TINDLE CI BROADCASTING LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
TINDLE CI BROADCASTING LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
TINDLE CI BROADCASTING LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07609224. The accounts status is FULL and accounts are next due on 31/12/2024.
TINDLE CI BROADCASTING LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07609224. The accounts status is FULL and accounts are next due on 31/12/2024.
TINDLE CI BROADCASTING LIMITED - FARNHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
THE OLD COURT HOUSE
FARNHAM
SURREY
GU9 7PT
This Company Originates in : United Kingdom
Previous trading names include:
HLCN LIMITED (until 14/08/2013)
HLCN LIMITED (until 14/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. OWEN CHARLES TINDLE | Nov 1956 | British | Director | 2013-08-21 | CURRENT |
| MR DANNY CAMMIADE | Apr 1960 | British | Director | 2018-09-06 | CURRENT |
| MR DANNY CAMMIADE | Secretary | 2021-10-22 | CURRENT | ||
| MRS KATHRYN LOUISE FYFIELD | Apr 1979 | British | Director | 2014-06-13 UNTIL 2015-07-07 | RESIGNED |
| MR. ALBERT FITZGERALD | Jul 1963 | Irish | Director | 2013-08-19 UNTIL 2022-08-13 | RESIGNED |
| MR. BRIAN GILROY DOEL | Mar 1946 | British | Director | 2012-05-29 UNTIL 2014-05-01 | RESIGNED |
| MRS WENDY DIANE CRAIG | Oct 1944 | British | Director | 2013-08-19 UNTIL 2023-02-28 | RESIGNED |
| MRS SUSAN RUTH YATES | Secretary | 2013-08-19 UNTIL 2014-06-12 | RESIGNED | ||
| MR ALASTAIR JAMES MANSON | Secretary | 2019-01-16 UNTIL 2021-10-22 | RESIGNED | ||
| MRS AMANDA JANE PUSEY | Secretary | 2015-07-08 UNTIL 2019-01-10 | RESIGNED | ||
| MRS KATHRYN LOUISE FYFIELD | Secretary | 2014-06-13 UNTIL 2015-07-07 | RESIGNED | ||
| MR HOWARD GRAHAM MCDOWELL HOUSE | May 1952 | British | Director | 2011-04-19 UNTIL 2012-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Keith Pusey | 2022-04-28 - 2023-11-24 | 5/1964 | Farnham Surrey | Significant influence or control |
| Mrs. Wendy Diane Craig | 2022-04-16 - 2023-02-28 | 10/1944 | Farnham Surrey | Significant influence or control |
| Mr Owen Charles Tindle | 2017-06-30 | 11/1956 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Sir Raymond Stanley Tindle | 2016-04-06 - 2022-04-28 | 10/1926 | Farnham Surrey | Ownership of shares 75 to 100 percent |
| Tindle Press Holdings Limited | 2016-04-06 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tindle CI Broadcasting Limited - Limited company accounts 23.2 | 2023-11-24 | 31-03-2023 | £960,886 Cash £3,969,102 equity |
| Tindle CI Broadcasting Limited - Accounts | 2017-04-01 | 31-03-2016 | £592,908 Cash £722,912 equity |