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 -

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
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

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