BEACON BROADCASTING LIMITED - PETERBOROUGH


Overview

BEACON BROADCASTING LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BEACON BROADCASTING LIMITED was incorporated 58 years ago on 10/11/1960 and has the registered number: 00674678. The accounts status is SMALL and accounts are next due on 30/09/2019.

BEACON BROADCASTING LIMITED - PETERBOROUGH

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/06/2016 04/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2016-05-05 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2016-05-05 CURRENT
MR PAUL KEENAN Dec 1963 British Director 2016-05-05 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2016-05-05 CURRENT
THE RIGHT HONOURABLE RICHARD EARL OF BRADFORD Oct 1947 British Director RESIGNED
MR STEPHEN MARTIN BLANK Nov 1951 British Director 1994-01-14 UNTIL 1996-07-12 RESIGNED
MR MARK ROY EVANS Aug 1960 British Director 2009-07-31 UNTIL 2016-05-05 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2009-07-31 RESIGNED
CLARENCE EDWIN BLACKWELL Aug 1927 British Director 1994-01-14 UNTIL 2002-12-31 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1994-01-14 UNTIL 2008-01-15 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2009-07-31 RESIGNED
ROGER DOUGLAS BROOKS Dec 1945 British Director 1996-07-11 UNTIL 2005-09-15 RESIGNED
MR JAMES BETTANY PLANT Jun 1944 British Director RESIGNED
MR PETER GRANVILLE WAGSTAFF Mar 1954 British Director RESIGNED
PAMELA GREEN Oct 1933 British Director RESIGNED
MR ASHLEY DANIEL TABOR May 1977 British Director 2008-06-09 UNTIL 2009-07-31 RESIGNED
MR CHRISTOPHER JAMES SCOTT Apr 1957 British Director RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 2009-07-31 UNTIL 2016-05-05 RESIGNED
MR JOHN ANTHONY PEARSON Feb 1964 British Director 1994-01-14 UNTIL 1995-10-30 RESIGNED
MR ALAN WESLEY HENN Sep 1930 British Director RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
ALAN VIVIAN MULLETT Dec 1952 British Director RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-01 UNTIL 2005-09-05 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
MR JAMES BETTANY PLANT Jun 1944 British Secretary RESIGNED
MR MARK ROY EVANS Aug 1960 British Secretary 2009-07-31 UNTIL 2016-05-05 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2009-07-31 RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary 1996-07-12 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orion Media Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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