WINDSOR TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

WINDSOR TELEVISION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINDSOR TELEVISION LIMITED was incorporated 40 years ago on 11/08/1983 and has the registered number: 01745542. The accounts status is AUDIT EXEMPTION SUBSI.

WINDSOR TELEVISION LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

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

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 CURRENT
MR ERNEST FRANK POTTER Apr 1923 British Director RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1998-09-03 UNTIL 1999-03-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1996-01-26 UNTIL 1998-09-03 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
THOMAS REBADOW SCHAEFFER Jul 1949 Usa Director RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MS SARAH PENROSE May 1958 British Director RESIGNED
MARC MARIE BRUNO NOBLET May 1951 French Director RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
SIR RAYMOND WILLIAM WHITNEY Nov 1930 British Director RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 RESIGNED
CHRISTOPHER NEARY Oct 1949 British Director 1996-03-29 UNTIL 1999-04-30 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
EDWARD NEIL JOHNSON May 1946 British Director 1993-12-16 UNTIL 1996-02-01 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1998-11-23 UNTIL 2000-04-19 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 1998-09-03 UNTIL 2000-08-18 RESIGNED
MR ALAN HINDLEY May 1938 British Director RESIGNED
CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT Apr 1971 British Director 2012-01-26 UNTIL 2012-02-29 RESIGNED
PHILIPPE XAVIER GALTEAU Dec 1933 French Director 1993-04-28 UNTIL 1998-09-03 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
JOSEPH JOHN DELAHUNTY Sep 1935 British Director RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 1998-09-03 UNTIL 2004-02-18 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Cable Limited 2018-07-10 Hook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Cable Corporation Limited 2016-04-06 - 2018-07-10 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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