BROADCAST INVESTMENTS LIMITED - NEWBURY
Overview
BROADCAST INVESTMENTS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
BROADCAST INVESTMENTS LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03328124. The accounts status is DORMANT.
BROADCAST INVESTMENTS LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03328124. The accounts status is DORMANT.
BROADCAST INVESTMENTS LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
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
. TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NX
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 TIMOTHY BANKS | Nov 1973 | British | Director | 2015-05-18 | CURRENT |
MR SIMON JOHN DERRY | Feb 1961 | British | Director | 2009-02-26 UNTIL 2014-03-11 | RESIGNED |
MRS JACQUELINE MARY MARSH | Feb 1961 | British | Director | 2015-05-18 UNTIL 2016-03-02 | RESIGNED |
ANN LENTON CHANCE | Jun 1959 | British | Secretary | 2004-05-07 UNTIL 2005-10-25 | RESIGNED |
MR PETER MICHAEL MAYHEAD | Mar 1972 | British | Secretary | 2005-10-24 UNTIL 2009-02-26 | RESIGNED |
ROGER ROBINSON | Sep 1945 | British | Director | 2004-10-05 UNTIL 2005-10-25 | RESIGNED |
MR NICHOLAS ALAN ROCHE | Jun 1953 | British | Secretary | 1997-03-05 UNTIL 2004-05-07 | RESIGNED |
BARON STEVEN CAREL BENTINCK | Mar 1957 | Dutch | Director | 1998-09-10 UNTIL 2001-01-31 | RESIGNED |
MR IAN GRAHAM COOPER | Aug 1955 | British | Director | 2014-03-11 UNTIL 2015-05-06 | RESIGNED |
MR RAY JOHN CROSS | Sep 1951 | British | Director | 2014-03-11 UNTIL 2015-03-12 | RESIGNED |
PROFESSIONAL LEGAL SERVICES LIMITED | Corporate Director | 1997-03-05 UNTIL 1998-09-10 | RESIGNED | ||
MR GUY FREDERICK ST JOHN EATON | Oct 1962 | British | Director | 2015-03-23 UNTIL 2015-05-18 | RESIGNED |
FREDERICK FARHAD FAHID | Mar 1959 | British | Director | 2004-09-23 UNTIL 2005-10-25 | RESIGNED |
MR PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2009-02-26 UNTIL 2014-04-16 | RESIGNED |
MR PETER LOOMES | Mar 1952 | British | Director | 1998-09-10 UNTIL 2004-11-22 | RESIGNED |
MR PETER MICHAEL MAYHEAD | Mar 1972 | British | Director | 2005-10-24 UNTIL 2009-02-26 | RESIGNED |
MR MARTIN MULLIGAN | Oct 1962 | British | Director | 2014-03-11 UNTIL 2015-03-23 | RESIGNED |
MR ANDREW JOHN OSMOND | Dec 1949 | British | Director | 2004-05-07 UNTIL 2005-10-25 | RESIGNED |
MR GRAHAM MICHAEL PITMAN | Jul 1950 | British | Director | 2005-10-24 UNTIL 2014-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pro-Bel Holdings Limited | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |