BIRMINGHAM BROADCASTING LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
BIRMINGHAM BROADCASTING LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
BIRMINGHAM BROADCASTING LIMITED was incorporated 63 years ago on 08/03/1961 and has the registered number: 00685666. The accounts status is AUDIT EXEMPTION SUBSI.
BIRMINGHAM BROADCASTING LIMITED was incorporated 63 years ago on 08/03/1961 and has the registered number: 00685666. The accounts status is AUDIT EXEMPTION SUBSI.
BIRMINGHAM BROADCASTING LIMITED - PETERBOROUGH
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2021 | 19/02/2022 |
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 |
JANE HELEN TURNBULL | Apr 1963 | British | Director | 2000-06-27 UNTIL 2002-06-28 | RESIGNED |
IAN DOUGLAS RUFUS | Feb 1949 | British | Director | RESIGNED | |
MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
MR ARNOLD JOHN PARKINSON | Oct 1921 | British | Director | RESIGNED | |
MR PAUL CLIVE STONE | Aug 1951 | British | Director | 2004-04-01 UNTIL 2006-09-30 | RESIGNED |
MR DAVID ANDREW PINNELL | Nov 1922 | British | Director | RESIGNED | |
GLYN PITCHFORD | Oct 1944 | British | Director | 2000-09-01 UNTIL 2003-09-01 | RESIGNED |
SALLY ANN OLDHAM | Sep 1955 | British | Director | 1996-05-17 UNTIL 2000-07-21 | RESIGNED |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2005-12-31 UNTIL 2008-04-21 | RESIGNED |
MR JOHN CHARLES PATRICK | Oct 1931 | British | Director | RESIGNED | |
MR MICHAEL JOHN OWEN | Mar 1948 | British | Director | 1994-07-21 UNTIL 1996-12-16 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2009-07-31 | RESIGNED |
JOHN RONAN O`HARA | Jun 1962 | Irish | Director | 2003-01-24 UNTIL 2005-04-22 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2005-05-09 UNTIL 2008-07-18 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 1993-05-25 UNTIL 1994-10-18 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 1998-08-31 UNTIL 2004-08-10 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2009-07-31 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-05-09 UNTIL 2008-11-28 | RESIGNED |
MR JOHN TREVOR LOCKWOOD | Apr 1953 | British | Secretary | RESIGNED | |
CLIFF FLUET | Oct 1971 | Secretary | 2004-08-10 UNTIL 2005-05-09 | RESIGNED | |
MR MARK ROY EVANS | Aug 1960 | British | Secretary | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
STEVEN NICHOLAS WHITE | Aug 1957 | Secretary | 1994-10-18 UNTIL 1997-09-26 | RESIGNED | |
MR ROY CAMERON NAISMITH | Feb 1962 | British | Secretary | 1997-09-26 UNTIL 1998-08-31 | RESIGNED |
GEOFFREY NEIL BATTMAN | Apr 1933 | British | Director | RESIGNED | |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 2001-09-03 UNTIL 2002-11-27 | RESIGNED |
MR MERVIN DENTON ISHMAEL | May 1925 | British | Director | RESIGNED | |
MRS ANDRIA GIBB | May 1966 | British | Director | 2003-01-24 UNTIL 2003-08-08 | RESIGNED |
SAMANTHA FIELDING | Aug 1972 | British | Director | 2003-01-31 UNTIL 2006-03-13 | RESIGNED |
MRS JULIE FAIR | Aug 1957 | British | Director | 1994-07-21 UNTIL 2001-09-03 | RESIGNED |
MR RICHARD ANTHONY EYRE | May 1954 | British | Director | 1993-05-25 UNTIL 1997-08-19 | RESIGNED |
MR MARK ROY EVANS | Aug 1960 | British | Director | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
MR JOHN TREVOR LOCKWOOD | Apr 1953 | British | Director | 1993-01-11 UNTIL 1994-10-18 | RESIGNED |
PAUL RICHARD DAVIES | Aug 1955 | British | Director | 2000-07-21 UNTIL 2005-12-31 | RESIGNED |
MR RONALD JOHN COLES | Jul 1944 | British | Director | RESIGNED | |
MRS MARJORIE ALICE BROWN | May 1919 | British | Director | RESIGNED | |
MR DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 1993-05-25 UNTIL 1994-10-18 | RESIGNED |
MR DAVID LAURENCE BAGLEY | Nov 1948 | British | Director | RESIGNED | |
MR DAVID LAURENCE BAGLEY | Nov 1948 | British | Director | 1994-07-21 UNTIL 1997-09-30 | RESIGNED |
CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2009-07-31 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2009-07-31 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-04-21 UNTIL 2008-11-28 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 1996-06-19 UNTIL 2005-05-09 | RESIGNED |
HUGH MURRAY | Nov 1966 | British | Director | 2003-01-24 UNTIL 2007-03-26 | RESIGNED |
ROBERT RICHARD TAYLOR | Jun 1932 | British | Director | 1994-07-21 UNTIL 2000-06-27 | RESIGNED |
MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 1993-05-25 UNTIL 1996-03-29 | RESIGNED |
ERIC SWAINSON | Dec 1926 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brmb Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |