TRISTAR BROADCASTING LIMITED

Profile TRISTAR BROADCASTING LIMITED

Actual on 01.11.2019
Company name
TRISTAR BROADCASTING LIMITED
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Company number
02729873
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 1992
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Accounts

Overdue

Next accounts made up to 31.12.2013 due by 30.09.2014

Last accounts made up to 31.12.2012

Annual returns

Overdue

Next annual return date due by Friday, 31 October 2014

Last annual return made up to Thursday, 03 October 2013

Nature of business (SIC)
60100 - Radio broadcasting
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Registered office address
GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
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PSC and Officers TRISTAR BROADCASTING LIMITED

Officers

(as of 19.09.2020)

BLACKWELL, Julian
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Friday, 01 October 1993
Correspondence address: Osse Field, Appleton, Abingdon, Oxfordshire, OX13 5JZ
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Books Eller
Country of residence: England
KITNEY, Stephen James
Status: Not active
Appointed on: Sunday, 24 May 1998
Resigned on: Friday, 08 November 2002
Correspondence address: Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Accountant
AUBREY FLETCHER, Henry Egerton, Sir
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Friday, 16 December 1994
Correspondence address: Town Hill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP18 9NA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWAIN, Joseph
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Friday, 16 February 1996
Correspondence address: Sunny Glen, Reskivers, Truro, Cornwall, TR2 5TE
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Radio Station Director
Country of residence: United Kingdom
KITNEY, Stephen James
Status: Not active
Appointed on: Wednesday, 03 September 1997
Resigned on: Friday, 16 February 2001
Correspondence address: Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
Role: Secretary
FLATHER, Shreela, Baroness
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Friday, 19 December 1997
Correspondence address: Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Member Of The House Of Lords
Country of residence: United Kingdom
INGRAMS, Baroness Darcy De Knayth
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Friday, 19 December 1997
Correspondence address: Camley Corner, Stubbings, Maidenhead, Berkshire, SL6 6QW
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Peer Of The Realm
HALFHEAD, Timothy Robert
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Friday, 19 November 1993
Correspondence address: Little Beeches Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Managing Director
DEACON, Malcolm Richard
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Friday, 27 January 1995
Correspondence address: Heathway Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0SG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Freelance Writer Broadcaster Lecturer
ROMAIN, Neil
Status: Not active
Appointed on: Monday, 31 May 2004
Resigned on: Monday, 02 March 2009
Correspondence address: 53 The Vineyard, Richmond, Surrey, TW10 6AS
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Monday, 03 August 1992
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Monday, 03 August 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
KELLY, Terence Peter
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Monday, 03 January 1994
Correspondence address: 23 Keystone Crescent, London, N1 9DS
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Freelance Journalist
BATRA, Shammy Singh Jatinder
Status: Not active
Appointed on: Monday, 31 May 2004
Resigned on: Monday, 04 July 2005
Correspondence address: 10 The Croft, London, Middlesex, TW5 0EF
Role: Secretary
BATRA, Shammy Singh Jatinder
Status: Not active
Appointed on: Monday, 31 May 2004
Resigned on: Monday, 04 July 2005
Correspondence address: 10 The Croft, London, Middlesex, TW5 0EF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
HEIR, Hervinder Singh
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Monday, 04 September 1995
Correspondence address: 66 Wexham Road, Slough, Berkshire, SL1 1RN
Role: Secretary
SIDDIQUE, Rehan
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 08 September 2003
Correspondence address: 70 Gloucester Avenue, Slough, Berkshire, SL1 3AY
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Sales Manager
DAGGAR, Sonia
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Monday, 13 January 2014
Correspondence address: 6 Middlegreen Road, Slough, Berkshire, SL3 7BN
Role: Secretary
LIT, Avtar Singh, Dr
Status: Not active
Appointed on: Monday, 31 May 2004
Resigned on: Monday, 13 January 2014
Correspondence address: 8a Holyhead Road, First Floor, Birmingham, United Kingdom, B21 0LT
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OWENS, Paul
Status: Not active
Appointed on: Wednesday, 20 June 2012
Resigned on: Monday, 13 January 2014
Correspondence address: Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
VASS, Maurice
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Monday, 16 May 1994
Correspondence address: The Old Rectory, Ashcombe, Devon, EX7 0QD
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Media Adviser/Consultant
WILKIE, David Andrew
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Monday, 25 January 1999
Correspondence address: 3 Grove Farm House, Bracknell, Berkshire, RG12 6BG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
WILKINSON, Jennifer Rosemary
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Monday, 27 April 1998
Correspondence address: Ashgrove, Warfield Street, Warfield, Berkshire, RG12 6AR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: General Manager
KNIGHT, Alan John
Status: Not active
Appointed on: Monday, 27 April 1998
Resigned on: Monday, 27 March 2000
Correspondence address: 24 Beeches Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8NQ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Managing Director
CLAYTON, Yvonne Lynn
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Monday, 31 May 2004
Correspondence address: South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG
Role: Secretary
HANDLEY, Valerie Jayne
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Monday, 31 May 2004
Correspondence address: Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: England
MARDEN, Frederick Jude
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 31 May 2004
Correspondence address: 37a Camp Road, Farnborough, Hampshire, GU14 6EN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Broadcaster
PINCHAM, Roger James
Status: Not active
Appointed on: Monday, 24 May 1999
Resigned on: Monday, 31 May 2004
Correspondence address: 7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
ROGERS, William James Gerald
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Monday, 31 May 2004
Correspondence address: 16 Regent Square, Penzance, Cornwall, TR18 4BG
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
HANDLEY, Valerie Jayne
Status: Not active
Appointed on: Friday, 04 November 1994
Resigned on: Sunday, 24 May 1998
Correspondence address: Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Managing Director
Country of residence: England
MIR, Nadeem
Status: Not active
Appointed on: Monday, 31 May 2004
Resigned on: Sunday, 31 December 2006
Correspondence address: 28a Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RD
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Finance Director
LAWLEY, Richard Henry John
Status: Not active
Appointed on: Tuesday, 11 April 1995
Resigned on: Thursday, 04 December 1997
Correspondence address: 3 Pine Bank, Hindhead, Surrey, GU26 6SR
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: England
CORTIS, Roger James
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Tuesday, 03 January 1995
Correspondence address: Keepers Cottage The Common, Dunston, Norwich, Norfolk, NR14 8PF
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Ian Alexander
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Tuesday, 03 January 1995
Correspondence address: Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
BRUCE, David Kevin
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Tuesday, 11 April 1995
Correspondence address: 10 Huxley Close, Godalming, Surrey, GU7 2AS
Role: Secretary
BRUCE, David Kevin
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Tuesday, 11 April 1995
Correspondence address: 10 Huxley Close, Godalming, Surrey, GU7 2AS
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Accountant
AUBREY FLETCHER, Henry Egerton, Sir
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Tuesday, 15 February 1994
Correspondence address: Town Hill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP18 9NA
Role: Secretary
STEINMANN, Jan
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Tuesday, 15 February 1994
Correspondence address: Trackways Chinnor Hill, Chinnor, Oxfordshire, OX9 4BF
Nationality: Swedish
Date of birth: December 1942
Role: Director
Occupation: President/Chief Exec
BRUCE, David Kevin
Status: Not active
Appointed on: Sunday, 10 September 1995
Resigned on: Wednesday, 03 September 1997
Correspondence address: 10 Huxley Close, Godalming, Surrey, GU7 2AS
Role: Secretary
FREEDMAN, Steven Paul
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Wednesday, 17 May 2000
Correspondence address: 3 Wyatt Close, Elstree Road, Bushey Heath, Watford, Hertfordshire, WD23 4GT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Accountant
Country of residence: England
BHATTACHARYA, Arden
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 19 July 2000
Correspondence address: 11 St Bernards Road, Slough, Berkshire, SL3 7NT
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
HARVEY, Alan Raymond
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Wednesday, 19 July 2000
Correspondence address: 1a Rochester Grove, Fleet, Hampshire, GU51 3LU
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
LAWRANCE, Peter John
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Wednesday, 19 July 2000
Correspondence address: Old Quakers House, Hedgerley Village, Slough, Berkshire, SL2 3UY
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MANSFIELD, John Phares
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 19 July 2000
Correspondence address: Weston House Connaught Park, Bagshot, Surrey, GU19 5NP
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Headteacher
WILD, Michael Howard
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Wednesday, 19 July 2000
Correspondence address: 4 Stanton Way, Slough, Berkshire, SL3 7LB
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Sales Manager
POWELL, Michael Leslie
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Wednesday, 31 October 2001
Correspondence address: Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Broadcaster
Country of residence: United Kingdom
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