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Orion Media (East Midlands) Limited (No: 03050677)

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA

Status: Active - Proposal to Strike off

Incorporated: 27-Apr-1995

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 05-Nov-2022

Industry Class: 59113 - Television programme production activities

Current Director: DEIDRE ANN FORD ( DOB: Nov-1960   From: May-2016  )

Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963   From: May-2016  )

Current Director: SARAH JANE VICKERY ( DOB: Oct-1963   From: May-2016  )

Current Secretary: BAUER GROUP SECRETARIAT LIMITED (   From: May-2016  )

Resigned Director: TRAVIS BAXTER ( DOB: Sep-1957   From: Aug-1995   To: Jan-1996  )

Resigned Director: THOMAS ANDREW BEESLEY ( DOB: Jul-1937   From: Dec-1996   To: Dec-1997  )

Resigned Director: TIMOTHY RICHARD BOWLER ( DOB: Feb-1952   From: Oct-2004   To: Jun-2007  )

Resigned Director: PETER BROWNLOW ( DOB: Jun-1945   From: Aug-1995   To: Jul-2000  )

Resigned Director: JOANNE BUCCI ( DOB: Sep-1968   From: May-2001   To: Jan-2003  )

Resigned Director: EDWARD FRANCIS CANTLE ( DOB: Feb-1950   From: Apr-2001   To: Apr-2004  )

Resigned Director: RONALD JOHN COLES ( DOB: Jul-1944   From: Aug-1995   To: Sep-1998  )

Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Nov-2008   To: Jul-2009  )

Resigned Director: NICHOLAS DAVIDSON ( DOB: Dec-1968   From: Nov-2002   To: May-2005  )

Resigned Director: PAUL RICHARD DAVIES ( DOB: Aug-1955   From: Sep-2001   To: May-2005  )

Resigned Director: MAUREEN DOBSON ( DOB: Jan-1942   From: Dec-1996   To: Oct-2000  )

Resigned Director: MARK ROY EVANS ( DOB: Aug-1960   From: May-2005   To: Nov-2008  )

Resigned Director: JULIE FAIR ( DOB: Aug-1957   From: Sep-2001   To: Mar-2002  )

Resigned Director: PAUL MARTIN FAIRBURN ( DOB: Aug-1958   From: May-2005   To: Feb-2007  )

Resigned Director: SAMANTHA FIELDING ( DOB: Aug-1972   From: Oct-2001   To: May-2005  )

Resigned Director: JULIE FITZJOHN ( DOB: Aug-1971   From: Jul-2007   To: Sep-2007  )

Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962   From: Jul-2000   To: May-2005  )

Resigned Director: LISA HIGGINS ( DOB: Jul-1968   From: Jan-2003   To: May-2005  )

Resigned Director: ROGER STEPHEN HURSTHOUSE ( DOB: Jun-1941   From: Dec-1996   To: Oct-2000  )

Resigned Director: ANTONY THOMAS LLOYD ( DOB: Feb-1961   From: Nov-1998   To: Oct-2000  )

Resigned Director: DAVID JAMES MANSFIELD ( DOB: Jan-1954   From: Jul-2000   To: Sep-2001  )

Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948   From: Jul-2007   To: Nov-2008  )

Resigned Director: DONNACH JOSEPH O'DRISCOLL ( DOB: Feb-1963   From: Jun-1995   To: Mar-1998  )

Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948   From: Jul-2007   To: Jul-2009  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Apr-1995   To: Aug-1995  )

Resigned Director: PINSENT MASONS SECRETARIAL LIMITED (   From: Apr-1995   To: Aug-1995  )

Resigned Director: PHILIP STEPHEN RILEY ( DOB: Jun-1959   From: Jul-2009   To: May-2016  )

Resigned Director: GARETH ROBERTS (   From: Oct-2001   To: Feb-2004  )

Resigned Director: GILES SQUIRE ( DOB: Feb-1954   From: Jan-2003   To: Apr-2005  )

Resigned Director: EDWARD STANGER ( DOB: Jun-1933   From: Dec-1996   To: Oct-2000  )

Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977   From: Jul-2007   To: Jun-2008  )

Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952   From: May-2005   To: Jul-2009  )

Resigned Director: PERWEEN WARSI ( DOB: Aug-1956   From: Dec-1996   To: Oct-2000  )

Resigned Secretary: PETER BROWNLOW ( DOB: Jun-1945   From: Aug-1995   To: May-1997  )

Resigned Secretary: NICHOLAS JONATHAN PAUL CUSICK ( DOB: Feb-1961   From: May-1997   To: Jul-2000  )

Resigned Secretary: MARK ROY EVANS ( DOB: Aug-1960   From: Jul-2009   To: May-2016  )

Resigned Secretary: JULIE FITZJOHN ( DOB: Aug-1971   From: Jul-2007   To: Sep-2007  )

Resigned Secretary: CLIFF FLUET ( DOB: Oct-1971   From: Aug-2004   To: May-2005  )

Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946   From: Aug-1997   To: Apr-1998  )

Resigned Secretary: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948   From: Sep-2007   To: Mar-2008  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Apr-1995   To: Aug-1995  )

Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Mar-2008   To: Jul-2009  )

Resigned Secretary: NATHALIE ESTHER SCHWARZ ( DOB: May-1970   From: Jul-2000   To: Aug-2004  )

Persons of Significant Control:

Orion Media Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England: 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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