UKTV MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
UKTV MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
UKTV MEDIA LIMITED was incorporated 22 years ago on 07/08/2001 and has the registered number: 04266373. The accounts status is FULL and accounts are next due on 31/12/2024.
UKTV MEDIA LIMITED was incorporated 22 years ago on 07/08/2001 and has the registered number: 04266373. The accounts status is FULL and accounts are next due on 31/12/2024.
UKTV MEDIA LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 HAMMERSMITH GROVE
LONDON
W6 7AP
This Company Originates in : United Kingdom
Previous trading names include:
UKTV NEW VENTURES LIMITED (until 28/11/2014)
UKTV NEW VENTURES LIMITED (until 28/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACKLINE RYLAND | Secretary | 2022-05-27 | CURRENT | ||
MR MARCUS PETER ARTHUR | Sep 1966 | Scottish | Director | 2018-03-21 | CURRENT |
MISS LORRAINE YASMIN BURGESS | Aug 1972 | British | Director | 2022-04-01 | CURRENT |
MR GRANT JAMES WELLAND | Dec 1971 | British | Director | 2021-01-11 | CURRENT |
MARK WALTER LUIZ | Apr 1953 | British | Director | 2001-11-21 UNTIL 2003-10-31 | RESIGNED |
MR DAVID CHARLES MOODY | Sep 1967 | British | Director | 2015-12-01 UNTIL 2016-09-08 | RESIGNED |
MR PHILLIP ARNOLD MICHAEL LUFF | May 1960 | Australian | Director | 2016-02-05 UNTIL 2016-11-04 | RESIGNED |
MR RICHARD JAMES EMERY | Jul 1946 | British | Director | 2003-02-26 UNTIL 2006-11-24 | RESIGNED |
JENNIFER VICTORIA LLOYD-JONES | Mar 1971 | British | Director | 2007-03-14 UNTIL 2009-03-31 | RESIGNED |
MS JANE ELIZABETH STUART LIGHTING | Dec 1956 | British | Director | 2002-09-04 UNTIL 2003-02-28 | RESIGNED |
JOHN F LANSING | Jul 1957 | U S Citizen | Director | 2011-10-01 UNTIL 2012-06-20 | RESIGNED |
KENNETH WAYNE LOWE | Apr 1950 | American | Director | 2011-10-01 UNTIL 2014-04-11 | RESIGNED |
MR DAVID JOHN KING | Aug 1959 | British | Director | 2001-11-21 UNTIL 2007-12-06 | RESIGNED |
MS SUEZANN HOLMES-DAVIES | Dec 1969 | British | Director | 2006-10-31 UNTIL 2009-09-21 | RESIGNED |
MR ALEXANDER JAMES HILL | Jun 1972 | British | Director | 2003-09-16 UNTIL 2005-01-14 | RESIGNED |
MS LORI ANN HICKOK | Sep 1963 | American | Director | 2016-11-04 UNTIL 2018-03-19 | RESIGNED |
MR ANTHONY LIAM GRACE | Apr 1961 | British | Director | 2010-01-22 UNTIL 2011-10-01 | RESIGNED |
JOANNES ANTHONIUS WILLEM GOOZE-ZIJL | Jun 1968 | Dutch | Director | 2009-04-01 UNTIL 2010-01-22 | RESIGNED |
ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 2001-11-21 UNTIL 2004-08-25 | RESIGNED |
THOMAS CYRUS FUSSELL | Dec 1970 | British | Director | 2016-09-08 UNTIL 2016-12-30 | RESIGNED |
MR OLIVER JAMES ALPORT LANG | Apr 1971 | British | Director | 2016-12-30 UNTIL 2018-03-21 | RESIGNED |
OLSWANG COSEC LIMITED | Nominee Secretary | 2001-08-07 UNTIL 2001-11-21 | RESIGNED | ||
MRS SOPHIA PRYOR | Secretary | 2012-04-17 UNTIL 2013-11-22 | RESIGNED | ||
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2006-07-17 UNTIL 2011-10-01 | RESIGNED |
MRS PATRICIA EDMONDSON | Secretary | 2014-03-25 UNTIL 2019-07-31 | RESIGNED | ||
ANTHONY CORRIETTE | Secretary | 2019-08-01 UNTIL 2022-05-27 | RESIGNED | ||
CLIVE BURNS | Mar 1958 | Secretary | 2001-11-21 UNTIL 2006-07-17 | RESIGNED | |
MR ANDREW BOTT | Feb 1968 | British | Director | 2013-12-20 UNTIL 2015-12-01 | RESIGNED |
MR PAUL FRANCIS DEMPSEY | Feb 1962 | British | Director | 2013-01-01 UNTIL 2013-04-01 | RESIGNED |
MR TIMOTHY DOUGLAS DAVIE | Apr 1967 | British | Director | 2013-04-01 UNTIL 2016-12-30 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 2001-11-21 UNTIL 2006-03-03 | RESIGNED |
MR NEIL CHUGANI | Jan 1969 | British | Director | 2007-12-06 UNTIL 2010-06-25 | RESIGNED |
MR DARREN MICHAEL CHILDS | Mar 1966 | British | Director | 2005-11-25 UNTIL 2010-08-31 | RESIGNED |
MR DARREN MICHAEL CHILDS | Mar 1966 | British | Director | 2014-03-25 UNTIL 2015-02-25 | RESIGNED |
MR BRUCE LOREN CAMPBELL | Nov 1967 | American | Director | 2018-03-19 UNTIL 2019-06-11 | RESIGNED |
MS SUZANNE MARY BURROWS | May 1967 | British | Director | 2016-12-30 UNTIL 2018-09-19 | RESIGNED |
MR PAUL FRANCIS DEMPSEY | Feb 1962 | British | Director | 2012-12-20 UNTIL 2012-12-20 | RESIGNED |
MS SUZANNE MARY BURROWS | May 1967 | British | Director | 2019-07-08 UNTIL 2020-10-12 | RESIGNED |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 2002-09-04 UNTIL 2004-02-18 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2007-09-03 UNTIL 2011-03-16 | RESIGNED |
MS JANA BENNETT BENNETT | Nov 1954 | British | Director | 2011-02-07 UNTIL 2012-10-01 | RESIGNED |
MR NIKHIL BAHEL | May 1975 | British | Director | 2018-06-19 UNTIL 2018-11-28 | RESIGNED |
MR MARCUS PETER ARTHUR | Sep 1966 | Scottish | Director | 2012-10-01 UNTIL 2016-12-30 | RESIGNED |
JULIA DAWN ARGYROPOULOS | Feb 1962 | British | Director | 2005-06-01 UNTIL 2007-06-15 | RESIGNED |
KATHARINE ELAINE BURNS | Dec 1961 | Canadian | Director | 2009-06-01 UNTIL 2011-10-01 | RESIGNED |
SCOTT DRESSER | Jun 1967 | American | Director | 2011-03-16 UNTIL 2011-10-01 | RESIGNED |
MR STEPHEN THOMAS DAVIES | Nov 1968 | British | Director | 2016-12-30 UNTIL 2019-07-02 | RESIGNED |
THOMAS CYRUS FUSSELL | Dec 1970 | British | Director | 2018-09-19 UNTIL 2022-04-01 | RESIGNED |
MS CAROLINE ESTHER MURPHY | Jul 1960 | British | Director | 2010-10-12 UNTIL 2011-02-07 | RESIGNED |
MR SIMONE NARDI | Sep 1974 | Italian | Director | 2014-04-11 UNTIL 2018-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbc Studios Distribution Limited | 2016-04-06 - 2019-06-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Southbank Media Limited | 2016-04-06 - 2019-06-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Uktv Media Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |