NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) -


Company Profile Company Filings

Overview

NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) is a Private Limited Company from and has the status: Active.
NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) was incorporated 39 years ago on 14/09/1984 and has the registered number: 01848359. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) -

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
13/03/2023 27/03/2024

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
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-01 UNTIL 2005-09-05 RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary 1995-09-07 UNTIL 1999-11-01 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
MR DAVID NIGEL WALKER Jun 1958 British Secretary RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
COLIN REES MASON Aug 1943 British Director RESIGNED
MR DAVID NIGEL WALKER Jun 1958 British Director 1990-02-05 UNTIL 1995-09-07 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR RICHARD SCOTT ROBINSON Mar 1946 British Director 1993-01-08 UNTIL 1996-05-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
MICHAEL GEOFFREY PENNY May 1943 British Director 1993-01-08 UNTIL 1998-12-17 RESIGNED
MR COLIN LEONARD WILSHER Sep 1956 British Director 1992-11-12 UNTIL 1994-03-28 RESIGNED
ROBERT DOUGLAS MOORE Mar 1943 British Director RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
LYNDA COUCH SMITH Sep 1958 British Director 2001-05-31 UNTIL 2002-09-13 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
MARK LEE Jul 1963 British Director 1996-03-31 UNTIL 2001-05-31 RESIGNED
DR MARIE DICKIE Nov 1947 British Director 1993-01-08 UNTIL 1998-12-17 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR PETER BURTON Feb 1930 British Director RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1995-09-07 UNTIL 2008-01-15 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR RONALD BARDEN Jul 1930 British Director 1993-01-08 UNTIL 1998-12-31 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
Chiltern Radio 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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