GRAND CENTRAL BROADCASTING LIMITED - LONDON


Company Profile Company Filings

Overview

GRAND CENTRAL BROADCASTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAND CENTRAL BROADCASTING LIMITED was incorporated 21 years ago on 03/11/1997 and has the registered number: 03459102. The accounts status is DORMANT and accounts are next due on 31/03/2020.

GRAND CENTRAL BROADCASTING LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2018 31/03/2020

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/11/2015 01/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES GILL Jan 1963 British Director 2016-11-30 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2005-06-24 CURRENT
STUART WILLIAM REED May 1951 British Secretary 1998-05-22 UNTIL 2001-06-29 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-06-28 UNTIL 2005-06-24 RESIGNED
ANTHONY TOMPKINS Secretary 2011-12-31 UNTIL 2016-11-30 RESIGNED
SHARON LESLEY FRANCIS Jul 1971 Secretary 2003-04-04 UNTIL 2004-06-28 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2011-12-31 RESIGNED
MR BARRIE EVANS Jul 1935 British Director 2001-12-15 UNTIL 2003-09-30 RESIGNED
MR BARRIE EVANS Jul 1935 British Director 1998-05-22 UNTIL 2001-06-29 RESIGNED
WAYNE ANTHONY CHADWICK Nov 1957 British Director 1997-11-03 UNTIL 2001-10-31 RESIGNED
SHARON LESLEY FRANCIS Jul 1971 Director 2002-09-25 UNTIL 2004-02-25 RESIGNED
PAMELA ANNE BODDY Apr 1944 British Director 1998-08-10 UNTIL 2001-06-29 RESIGNED
PAUL CHADBOURNE Oct 1962 British Director 2000-05-24 UNTIL 2002-03-28 RESIGNED
REX CAPLAN Jun 1960 British Director 1998-05-22 UNTIL 2001-06-29 RESIGNED
MARK ROBERT ECKERSLEY Jan 1958 British Director 1998-05-22 UNTIL 2001-06-29 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
PETER JAMES MCNERNEY Sep 1959 British Director 1998-05-22 UNTIL 2001-06-29 RESIGNED
STUART WILLIAM REED May 1951 British Director 1998-05-22 UNTIL 2001-06-29 RESIGNED
JOHN IRVING JOSEPHS Mar 1944 British Director 2001-06-29 UNTIL 2004-02-25 RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2011-12-31 UNTIL 2017-09-30 RESIGNED
BARRY SHAW Dec 1960 British Director 2001-10-15 UNTIL 2004-02-25 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2004-02-25 UNTIL 2005-06-24 RESIGNED
WILLIAM SYMON MACDONALD Apr 1927 British Director 1998-05-22 UNTIL 2001-06-29 RESIGNED
MR ERIC ALEXANDER LAWRENCE Aug 1962 British Director 2001-06-29 UNTIL 2003-04-04 RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2016-05-12 RESIGNED
DAVID MARK KILNER Aug 1961 British Director 1998-05-22 UNTIL 2000-05-11 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 2004-02-25 UNTIL 2005-06-24 RESIGNED
ASHLEY CALDER MACKENZIE Jul 1972 British Director 2004-02-25 UNTIL 2005-06-24 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1997-11-03 UNTIL 1997-11-03 RESIGNED
JANE WENDY ARMSTRONG Aug 1958 Secretary 1997-11-03 UNTIL 1998-05-14 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-24 UNTIL 2011-12-31 RESIGNED
MR ERIC ALEXANDER LAWRENCE Aug 1962 British Secretary 2001-06-29 UNTIL 2003-04-04 RESIGNED
JONATHAN ROBERT DARCH Mar 1958 British Director 1998-05-22 UNTIL 2001-06-29 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1997-11-03 UNTIL 1997-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forever Broadcasting Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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