CAMPANIA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 02285229
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of CAMPANIA LIMITED are www.campania.co.uk, and www.campania.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Campania Limited is a Private Limited Company. The company registration number is 02285229. Campania Limited has been working since 08 August 1988. The present status of the company is Active. The registered address of Campania Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary LUCAS, Anthony Ronald has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ANCLIFF, Christopher John has been resigned. Director BIRDSEYE, Sarah Elizabeth has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BUGGY, Alan Richard has been resigned. Director CONSTANT, Richard Michael has been resigned. Director CRESSWELL, John has been resigned. Director DILNOTT-COOPER, Rupert Michael Walter James has been resigned. Director FORREST, Ian Mcclure has been resigned. Director GOROG, William Christopher has been resigned. Director HAIMOVITZ, Jules has been resigned. Director HUTCHINGS, David George has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JACQUES, John Douglas has been resigned. Director JOHNSON, David has been resigned. Director KEARNEY, Matthew Joseph has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director POHL, Henry Theodore has been resigned. Director QUERVAIN, Emil Hugh De, Dr has been resigned. Director ROLLASON, William Peter has been resigned. Director SANITSKY, Robert has been resigned. Director SMITH, Kathryn has been resigned. Director TILL, Stewart Myles has been resigned. Director WILLIAMS, Lucinda Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 06 October 2008
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 02 July 1999
Secretary
HOWLE, Michael Anthony
Resigned: 02 July 1999
Appointed Date: 01 February 1995
Secretary
LUCAS, Anthony Ronald
Resigned: 01 February 1995
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 30 January 2004
Director
ANCLIFF, Christopher John
Resigned: 02 December 1998
Appointed Date: 02 May 1997
60 years old
Director
BIRDSEYE, Sarah Elizabeth
Resigned: 08 May 1997
Appointed Date: 09 April 1996
59 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
BUGGY, Alan Richard
Resigned: 31 December 1992
77 years old
Director
CONSTANT, Richard Michael
Resigned: 02 July 1999
Appointed Date: 28 June 1999
71 years old
Director
CRESSWELL, John
Resigned: 06 October 2008
Appointed Date: 01 March 2004
64 years old
Director
DILNOTT-COOPER, Rupert Michael Walter James
Resigned: 29 February 2004
Appointed Date: 02 July 1999
71 years old
Director
FORREST, Ian Mcclure
Resigned: 09 January 1995
Appointed Date: 17 December 1992
67 years old
Director
GOROG, William Christopher
Resigned: 07 April 1993
72 years old
Director
HAIMOVITZ, Jules
Resigned: 31 March 1997
Appointed Date: 07 April 1993
74 years old
Director
HUTCHINGS, David George
Resigned: 11 November 1993
77 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 06 October 2008
59 years old
Director
JACQUES, John Douglas
Resigned: 09 January 1995
Appointed Date: 03 January 1992
89 years old
Director
JOHNSON, David
Resigned: 09 September 2008
Appointed Date: 16 April 2007
63 years old
Director
KEARNEY, Matthew Joseph
Resigned: 27 June 2002
Appointed Date: 10 December 1999
64 years old
Director
MEDLICOTT, William Jonathan
Resigned: 16 April 2007
Appointed Date: 02 July 1999
65 years old
Director
POHL, Henry Theodore
Resigned: 31 January 1996
Appointed Date: 24 April 1995
77 years old
Director
QUERVAIN, Emil Hugh De, Dr
Resigned: 17 December 1992
93 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 02 July 1999
65 years old
Director
SANITSKY, Robert
Resigned: 28 June 1999
Appointed Date: 01 April 1997
65 years old
Director
SMITH, Kathryn
Resigned: 24 April 1995
Appointed Date: 09 January 1995
62 years old
Director
TILL, Stewart Myles
Resigned: 02 July 1999
Appointed Date: 09 January 1995
74 years old
Director
WILLIAMS, Lucinda Mary
Resigned: 02 July 1999
Appointed Date: 02 December 1998
60 years old

Persons With Significant Control

Carlton Content Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPANIA LIMITED Events

11 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
21 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 174 more events
06 Dec 1988
£ nc 100/70667395
06 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1988
Registered office changed on 06/12/88 from: moor house london wall london ec 2Y5
06 Dec 1988
Accounting reference date notified as 30/06
08 Aug 1988
Incorporation

CAMPANIA LIMITED Charges

6 February 1991
A registered charge
Delivered: 6 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank Plcas Agent and Trustee for and Onbehalf of Itselfand the Banks
5 February 1991
A registered charge
Delivered: 5 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC(As Agent for the Beneficiaries as Defined).
5 February 1991
A registered charge
Delivered: 5 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC(As Agent for the Beneficiaries as Defined).
5 February 1991
A registered charge
Delivered: 5 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC(As Agent for the Beneficiaries as Defined).
27 July 1989
Composite guarantee & mortgage
Delivered: 10 August 1989
Status: Satisfied on 18 January 1995
Persons entitled: The First National Bank of Boston
Description: See doc for full details. Fixed and floating charges over…
28 February 1989
Composite guarantee & mortgage of shares
Delivered: 15 March 1989
Status: Satisfied on 6 November 1989
Persons entitled: The First National Bank of Boston.
Description: The shares and all dividends paid etc. rights moneys…

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