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 - NEWBURY

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

. 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

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