PROCK LICENCE (NTLRSL) LIMITED
MUKBL RADIO SERVICES LIMITED NTL RADIO SERVICES LIMITED DE FACTO 793 LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03823436
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PROCK LICENCE (NTLRSL) LIMITED are www.procklicencentlrsl.co.uk, and www.prock-licence-ntlrsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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.Prock Licence Ntlrsl Limited is a Private Limited Company. The company registration number is 03823436. Prock Licence Ntlrsl Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Prock Licence Ntlrsl 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 JAMES, Gillian Elizabeth has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ALLEN, Charles Lamb has been resigned. Director ANTHONY, Dirk has been resigned. Director BRADSHAW, Charlotte has been resigned. Director CONNOLE, Michael Damien has been resigned. Director KELHAM, David William has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director O'CONNOR, Thomas Kerry has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director STUART, George Russell has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director THORP, Jeremy Peter has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WOOD, Leigh has been resigned. The company operates in "Radio broadcasting".


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
JAMES, Gillian Elizabeth
Resigned: 31 January 2005
Appointed Date: 04 September 2000
Secretary
MACKENZIE, Robert Mario
Resigned: 31 January 2005
Appointed Date: 17 November 1999
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 17 October 2006
Secretary
O'CONNOR, Thomas Kerry
Resigned: 17 October 2006
Appointed Date: 31 January 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 11 August 1999
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old
Director
ANTHONY, Dirk
Resigned: 31 March 2008
Appointed Date: 10 June 2002
62 years old
Director
BRADSHAW, Charlotte
Resigned: 01 November 2000
Appointed Date: 14 February 2000
53 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
KELHAM, David William
Resigned: 14 February 2000
Appointed Date: 17 November 1999
67 years old
Director
MACKENZIE, Robert Mario
Resigned: 31 January 2005
Appointed Date: 17 November 1999
64 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 10 October 2006
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 30 September 2009
60 years old
Director
O'CONNOR, Thomas Kerry
Resigned: 17 October 2006
Appointed Date: 31 January 2005
78 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 31 March 2008
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 09 November 2015
Appointed Date: 20 November 2008
77 years old
Director
STUART, George Russell
Resigned: 10 June 2002
Appointed Date: 14 February 2000
78 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old
Director
THORP, Jeremy Peter
Resigned: 01 November 2000
Appointed Date: 14 February 2000
64 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 17 November 1999
Appointed Date: 11 August 1999
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 11 August 1999
Director
WOOD, Leigh
Resigned: 14 February 2000
Appointed Date: 17 November 1999
68 years old

PROCK LICENCE (NTLRSL) LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
...
... and 112 more events
13 Dec 1999
Director resigned
13 Dec 1999
Registered office changed on 13/12/99 from: 10 snow hill london EC1A 2AL
16 Nov 1999
Memorandum and Articles of Association
09 Nov 1999
Company name changed de facto 793 LIMITED\certificate issued on 09/11/99
11 Aug 1999
Incorporation

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