Website & contact details
- Website
Gana Media Group PLC
- Incorporated
- 15 January 1999 (27 years)
- Previously known as
- Mobile Streams PLC (until 8 January 2026)Mobile Streams Limited (until 1 February 2006)Mobile Lifestreams Limited (until 16 July 2001)
- Industry
- Other retail sale not in stores, stalls or markets (47990) Other telecommunications activities (61900)Other information technology service activities (62090)
- Directors
- Ramon Neme AzizBrian Edward Andrew Larkin
- Accounts type
- Group
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Aziz, Ramon Neme
Director · Appointed 8 January 2026
Mexican
Born July 1989 (37)
Larkin, Brian Edward Andrew
Director · Appointed 8 January 2026
Irish
Born April 1981 (45)
Director · Appointed 22 October 2024
Italian
Born March 1971 (55)
Director · Appointed 10 April 2024
Also at JRMB Consultancy Limited · more companies
British
Born February 1961 (65)
Director · Appointed 23 July 2021
Also at Maruthanila Ltd. · more companies
British
Born April 1960 (66)
Epstein, Mark Alexander
Director · Appointed 26 November 2019
British
Born August 1975 (51)
Corporate Secretary · Appointed 1 December 2010
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies
Officer history (26 former)
31 July 2026
Resigned Peyman-Fard, Farzad as Director
8 January 2026
Appointed Larkin, Brian Edward Andrew as Director
8 January 2026
Appointed Aziz, Ramon Neme as Director
8 January 2026
Appointed Peyman-Fard, Farzad as Director
22 October 2024
30 August 2024
30 June 2024
10 April 2024
4 February 2022
23 July 2021
23 July 2021
22 April 2020
Resigned Tomlinson, Peter as Director
6 December 2019
Resigned Buckingham, Simon David as Director
26 November 2019
Resigned Bill, Jonathan as Director
26 November 2019
26 November 2019
Appointed Epstein, Mark Alexander as Director
26 November 2019
1 October 2019
Resigned Benasso, Enrique Andres as Director
1 January 2018
Appointed Bill, Jonathan as Director
31 December 2017
31 December 2017
20 January 2017
Resigned Carleton, Mark as Director
16 June 2014
Appointed Benasso, Enrique Andres as Director
3 February 2014
Resigned Cerf, Gaston Edgar as Director
3 February 2014
Resigned Cerf, Gaston Edgar as Secretary
11 June 2013
Appointed Cerf, Gaston Edgar as Director
11 June 2013
Appointed Cerf, Gaston Edgar as Secretary
29 June 2012
Resigned Margent, Gabriel as Director
25 January 2011
Appointed Margent, Gabriel as Director
25 January 2011
25 January 2011
25 January 2011
1 December 2010
1 October 2009
30 September 2009
15 September 2009
Resigned Colquhoun, James Arthur as Secretary
15 September 2009
1 September 2009
Resigned Colquhoun, James Arthur as Director
22 May 2007
Appointed Colquhoun, James Arthur as Secretary
22 May 2007
Appointed Colquhoun, James Arthur as Director
22 May 2007
22 May 2007
21 May 2007
17 February 2006
Appointed Carleton, Mark as Director
30 September 2005
30 September 2005
Resigned Buckingham, Linda Helen as Secretary
12 September 2005
25 April 2005
1 June 2004
12 April 2001
Resigned Wood, Benjamin Robert as Director
15 May 2000
Appointed Wood, Benjamin Robert as Director
1 May 2000
10 February 2000
Appointed Tomlinson, Peter as Director
15 January 1999
15 January 1999
15 January 1999
15 January 1999
15 January 1999
Appointed Buckingham, Linda Helen as Secretary
15 January 1999
Appointed Buckingham, Simon David as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Gana Media Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Gana Media Group say about themselves
“We're the innovative sports entertainment group”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Statement of capital following an allotment of shares | |||
| 10 August 2026 | Statement of capital following an allotment of shares | |||
| 9 August 2026 | Appointment of a director | |||
| 7 August 2026 | Statement of capital following an allotment of shares | |||
| 4 August 2026 | Termination of appointment of a director |
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