GRAND CENTRAL BROADCASTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAND CENTRAL BROADCASTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRAND CENTRAL BROADCASTING LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459102. The accounts status is DORMANT.
GRAND CENTRAL BROADCASTING LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459102. The accounts status is DORMANT.
GRAND CENTRAL BROADCASTING LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 28/06/2020 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2021 | 07/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 | CURRENT |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 | CURRENT |
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2016-11-30 | CURRENT |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
SHARON LESLEY FRANCIS | Jul 1971 | Secretary | 2003-04-04 UNTIL 2004-06-28 | RESIGNED | |
MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Secretary | 2001-06-29 UNTIL 2003-04-04 | RESIGNED |
STUART WILLIAM REED | May 1951 | British | Secretary | 1998-05-22 UNTIL 2001-06-29 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-06-28 UNTIL 2005-06-24 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1997-11-03 UNTIL 1997-11-03 | RESIGNED | ||
JANE WENDY ARMSTRONG | Aug 1958 | British | Secretary | 1997-11-03 UNTIL 1998-05-14 | RESIGNED |
NOMINEE DIRECTORS LTD | Nominee Director | 1997-11-03 UNTIL 1997-11-03 | RESIGNED | ||
MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2016-05-12 | RESIGNED |
WILLIAM SYMON MACDONALD | Apr 1927 | British | Director | 1998-05-22 UNTIL 2001-06-29 | RESIGNED |
ASHLEY CALDER MACKENZIE | Jul 1972 | British | Director | 2004-02-25 UNTIL 2005-06-24 | RESIGNED |
ANTHONY TOMPKINS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 2004-02-25 UNTIL 2005-06-24 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2004-02-25 UNTIL 2005-06-24 | RESIGNED |
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
PETER JAMES MCNERNEY | Sep 1959 | British | Director | 1998-05-22 UNTIL 2001-06-29 | RESIGNED |
STUART WILLIAM REED | May 1951 | British | Director | 1998-05-22 UNTIL 2001-06-29 | RESIGNED |
DAVID MARK KILNER | Aug 1961 | British | Director | 1998-05-22 UNTIL 2000-05-11 | RESIGNED |
BARRY SHAW | Dec 1960 | British | Director | 2001-10-15 UNTIL 2004-02-25 | RESIGNED |
MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Director | 2001-06-29 UNTIL 2003-04-04 | RESIGNED |
MARK ROBERT ECKERSLEY | British | Director | 1998-05-22 UNTIL 2001-06-29 | RESIGNED | |
JOHN IRVING JOSEPHS | Mar 1944 | British | Director | 2001-06-29 UNTIL 2004-02-25 | RESIGNED |
SHARON LESLEY FRANCIS | Jul 1971 | Director | 2002-09-25 UNTIL 2004-02-25 | RESIGNED | |
MR BARRIE EVANS | Jul 1935 | British | Director | 1998-05-22 UNTIL 2001-06-29 | RESIGNED |
MR BARRIE EVANS | Jul 1935 | British | Director | 2001-12-15 UNTIL 2003-09-30 | RESIGNED |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
JONATHAN ROBERT DARCH | Mar 1958 | British | Director | 1998-05-22 UNTIL 2001-06-29 | RESIGNED |
WAYNE ANTHONY CHADWICK | Nov 1957 | British | Director | 1997-11-03 UNTIL 2001-10-31 | RESIGNED |
PAUL CHADBOURNE | Oct 1962 | British | Director | 2000-05-24 UNTIL 2002-03-28 | RESIGNED |
REX CAPLAN | Jun 1960 | British | Director | 1998-05-22 UNTIL 2001-06-29 | RESIGNED |
PAMELA ANNE BODDY | Apr 1944 | British | Director | 1998-08-10 UNTIL 2001-06-29 | RESIGNED |
MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2011-12-31 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forever Broadcasting Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |