CARDIFF BROADCASTING COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CARDIFF BROADCASTING COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CARDIFF BROADCASTING COMPANY LIMITED was incorporated 46 years ago on 19/05/1978 and has the registered number: 01369605. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CARDIFF BROADCASTING COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
60100 - Radio broadcasting

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

7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD
MANCHESTER
M3 3AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN DAVID EVERITT British Secretary 2014-03-31 CURRENT
MR COLIN DAVID EVERITT Jan 1968 British Director 2014-03-31 CURRENT
MR MARK ANTHONY LEE Jul 1963 British Director 2014-03-31 CURRENT
MR MICHAEL ADRIAN JONES Mar 1962 British Director 2001-09-03 UNTIL 2002-11-27 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-18 RESIGNED
PHILIP ANDREW ROBERTS Sep 1968 British Director 1996-03-19 UNTIL 1998-05-07 RESIGNED
VIVIEN MARY POLLARD Mar 1940 British Director 1992-11-24 UNTIL 1996-03-30 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-18 UNTIL 2014-03-31 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2005-05-09 UNTIL 2008-07-18 RESIGNED
TIMOTHY SCHOONMAKER Jul 1957 American Director 1994-08-19 UNTIL 1998-05-07 RESIGNED
MR OWEN JOHN OYSTON Jan 1934 British Director RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2005-12-31 UNTIL 2008-04-21 RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director 1998-05-06 UNTIL 2000-07-21 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 UNTIL 2014-03-31 RESIGNED
PETER MILBURN Oct 1952 British Director RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-04-21 UNTIL 2008-11-28 RESIGNED
MR ANTHONY ROBERT LEWIS Jul 1938 British Director RESIGNED
JOHN RONAN O`HARA Jun 1962 Irish Director 2002-12-11 UNTIL 2005-04-22 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Secretary 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
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 1998-08-31 UNTIL 2004-08-10 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2014-03-31 RESIGNED
PHILIP JOHN SEDDON Sep 1959 British Secretary 1993-11-23 UNTIL 1994-10-05 RESIGNED
DEREK KERR WALMSLEY Apr 1947 British Secretary 1994-10-05 UNTIL 1998-05-07 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Secretary 1998-05-06 UNTIL 1998-08-31 RESIGNED
GLYNNE HERBERT CHARLES CLAY Apr 1931 British Director 1992-11-24 UNTIL 1998-04-06 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 1998-05-06 UNTIL 2005-05-09 RESIGNED
MRS ANDRIA GIBB May 1966 British Director 2002-12-11 UNTIL 2003-08-08 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Director RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 1998-05-06 UNTIL 2005-12-31 RESIGNED
NICHOLAS DAVIDSON Dec 1968 British Director 2000-03-31 UNTIL 2000-09-29 RESIGNED
JOHN DASH Apr 1959 British Director 1994-05-31 UNTIL 1995-01-20 RESIGNED
MICHAEL JOSEPH CONNOLLY Jun 1941 British Director RESIGNED
MS NORMA JARBOE Sep 1946 American Director 1997-07-11 UNTIL 1998-05-07 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2014-03-31 RESIGNED
BEVERLEY CLEALL-HARDING Nov 1962 British Director 1998-11-13 UNTIL 2002-06-28 RESIGNED
BEVERLEY CLEALL-HARDING Nov 1962 British Director 1996-06-11 UNTIL 1998-05-07 RESIGNED
PHILIP JOHN SEDDON Sep 1959 British Director 1992-11-24 UNTIL 1998-05-07 RESIGNED
DAVID CHARLES BLAKE Nov 1956 British Director 1992-11-24 UNTIL 1995-09-28 RESIGNED
MR JULIAN BERNARD ALLITT Oct 1946 British Director RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-18 RESIGNED
TIMOTHY JOHN COCKRAM Mar 1958 British Director 1992-11-24 UNTIL 1998-05-07 RESIGNED
ANDREW JOHNSON Oct 1971 British Director 2000-12-15 UNTIL 2002-03-22 RESIGNED
ROY FREDERICK FOX Jul 1934 British Director RESIGNED
NEIL HENRY JONES Jan 1949 British Director RESIGNED
PAUL JAMES TWAMLEY Jul 1946 British Director 1999-07-01 UNTIL 2006-09-30 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-18 UNTIL 2009-09-30 RESIGNED
MRS PENNY WILLIAMS Jan 1967 British Director 2002-12-11 UNTIL 2004-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Communicorp Uk Limited 2018-01-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Communicorp Group Limited 2016-04-06 - 2018-01-01 Dublin   Dublin 2 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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