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 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.
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 |