ORCHARD MEDIA LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 02333640
Status Active
Incorporation Date 10 January 1989
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 eighty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,239,854 . The most likely internet sites of ORCHARD MEDIA LIMITED are www.orchardmedia.co.uk, and www.orchard-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven 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.Orchard Media Limited is a Private Limited Company. The company registration number is 02333640. Orchard Media Limited has been working since 10 January 1989. The present status of the company is Active. The registered address of Orchard Media 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 CAMPBELL, Gordon Kenneth has been resigned. Secretary LINDSAY, Nigel George has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POCOCK, Robert David has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CAMERON, Ewen James Hanning, Lord has been resigned. Director CHAPMAN, Christopher Henry George has been resigned. Director CLIVE-PONSONBY-FANE, Charles Edward Brabazon has been resigned. Director CONNOLE, Michael Damien has been resigned. Director COUSINS, David Joseph has been resigned. Director GREGORY, Hugh has been resigned. Director GUTTERIDGE, Thomas Michael Gillan has been resigned. Director HALL, Malcolm William has been resigned. Director MANNING, Richard Denley John has been resigned. Director MAUNDER, Simon Robin has been resigned. Director MCLEOD, Roderick John Sibbald has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director NORTHCOTE, Stafford Henry, The Earl Of Iddesleigh has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PINNEGAR, Philip John has been resigned. Director POCOCK, Robert David has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director ROBERTS, Charles Francis Miles has been resigned. Director RODGERS, David James has been resigned. Director STIBY, Robert Andrew has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director VAUGHAN-LEE, Mark Andrew has been resigned. Director YEO, Sandra Eileen 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: 17 September 1999

Secretary
CAMPBELL, Gordon Kenneth
Resigned: 08 July 1996
Appointed Date: 26 November 1993

Secretary
LINDSAY, Nigel George
Resigned: 26 November 1993

Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005

Secretary
POCOCK, Robert David
Resigned: 17 September 1999
Appointed Date: 08 July 1996

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008

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: 31 March 1999
72 years old

Director
CAMERON, Ewen James Hanning, Lord
Resigned: 31 March 1999
76 years old

Director
CHAPMAN, Christopher Henry George
Resigned: 31 March 1999
Appointed Date: 20 March 1992
78 years old

Director
CLIVE-PONSONBY-FANE, Charles Edward Brabazon
Resigned: 31 March 1999
84 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
COUSINS, David Joseph
Resigned: 27 September 1996
79 years old

Director
GREGORY, Hugh
Resigned: 23 July 1996
85 years old

Director
GUTTERIDGE, Thomas Michael Gillan
Resigned: 31 March 1999
Appointed Date: 30 October 1997
73 years old

Director
HALL, Malcolm William
Resigned: 24 October 1997
Appointed Date: 28 May 1993
89 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 30 September 2003
61 years old

Director
MAUNDER, Simon Robin
Resigned: 31 March 1999
Appointed Date: 30 September 1998
65 years old

Director
MCLEOD, Roderick John Sibbald
Resigned: 18 February 1994
74 years old

Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old

Director
NORTHCOTE, Stafford Henry, The Earl Of Iddesleigh
Resigned: 26 September 1997
Appointed Date: 27 September 1996
93 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old

Director
PINNEGAR, Philip John
Resigned: 29 January 1993
90 years old

Director
POCOCK, Robert David
Resigned: 17 September 1999
Appointed Date: 01 June 1996
62 years old

Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

Director
ROBERTS, Charles Francis Miles
Resigned: 30 June 1995
95 years old

Director
RODGERS, David James
Resigned: 27 May 1999
73 years old

Director
STIBY, Robert Andrew
Resigned: 31 March 1999
Appointed Date: 18 February 1994
88 years old

Director
TAYLOR, John Patrick Enfield
Resigned: 31 July 2003
Appointed Date: 31 March 1999
77 years old

Director
VAUGHAN-LEE, Mark Andrew
Resigned: 31 March 1999
80 years old

Director
YEO, Sandra Eileen
Resigned: 31 March 1999
Appointed Date: 22 April 1994
82 years old

Persons With Significant Control

Global Radio Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD MEDIA LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,239,854

12 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
...
... and 172 more events
27 Apr 1989
New director appointed

11 Apr 1989
New director appointed

10 Apr 1989
New director appointed

18 Jan 1989
Accounting reference date notified as 30/09

10 Jan 1989
Incorporation

ORCHARD MEDIA LIMITED Charges

12 March 1992
Mortgage
Delivered: 17 March 1992
Status: Satisfied on 7 June 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a haygrove house shoreditch taunton somerset…
20 July 1990
Debenture
Delivered: 31 July 1990
Status: Satisfied on 7 June 2008
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…