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 - LONDON

This company is listed in the following categories:
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)

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

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