LONDON BROADCASTING COMPANY 1996 LIMITED - LONDON


Overview

LONDON BROADCASTING COMPANY 1996 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON BROADCASTING COMPANY 1996 LIMITED was incorporated 28 years ago on 05/06/1996 and has the registered number: 03210298. The accounts status is DORMANT.

LONDON BROADCASTING COMPANY 1996 LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

30 LEICESTER SQUARE
LONDON
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 CURRENT
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR JAMES HENRY SCORER British Director 1998-06-03 UNTIL 2002-09-25 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Secretary 2007-09-27 UNTIL 2008-03-13 RESIGNED
MHARI JEAN OLAORE Secretary 1998-06-03 UNTIL 2002-11-06 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2002-11-06 UNTIL 2007-07-31 RESIGNED
MRS JULIE FITZJOHN British Secretary 2007-07-31 UNTIL 2007-09-27 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-03-13 UNTIL 2015-09-30 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Secretary 1996-06-05 UNTIL 1998-06-03 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-06-05 UNTIL 1996-06-05 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2007-07-31 UNTIL 2008-11-20 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2007-07-31 UNTIL 2008-11-03 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-19 UNTIL 2015-09-30 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-05 UNTIL 1996-06-05 RESIGNED
MR JAMES MARTYN WHEATLEY Sep 1961 British Director 1996-06-05 UNTIL 1998-06-03 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2007-07-31 UNTIL 2008-06-05 RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 2002-09-25 UNTIL 2007-07-31 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1996-06-05 UNTIL 2002-09-25 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR MARK ROY EVANS Aug 1960 British Director 2002-09-25 UNTIL 2008-11-20 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-11-19 UNTIL 2015-08-14 RESIGNED
MRS JULIE FITZJOHN British Director 2007-07-31 UNTIL 2007-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio Holdings Limited 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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