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 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
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 |