CENTRAL EUROPEAN BROADCASTING LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 02726679
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CENTRAL EUROPEAN BROADCASTING LIMITED are www.centraleuropeanbroadcasting.co.uk, and www.central-european-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central European Broadcasting Limited is a Private Limited Company. The company registration number is 02726679. Central European Broadcasting Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Central European Broadcasting Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary GIFFARD-TAYLOR, Barrie has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary PALLOT, Wendy has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CONNOLE, Michael Damien has been resigned. Director COTTRELL, Richard John has been resigned. Director DON, Peter John has been resigned. Director FREEDMAN, Conrad Christopher has been resigned. Director HOWARD, Hugh Quentin has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PALMER, Richard John has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director TRESILIAN, Nicholas Stewart has been resigned. Director WHITTINGTON, Michael Adrian has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 09 October 2000
Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 15 June 1999
Appointed Date: 29 November 1993
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
PALLOT, Wendy
Resigned: 09 October 2000
Appointed Date: 15 June 1999
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1993
Appointed Date: 26 June 1992
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 01 July 1996
72 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
COTTRELL, Richard John
Resigned: 01 August 1993
Appointed Date: 22 December 1992
82 years old
Director
DON, Peter John
Resigned: 18 November 2008
Appointed Date: 25 June 1997
74 years old
Director
FREEDMAN, Conrad Christopher
Resigned: 11 May 1998
Appointed Date: 22 December 1992
92 years old
Director
HOWARD, Hugh Quentin
Resigned: 11 May 1998
Appointed Date: 20 December 1994
69 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 21 June 2005
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 13 August 2003
60 years old
Director
PALMER, Richard John
Resigned: 11 May 1998
Appointed Date: 20 December 1994
99 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
TRESILIAN, Nicholas Stewart
Resigned: 11 May 1998
Appointed Date: 22 December 1992
87 years old
Director
WHITTINGTON, Michael Adrian
Resigned: 31 March 1997
Appointed Date: 20 December 1994
72 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 29 November 1993
Appointed Date: 26 June 1992

CENTRAL EUROPEAN BROADCASTING LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
23 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
...
... and 101 more events
12 Jan 1993
New director appointed
12 Jan 1993
Company name changed\certificate issued on 12/01/93
13 Oct 1992
Company name changed velocity 150 LIMITED\certificate issued on 14/10/92
13 Oct 1992
Company name changed\certificate issued on 13/10/92
26 Jun 1992
Incorporation

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