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 - 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 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

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