THE MILTON KEYNES BROADCASTING COMPANY LIMITED

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Company number 02234200
Status Active
Incorporation Date 22 March 1988
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 thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE MILTON KEYNES BROADCASTING COMPANY LIMITED are www.themiltonkeynesbroadcastingcompany.co.uk, and www.the-milton-keynes-broadcasting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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.The Milton Keynes Broadcasting Company Limited is a Private Limited Company. The company registration number is 02234200. The Milton Keynes Broadcasting Company Limited has been working since 22 March 1988. The present status of the company is Active. The registered address of The Milton Keynes Broadcasting Company 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 POTTERELL, Clive Ronald has been resigned. Secretary WALKER, David Nigel has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BALDWIN, Graham David John has been resigned. Director BARRY, Michael John has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BURTON, Peter Lennox has been resigned. Director CHANTLER, Paul Anthony has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CREWE, David Edwin has been resigned. Director GODBER, Richard Thomas has been resigned. Director HOLTON, Penelope Lizabeth has been resigned. Director MANNING, Richard Denley John has been resigned. Director MASON, Colin Rees has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director WALKER, David Nigel 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: 01 November 1999
Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 01 November 1999
Appointed Date: 20 October 1995
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
WALKER, David Nigel
Resigned: 20 October 1995
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BALDWIN, Graham David John
Resigned: 28 November 1995
71 years old
Director
BARRY, Michael John
Resigned: 28 January 1999
79 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 07 September 1994
72 years old
Director
BURTON, Peter Lennox
Resigned: 28 July 1995
95 years old
Director
CHANTLER, Paul Anthony
Resigned: 28 November 1995
66 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
CREWE, David Edwin
Resigned: 28 November 1995
82 years old
Director
GODBER, Richard Thomas
Resigned: 28 January 1999
87 years old
Director
HOLTON, Penelope Lizabeth
Resigned: 03 March 1998
64 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old
Director
MASON, Colin Rees
Resigned: 07 September 1995
82 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: 08 November 2001
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
WALKER, David Nigel
Resigned: 20 October 1995
67 years old

Persons With Significant Control

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

THE MILTON KEYNES BROADCASTING COMPANY LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015
Appointment of Mr Darren David Singer as a director on 9 November 2015
...
... and 125 more events
06 Jul 1988
Accounting reference date notified as 30/09
13 May 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1988
Registered office changed on 15/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1988
Incorporation

THE MILTON KEYNES BROADCASTING COMPANY LIMITED Charges

10 July 1995
Mortgage debenture
Delivered: 13 July 1995
Status: Satisfied on 11 June 1997
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
8 June 1993
Mortgage debenture
Delivered: 16 June 1993
Status: Satisfied on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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