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 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
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)
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 |