MIKE WEDDERBURN MEDIA PRESENTATION LIMITED

Profile MIKE WEDDERBURN MEDIA PRESENTATION LIMITED

Actual on 01.11.2020
Company name
MIKE WEDDERBURN MEDIA PRESENTATION LIMITED
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Company number
05106245
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 April 2020 due by Wednesday, 29 April 2020

Last statement dated Monday, 15 April 2019

Nature of business (SIC)
60100 - Radio broadcasting
60200 - Television programming and broadcasting activities
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Registered office address
DELAVALE HOUSE, HIGH STREET POB585, MIDDLESEX, ENGLAND, EDGWARE, HA8 4DU
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PSC and Officers MIKE WEDDERBURN MEDIA PRESENTATION LIMITED

Officers

(as of 19.09.2020)

EDGWARE COMPANY SECRETARIES LTD
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: High Street Pob585, United Kingdom, Middlesex, Edgware, Delavale House
Role: Corporate Secretary
JACOBSON, David
Status: Active
Appointed on: Tuesday, 03 March 2020
Correspondence address: High Street Pob585, England, Middlesex, Edgware, HA8 4DU, Delavale House
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: Thailand
WALLACE, Nicola Jane
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Monday, 15 November 2004
Correspondence address: 35 Manor Road, Old Woodstock, Oxfordshire, Oxford, OX20 1XP
Role: Secretary
DUKES, Simon
Status: Not active
Appointed on: Monday, 22 November 2004
Resigned on: Tuesday, 03 March 2020
Correspondence address: 7 Finchley Way, London, N3 1AG
Nationality: British
Role: Secretary
WEDDERBURN, Michael
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 03 March 2020
Correspondence address: Newbottle Lodge, Newbottle, Oxfordshire, Banbury, OX17 3DB
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Tv And Radio Broadcaster
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr David Jacobson
Status: Active
Notified on: Tuesday, 03 March 2020
Correspondence address: England, Middlesex, Edgware, Delavale House
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Mike Wedderburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Edgware, Delavale House
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mike Wedderburn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Edgware, Delavale House
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent