KELVIN CALDER MACKENZIE - WEYBRIDGE

KELVIN CALDER MACKENZIE - WEYBRIDGE

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Overview

MR KELVIN CALDER MACKENZIE is a Company Director from Weybridge Surrey. This person was born in October 1946, which was over 77 years ago. MR KELVIN CALDER MACKENZIE is British and resident in United Kingdom. This company officer is, or was, associated with at least 70 company roles.
Their most recent appointment, in our records, was to KNEWS MEDIA LIMITED on 2022-06-30.

Address

The Old Rectory, Church Street
Weybridge
Surrey
KT13 8DE
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KNEWS MEDIA LIMITED Active Director 2022-06-30 CURRENT £18,910 cash, £-28,620 equity
QUAESITUM LIMITED Dissolved - no longer trading Director 2020-08-04 CURRENT
AIRMYOPINION LIMITED Active Director 2019-07-25 until 2021-08-26 RESIGNED £-15,131 equity
CITI SPORTS MEDIA LIMITED Dissolved - no longer trading Director 2018-10-30 CURRENT
A SPOKESMAN SAID LIMITED Dissolved - no longer trading Director 2017-06-25 until 2020-10-30 RESIGNED £397,260 cash, £494,413 equity
WAR OF THE WILLS LIMITED Dissolved - no longer trading Director 2016-10-13 CURRENT
SPORTS DIGITAL RADIO LIMITED Dissolved - no longer trading Director 2014-11-19 CURRENT
A SPOKESMAN SAID LIMITED Dissolved - no longer trading Director 2013-01-10 until 2017-05-22 RESIGNED £397,260 cash, £494,413 equity
SPORTS TONIGHT LIVE LTD Dissolved - no longer trading Director 2011-09-21 until 2015-03-01 RESIGNED £1 equity
BASE79 LIMITED Active Director 2007-09-21 until 2013-01-15 RESIGNED £311,000 equity
VISION STUDIOS LTD Active Director 2006-06-12 until 2013-05-30 RESIGNED £1 equity
QM LIMITED Active Director 2005-09-19 until 2007-01-20 RESIGNED £76,133 equity
QMATIC (UNITED KINGDOM) LIMITED Active Director 2005-09-19 until 2007-01-20 RESIGNED £3,784 cash, £803,079 equity
GRAND CENTRAL BROADCASTING LIMITED Dissolved - no longer trading Director 2004-02-25 until 2005-06-24 RESIGNED
WOLVERHAMPTON AREA RADIO LIMITED Dissolved - no longer trading Director 2004-02-25 until 2005-06-24 RESIGNED
FOREVER BROADCASTING LIMITED Dissolved - no longer trading Director 2004-02-25 until 2005-06-24 RESIGNED
TOWER 107.4 FM LIMITED Dissolved - no longer trading Director 2004-02-25 until 2005-06-24 RESIGNED
SOCCERBET LIMITED Active Director 2003-05-15 until 2005-07-31 RESIGNED
THE DIGITAL RADIO GROUP (LONDON) LIMITED Active Director 2002-08-15 until 2005-06-24 RESIGNED
SWITCHDIGITAL (B&H) LIMITED Dissolved - no longer trading Director 2002-05-10 until 2005-06-24 RESIGNED
SWITCHDIGITAL (S&S) LIMITED Dissolved - no longer trading Director 2002-04-15 until 2005-06-24 RESIGNED
CAPITAL GOLD MANCHESTER LIMITED Active Director 2002-02-12 until 2002-02-18 RESIGNED
SWITCHDIGITAL (SCOTLAND) LIMITED Active Director 2000-08-07 until 2005-06-24 RESIGNED
102.4 WISH FM LIMITED Dissolved - no longer trading Director 2000-07-14 until 2005-06-24 RESIGNED
ROCK RADIO LIMITED Active Director 2000-07-14 until 2005-06-24 RESIGNED
ALLIED RADIO LIMITED Dissolved - no longer trading Director 2000-07-14 until 2005-06-24 RESIGNED
INDEPENDENT RADIO GROUP LIMITED Dissolved - no longer trading Director 2000-05-10 until 2005-06-24 RESIGNED
WAVE 105 FM LIMITED Dissolved - no longer trading Director 2000-03-27 until 2001-11-29 RESIGNED
WIRELESS GROUP MEDIA (GB) LIMITED Active Director 2000-03-13 until 2005-06-24 RESIGNED
RADIOCENTRE LIMITED Active Director 2000-02-02 until 2001-10-25 RESIGNED £1,272,507 cash, £385,229 equity
SIGNAL RADIO LIMITED Dissolved - no longer trading Director 1999-09-27 until 2005-06-24 RESIGNED
SWANSEA SOUND LIMITED Dissolved - no longer trading Director 1999-09-27 until 2005-06-24 RESIGNED
RADIOWAVE (BLACKPOOL) LIMITED Dissolved - no longer trading Director 1999-09-27 until 2005-06-24 RESIGNED
IMAGINE FM LIMITED Active - Proposal to Strike off Director 1999-09-27 until 2005-06-24 RESIGNED £156,877 equity
PULSE F.M. LIMITED Dissolved - no longer trading Director 1999-09-27 until 2005-06-24 RESIGNED
THE WIRELESS GROUP (ILRS) LIMITED Dissolved - no longer trading Director 1999-07-24 until 2005-06-24 RESIGNED
TWG PAYMENTS LIMITED Dissolved - no longer trading Director 1999-03-09 until 2005-07-31 RESIGNED
SWITCHDIGITAL (LONDON) LIMITED Active Director 1999-03-09 until 2005-06-24 RESIGNED
TALK RADIO UK LIMITED Active Director 1999-02-04 until 2005-07-31 RESIGNED
NATION BROADCASTING LIMITED Active Director 1999-02-04 until 2003-01-14 RESIGNED £136,619 cash, £1,349,441 equity
TALKSPORT LIMITED Active Director 1998-11-06 until 2005-06-24 RESIGNED
THE WIRELESS GROUP HOLDINGS LIMITED Active Director 1998-07-27 until 2005-06-24 RESIGNED
TALKCO LIMITED Active Director 1998-06-15 CURRENT £81,128 cash, £1,208,142 equity
CITY TELEVISION NETWORK LIMITED Active Director 1997-08-06 until 1998-06-09 RESIGNED
BLINK TV LIMITED Liquidation Director 1996-11-15 until 1998-03-19 RESIGNED £54,590 cash, £-2,331,215 equity
BIRMINGHAM LIVE LIMITED Active Director 1995-07-19 until 1998-06-09 RESIGNED
WIRE TV LIMITED Dissolved - no longer trading Director 1995-06-01 until 1998-06-09 RESIGNED
THE LIVERPOOL DAILY POST AND ECHO LIMITED Dissolved - no longer trading Director 1995-03-06 until 1998-06-09 RESIGNED
LIVE TV LIMITED Active Director 1994-12-20 until 1998-06-09 RESIGNED
STRADBROOK HOLDINGS LIMITED Active Director 1994-10-25 until 1998-06-09 RESIGNED
SKY TELEVISION LIMITED Active Director 1994-06-28 until 1994-08-12 RESIGNED
SKY SUBSCRIBERS SERVICES LIMITED Active Director 1994-06-28 until 1994-08-12 RESIGNED
SKY OPERATIONAL FINANCE LIMITED Active Director 1994-06-28 until 1994-08-12 RESIGNED
NEWS GROUP NEWSPAPERS LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
QUAESITUM LIMITED 2020-08-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KNEWS MEDIA LIMITED 2022-06-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TALKCO LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR SCOTT WILLIAM TAUNTON Company Director London, United Kingdom 57
MICHAEL JOSEPH CONNOLLY Chartered Accounta Preston 26
ANTHONY JOHN DEWHURST Solicitor Chorley 47
MR JAMES ROBINSON DOWNEY Finanace Director 85
JONATHAN PHILIP PRYCE GOODWIN Director London, United Kingdom 37
NEIL HENRY JONES Gardener Ormskirk 16
ASHLEY CALDER MACKENZIE Director Sevenoaks 28
MR JOHN MARTIN AUMONIER Managing Director Pulborough 15
ALASDAIR DUNCAN WADDELL Director Wilmslow 9
MR CHRISTOPHER CHARLES STODDART LONGCROFT Chief Financial Officer London, England 103
JAMES NORMAN CUNNINGHAM Company Director Woking 10
DENNIS MICHAEL AYRES Civil Engineer Rochdale 6
MR NICHOLAS JOHN LUCAS CHANCE Bampton, England 7
PETER GEORGE GLOSSOP Director Colchester, England 23
GERALD MICHAEL HEDGES New Milton 15
MR KEITH SHELBY ISAAC Leatherhead 38
BRISAC MARTIN General Manager Paris, France 1
JOHN WELLINGTON Broadcaster Company Dir Melbourne, Australia 9
HUGH FRANCIS THORNTON Farmer & Company Director Bures St Mary 4

Nearby People

Name Occupation Address No of Appointments
MS ALEXANDRA BEATA STEVEN-BONIECKI Directo Weybridge, United Kingdom 2
MISS MOLLY CLAIRE PARISH Weybridge 1
MR ADRIAN DE LA TOUCHE Chartered Accountant Weybridge, United Kingdom 20
MS ROBERTA NOCENTINI Director Weybridge, England 3
MS SUSAN ELIZABETH CLAIR ST MAUR Director Weybridge, United Kingdom 16
CHIEW HONG COSHAM Director Weybridge, England 5
MR ANTHONY GILES EDWARDS Company Director Weybridge, England 3
MR ANTHONY JAMES HAINES Company Director Weybridge, England 3
MISS KATHRYN LOWE Company Director Weybridge, England 4
MR FAIZULLAH KUDRATI Weybridge, England 1