ROMANIAN BROADCASTING CORPORATION LIMITED - LONDON
Overview
ROMANIAN BROADCASTING CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROMANIAN BROADCASTING CORPORATION LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066020. The accounts status is FULL.
ROMANIAN BROADCASTING CORPORATION LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066020. The accounts status is FULL.
ROMANIAN BROADCASTING CORPORATION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
9YJ FLOOR 25
LONDON
EC4A 4AB
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 |
---|---|---|---|---|---|
ANTHONY WILLIAM GHEE | Nov 1957 | British | Secretary | 2005-11-15 | CURRENT |
ANTHONY WILLIAM GHEE | Nov 1957 | British | Director | 2002-02-14 | CURRENT |
DAVID LAWRENCE STOGEL | Dec 1965 | American | Director | 2001-06-26 UNTIL 2002-10-21 | RESIGNED |
PHILIPPA RENNIE | Nov 1975 | Secretary | 2001-07-18 UNTIL 2001-10-31 | RESIGNED | |
DAVID GRAHAM FRANCIS WEBB | Secretary | 2002-07-28 UNTIL 2003-04-17 | RESIGNED | ||
ANTHONY WILLIAM GHEE | Nov 1957 | British | Secretary | 2001-06-26 UNTIL 2001-07-18 | RESIGNED |
INGRID SILVER | Jan 1973 | Secretary | 2003-04-17 UNTIL 2005-11-16 | RESIGNED | |
YVONNE FERN | Secretary | 2001-12-17 UNTIL 2002-07-28 | RESIGNED | ||
RICHARD FRANCIS DES VOEUX | Mar 1972 | Secretary | 2001-10-31 UNTIL 2001-12-17 | RESIGNED | |
ANGUS JOHN DODWELL | Nov 1976 | British | Secretary | 2000-10-17 UNTIL 2001-06-26 | RESIGNED |
ERIK TANNER MOE | Jun 1958 | American | Director | 2002-10-21 UNTIL 2007-09-19 | RESIGNED |
MARTIN LINDSKOG | Apr 1953 | Swedish | Director | 2001-07-02 UNTIL 2001-11-08 | RESIGNED |
PETER THRANE | Oct 1959 | Danish | Director | 2008-08-29 UNTIL 2010-07-31 | RESIGNED |
SHAUN WILLIAM LASCELLES | Jun 1970 | British | Director | 2000-10-17 UNTIL 2001-06-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-06 UNTIL 2000-10-17 | RESIGNED | ||
ERIK KORSGAARD | Nov 1961 | Danish | Director | 2010-08-02 UNTIL 2013-03-28 | RESIGNED |
IOANA DAIANA STRAULEA | Feb 1965 | Romanian | Director | 2001-07-18 UNTIL 2005-02-28 | RESIGNED |
JUERGEN VON SCHWERIN | Dec 1956 | German | Director | 2001-11-08 UNTIL 2007-09-19 | RESIGNED |
ANGUS JOHN DODWELL | Nov 1976 | British | Director | 2000-10-17 UNTIL 2001-06-26 | RESIGNED |
CRISTIAN IONEL BURCI | Jul 1965 | Romanian | Director | 2001-07-18 UNTIL 2005-02-28 | RESIGNED |
ADRIAN IONESCU | Feb 1956 | Romanian | Director | 2001-07-18 UNTIL 2005-02-28 | RESIGNED |
PHILIP BASIL CLELAND | Jul 1945 | American | Director | 2001-06-26 UNTIL 2002-02-14 | RESIGNED |
ANTHONY WILLIAM GHEE | Nov 1957 | British | Director | 2001-06-26 UNTIL 2001-07-18 | RESIGNED |
AMANDA JANE GLANCY | Feb 1970 | British | Director | 2007-02-28 UNTIL 2008-05-22 | RESIGNED |
QUINTON HOLLAND | Jul 1968 | British | Director | 2007-09-19 UNTIL 2010-11-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-06 UNTIL 2000-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P7s1 Broadcasting (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |