESIGNED
WARNER HOME VIDEO (U.K.) LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
LJZ MEDIA MANAGEMENT LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HEAP-MASON MEDIA LIMITED 2016-04-06 - 2019-02-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR NICHOLAS JAMES TURNER PHILLIPS Chief Executive Officer London 65
MR BRIAN JOHN MESSAGE Company Director London, England 53
MR CRAIG JOHN HEMMINGS Company Director Chorley, England 52
MR PAUL RICHARD ASHWORTH Company Director London, England 80
MR IAN RICHARD PENROSE Company Director Bedford, England 90
MR ERIC ELLENBOGEN Director New York, Usa 19
MR NICHOLAS WILLIAM LOWE Solicitor London, United Kingdom 45
CHLOE ANNABEL VAN DEN BERG Vice President, Sales London, England 21
MR IRVIN FISHMAN Certified Chartered Accountant London 59
MR JOHN ENGELMAN Director New York, Usa 17
MR JEFFREY DODD FARNATH Chief Financial Officer New York, Usa 31
MS ELIZABETH ANNE GAINES Finance Director Lyne 33
WILLIAM HASLAM Managing Director Eastleigh, England 9
TREVOR JAMES HEMMINGS Director Chorley 42
JOHN MARSHALL KIRKLAND Consultant Preston 6
MR MICHAEL HENRY STUART ROBINSON Company Director Northwich, 4
OLIVER CANNING Lawyer Kingston Upon Thames 28
JASON JON BEESLEY Cfo & Svp, Nbcuniversal International London, England 27
EDWARD MYLES KNIGHTON Director And Company Secretary Bromley, England 130

Nearby People

Name Occupation Address No of Appointments
WARREN STREET REGISTRARS LIMITED London, United Kingdom 824
WARREN STREET NOMINEES LIMITED London 623
STEVEN HOGGETT Director London, United Kingdom 2
MR JOHN NICHOLAS RUDAIZKY None London, United Kingdom 3
MRS SUSAN REBECCA ROSE DAWOOD Company Director London, United Kingdom 4
MISS CLAIRE HALAS London, United Kingdom 1
FRANK VIVIAN WINTLE Writer And Media Consultant London, United Kingdom 3
MR. LEWIS RYAN DARTNELL Professor London, United Kingdom 3
ANJALI CHHANIA Company Director London, United Kingdom 3
ANDREW DONALD WILLIAM SMITH Managing Director London, United Kingdom 3