HIT 40 UK LIMITED -
Company Profile | Company Filings |
Overview
HIT 40 UK LIMITED is a Private Limited Company from and has the status: Active.
HIT 40 UK LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466658. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIT 40 UK LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466658. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIT 40 UK LIMITED -
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 | CURRENT |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
PETER ALAN WILLISON | May 1958 | British | Director | 2002-10-08 UNTIL 2002-12-10 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
CLIFF FLUET | Oct 1971 | Secretary | 2004-01-22 UNTIL 2005-11-28 | RESIGNED | |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-11-28 UNTIL 2008-11-28 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 2002-06-21 UNTIL 2004-01-22 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2008-05-09 UNTIL 2008-07-18 | RESIGNED |
ALEXANDER JOSEPH HOLDEN WILKIE | Jul 1948 | British | Director | 2004-06-30 UNTIL 2005-09-21 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2004-06-30 UNTIL 2008-05-09 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-20 UNTIL 2009-09-30 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Director | 2002-06-21 UNTIL 2004-06-30 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-20 UNTIL 2019-07-01 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-04-21 UNTIL 2008-11-28 | RESIGNED |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2004-06-30 UNTIL 2008-04-21 | RESIGNED |
MR DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 2002-06-21 UNTIL 2002-10-08 | RESIGNED |
KAREN HUDSON | Mar 1966 | British | Director | 2005-11-28 UNTIL 2008-05-09 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2002-06-21 UNTIL 2004-06-30 | RESIGNED |
PAUL RICHARD DAVIES | Aug 1955 | British | Director | 2004-06-30 UNTIL 2006-09-13 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gwr Group Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Global Radio Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |