SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED was incorporated 26 years ago on 25/06/1997 and has the registered number: 03391685. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED was incorporated 26 years ago on 25/06/1997 and has the registered number: 03391685. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED - HAMPSHIRE
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
61900 - Other telecommunications activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CRAWLEY COURT
HAMPSHIRE
SO21 2QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2023-05-01 | CURRENT |
MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2005-01-31 UNTIL 2005-07-06 | RESIGNED |
SCOTT ELLIOTT SCHUBERT | May 1953 | American | Director | 2003-05-01 UNTIL 2004-10-01 | RESIGNED |
MR STUART ROSS | Oct 1956 | British | Director | 2000-11-01 UNTIL 2002-02-20 | RESIGNED |
GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
MICHAEL JOHN PITT | Jan 1956 | British | Director | 2008-06-24 UNTIL 2009-08-05 | RESIGNED |
MRS LILIANA SOLOMON | Apr 1964 | British, | Director | 2016-06-01 UNTIL 2017-01-11 | RESIGNED |
GERALD EDWARD MORIARTY | Jun 1948 | Australian | Director | 2005-01-31 UNTIL 2005-12-13 | RESIGNED |
ROBERT MARIO MCKENZIE | Oct 1961 | British | Director | 2000-09-29 UNTIL 2002-02-20 | RESIGNED |
JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2010-03-23 UNTIL 2011-07-15 | RESIGNED |
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2011-07-15 UNTIL 2016-06-01 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2004-10-01 | RESIGNED |
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2023-05-01 | RESIGNED |
JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 1997-06-25 UNTIL 1997-07-02 | RESIGNED | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 1997-06-25 UNTIL 2000-09-29 | RESIGNED | ||
MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
ROBERT MARIO MCKENZIE | Oct 1961 | British | Secretary | 2000-09-29 UNTIL 2004-10-01 | RESIGNED |
THOMAS KERRY O'CONNOR | British | Secretary | 2005-01-31 UNTIL 2009-07-31 | RESIGNED | |
MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-29 UNTIL 2004-10-01 | RESIGNED |
MARTIN ERIC STIMPSON | Oct 1956 | British | Secretary | 1997-08-27 UNTIL 2000-09-29 | RESIGNED |
MR GRAEME FRANCES BEVANS | Mar 1958 | Australian | Director | 2005-01-31 UNTIL 2005-12-13 | RESIGNED |
WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
PETER GRAY DOUGLAS | Mar 1947 | British | Director | 2005-01-31 UNTIL 2009-07-20 | RESIGNED |
MR EWEN ANDREW HAMILTON | May 1961 | British | Director | 2000-08-01 UNTIL 2000-09-29 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-10-01 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2022-05-31 | RESIGNED |
MS KATRINA DICK | Sep 1969 | British | Director | 2022-06-01 UNTIL 2022-12-06 | RESIGNED |
SCOTT WILLIAM DAVIES | Dec 1961 | Australian | Director | 2005-01-31 UNTIL 2005-12-13 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
PETER HARBISON | May 1970 | Australian | Director | 2005-12-13 UNTIL 2008-05-12 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2005-01-31 UNTIL 2005-12-13 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2005-01-31 | RESIGNED | ||
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2005-12-13 UNTIL 2011-01-28 | RESIGNED |
MICHAEL JOHN BASS | Feb 1962 | British | Director | 1997-07-02 UNTIL 2000-09-29 | RESIGNED |
MALCOLM FRANK BARTRAM | Apr 1938 | British | Director | 1997-07-02 UNTIL 2000-09-29 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-12-01 UNTIL 2002-02-20 | RESIGNED |
RICHARD JAMES HOWES | Sep 1970 | Australian | Director | 2005-01-31 UNTIL 2005-12-13 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2000-09-29 UNTIL 2000-12-01 | RESIGNED |
PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2009-08-05 UNTIL 2010-03-23 | RESIGNED |
PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2017-01-03 UNTIL 2019-03-25 | RESIGNED |
MARTIN ERIC STIMPSON | Oct 1956 | British | Director | 1997-07-02 UNTIL 2000-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scanners (Europe) Limited | 2016-04-06 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |