Company information:
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)