ERICSSON BROADCAST SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERICSSON BROADCAST SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ERICSSON BROADCAST SERVICES UK LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008512. The accounts status is FULL.
ERICSSON BROADCAST SERVICES UK LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008512. The accounts status is FULL.
ERICSSON BROADCAST SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 25/01/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THORSTEN SAUER | May 1972 | German | Director | 2014-02-10 | CURRENT |
MR CRAIG ALEXANDER YOUNG | Secretary | 2014-09-01 | CURRENT | ||
MR MARKUS FELD | Nov 1972 | German | Director | 2014-02-10 | CURRENT |
MR DAVID ANTHONY SAINT JOHN COUPE | Aug 1962 | English | Secretary | 1995-01-11 UNTIL 1995-03-29 | RESIGNED |
MR CHARLES BUTLER PARKER | Jun 1970 | American | Director | 2008-11-17 UNTIL 2012-01-19 | RESIGNED |
MR TONY PRIOR | May 1949 | British | Director | 1995-03-29 UNTIL 1999-12-20 | RESIGNED |
RAYMOND FREDERICK NUNNEY | Jan 1950 | British | Director | 2000-07-12 UNTIL 2002-03-05 | RESIGNED |
MR KEVIN HENRY NEWPORT | Jun 1954 | British | Director | 2011-11-03 UNTIL 2013-03-13 | RESIGNED |
JOHN HEDLEY MCKIMMIE | Apr 1948 | British | Director | 1995-03-29 UNTIL 1997-06-30 | RESIGNED |
JOHN HEDLEY MCKIMMIE | Apr 1948 | British | Director | 1999-06-18 UNTIL 1999-06-21 | RESIGNED |
MR NEIL LESLIE PALMER | Aug 1956 | British | Director | 2003-06-24 UNTIL 2004-10-27 | RESIGNED |
MICHAEL SAXON GLENDINNING | Mar 1966 | British | Secretary | 2000-03-31 UNTIL 2004-08-27 | RESIGNED |
MR WILLIAM J PATRIZIO | Sep 1962 | Usa | Director | 2008-04-04 UNTIL 2008-10-24 | RESIGNED |
MR SIMON ALEXANDER FLAMANK | Jan 1958 | British | Secretary | 1998-04-30 UNTIL 2000-03-31 | RESIGNED |
MR WILLIAM EDWIN JOHNSON | Secretary | 2013-06-26 UNTIL 2014-09-01 | RESIGNED | ||
MR ROBERT ANDREW INGLIS SWEET | Sep 1966 | British | Secretary | 2004-10-27 UNTIL 2011-06-17 | RESIGNED |
MR KEVIN HENRY NEWPORT | Secretary | 2011-06-17 UNTIL 2013-03-13 | RESIGNED | ||
MR CHRISTOPHER JOHN RATHMELL OGLE | Mar 1962 | British | Secretary | 1995-03-29 UNTIL 1998-04-30 | RESIGNED |
MR TONY PRIOR | May 1949 | British | Secretary | 1995-03-29 UNTIL 1995-03-29 | RESIGNED |
JOHN HEDLEY MCKIMMIE | Apr 1948 | British | Secretary | 2004-08-27 UNTIL 2004-10-27 | RESIGNED |
GRAHAM BERNARD WILLIAMS | Nov 1952 | British | Director | 1995-03-09 UNTIL 1997-06-30 | RESIGNED |
MR BARRY GIBSON JOHNSTONE | Dec 1945 | New Zealander | Director | 1995-03-28 UNTIL 2006-12-22 | RESIGNED |
JOHN FRANCIS BRADSHAW | Sep 1943 | British | Director | 2000-07-12 UNTIL 2003-01-15 | RESIGNED |
MAURIZIO ROBERTO CIMELLI | Nov 1969 | British | Director | 2004-11-17 UNTIL 2008-04-04 | RESIGNED |
MR DAVID ANTHONY SAINT JOHN COUPE | Aug 1962 | English | Director | 1995-01-11 UNTIL 1995-03-29 | RESIGNED |
MR JOHN ROSS CREE | Sep 1959 | British | Director | 2008-11-17 UNTIL 2014-05-30 | RESIGNED |
BENJAMIN PAUL DUNN | Nov 1969 | British | Director | 2000-07-12 UNTIL 2001-06-22 | RESIGNED |
NABIL CHRISTIAN BATLOUNI | Apr 1959 | French | Director | 2004-10-27 UNTIL 2008-04-04 | RESIGNED |
MICHAEL SAXON GLENDINNING | Mar 1966 | British | Director | 2003-02-24 UNTIL 2004-08-27 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Director | 1995-01-11 UNTIL 1995-03-29 | RESIGNED |
ROGER STEVEN BECK | Apr 1952 | British | Director | 2004-10-27 UNTIL 2006-10-06 | RESIGNED |
MR BRIAN DOMINIC ARTHUR KELLY | Sep 1964 | British | Director | 2004-10-27 UNTIL 2009-05-15 | RESIGNED |
SARAH MACKAY | Jun 1969 | British | Director | 2000-07-12 UNTIL 2003-01-15 | RESIGNED |
DAVID ROSS ELLIOTT | Jun 1943 | American | Director | 2004-10-27 UNTIL 2011-11-21 | RESIGNED |
JOHN HEDLEY MCKIMMIE | Apr 1948 | British | Director | 1999-12-17 UNTIL 2004-10-27 | RESIGNED |
MR MICHAEL PAUL WHITTAKER | Mar 1966 | British | Director | 2011-11-03 UNTIL 2012-07-02 | RESIGNED |
JANET ANN MARBROOK | Dec 1958 | British | Director | 2002-03-01 UNTIL 2003-07-28 | RESIGNED |
MICHAEL ALAN SILVERMAN | Feb 1948 | British | Director | 2002-03-01 UNTIL 2008-06-30 | RESIGNED |
MR JONATHAN PAUL SCOTT | Mar 1964 | British | Director | 2008-04-04 UNTIL 2008-11-17 | RESIGNED |