Company information:
Central European Broadcasting Limited (No: 02726679)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 26-Jun-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
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: JONATHAN BEAK ( DOB: Sep-1965 From: Nov-2015 To: Dec-2017 )
Resigned Director: RALPH MITCHELL BERNARD ( DOB: Feb-1953 From: Jul-1996 To: Jan-2008 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Jul-2008 To: Aug-2015 )
Resigned Director: RICHARD JOHN COTTRELL ( DOB: Jul-1943 From: Dec-1992 To: Aug-1993 )
Resigned Director: PETER JOHN DON ( From: Jun-1997 To: Nov-2008 )
Resigned Director: CONRAD CHRISTOPHER FREEDMAN ( DOB: Jan-1933 From: Dec-1992 To: May-1998 )
Resigned Director: HUGH QUENTIN HOWARD ( From: Dec-1994 To: May-1998 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Jun-2005 To: Nov-2008 )
Resigned Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Aug-2015 To: Nov-2015 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: Aug-2003 To: Jul-2008 )
Resigned Director: RICHARD JOHN PALMER ( DOB: Nov-1926 From: Dec-1994 To: May-1998 )
Resigned Director: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: NICHOLAS STEWART TRESILIAN ( DOB: Jun-1938 From: Dec-1992 To: May-1998 )
Resigned Director: VELOCITY COMPANY (HOLDINGS) LIMITED ( From: Jun-1992 To: Nov-1993 )
Resigned Director: MICHAEL ADRIAN WHITTINGTON ( From: Dec-1994 To: Mar-1997 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971 From: Oct-2000 To: Sep-2005 )
Resigned Secretary: BARRIE GIFFARD-TAYLOR ( DOB: Nov-1943 From: Nov-1993 To: Jun-1999 )
Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Sep-2005 To: Nov-2008 )
Resigned Secretary: WENDY PALLOT ( DOB: Feb-1965 From: Jun-1999 To: Oct-2000 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Resigned Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-1992 To: Nov-1993 )
Persons of Significant Control:
Gwr Group 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)