PERFECTTASTE LIMITED
LONDON


Company number 03855837
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Michael Charles Gill as a director on 30 November 2016; Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016. The most likely internet sites of PERFECTTASTE LIMITED are www.perfecttaste.co.uk, and www.perfecttaste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Perfecttaste Limited is a Private Limited Company. The company registration number is 03855837. Perfecttaste Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Perfecttaste Limited is 1 London Bridge Street London England Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. TAUNTON, Scott William is a Director of the company. TOMPKINS, Anthony David is a Director of the company. Secretary DOWNEY, James Robinson has been resigned. Secretary HUGHES, Paul has been resigned. Secretary JOSEPHS, John Irving has been resigned. Secretary ROBINSON, Adrian Mervyn has been resigned. Secretary TOMPKINS, Anthony has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director APPEL, Beate has been resigned. Director DOBSON, Maurice John has been resigned. Director DOBSON, Michael John has been resigned. Director DUNNE, George Henry has been resigned. Director ENGLAND, Philip Charles has been resigned. Director JOSEPHS, John Irving has been resigned. Director LAWRENCE, Eric Alexander has been resigned. Director MCCANN, John has been resigned. Director O'DRISCOLL, Donnach Joseph has been resigned. Director POELMANN, Rainer has been resigned. Director ROBINSON, Adrian Mervyn has been resigned. Director SQUIRE, Giles has been resigned. Director THORNTON, Paul has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 30 November 2016
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old
Director
TAUNTON, Scott William
Appointed Date: 26 September 2003
54 years old
Director
TOMPKINS, Anthony David
Appointed Date: 31 December 2011
56 years old

Resigned Directors

Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 07 September 2005
Secretary
HUGHES, Paul
Resigned: 08 November 1999
Appointed Date: 15 October 1999
Secretary
JOSEPHS, John Irving
Resigned: 26 September 2003
Appointed Date: 08 November 1999
Secretary
ROBINSON, Adrian Mervyn
Resigned: 07 September 2005
Appointed Date: 26 September 2003
Secretary
TOMPKINS, Anthony
Resigned: 30 November 2016
Appointed Date: 31 December 2011
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 October 1999
Appointed Date: 08 October 1999
Director
APPEL, Beate
Resigned: 07 September 2005
Appointed Date: 26 September 2003
60 years old
Director
DOBSON, Maurice John
Resigned: 30 June 2002
Appointed Date: 05 November 1999
83 years old
Director
DOBSON, Michael John
Resigned: 14 August 2003
Appointed Date: 31 January 2001
54 years old
Director
DUNNE, George Henry
Resigned: 26 September 2003
Appointed Date: 31 January 2001
79 years old
Director
ENGLAND, Philip Charles
Resigned: 13 September 2002
Appointed Date: 01 January 2002
61 years old
Director
JOSEPHS, John Irving
Resigned: 26 September 2003
Appointed Date: 15 October 1999
81 years old
Director
LAWRENCE, Eric Alexander
Resigned: 04 April 2003
Appointed Date: 26 January 2000
63 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 26 September 2003
72 years old
Director
O'DRISCOLL, Donnach Joseph
Resigned: 07 September 2005
Appointed Date: 26 September 2003
62 years old
Director
POELMANN, Rainer
Resigned: 01 January 2008
Appointed Date: 26 September 2003
59 years old
Director
ROBINSON, Adrian Mervyn
Resigned: 07 September 2005
Appointed Date: 26 September 2003
61 years old
Director
SQUIRE, Giles
Resigned: 19 July 2001
Appointed Date: 01 March 2000
71 years old
Director
THORNTON, Paul
Resigned: 31 January 2001
Appointed Date: 01 April 2000
66 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Wireless Group Media (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFECTTASTE LIMITED Events

15 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
06 Mar 2017
Appointment of Mr Michael Charles Gill as a director on 30 November 2016
03 Mar 2017
Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
03 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
20 Dec 2016
Director's details changed for Mr Scott William Taunton on 19 December 2016
...
... and 93 more events
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
20 Oct 1999
New secretary appointed
20 Oct 1999
Registered office changed on 20/10/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
08 Oct 1999
Incorporation

PERFECTTASTE LIMITED Charges

26 September 2003
Debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Deed of charge over credit balances
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank re PLC perfecttaste…
14 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 10 October 2003
Persons entitled: John Mark
Description: Fixed and floating charges over the undertaking and all…
25 September 2002
Debenture
Delivered: 2 October 2002
Status: Satisfied on 10 October 2003
Persons entitled: John Mark
Description: Fixed and floating charge over the undertaking and all…
13 December 2001
Debenture
Delivered: 14 December 2001
Status: Satisfied on 10 October 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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