THE MACHINE ROOM LIMITED - LONDON

Company Profile

Overview

THE MACHINE ROOM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE MACHINE ROOM LIMITED was incorporated 33 years ago on 19/09/1990 and has the registered number: 02541287. The accounts status is FULL.

THE MACHINE ROOM LIMITED - LONDON

This company is listed in the following categories:
9305 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2008

Registered Office

30 FINSBURY SQUARE

LONDON

EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	30/08/2016

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
RAJNISH YOGESH SAH	Nov 1971	Indian	Director	2008-06-05	CURRENT
ANSHUL DOSHI	May 1980	Indian	Director	2006-06-13	CURRENT
KIN COMPANY SECRETARIAL LIMITED			Corporate Secretary	2007-02-16	CURRENT
ARTHUR LEONARD JOHNSEN	May 1952	British	Director		RESIGNED
TKB REGISTRARS LIMITED			Nominee Secretary		RESIGNED
DANIEL WHYBROW	Dec 1973	British	Director	1998-07-19 UNTIL 2004-09-20	RESIGNED
LUCINDA KATE WEIR	Feb 1975	British	Director	2006-01-16 UNTIL 2006-12-11	RESIGNED
NIGEL ANDREW GRANT	Jul 1965	British	Director	1995-10-31 UNTIL 1997-03-07	RESIGNED
MR PAUL CHRISTOPHER NEAME TRACEY	Sep 1950	British	Director	1993-07-05 UNTIL 2006-08-31	RESIGNED
TONY MICHAEL STOTT	Nov 1974	British	Director	2004-11-01 UNTIL 2005-07-29	RESIGNED
WENDY LOUISE SAUNDERS	Jul 1975	British	Director	2002-02-26 UNTIL 2006-08-31	RESIGNED
PETER ANTHONY SAMENGO TURNER	Dec 1954	British	Director	1997-11-19 UNTIL 2006-07-03	RESIGNED
MR ROBERT SANDERS PARSONS	Aug 1951	British	Director		RESIGNED
PETER JOHN MAKOSZ	Apr 1951	British	Director		RESIGNED
NEIL FRASER LANE	Mar 1967	British	Director	1995-10-31 UNTIL 2001-10-10	RESIGNED
NEIL FRASER LANE	Mar 1967	British	Director	2004-09-20 UNTIL 2008-03-17	RESIGNED
MR RAYMOND KEVIN KING	Dec 1957	British	Director	1994-11-18 UNTIL 1996-06-07	RESIGNED
WILLIAM GAMBLE	May 1951	British	Director	1993-02-11 UNTIL 1995-07-06	RESIGNED
STEPHEN CHARLES SCOTT DANN	May 1947	British	Director		RESIGNED
DAVID GRAHAM CLARKE	Feb 1973	British	Director	2002-02-26 UNTIL 2006-11-22	RESIGNED
DAVE CADLE	Jun 1956	British	Director	1993-02-11 UNTIL 1995-12-01	RESIGNED
SIMON GRAHAM BRIGGS	Dec 1970	British	Director	2002-02-26 UNTIL 2005-01-21	RESIGNED
ANTHONY JOHN BRADLEY	Sep 1971	British	Director	2003-09-01 UNTIL 2006-01-16	RESIGNED
JOHN LOCH CURTIS BANKS	Jun 1940	British	Director		RESIGNED
MR DAVID TREVOR ATKINSON	Jan 1945	British	Director	1992-08-20 UNTIL 1995-02-01	RESIGNED
VANESSA ARDEN WOOD	Jun 1977	British	Director	2004-11-01 UNTIL 2006-12-27	RESIGNED
VTR MEDIA INVESTMENTS LIMITED			Corporate Secretary	1996-04-01 UNTIL 2007-02-16	RESIGNED
EPS SECRETARIES LIMITED			Corporate Secretary	1995-12-08 UNTIL 1996-04-01	RESIGNED

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