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 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
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 |