P7S1 BROADCASTING (UK) LTD - LONDON


Company Profile Company Filings

Overview

P7S1 BROADCASTING (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
P7S1 BROADCASTING (UK) LTD was incorporated 18 years ago on 20/09/2005 and has the registered number: 05569122. The accounts status is FULL and accounts are next due on 30/09/2024.

P7S1 BROADCASTING (UK) LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SBS BROADCASTING (UK) LIMITED (until 19/04/2013)
PKS MEDIA (UK) LIMITED (until 18/11/2005)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOLGER KAEMPGEN Aug 1972 German Director 2020-04-09 CURRENT
MRS WENDA ADRIAANSE Jun 1971 Dutch Director 2020-10-29 CURRENT
MR IAN SELLARS Feb 1954 British Director 2005-09-20 UNTIL 2006-01-10 RESIGNED
SILKE SCHEIBER Jan 1973 Director 2005-09-20 UNTIL 2006-01-10 RESIGNED
RONALD ROSENBOOM Mar 1961 Dutch Director 2013-12-01 UNTIL 2020-01-01 RESIGNED
THILO POTTHAST Jun 1973 German Director 2013-03-28 UNTIL 2020-03-27 RESIGNED
MRS MICHELLE O'FLAHERTY May 1973 British Director 2020-01-01 UNTIL 2020-10-22 RESIGNED
DANIELA NICOLETA MATEI Jul 1967 Romanian Director 2006-01-10 UNTIL 2007-01-12 RESIGNED
ERIK KORSGAARD Nov 1961 Danish Director 2010-08-25 UNTIL 2013-03-28 RESIGNED
SANG-KI BRANDS Jan 1973 Dutch Director 2013-04-10 UNTIL 2013-12-01 RESIGNED
AMANDA JANE GLANCY Feb 1970 British Director 2007-01-12 UNTIL 2008-05-22 RESIGNED
ANTHONY WILLIAM GHEE Nov 1957 British Director 2006-01-10 UNTIL 2017-09-30 RESIGNED
WENDA ADRIAANSE Jun 1971 Dutch Director 2020-10-09 UNTIL 2020-10-22 RESIGNED
SILKE SCHEIBER Jan 1973 Secretary 2005-09-20 UNTIL 2006-06-20 RESIGNED
PETER THRANE Oct 1959 Danish Director 2008-08-29 UNTIL 2010-07-31 RESIGNED
ANTHONY WILLIAM GHEE Nov 1957 British Secretary 2006-06-20 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prosiebensat.1 Media Se 2016-04-06 Unterfoehring   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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