RADAMEC BROADCAST SYSTEMS LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
RADAMEC BROADCAST SYSTEMS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
RADAMEC BROADCAST SYSTEMS LIMITED was incorporated 66 years ago on 06/06/1957 and has the registered number: 00585200. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RADAMEC BROADCAST SYSTEMS LIMITED was incorporated 66 years ago on 06/06/1957 and has the registered number: 00585200. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RADAMEC BROADCAST SYSTEMS LIMITED - RICHMOND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE HOUSE
RICHMOND
TW9 1EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA EMILIO RIGAMONTI | Jan 1968 | British,Italian | Director | 2023-01-12 | CURRENT |
| JONATHAN MARK BOLTON | Secretary | 2011-03-02 | CURRENT | ||
| JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2008-10-29 | CURRENT |
| ROLAND DUNCAN PEATE | May 1948 | Director | 2005-08-23 UNTIL 2008-10-29 | RESIGNED | |
| PHILIP DAVID WRIGHT | Jun 1963 | British | Director | 2001-01-15 UNTIL 2003-02-18 | RESIGNED |
| JAYNE SARAH MILTON | Aug 1970 | Secretary | 2007-01-30 UNTIL 2011-03-02 | RESIGNED | |
| LIONEL PHILIP MOORE | Jul 1954 | British | Secretary | RESIGNED | |
| ROLAND DUNCAN PEATE | May 1948 | Secretary | 2003-02-18 UNTIL 2007-01-30 | RESIGNED | |
| MS. KATHARINA HELEN MARIE KEARNEY-CROFT | May 1974 | British | Director | 2017-04-24 UNTIL 2019-09-13 | RESIGNED |
| MICHAEL JOHN WOLFE | Nov 1952 | British | Director | RESIGNED | |
| LEONARD BERTRAM WHITTAKER | Oct 1923 | British | Director | RESIGNED | |
| ALAN WILLIAM WHITTAKER | Aug 1934 | British | Director | RESIGNED | |
| HARVEY ALAN THOMPSON | Oct 1945 | British | Director | RESIGNED | |
| ANTHONY JOHN STRAKER | Nov 1940 | British | Director | RESIGNED | |
| SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2003-02-18 UNTIL 2008-10-29 | RESIGNED |
| RICHARD JOHN COTTON | Jan 1961 | British | Director | 2008-11-03 UNTIL 2011-02-04 | RESIGNED |
| LIONEL PHILIP MOORE | Jul 1954 | British | Director | RESIGNED | |
| GEOFFREY MICHAEL MOODY | Jan 1962 | British | Director | 1998-01-01 UNTIL 2000-10-27 | RESIGNED |
| MR ALASTAIR HEWGILL | Mar 1954 | British | Director | 2003-02-18 UNTIL 2009-04-14 | RESIGNED |
| JOHANNES JANSSEN | Mar 1960 | Dutch | Director | 2005-11-07 UNTIL 2012-07-01 | RESIGNED |
| MR DAVID MARTIN ACKROYD | Nov 1962 | British | Director | 2000-08-14 UNTIL 2003-02-18 | RESIGNED |
| ALAN KEVIN HEAD | Mar 1963 | British | Director | 1996-10-01 UNTIL 2000-08-04 | RESIGNED |
| MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2011-06-13 UNTIL 2017-04-28 | RESIGNED |
| MR MARTIN JON GREEN | Mar 1968 | British | Director | 2011-02-04 UNTIL 2023-01-12 | RESIGNED |
| JAMES MICHAEL EDDERSHAW | Jul 1966 | British | Director | 1996-10-01 UNTIL 1999-10-15 | RESIGNED |
| MICHAEL DENICOLA | Jul 1955 | American | Director | 2003-02-18 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Videndum Production Solutions Limited | 2016-04-06 | Richmond | Ownership of shares 75 to 100 percent |