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 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
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)
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 |