PERFECTTASTE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERFECTTASTE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PERFECTTASTE LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855837. The accounts status is DORMANT.
PERFECTTASTE LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855837. The accounts status is DORMANT.
PERFECTTASTE LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 28/06/2020 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2021 | 07/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2003-09-26 | CURRENT |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 | CURRENT |
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2016-11-30 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1999-10-08 UNTIL 1999-10-15 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1999-10-08 UNTIL 1999-10-15 | RESIGNED | ||
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-09-07 UNTIL 2011-12-31 | RESIGNED |
JOHN IRVING JOSEPHS | Mar 1944 | British | Secretary | 1999-11-08 UNTIL 2003-09-26 | RESIGNED |
PAUL HUGHES | May 1965 | British | Secretary | 1999-10-15 UNTIL 1999-11-08 | RESIGNED |
ANTHONY TOMPKINS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
MR ADRIAN MERVYN ROBINSON | Apr 1964 | Irish | Secretary | 2003-09-26 UNTIL 2005-09-07 | RESIGNED |
MR JOHN MCCANN | May 1953 | British | Director | 2003-09-26 UNTIL 2016-05-12 | RESIGNED |
MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2011-12-31 UNTIL 2017-09-30 | RESIGNED |
PAUL THORNTON | May 1959 | British | Director | 2000-04-01 UNTIL 2001-01-31 | RESIGNED |
MR GILES SQUIRE | Feb 1954 | British | Director | 2000-03-01 UNTIL 2001-07-19 | RESIGNED |
MR ADRIAN MERVYN ROBINSON | Apr 1964 | Irish | Director | 2003-09-26 UNTIL 2005-09-07 | RESIGNED |
RAINER POELMANN | May 1966 | German | Director | 2003-09-26 UNTIL 2008-01-01 | RESIGNED |
DONNACH JOSEPH O'DRISCOLL | Feb 1963 | Irish | Director | 2003-09-26 UNTIL 2005-09-07 | RESIGNED |
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
GEORGE HENRY DUNNE | Apr 1946 | British | Director | 2001-01-31 UNTIL 2003-09-26 | RESIGNED |
MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Director | 2000-01-26 UNTIL 2003-04-04 | RESIGNED |
JOHN IRVING JOSEPHS | Mar 1944 | British | Director | 1999-10-15 UNTIL 2003-09-26 | RESIGNED |
PHILIP CHARLES ENGLAND | Oct 1964 | British | Director | 2002-01-01 UNTIL 2002-09-13 | RESIGNED |
MICHAEL JOHN DOBSON | Mar 1971 | British | Director | 2001-01-31 UNTIL 2003-08-14 | RESIGNED |
MAURICE JOHN DOBSON | Jun 1942 | British | Director | 1999-11-05 UNTIL 2002-06-30 | RESIGNED |
BEATE APPEL | Aug 1965 | German | Director | 2003-09-26 UNTIL 2005-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wireless Group Media (Gb) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |