CLT-UFA UK RADIO -


Company Profile Company Filings

Overview

CLT-UFA UK RADIO is a Private Unlimited Company from and has the status: Active.
CLT-UFA UK RADIO was incorporated 44 years ago on 03/03/1980 and has the registered number: 01482586. The accounts status is DORMANT.

CLT-UFA UK RADIO -

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023

Registered Office

1 STEPHEN STREET
W1T 1AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2024 06/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT RAYMOND GRANT Jun 1968 British Director 2001-12-12 CURRENT
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2013-07-04 CURRENT
GASTON THORN Sep 1928 Luxembourgish Director RESIGNED
ROMAIN WEISEN Jun 1957 Luxembourgish Director 1999-09-30 UNTIL 2002-07-15 RESIGNED
JOSPEH GERARD AHEARNE Aug 1957 British Secretary 1995-07-21 UNTIL 2000-05-01 RESIGNED
JOHN BURKE Irish Secretary 2000-05-01 UNTIL 2001-12-12 RESIGNED
MR CLIVE HAROLD EGGS Feb 1963 British Secretary RESIGNED
HELEN LINDA FARNABY British Secretary 2001-12-12 UNTIL 2016-05-31 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
DONNACH JOSEPH O'DRISCOLL Feb 1963 Irish Secretary 1992-06-30 UNTIL 1995-07-21 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-10-26 RESIGNED
JEAN MICHAEL KERDRAON Feb 1955 French Director 1997-11-07 UNTIL 2000-04-07 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 2001-12-12 UNTIL 2004-10-11 RESIGNED
MR TRAVIS BAXTER Sep 1957 British Director 1994-05-06 UNTIL 1999-07-01 RESIGNED
REMY SAUTTER Apr 1945 French Director 1994-06-07 UNTIL 2000-08-28 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2022-07-01 UNTIL 2023-11-21 RESIGNED
JOHN RONAN O`HARA Jun 1962 Irish Director 1999-11-22 UNTIL 2001-12-12 RESIGNED
DONNACH JOSEPH O'DRISCOLL Feb 1963 Irish Director 1993-10-25 UNTIL 1999-06-07 RESIGNED
JULES HENRI FELTEN Nov 1938 Luxembourg Director RESIGNED
MR ALEXANDER JAMES HILL Jun 1972 British Director 2005-11-23 UNTIL 2007-04-13 RESIGNED
CLIVE MICHAEL GOSS Feb 1963 British Director 2001-12-12 UNTIL 2003-04-11 RESIGNED
CATHRYN GERAGHTY Jun 1957 Irish Director 1996-08-20 UNTIL 1996-12-30 RESIGNED
JOHN GEARING Jan 1970 British Director 2007-04-13 UNTIL 2013-07-05 RESIGNED
PETER MALCOLM BROWN Aug 1958 British Director 2003-04-11 UNTIL 2005-10-11 RESIGNED
JOSPEH GERARD AHEARNE Aug 1957 British Director 1996-08-20 UNTIL 1997-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clt-Ufa Sa 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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