CAPITAL GOLD BIRMINGHAM LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CAPITAL GOLD BIRMINGHAM LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
CAPITAL GOLD BIRMINGHAM LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04643580. The accounts status is DORMANT.

CAPITAL GOLD BIRMINGHAM LIMITED - PETERBOROUGH

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2021 24/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEENAN Dec 1963 British Director 2016-05-05 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2016-05-05 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2016-05-05 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2016-05-05 CURRENT
MR MARK ROY EVANS Aug 1960 British Secretary 2009-07-31 UNTIL 2016-05-05 RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2009-07-31 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 2003-01-21 UNTIL 2004-08-10 RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 2009-07-31 UNTIL 2016-05-05 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2003-01-21 UNTIL 2005-05-09 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2009-07-31 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2005-05-09 UNTIL 2008-07-18 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2005-12-31 UNTIL 2008-04-21 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-04-21 UNTIL 2008-11-28 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2009-07-31 RESIGNED
MR MARK ROY EVANS Aug 1960 British Director 2009-07-31 UNTIL 2016-05-05 RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 2003-01-21 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Broadcasting Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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