PROCK LICENCE (NTLRSL) LIMITED -


Company Profile Company Filings

Overview

PROCK LICENCE (NTLRSL) LIMITED is a Private Limited Company from and has the status: Active.
PROCK LICENCE (NTLRSL) LIMITED was incorporated 24 years ago on 11/08/1999 and has the registered number: 03823436. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PROCK LICENCE (NTLRSL) LIMITED -

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
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom
Previous trading names include:
MUKBL RADIO SERVICES LIMITED (until 17/04/2008)
NTL RADIO SERVICES LIMITED (until 31/01/2005)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2015-11-09 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-09-04 UNTIL 2005-01-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1999-11-17 UNTIL 2005-01-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2006-10-17 UNTIL 2008-11-28 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2005-01-31 UNTIL 2006-10-17 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1999-08-11 UNTIL 1999-11-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1999-08-11 UNTIL 1999-11-17 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1999-08-11 UNTIL 1999-11-17 RESIGNED
GEORGE RUSSELL STUART Feb 1947 British Director 2000-02-14 UNTIL 2002-06-10 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
MRS LEIGH WOOD Oct 1957 American Director 1999-11-17 UNTIL 2000-02-14 RESIGNED
MR JEREMY PETER THORP Oct 1961 British Director 2000-02-14 UNTIL 2000-11-01 RESIGNED
THOMAS KERRY O'CONNOR British Director 2005-01-31 UNTIL 2006-10-17 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2008-03-31 UNTIL 2008-07-18 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 1999-11-17 UNTIL 2000-02-14 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 UNTIL 2015-11-09 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2006-10-10 UNTIL 2008-11-28 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 1999-11-17 UNTIL 2005-01-31 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
CHARLOTTE BRADSHAW Mar 1972 British Director 2000-02-14 UNTIL 2000-11-01 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
DIRK ANTHONY Oct 1963 Australian Director 2002-06-10 UNTIL 2008-03-31 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio Digital 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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