CAPITAL GOLD BIRMINGHAM LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
CAPITAL GOLD BIRMINGHAM LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
CAPITAL GOLD BIRMINGHAM LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04643580. The accounts status is DORMANT.
CAPITAL GOLD BIRMINGHAM LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04643580. The accounts status is DORMANT.
CAPITAL GOLD BIRMINGHAM LIMITED - PETERBOROUGH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2021 | 24/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KEENAN | Dec 1963 | British | Director | 2016-05-05 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2016-05-05 | CURRENT |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2016-05-05 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2016-05-05 | CURRENT | ||
| MR MARK ROY EVANS | Aug 1960 | British | Secretary | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
| CLIFF FLUET | Oct 1971 | Secretary | 2004-08-10 UNTIL 2005-05-09 | RESIGNED | |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-05-09 UNTIL 2008-11-28 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2009-07-31 | RESIGNED |
| MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 2003-01-21 UNTIL 2004-08-10 | RESIGNED |
| MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
| MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2003-01-21 UNTIL 2005-05-09 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2009-07-31 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2005-05-09 UNTIL 2008-07-18 | RESIGNED |
| MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2005-12-31 UNTIL 2008-04-21 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-04-21 UNTIL 2008-11-28 | RESIGNED |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2009-07-31 | RESIGNED |
| MR MARK ROY EVANS | Aug 1960 | British | Director | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
| PAUL RICHARD DAVIES | Aug 1955 | British | Director | 2003-01-21 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Birmingham Broadcasting Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |