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The Milton Keynes Broadcasting Company Limited (No: 02234200)

Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA

Status: Active - Proposal to Strike off

Incorporated: 22-Mar-1988

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 20-Oct-2022

Industry Class: 74990 - Non-trading company

Current Director: DARREN DAVID SINGER ( DOB: Feb-1969   From: Nov-2015  )

Current Director: JOHN WILLIAMS ( DOB: Apr-1970   From: Dec-2017  )

Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957   From: Aug-2015   To: Nov-2015  )

Resigned Director: GRAHAM DAVID JOHN BALDWIN ( DOB: Mar-1954   From: Oct-1991   To: Nov-1995  )

Resigned Director: MICHAEL JOHN BARRY ( DOB: Dec-1945   From: Oct-1991   To: Jan-1999  )

Resigned Director: JONATHAN BEAK ( DOB: Sep-1965   From: Nov-2015   To: Dec-2017  )

Resigned Director: RALPH MITCHELL BERNARD ( DOB: Feb-1953   From: Sep-1994   To: Jan-2008  )

Resigned Director: PETER LENNOX BURTON ( DOB: Feb-1930   From: Oct-1991   To: Jul-1995  )

Resigned Director: PAUL ANTHONY CHANTLER ( DOB: Oct-1959   From: Oct-1991   To: Nov-1995  )

Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Jul-2008   To: Aug-2015  )

Resigned Director: DAVID EDWIN CREWE (   From: Oct-1991   To: Nov-1995  )

Resigned Director: RICHARD THOMAS GODBER ( DOB: Jun-1938   From: Oct-1991   To: Jan-1999  )

Resigned Director: PENELOPE LIZABETH HOLTON (   From: Oct-1991   To: Mar-1998  )

Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Jan-2008   To: Nov-2008  )

Resigned Director: COLIN REES MASON ( DOB: Aug-1943   From: Oct-1991   To: Sep-1995  )

Resigned Director: STEPHEN GABRIEL MIRON ( DOB: May-1965   From: Aug-2015   To: Nov-2015  )

Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965   From: Nov-2001   To: Jul-2008  )

Resigned Director: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Sep-2015  )

Resigned Director: DAVID NIGEL WALKER ( DOB: Jun-1958   From: Oct-1991   To: Oct-1995  )

Resigned Secretary: JONATHAN BEAK (   From: Nov-2015   To: Dec-2017  )

Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971   From: Nov-1999   To: Sep-2005  )

Resigned Secretary: BARRIE GIFFARD-TAYLOR ( DOB: Nov-1943   From: Oct-1995   To: Nov-1999  )

Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Sep-2005   To: Nov-2008  )

Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Sep-2015  )

Resigned Secretary: DAVID NIGEL WALKER ( DOB: Jun-1958   From: Oct-1991   To: Oct-1995  )

Persons of Significant Control:

Chiltern Radio Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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