Company information:
Mitiefm Services Limited (No: 02820560)
Address: LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 21-May-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP GEORGE CLARK ( DOB: Feb-1965 From: Apr-2006 )
Current Director: JOHN WILLIAM LAMBERT ( DOB: Jan-1966 From: Mar-2017 )
Current Director: LYNN CHRISTINE MAWDSLEY ( DOB: Jul-1959 From: Feb-2019 )
Current Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969 From: Mar-2021 )
Current Secretary: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Jan-2007 )
Resigned Director: SIMON TRAYTON ASHDOWN ( DOB: Oct-1968 From: May-2005 To: Sep-2014 )
Resigned Director: MARC BOUGHTON ( DOB: Feb-1964 From: Mar-1997 To: Dec-2000 )
Resigned Director: MICHAEL GEOFFREY DARROCH ( DOB: May-1960 From: Aug-1996 To: Nov-2002 )
Resigned Director: PETER FERGUSSON ( DOB: Apr-1943 From: Jun-1993 To: Jun-1993 )
Resigned Director: PETER FREDERICK FORD ( DOB: Jan-1951 From: Jun-2001 To: Apr-2005 )
Resigned Director: WILEM WILLIAM FRISCHMANN ( DOB: Jan-1931 From: Jun-1993 To: Aug-1996 )
Resigned Director: RICHARD SANDOR FRISCHMANN ( DOB: Aug-1960 From: Oct-1994 To: Aug-1996 )
Resigned Director: MARK GRAVENEY ( DOB: Sep-1956 From: Dec-2007 To: Jan-2010 )
Resigned Director: CLIVE JEREMY GROOM ( DOB: Sep-1948 From: Jun-1993 To: Dec-2003 )
Resigned Director: CAROLINE MARGARET MARY HURLEY ( DOB: Feb-1957 From: Jun-1993 To: Jun-1993 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Nov-2020 To: Aug-2021 )
Resigned Director: STUART WILSON LAIRD ( DOB: May-1953 From: Oct-1998 To: Dec-2002 )
Resigned Director: JAMES LAWLESS ( From: Dec-1993 To: May-1995 )
Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974 From: Aug-2017 To: Feb-2019 )
Resigned Director: SUSHAAN SHEKAR MAROLI ( DOB: Mar-1959 From: May-2001 To: Jan-2006 )
Resigned Director: JOHN MATTHEWS ( DOB: Aug-1950 From: Jan-2002 To: Jul-2003 )
Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967 From: Jan-2006 To: Nov-2017 )
Resigned Director: BRIAN NODDINGS ( DOB: Jun-1946 From: May-1995 To: Aug-1996 )
Resigned Director: NOROSE LIMITED ( From: May-1993 To: Jun-1993 )
Resigned Director: NORTON ROSE LIMITED ( From: May-1993 To: Jun-1993 )
Resigned Director: TREVOR OSBORNE ( DOB: Jul-1943 From: Sep-1993 To: Aug-1996 )
Resigned Director: KEITH RIDGWAY ( DOB: Jun-1949 From: Mar-2001 To: May-2001 )
Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967 From: Jan-2001 To: Jan-2007 )
Resigned Director: DAVID ROBSON ( DOB: Jul-1945 From: Sep-1993 To: Aug-1996 )
Resigned Director: GAVIN SCARR-HALL ( DOB: Aug-1966 From: May-2001 To: Dec-2001 )
Resigned Director: BERNARD WILLIAM SPENCER ( From: Jun-2004 To: Feb-2007 )
Resigned Director: BERNARD WILLIAM SPENCER ( DOB: Jan-1961 From: Jan-2010 To: Sep-2010 )
Resigned Director: MICHAEL WILLIAM SWINYARD ( From: Sep-1993 To: Dec-1994 )
Resigned Director: MICHAEL WILLIAM SWINYARD ( DOB: Nov-1949 From: Aug-1996 To: Jun-2001 )
Resigned Director: BRIAN ANDREW TAYLOR ( DOB: Aug-1942 From: Aug-1996 To: Oct-1997 )
Resigned Director: ROGER STEPHEN THOMAS ( DOB: Jun-1948 From: Dec-2007 To: Mar-2010 )
Resigned Director: JOHN MICHAEL THOMPSON ( DOB: Jun-1962 From: Jun-2004 To: Oct-2007 )
Resigned Director: STEPHEN TODD ( From: Dec-1993 To: May-1995 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Sep-2014 To: Feb-2017 )
Resigned Director: JON DORON ZIEVE ( DOB: Mar-1950 From: Sep-1997 To: Oct-1998 )
Resigned Secretary: MICHAEL GEOFFREY DARROCH ( DOB: May-1960 From: Sep-1993 To: Dec-1994 )
Resigned Secretary: PETER FERGUSSON ( DOB: Apr-1943 From: Jun-1993 To: Sep-1993 )
Resigned Secretary: RICHARD SANDOR FRISCHMANN ( DOB: Aug-1960 From: May-1995 To: Aug-1996 )
Resigned Secretary: NORTON ROSE LIMITED ( From: May-1993 To: Jun-1993 )
Resigned Secretary: WILLIAM LESLIE SPENCER ( DOB: May-1946 From: Dec-2001 To: Jan-2007 )
Persons of Significant Control:
Building & Property (Holdings) Limited, Capital Tower 91 Waterloo Road, London, London, SE1 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-30)
Mitiefm (Holdings) Ltd, Level 12. The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-30)