WEST COUNTRY BROADCASTING LIMITED -


Company Profile Company Filings

Overview

WEST COUNTRY BROADCASTING LIMITED is a Private Limited Company from and has the status: Active.
WEST COUNTRY BROADCASTING LIMITED was incorporated 58 years ago on 07/09/1965 and has the registered number: 00858419. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WEST COUNTRY BROADCASTING LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
JONATHAN HUGH TRAFFORD Aug 1933 British Director RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-05 UNTIL 2005-09-05 RESIGNED
JONATHAN HUGH TRAFFORD Aug 1933 British Secretary RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
GRAHAM ALLEN GILBERT Feb 1956 British Secretary 1994-04-08 UNTIL 1999-11-05 RESIGNED
BONDLAW SECRETARIES LIMITED Nominee Secretary 1992-05-26 UNTIL 1994-04-08 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
JOHN MICHAEL HARDING May 1947 British Director 1994-10-13 UNTIL 2000-03-31 RESIGNED
MISS SUSAN HANDFORD Feb 1958 British Director 1994-12-22 UNTIL 2000-03-31 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1999-11-04 UNTIL 2003-07-31 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR PETER GRAHAM VOSPER Jun 1943 British Director RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
VALERIE ANNE HARRISON Feb 1943 British Director 1994-10-13 UNTIL 1998-12-16 RESIGNED
JAMES ALLEYN CONSTABLE Nov 1923 British Director RESIGNED
WILLIAM HERBERT GOFFIN Oct 1935 British Director RESIGNED
GRAHAM ALLEN GILBERT Feb 1956 British Director 1994-07-22 UNTIL 1999-11-05 RESIGNED
THE RT HON EARL OF MORLEY May 1923 British Director RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
GWENDOLINE LOUISE CHURCHILL May 1938 British Director RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1999-11-04 UNTIL 2008-01-15 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
LINDA JANE ANIYI Jun 1966 British Director 1994-07-22 UNTIL 2000-01-10 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

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

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