ORCHARD MEDIA LIMITED -
Company Profile | Company Filings |
Overview
ORCHARD MEDIA LIMITED is a Private Limited Company from and has the status: Active.
ORCHARD MEDIA LIMITED was incorporated 35 years ago on 10/01/1989 and has the registered number: 02333640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ORCHARD MEDIA LIMITED was incorporated 35 years ago on 10/01/1989 and has the registered number: 02333640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ORCHARD MEDIA LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
MR DAVID JAMES RODGERS | May 1952 | British | Director | RESIGNED | |
MR CHARLES FRANCIS MILES ROBERTS | Mar 1930 | British | Director | RESIGNED | |
MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 1999-03-31 UNTIL 2003-07-31 | RESIGNED |
ROBERT DAVID POCOCK | Mar 1963 | British | Director | 1996-06-01 UNTIL 1999-09-17 | RESIGNED |
PHILIP JOHN PINNEGAR | Feb 1935 | British | Director | RESIGNED | |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2001-11-08 UNTIL 2008-07-18 | RESIGNED |
THE EARL OF IDDESLEIGH STAFFORD HENRY NORTHCOTE | Jul 1932 | British | Director | 1996-09-27 UNTIL 1997-09-26 | RESIGNED |
ROBERT ANDREW STIBY | May 1937 | British | Director | 1994-02-18 UNTIL 1999-03-31 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
ROBERT DAVID POCOCK | Mar 1963 | British | Secretary | 1996-07-08 UNTIL 1999-09-17 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
MR NIGEL GEORGE LINDSAY | Apr 1944 | British | Secretary | RESIGNED | |
GORDON KENNETH CAMPBELL | Secretary | 1993-11-26 UNTIL 1996-07-08 | RESIGNED | ||
JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 1999-09-17 UNTIL 2005-09-05 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
MR HUGH GREGORY | Mar 1940 | British | Director | RESIGNED | |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 1999-03-31 UNTIL 2008-01-15 | RESIGNED |
LORD EWEN JAMES HANNING CAMERON | Nov 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER HENRY GEORGE CHAPMAN | Mar 1947 | British | Director | 1992-03-20 UNTIL 1999-03-31 | RESIGNED |
MR CHARLES EDWARD BRABAZON CLIVE-PONSONBY-FANE | Aug 1941 | British | Director | RESIGNED | |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
DAVID JOSEPH COUSINS | Jan 1946 | British | Director | RESIGNED | |
MRS SANDRA EILEEN YEO | Mar 1943 | British | Director | 1994-04-22 UNTIL 1999-03-31 | RESIGNED |
MALCOLM WILLIAM HALL | Aug 1936 | British | Director | 1993-05-28 UNTIL 1997-10-24 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2003-09-30 UNTIL 2008-11-28 | RESIGNED |
MR SIMON ROBIN MAUNDER | Jul 1960 | British | Director | 1998-09-30 UNTIL 1999-03-31 | RESIGNED |
MR THOMAS MICHAEL GILLAN GUTTERIDGE | Feb 1952 | British | Director | 1997-10-30 UNTIL 1999-03-31 | RESIGNED |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MARK ANDREW VAUGHAN-LEE | Nov 1945 | British | Director | RESIGNED | |
RODERICK JOHN SIBBALD MACLEOD | Nov 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Media Group Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |