DISCOVERY NETWORKS NORTHERN EUROPE LIMITED - LONDON
Overview
DISCOVERY NETWORKS NORTHERN EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DISCOVERY NETWORKS NORTHERN EUROPE LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021641. The accounts status is FULL.
DISCOVERY NETWORKS NORTHERN EUROPE LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021641. The accounts status is FULL.
DISCOVERY NETWORKS NORTHERN EUROPE LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
LEVEL 1 CHISWICK PARK BUILDING 5
LONDON
W4 5YF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC PETER COLES | Dec 1964 | British | Director | 2014-12-17 | CURRENT |
MR JOZEF MAARTEN DIJKSTRA | Jan 1975 | Dutch | Director | 2015-08-28 | CURRENT |
MRS DEIRDRE FORBES | Feb 1967 | Irish | Director | 2014-12-17 | CURRENT |
MS HESTER WOOLF | Feb 1969 | British | Director | 2014-07-31 | CURRENT |
GERALD AMENT | Feb 1946 | Usa | Director | 2005-09-01 UNTIL 2006-07-30 | RESIGNED |
CHRISTIAN ANTING | Oct 1970 | Spanish German | Director | 2004-03-18 UNTIL 2006-05-24 | RESIGNED |
MORTEN AASS | Sep 1961 | Norwegian | Director | 2004-12-21 UNTIL 2007-11-28 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-01-21 UNTIL 2004-03-18 | RESIGNED | ||
OSKAR MALMQUIST | Secretary | 2004-03-18 UNTIL 2006-09-25 | RESIGNED | ||
AMANDA JANE GLANCY | Feb 1970 | British | Secretary | 2006-09-25 UNTIL 2008-05-22 | RESIGNED |
JANNA WILHELMINA HENDRIKA DE JONG | Secretary | 2004-07-27 UNTIL 2007-09-19 | RESIGNED | ||
HENRIK RAVN | Jan 1963 | Danish | Director | 2008-12-16 UNTIL 2014-12-17 | RESIGNED |
JONAS SJOGREN | Jun 1974 | Swedish | Director | 2008-12-16 UNTIL 2014-12-17 | RESIGNED |
ROBERT STAHL | Aug 1960 | German | Director | 2006-05-24 UNTIL 2007-09-20 | RESIGNED |
PETER THRANE | Oct 1959 | Danish | Director | 2008-08-29 UNTIL 2010-07-31 | RESIGNED |
JUERGEN VON SCHWERIN | Dec 1956 | German | Director | 2004-07-27 UNTIL 2004-08-27 | RESIGNED |
CHRISTIAN WEGNER | May 1974 | German | Director | 2007-11-27 UNTIL 2008-12-16 | RESIGNED |
MR THORSTEN PROHM | Dec 1972 | German | Director | 2008-01-04 UNTIL 2010-04-30 | RESIGNED |
MR DOUGLAS RANDALL BAKER | Oct 1967 | American | Director | 2013-04-09 UNTIL 2014-12-17 | RESIGNED |
GRAHAM DAVID BRYCE | Mar 1967 | British | Director | 2006-07-31 UNTIL 2007-09-20 | RESIGNED |
ANTHONY WILLIAM GHEE | Nov 1957 | British | Director | 2004-03-18 UNTIL 2014-12-17 | RESIGNED |
AMANDA JANE GLANCY | Feb 1970 | British | Director | 2006-08-14 UNTIL 2008-05-22 | RESIGNED |
ERIC HANSEN | Jan 1958 | Danish | Director | 2004-07-27 UNTIL 2007-11-28 | RESIGNED |
QUINTON SPENCER HOLLAND | Jul 1968 | British | Director | 2007-11-28 UNTIL 2013-06-19 | RESIGNED |
JOHN KENNETH HONEYCUTT | Apr 1969 | American | Director | 2013-04-09 UNTIL 2014-07-31 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2004-01-21 UNTIL 2004-03-18 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-01-21 UNTIL 2004-03-18 | RESIGNED | ||
ERIK KORSGAARD | Nov 1961 | Danish | Director | 2008-12-17 UNTIL 2014-12-17 | RESIGNED |
GREGER KARL LARSON | Dec 1957 | Swedish | Director | 2004-03-18 UNTIL 2004-08-06 | RESIGNED |
GREGER KARL LARSON | Dec 1957 | Swedish | Director | 2004-08-27 UNTIL 2006-09-25 | RESIGNED |
DANIELA NICOLETA MATEI | Jul 1967 | Romanian | Director | 2004-03-18 UNTIL 2008-12-16 | RESIGNED |
KEITH MICHAEL NICHOLAS | Jun 1962 | British | Director | 2010-03-17 UNTIL 2013-05-01 | RESIGNED |
MR MICHAEL PAPADIMITRIOU | Sep 1977 | British | Director | 2013-06-19 UNTIL 2015-08-28 | RESIGNED |