CENTRAL EUROPEAN BROADCASTING LIMITED -
Company Profile | Company Filings |
Overview
CENTRAL EUROPEAN BROADCASTING LIMITED is a Private Limited Company from and has the status: Active.
CENTRAL EUROPEAN BROADCASTING LIMITED was incorporated 31 years ago on 26/06/1992 and has the registered number: 02726679. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENTRAL EUROPEAN BROADCASTING LIMITED was incorporated 31 years ago on 26/06/1992 and has the registered number: 02726679. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENTRAL EUROPEAN BROADCASTING 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 |
---|---|
26/02/2023 | 11/03/2024 |
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 |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
VELOCITY COMPANY (HOLDINGS) LIMITED | Corporate Nominee Director | 1992-06-26 UNTIL 1993-11-29 | RESIGNED | ||
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2000-10-09 UNTIL 2005-09-05 | RESIGNED |
BARRIE GIFFARD-TAYLOR | Nov 1943 | Secretary | 1993-11-29 UNTIL 1999-06-15 | RESIGNED | |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Secretary | 1999-06-15 UNTIL 2000-10-09 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2005-06-21 UNTIL 2008-11-28 | RESIGNED |
NICHOLAS STEWART TRESILIAN | Jun 1938 | British | Director | 1992-12-22 UNTIL 1998-05-11 | RESIGNED |
MICHAEL ADRIAN WHITTINGTON | Aug 1953 | British | Director | 1994-12-20 UNTIL 1997-03-31 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1992-06-26 UNTIL 1993-11-29 | RESIGNED | ||
RICHARD JOHN PALMER | Nov 1926 | British | Director | 1994-12-20 UNTIL 1998-05-11 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2003-08-13 UNTIL 2008-07-18 | RESIGNED |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
RICHARD JOHN COTTRELL | Jul 1943 | British | Director | 1992-12-22 UNTIL 1993-08-01 | RESIGNED |
HUGH QUENTIN HOWARD | May 1956 | British | Director | 1994-12-20 UNTIL 1998-05-11 | RESIGNED |
MR CONRAD CHRISTOPHER FREEDMAN | Jan 1933 | British | Director | 1992-12-22 UNTIL 1998-05-11 | RESIGNED |
PETER JOHN DON | May 1951 | Australian | Director | 1997-06-25 UNTIL 2008-11-18 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 1996-07-01 UNTIL 2008-01-15 | RESIGNED |
MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | 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 |
---|---|---|---|---|
Gwr Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |