BEACON BROADCASTING LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BEACON BROADCASTING LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BEACON BROADCASTING LIMITED was incorporated 59 years ago on 10/11/1960 and has the registered number: 00674678. The accounts status is SMALL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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
MR PAUL KEENAN Dec 1963 British Director 2016-05-05 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2016-05-05 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2016-05-05 CURRENT
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2009-07-31 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1994-01-14 UNTIL 2008-01-15 RESIGNED
CLARENCE EDWIN BLACKWELL Aug 1927 British Director 1994-01-14 UNTIL 2002-12-31 RESIGNED
MR STEPHEN MARTIN BLANK Nov 1951 British Director 1994-01-14 UNTIL 1996-07-12 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2009-07-31 RESIGNED
THE RIGHT HONOURABLE RICHARD EARL OF BRADFORD Oct 1947 British Director RESIGNED
MR MARK ROY EVANS Aug 1960 British Director 2009-07-31 UNTIL 2016-05-05 RESIGNED
ROGER DOUGLAS BROOKS Dec 1945 British Director 1996-07-11 UNTIL 2005-09-15 RESIGNED
MR ALAN WESLEY HENN Sep 1930 British Director RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2009-07-31 RESIGNED
MR CHRISTOPHER JAMES SCOTT Apr 1957 British Director RESIGNED
PAMELA GREEN Oct 1933 British Director RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 2009-07-31 UNTIL 2016-05-05 RESIGNED
MR JAMES BETTANY PLANT Jun 1944 British Director RESIGNED
MR PETER GRANVILLE WAGSTAFF Mar 1954 British Director RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
ALAN VIVIAN MULLETT Dec 1952 British Director RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2009-07-31 RESIGNED
MR JOHN ANTHONY PEARSON Feb 1964 British Director 1994-01-14 UNTIL 1995-10-30 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary 1996-07-12 UNTIL 1999-11-01 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-01 UNTIL 2005-09-05 RESIGNED
MR MARK ROY EVANS Aug 1960 British Secretary 2009-07-31 UNTIL 2016-05-05 RESIGNED
MR JAMES BETTANY PLANT Jun 1944 British Secretary 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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ORION MEDIA HOLDINGS LIMITED PETERBOROUGH Active FULL 59113 - Television programme production activities
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