Company information:
Prock Licence (Ntlrsl) Limited (No: 03823436)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 08-Nov-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 60100 - Radio broadcasting
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: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Jun-2008 To: Nov-2008 )
Resigned Director: DIRK ANTHONY ( From: Jun-2002 To: Mar-2008 )
Resigned Director: JONATHAN BEAK ( DOB: Sep-1965 From: Nov-2015 To: Dec-2017 )
Resigned Director: CHARLOTTE BRADSHAW ( From: Feb-2000 To: Nov-2000 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Jul-2008 To: Aug-2015 )
Resigned Director: DAVID WILLIAM KELHAM ( DOB: Dec-1957 From: Nov-1999 To: Feb-2000 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Nov-1999 To: Jan-2005 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Oct-2006 To: Nov-2008 )
Resigned Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Sep-2009 To: Nov-2015 )
Resigned Director: THOMAS KERRY O'CONNOR ( DOB: Mar-1947 From: Jan-2005 To: Oct-2006 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: Mar-2008 To: Jul-2008 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Nov-2008 To: Nov-2015 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: GEORGE RUSSELL STUART ( DOB: Feb-1947 From: Feb-2000 To: Jun-2002 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jun-2008 To: Nov-2008 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Nov-2008 To: Sep-2009 )
Resigned Director: JEREMY PETER THORP ( DOB: Oct-1961 From: Feb-2000 To: Nov-2000 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Aug-1999 To: Nov-1999 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Aug-1999 To: Nov-1999 )
Resigned Director: LEIGH WOOD ( DOB: Oct-1957 From: Nov-1999 To: Feb-2000 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: GILLIAN ELIZABETH JAMES ( From: Sep-2000 To: Jan-2005 )
Resigned Secretary: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Nov-1999 To: Jan-2005 )
Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Oct-2006 To: Nov-2008 )
Resigned Secretary: THOMAS KERRY O'CONNOR ( DOB: Mar-1947 From: Jan-2005 To: Oct-2006 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Aug-1999 To: Nov-1999 )
Persons of Significant Control:
Global Radio Digital 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)