Company information:
P7S1 Broadcasting (Uk) Ltd (No: 05569122)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 20-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 70100 - Activities of head offices
Current Director: MICHELLE O'FLAHERTY ( DOB: May-1973 From: Jan-2020 )
Current Director: THILO POTTHAST ( DOB: Jun-1973 From: Mar-2013 )
Resigned Director: SANG-KI BRANDS ( From: Apr-2013 To: Dec-2013 )
Resigned Director: ANTHONY WILLIAM GHEE ( DOB: Nov-1957 From: Jan-2006 To: Sep-2017 )
Resigned Director: AMANDA JANE GLANCY ( From: Jan-2007 To: May-2008 )
Resigned Director: ERIK KORSGAARD ( DOB: Nov-1961 From: Aug-2010 To: Mar-2013 )
Resigned Director: DANIELA NICOLETA MATEI ( From: Jan-2006 To: Jan-2007 )
Resigned Director: RONALD ROSENBOOM ( DOB: Mar-1961 From: Dec-2013 To: Jan-2020 )
Resigned Director: SILKE SCHEIBER ( From: Sep-2005 To: Jan-2006 )
Resigned Director: IAN SELLARS ( DOB: Feb-1954 From: Sep-2005 To: Jan-2006 )
Resigned Director: PETER THRANE ( DOB: Oct-1959 From: Aug-2008 To: Jul-2010 )
Resigned Secretary: ANTHONY WILLIAM GHEE ( DOB: Nov-1957 From: Jun-2006 To: Sep-2017 )
Resigned Secretary: SILKE SCHEIBER ( From: Sep-2005 To: Jun-2006 )
Persons of Significant Control:
Prosiebensat.1 Media Se, 7 Medienalle, Unterfoehring, 85774, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)