TIDAL PROGRAMMING LIMITED

Profile TIDAL PROGRAMMING LIMITED

Actual on 01.08.2021
Company name
TIDAL PROGRAMMING LIMITED
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Company number
02598358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 April 1991
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
58 FEDDEN VILLAGE, PORTISHEAD, NORTH SOMERSET, BS20 8EJ
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PSC and Officers TIDAL PROGRAMMING LIMITED

Officers

(as of 19.09.2020)

SHIER, William Lloyd
Status: Active
Appointed on: Monday, 23 May 1994
Correspondence address: 58 Fedden Village, Nore Road Portishead, Bristol, BS20 8EJ
Nationality: American
Role: Secretary
Occupation: Consultant
SHIER, William Lloyd
Status: Active
Appointed on: Monday, 23 May 1994
Correspondence address: 58 Fedden Village, Nore Road Portishead, Bristol, BS20 8EJ
Nationality: American
Date of birth: May 1944
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 05 April 1991
Resigned on: Monday, 22 July 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 05 April 1991
Resigned on: Monday, 22 July 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
SHIER, Susan
Status: Not active
Appointed on: Thursday, 18 July 1991
Resigned on: Monday, 22 July 1991
Correspondence address: 11 Cromwell Grove, Hammersmith, London, W6 7RQ
Nationality: British
Date of birth: February 1955
Role: Director
COKAYNE, William Edward
Status: Not active
Appointed on: Wednesday, 22 July 1992
Resigned on: Saturday, 31 July 1993
Correspondence address: 20 Valence Wood Road, Dagenham, Essex, RM8 3AT
Role: Secretary
MISSELKE, Eric Franz Hans
Status: Not active
Appointed on: Monday, 22 July 1991
Resigned on: Tuesday, 07 April 1992
Correspondence address: 16 Lakeside, Enfield, Middlesex, EN2 7NN
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Life Assurance And Pensions Representative
Country of residence: United Kingdom
RHOADS, Rhonda
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Tuesday, 12 October 2010
Correspondence address: 20672 Brookdale Lane, Huntington Beach, Usa, California, 92646
Nationality: Usa
Date of birth: May 1965
Role: Director
Occupation: Teacher
Country of residence: United States
SHIER, Lloyd E
Status: Not active
Appointed on: Tuesday, 07 April 1992
Resigned on: Tuesday, 31 March 2009
Correspondence address: 444 North El Camino Real, No. 112, Encinitas, Usa, California 92024
Nationality: Usa
Date of birth: August 1921
Role: Director
Occupation: Retired
PETERS, Robert Brian Ivor
Status: Not active
Appointed on: Saturday, 31 July 1993
Resigned on: Wednesday, 01 June 1994
Correspondence address: The Corpse Ley Farm Baxters Lane, Shortisham All Saints, Norwich, Norfolk, NR15 1XP
Role: Secretary
PETERS, Robert Brian Ivor
Status: Not active
Appointed on: Thursday, 05 September 1991
Resigned on: Wednesday, 01 June 1994
Correspondence address: The Corpse Ley Farm Baxters Lane, Shortisham All Saints, Norwich, Norfolk, NR15 1XP
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Lloyds Underwriting Agent
AMALGAMATED REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 22 July 1991
Resigned on: Wednesday, 22 July 1992
Correspondence address: Classic House, 174-180 Old Street, London, EC14 9BP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr William Lloyd Shier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: American
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors