NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED -


Overview

NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED was incorporated 17 years ago on 01/05/2007 and has the registered number: 06232867. The accounts status is DORMANT.

NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 CURRENT
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR WILL HARDING Jul 1969 British Director 2007-05-01 UNTIL 2008-11-20 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-19 UNTIL 2015-09-30 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2007-05-01 UNTIL 2008-07-18 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2007-05-01 UNTIL 2008-11-28 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2007-05-01 UNTIL 2008-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marcher Radio Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON BROADCASTING LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BIRMINGHAM BROADCASTING LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AIR MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
AURUM PRESS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANOVA REPOSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
BRMB LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
ALEXANDER PROUDFOOT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ALEXANDER PROUDFOOT LIMITED Dissolved... DORMANT 99999 - Dormant Company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
BRISTOL BROADCASTING COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
ANOVA DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
BUZZ FM LIMITED Dissolved... DORMANT 74990 - Non-trading company
BELFAST RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
BORDER LIMITED Dissolved... DORMANT 74990 - Non-trading company
ARROW DIGITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRISTOL RADIO COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEICESTER SOUND LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
INVICTA CONCERTS AND PROMOTIONS LIMITED Active DORMANT 74990 - Non-trading company
JAMS OF LONDON LIMITED Active DORMANT 74990 - Non-trading company
LANTERN RADIO LIMITED Active FULL 60100 - Radio broadcasting
LBC RADIO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
LBC 1152 LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOPSTAR LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HIT 40 UK LIMITED Active DORMANT 60100 - Radio broadcasting
JUICE HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL MEDIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.