Company information:
Perfecttaste Limited (No: 03855837)
Address: 1 LONDON BRIDGE STREET, LONDON, SE1 9GF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-1999
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 08-Jul-2022
Industry Class: 60100 - Radio broadcasting
Current Director: MICHAEL CHARLES GILL ( DOB: Jan-1963 From: Nov-2016 )
Current Director: CHRISTOPHER CHARLES STODDART LONGCROFT ( DOB: Mar-1971 From: Nov-2016 )
Current Director: SCOTT WILLIAM TAUNTON ( DOB: Jan-1971 From: Sep-2003 )
Resigned Director: BEATE APPEL ( DOB: Aug-1965 From: Sep-2003 To: Sep-2005 )
Resigned Director: MAURICE JOHN DOBSON ( DOB: Jun-1942 From: Nov-1999 To: Jun-2002 )
Resigned Director: MICHAEL JOHN DOBSON ( From: Jan-2001 To: Aug-2003 )
Resigned Director: GEORGE HENRY DUNNE ( DOB: Apr-1946 From: Jan-2001 To: Sep-2003 )
Resigned Director: PHILIP CHARLES ENGLAND ( DOB: Oct-1964 From: Jan-2002 To: Sep-2002 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: JOHN IRVING JOSEPHS ( DOB: Mar-1944 From: Oct-1999 To: Sep-2003 )
Resigned Director: ERIC ALEXANDER LAWRENCE ( DOB: Aug-1962 From: Jan-2000 To: Apr-2003 )
Resigned Director: JOHN MCCANN ( DOB: May-1953 From: Sep-2003 To: May-2016 )
Resigned Director: NORMAN MCKEOWN ( DOB: Jun-1957 From: Dec-2011 To: Apr-2017 )
Resigned Director: DONNACH JOSEPH O'DRISCOLL ( DOB: Feb-1963 From: Sep-2003 To: Sep-2005 )
Resigned Director: RAINER POELMANN ( DOB: May-1966 From: Sep-2003 To: Jan-2008 )
Resigned Director: ADRIAN MERVYN ROBINSON ( DOB: Apr-1964 From: Sep-2003 To: Sep-2005 )
Resigned Director: GILES SQUIRE ( DOB: Feb-1954 From: Mar-2000 To: Jul-2001 )
Resigned Director: PAUL THORNTON ( From: Apr-2000 To: Jan-2001 )
Resigned Director: ANTHONY DAVID TOMPKINS ( DOB: Oct-1969 From: Dec-2011 To: Sep-2017 )
Resigned Secretary: JAMES ROBINSON DOWNEY ( DOB: Oct-1946 From: Sep-2005 To: Dec-2011 )
Resigned Secretary: PAUL HUGHES ( DOB: May-1965 From: Oct-1999 To: Nov-1999 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: JOHN IRVING JOSEPHS ( DOB: Mar-1944 From: Nov-1999 To: Sep-2003 )
Resigned Secretary: ADRIAN MERVYN ROBINSON ( DOB: Apr-1964 From: Sep-2003 To: Sep-2005 )
Resigned Secretary: ANTHONY TOMPKINS ( From: Dec-2011 To: Nov-2016 )
Persons of Significant Control:
Wireless Group Media (Gb) Limited, 1 London Bridge Street, London, SE1 9GF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)