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 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
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 |