CCB TV LIMITED - LONDON


Company Profile Company Filings

Overview

CCB TV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CCB TV LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187350. The accounts status is DORMANT.

CCB TV LIMITED - LONDON

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 31/03/2019

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THOMAS BOWEN Jul 1974 British Director 2015-12-31 CURRENT
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2017-01-31 CURRENT
MR MICHAEL HAMPSON Secretary 2016-10-07 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1996-04-17 UNTIL 1996-04-17 RESIGNED
COLMAN MOHER Jan 1969 Irish Secretary 2007-03-30 UNTIL 2008-09-10 RESIGNED
VASANT MISTRY Feb 1958 British Secretary 2005-09-19 UNTIL 2007-03-30 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Secretary 2000-06-01 UNTIL 2005-08-30 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Secretary 1998-07-07 UNTIL 2000-03-31 RESIGNED
MR PAUL DAVID STRUDWICK Dec 1944 Secretary 1997-09-10 UNTIL 1998-07-07 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR JIM DOW Apr 1958 British Secretary 2008-07-01 UNTIL 2009-12-16 RESIGNED
SIDNEY BARRIE Secretary 2009-12-16 UNTIL 2011-07-15 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1996-04-17 UNTIL 1996-04-17 RESIGNED
MR BRIAN FITZGERALD Mar 1956 Secretary 1996-04-17 UNTIL 1997-09-10 RESIGNED
MR ADRIAN MARK JONES Jul 1961 British Director 2008-09-10 UNTIL 2015-07-01 RESIGNED
BRENDAN FRANCIS GLYDE Sep 1955 British Director 1996-04-17 UNTIL 2000-03-30 RESIGNED
VASANT MISTRY Feb 1958 British Director 2005-09-19 UNTIL 2007-03-30 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1998-07-07 UNTIL 2000-12-31 RESIGNED
JEFFREY TUCKER Sep 1954 British Director 2007-05-08 UNTIL 2008-09-10 RESIGNED
LUCY NICOLA SHAW May 1969 British Director 2009-03-09 UNTIL 2010-06-08 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Director 2000-06-01 UNTIL 2005-08-30 RESIGNED
MR STUART IAN MUNRO Oct 1967 British Director 2014-01-13 UNTIL 2014-05-20 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2001-01-23 UNTIL 2011-04-19 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2015-07-01 UNTIL 2017-01-31 RESIGNED
MR ALISTAIR JOHN BORTHWICK Jun 1979 British Director 2014-05-20 UNTIL 2015-12-31 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1998-07-07 UNTIL 2000-03-31 RESIGNED
MR JIM DOW Apr 1958 British Director 2008-07-01 UNTIL 2013-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccb Holdings 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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