UNITED BROADCASTING SOUTH - LONDON


Overview

UNITED BROADCASTING SOUTH is a Private Unlimited Compa from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNITED BROADCASTING SOUTH was incorporated 33 years ago on 19/03/1991 and has the registered number: 02592715. The accounts status is DORMANT.

UNITED BROADCASTING SOUTH - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR KATE IRVING Jul 1966 British Director 2014-01-02 CURRENT
MRS HELEN JANE TAUTZ Jun 1963 British Director 2008-07-01 CURRENT
MR MICHAEL MELVYN FEGAN Nov 1957 British Director 2001-11-30 UNTIL 2004-03-25 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary 1992-11-02 UNTIL 1994-11-04 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Secretary 1994-11-04 UNTIL 2000-01-07 RESIGNED
GRANADA NOMINEES LIMITED Corporate Secretary 2005-12-06 UNTIL 2009-03-12 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2005-12-06 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Secretary 2000-10-04 UNTIL 2001-06-18 RESIGNED
MS JANET LESLEY ROWLAND British Secretary 2000-01-07 UNTIL 2000-10-04 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-06-18 UNTIL 2005-12-06 RESIGNED
MR SIMON ALBERT ALBURY Feb 1944 British Director 1992-11-02 UNTIL 2000-01-07 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
JOHN CRESSWELL May 1961 British Director 2000-01-07 UNTIL 2000-10-04 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2001-01-11 UNTIL 2001-11-30 RESIGNED
GRANADA NOMINEES LIMITED Corporate Director 2005-12-06 UNTIL 2008-07-01 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 1992-11-02 UNTIL 1996-04-30 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 1992-11-02 UNTIL 1997-02-27 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-07-01 UNTIL 2012-12-31 RESIGNED
ITV PRODUCTIONS LTD Corporate Director 2005-12-06 UNTIL 2008-07-01 RESIGNED
MR ROGER FROOME LAUGHTON May 1942 British Director 1992-11-02 UNTIL 1999-04-05 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2000-10-04 UNTIL 2002-09-30 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2000-10-04 UNTIL 2004-08-17 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 2000-10-04 UNTIL 2005-12-06 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2001-06-18 UNTIL 2005-12-06 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2004-08-17 UNTIL 2005-12-06 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 1999-04-05 UNTIL 2000-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Broadcasting 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
GRANADA CONSUMER ELECTRONICS (1986) LONDON UNITED KINGDOM Active DORMANT 9999 - Dormant company