CCB TV LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 03187350
Status Active
Incorporation Date 17 April 1996
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr David Brian Alexander as a director on 31 January 2017; Termination of appointment of Neil James Barker as a director on 31 January 2017. The most likely internet sites of CCB TV LIMITED are www.ccbtv.co.uk, and www.ccb-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccb Tv Limited is a Private Limited Company. The company registration number is 03187350. Ccb Tv Limited has been working since 17 April 1996. The present status of the company is Active. The registered address of Ccb Tv Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BOWEN, James Thomas is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary DOW, Jim has been resigned. Secretary FITZGERALD, Brian has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MISTRY, Vasant has been resigned. Secretary MOHER, Colman has been resigned. Secretary QUINN, David Laurence has been resigned. Secretary STOREY, John Anthony has been resigned. Secretary STRUDWICK, Paul David has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Neil James has been resigned. Director BORTHWICK, Alistair John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DANIELS, Leon Alistair has been resigned. Director DOW, Jim has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director GLYDE, Brendan Francis has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director JONES, Adrian Mark has been resigned. Director MISTRY, Vasant has been resigned. Director MUNRO, Stuart Ian has been resigned. Director QUINN, David Laurence has been resigned. Director SHAW, Lucy Nicola has been resigned. Director TUCKER, Jeffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 07 October 2016
Director
ALEXANDER, David Brian
Appointed Date: 31 January 2017
60 years old
Director
BOWEN, James Thomas
Appointed Date: 31 December 2015
51 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 16 December 2009
Secretary
DOW, Jim
Resigned: 16 December 2009
Appointed Date: 01 July 2008
Secretary
FITZGERALD, Brian
Resigned: 10 September 1997
Appointed Date: 17 April 1996
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 April 1996
Appointed Date: 17 April 1996
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MISTRY, Vasant
Resigned: 30 March 2007
Appointed Date: 19 September 2005
Secretary
MOHER, Colman
Resigned: 10 September 2008
Appointed Date: 30 March 2007
Secretary
QUINN, David Laurence
Resigned: 30 August 2005
Appointed Date: 01 June 2000
Secretary
STOREY, John Anthony
Resigned: 31 March 2000
Appointed Date: 07 July 1998
Secretary
STRUDWICK, Paul David
Resigned: 07 July 1998
Appointed Date: 10 September 1997
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARKER, Neil James
Resigned: 31 January 2017
Appointed Date: 01 July 2015
61 years old
Director
BORTHWICK, Alistair John
Resigned: 31 December 2015
Appointed Date: 20 May 2014
46 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 April 1996
Appointed Date: 17 April 1996
Director
DANIELS, Leon Alistair
Resigned: 19 April 2011
Appointed Date: 23 January 2001
70 years old
Director
DOW, Jim
Resigned: 21 June 2013
Appointed Date: 01 July 2008
67 years old
Director
DUNCAN, Robert Alexander
Resigned: 31 March 2000
Appointed Date: 07 July 1998
75 years old
Director
GLYDE, Brendan Francis
Resigned: 30 March 2000
Appointed Date: 17 April 1996
70 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 31 December 2000
Appointed Date: 07 July 1998
72 years old
Director
JONES, Adrian Mark
Resigned: 01 July 2015
Appointed Date: 10 September 2008
64 years old
Director
MISTRY, Vasant
Resigned: 30 March 2007
Appointed Date: 19 September 2005
67 years old
Director
MUNRO, Stuart Ian
Resigned: 20 May 2014
Appointed Date: 13 January 2014
58 years old
Director
QUINN, David Laurence
Resigned: 30 August 2005
Appointed Date: 01 June 2000
70 years old
Director
SHAW, Lucy Nicola
Resigned: 08 June 2010
Appointed Date: 09 March 2009
56 years old
Director
TUCKER, Jeffrey
Resigned: 10 September 2008
Appointed Date: 08 May 2007
71 years old

Persons With Significant Control

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

CCB TV LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Feb 2017
Appointment of Mr David Brian Alexander as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Neil James Barker as a director on 31 January 2017
19 Dec 2016
Accounts for a dormant company made up to 26 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
...
... and 98 more events
22 Apr 1996
New director appointed
22 Apr 1996
New secretary appointed
22 Apr 1996
Director resigned
22 Apr 1996
Secretary resigned
17 Apr 1996
Incorporation

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