Company information:
Vinten Broadcast Limited (No: 01610709)
Address: BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
Status: Active
Incorporated: 02-Feb-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Oct-2008 )
Current Director: ANDREA EMILIO RIGAMONTI ( DOB: Jan-1968 From: Jan-2023 )
Current Secretary: JONATHAN MARK BOLTON ( From: Mar-2011 )
Resigned Director: MALCOLM ALEXANDER WILLIAM BAGGOTT ( DOB: Sep-1944 From: Jun-1991 To: Dec-1995 )
Resigned Director: COLIN ROBERT BEECHAM ( DOB: Feb-1959 From: May-1997 To: Jun-2002 )
Resigned Director: JAMES ROBERT COPEMAN ( DOB: Aug-1966 From: Apr-2009 To: Jun-2010 )
Resigned Director: RICHARD JOHN COTTON ( DOB: Jan-1961 From: Nov-2008 To: Feb-2011 )
Resigned Director: MARTIN JON GREEN ( DOB: Mar-1968 From: Feb-2011 To: Jan-2023 )
Resigned Director: PAUL ANDREW HAYES ( DOB: Oct-1966 From: Jun-2011 To: Apr-2017 )
Resigned Director: ALASTAIR HEWGILL ( DOB: Mar-1954 From: Jun-2002 To: Apr-2009 )
Resigned Director: KATHARINA HELEN MARIE KEARNEY-CROFT ( DOB: May-1974 From: Apr-2017 To: Sep-2019 )
Resigned Director: KATHARINA KEARNEY-CROFT ( DOB: May-1974 From: Apr-2017 To: Sep-2019 )
Resigned Director: KATHARINA HELEN MARIE KEARNEY-CROFT ( DOB: May-1974 From: Apr-2017 To: Sep-2019 )
Resigned Director: GUY KENNETH MORGAN ( DOB: May-1964 From: Dec-1995 To: Mar-1997 )
Resigned Director: ROLAND DUNCAN PEATE ( DOB: May-1948 From: Jun-2002 To: Oct-2008 )
Resigned Director: MALCOLM GEORGE TITE ( DOB: Sep-1952 From: Dec-1995 To: May-1997 )
Resigned Secretary: JAYNE SARAH MILTON ( DOB: Aug-1970 From: Sep-2002 To: Mar-2011 )
Resigned Secretary: ROLAND DUNCAN PEATE ( DOB: May-1948 From: Mar-1998 To: Sep-2002 )
Resigned Secretary: MALCOLM GEORGE TITE ( DOB: Sep-1952 From: Jun-1991 To: Mar-1998 )
Persons of Significant Control:
Videndum Plc, Bridge House Heron Square, Richmond, TW9 1EN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)