AXIMA FM LIMITED - BENTON LANE


Company Profile Company Filings

Overview

AXIMA FM LIMITED is a Private Limited Company from BENTON LANE and has the status: Active.
AXIMA FM LIMITED was incorporated 28 years ago on 06/05/1994 and has the registered number: 02926739. The accounts status is DORMANT and accounts are next due on 30/09/2022.

AXIMA FM LIMITED - BENTON LANE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SHARED SERVICES CENTRE Q3 OFFICE
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2022 20/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-08-01 CURRENT
SARAH GREGORY Secretary 2015-05-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-06 UNTIL 1994-05-31 RESIGNED
MR ALAN JAMES BERRY Sep 1947 British Director 1994-05-31 UNTIL 2000-11-21 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-12-15 UNTIL 2016-01-31 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2006-10-03 UNTIL 2014-03-31 RESIGNED
MICHAEL ALEXANDER CAIRNEY Jan 1956 British Director 2001-01-12 UNTIL 2002-10-31 RESIGNED
CARLOS DOLZ DE ESPEJO May 1944 Spanish Director 2000-03-01 UNTIL 2002-06-30 RESIGNED
MR MARK GALLACHER Nov 1979 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
MR GEORGE WILLIAM HEATH Aug 1951 British Director 1994-06-20 UNTIL 2001-01-12 RESIGNED
THOMAS DONALD KENNY Oct 1955 British Director 1998-12-16 UNTIL 2000-03-01 RESIGNED
MR CLIVE RICHARD LAWRENCE Jun 1954 British Director 1994-08-02 UNTIL 1998-01-19 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2015-12-21 RESIGNED
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
MR EDWARD JOHN WESTON Jul 1946 British Director 1999-01-29 UNTIL 2000-11-21 RESIGNED
DOUGLAS JAMES LEEDHAM Dec 1941 British Director 1994-08-02 UNTIL 1998-12-16 RESIGNED
HERVE THOMAS Feb 1953 French Director 2002-09-13 UNTIL 2008-07-08 RESIGNED
MR PETER JOHN CAMPBELL TALBOT Apr 1953 British Director 2004-12-22 UNTIL 2010-02-12 RESIGNED
CHRISTOPHER JOHN PINNEY Feb 1946 British Director 1994-08-02 UNTIL 1998-12-16 RESIGNED
RONALD GEORGE VALENTE Jul 1944 British Director 1994-08-02 UNTIL 1998-12-16 RESIGNED
RALPH THOMAS ORRICO Apr 1940 Usa Director 1994-08-02 UNTIL 1998-05-29 RESIGNED
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE Aug 1945 Belgian Director 2002-09-13 UNTIL 2008-07-08 RESIGNED
RAINER FRANCIS MCGILL May 1949 Director 1998-06-01 UNTIL 1998-12-16 RESIGNED
MR DAVID NICHOLAS MAW Dec 1950 British Director 1998-06-02 UNTIL 1998-12-16 RESIGNED
MISS SIMONE TUDOR Secretary 2014-03-31 UNTIL 2015-01-05 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2018-01-01 UNTIL 2020-07-31 RESIGNED
MR RONALD ERNEST GARROD Nov 1943 British Secretary 2002-04-29 UNTIL 2003-11-24 RESIGNED
MR COLIN ERNEST JARDINE Jun 1956 British Secretary 2003-11-24 UNTIL 2005-01-04 RESIGNED
MR CLIVE RICHARD LAWRENCE Jun 1954 British Secretary 1994-05-31 UNTIL 1998-06-01 RESIGNED
RAINER FRANCIS MCGILL May 1949 Secretary 1998-06-01 UNTIL 2002-04-28 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Secretary 2005-01-04 UNTIL 2014-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-06 UNTIL 1994-05-31 RESIGNED
DIETER AMMANN Oct 1955 Swiss Director 1998-12-16 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axima Fm Holding Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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