P7S1 BROADCASTING (UK) LTD
LONDON SBS BROADCASTING (UK) LIMITED PKS MEDIA (UK) LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 05569122
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017; Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of P7S1 BROADCASTING (UK) LTD are www.p7s1broadcastinguk.co.uk, and www.p7s1-broadcasting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P7s1 Broadcasting Uk Ltd is a Private Limited Company. The company registration number is 05569122. P7s1 Broadcasting Uk Ltd has been working since 20 September 2005. The present status of the company is Active. The registered address of P7s1 Broadcasting Uk Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . GHEE, Anthony William is a Secretary of the company. GHEE, Anthony William is a Director of the company. POTTHAST, Thilo is a Director of the company. ROSENBOOM, Ronald is a Director of the company. Secretary SCHEIBER, Silke has been resigned. Director BRANDS, Sang-Ki has been resigned. Director GLANCY, Amanda Jane has been resigned. Director KORSGAARD, Erik has been resigned. Director MATEI, Daniela Nicoleta has been resigned. Director SCHEIBER, Silke has been resigned. Director SELLARS, Ian has been resigned. Director THRANE, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GHEE, Anthony William
Appointed Date: 20 June 2006
Director
GHEE, Anthony William
Appointed Date: 10 January 2006
67 years old
Director
POTTHAST, Thilo
Appointed Date: 28 March 2013
52 years old
Director
ROSENBOOM, Ronald
Appointed Date: 01 December 2013
64 years old

Resigned Directors

Secretary
SCHEIBER, Silke
Resigned: 20 June 2006
Appointed Date: 20 September 2005
Director
BRANDS, Sang-Ki
Resigned: 01 December 2013
Appointed Date: 10 April 2013
52 years old
Director
GLANCY, Amanda Jane
Resigned: 22 May 2008
Appointed Date: 12 January 2007
55 years old
Director
KORSGAARD, Erik
Resigned: 28 March 2013
Appointed Date: 25 August 2010
63 years old
Director
MATEI, Daniela Nicoleta
Resigned: 12 January 2007
Appointed Date: 10 January 2006
58 years old
Director
SCHEIBER, Silke
Resigned: 10 January 2006
Appointed Date: 20 September 2005
52 years old
Director
SELLARS, Ian
Resigned: 10 January 2006
Appointed Date: 20 September 2005
71 years old
Director
THRANE, Peter
Resigned: 31 July 2010
Appointed Date: 29 August 2008
66 years old

Persons With Significant Control

Prosiebensat.1 Media Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P7S1 BROADCASTING (UK) LTD Events

20 Jan 2017
Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • EUR 2
  • GBP 2
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 65 more events
30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2005
Accounting reference date shortened from 30/09/06 to 31/12/05
20 Sep 2005
Incorporation

P7S1 BROADCASTING (UK) LTD Charges

17 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 2 August 2007
Persons entitled: The Royal Bank of Scotland PLC,Frankfurt Branch (As Security Trustee for Itself and the Othersecured Parties
Description: Fixed and floating charges over the undertaking and all…

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