ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243174. The accounts status is AUDIT EXEMPTION SUBSI.

ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

KPMG
BIRMINGHAM
WEST MIDLANDS
B4 6GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2020 22/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TARA CROSS Dec 1971 British Director 2018-11-12 CURRENT
MR NICHOLAS DAVID STEVEN-JONES Jun 1982 British Director 2019-10-02 CURRENT
MR ADRIAN DION JEAKINGS Oct 1958 British Director 2002-10-04 UNTIL 2014-07-31 RESIGNED
MR JOHN OLIVER ELLISON Nov 1951 British Secretary 2001-11-30 UNTIL 2014-04-30 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 2001-06-28 UNTIL 2001-11-30 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 2001-06-28 UNTIL 2001-11-30 RESIGNED
MR JONATHAN AUBREY ERIC HUSTLER Nov 1955 British Director 2010-03-24 UNTIL 2011-11-14 RESIGNED
PETER MICHAEL STRONG Jan 1947 British Director 2001-11-30 UNTIL 2002-05-22 RESIGNED
THOMAS STEVENSON Dec 1949 British Director 2002-03-01 UNTIL 2002-04-17 RESIGNED
MR NICHOLAS TOWNSEND SCHILLER Feb 1963 British Director 2005-06-20 UNTIL 2011-11-14 RESIGNED
MR BRIAN GERARD MCCARTHY Oct 1962 British Director 2008-11-01 UNTIL 2019-09-30 RESIGNED
MR CHRISTOPHER HUGH LAWRENCE May 1961 British Director 2001-11-30 UNTIL 2002-11-28 RESIGNED
MR NIGEL GORDON FORSYTH WEBSPER Aug 1956 British Director 2002-03-01 UNTIL 2006-02-10 RESIGNED
MR JEFFREY LAWRENCE HENRY Jun 1961 British Director 2019-07-31 UNTIL 2019-09-30 RESIGNED
MR JEFFREY LAWRENCE HENRY Jun 1961 British Director 2014-11-24 UNTIL 2018-11-12 RESIGNED
MR JOHN ANTHONY FRY Jan 1957 British Director 2002-05-22 UNTIL 2008-11-01 RESIGNED
EMMA RACHEL FELTHAM May 1981 British Director 2001-06-28 UNTIL 2001-11-30 RESIGNED
MR JOHN OLIVER ELLISON Nov 1951 British Director 2010-03-24 UNTIL 2011-11-14 RESIGNED
MR PETER DODDS Mar 1946 British Director 2002-03-01 UNTIL 2006-08-31 RESIGNED
MR SIMON TRISTAN BAX Mar 1959 British Director 2019-10-02 UNTIL 2020-12-09 RESIGNED
CHRISTOPHER DAVID ADAMS Mar 1952 British Director 2002-04-19 UNTIL 2005-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archant Bhgc Limited 2016-04-06 - 2019-01-02 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Archant Holdings Limited 2016-04-06 Norwich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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