---
title: "ETERNAL MEDIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24cc7668-fdee-594e-bf11-e8a4ab102f5d
json: https://whiteintel.dev/api/public/dossier/24cc7668-fdee-594e-bf11-e8a4ab102f5d
identifier: oo:GB-COH-12258904
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ETERNAL MEDIA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12258904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24cc7668-fdee-594e-bf11-e8a4ab102f5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24cc7668-fdee-594e-bf11-e8a4ab102f5d  

## Ownership & control

### Owners / controllers

- **Mr Mark Fair** (beneficial owner) — 50% — https://whiteintel.dev/entity/100c985d-7b86-5875-bebb-fe6ff5a6546c
- **Mr Peter Ean Norrey** (beneficial owner) — 50% — https://whiteintel.dev/entity/cae1686f-2815-5c42-bff5-e9de0359e92e
- **Mr Simon Heeley Shaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/4408e798-8ee0-5273-9c6b-c55114b39912
- **Mr Simon Heeley Shaw** (beneficial owner) — https://whiteintel.dev/entity/235039ae-d192-46ab-9244-228ebb537014
- **Mr Mark Fair** (beneficial owner) — https://whiteintel.dev/entity/f59023e0-3f4a-4d24-ac34-f94af3515023
- **Mr Peter Ean Norrey** (beneficial owner) — https://whiteintel.dev/entity/8fb2e5f2-a51c-4e2f-881d-611ef3bc3894

### UBO chain (walk to the ultimate owner)

1. **Mr Mark Fair** — beneficial owner 50% → *ETERNAL MEDIA LIMITED*
1. **Mr Peter Ean Norrey** — beneficial owner 50% → *ETERNAL MEDIA LIMITED*
1. **Mr Simon Heeley Shaw** — beneficial owner 50% → *ETERNAL MEDIA LIMITED*
1. **Mr Simon Heeley Shaw** — beneficial owner → *ETERNAL MEDIA LIMITED*
1. **Mr Mark Fair** — beneficial owner → *ETERNAL MEDIA LIMITED*
1. **Mr Peter Ean Norrey** — beneficial owner → *ETERNAL MEDIA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12258904`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2019-10-12
- **Registered office:** The Bunker Borras Road, Borras, Wrexham, LL13 9TW, Wales
- **SIC:** 58190, 59112

### Officers

- WHITTINGHAM, Jill — secretary · appointed 2019-10-12
- FAIR, Mark — director · English · appointed 2019-10-12
- NORREY, Peter Ean — director · English · appointed 2019-10-12
- SHAW, Simon Heeley — director · English · appointed 2019-10-12

### Beneficial owners (Persons with Significant Control)

- Mr Mark Fair — 25–50% votes · individual PSC · Wales — since 2019-10-12
- Mr Peter Ean Norrey — 25–50% votes · individual PSC · England — since 2019-10-12
- Mr Simon Heeley Shaw — 25–50% votes · individual PSC · United Kingdom — since 2019-10-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12258904
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12258904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETERNAL MEDIA LIMITED**. Human view: https://whiteintel.dev/entity/24cc7668-fdee-594e-bf11-e8a4ab102f5d · Structured JSON: https://whiteintel.dev/api/public/dossier/24cc7668-fdee-594e-bf11-e8a4ab102f5d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._