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 - PETERBOROUGH

This company is listed in the following categories:
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

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