Cross Check

ACTION STATIONS (2000) LIMITED

Company Number

02851455

Private limited company
Dissolved
OverviewPeopleRelated
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JAMES, Gillian Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 More London Place London SE1 2AF

DUNN, Robert Dominic

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

HIFZI, Mine Ozkan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

BURNS, Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

LUIZ, Mark Walter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
165 Cranley Gardens London N10 3AE

MALLESON, Beatrice Mary

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Putney Park Avenue London SW15

TAYLOR, Richard George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Hall Green Lane Hutton Brentwood Essex CM13 2QT

RAPID COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Park House 64 West Ham Lane Stratford London E15 4PT

VIRGIN MEDIA SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
160 Great Portland Street London W1W 5QA

GALE, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
England

GRENSIDE, Mark Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Kings Quay Chelsea Harbour London SW10 0UX

LUARD, Roger David Eckford

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rookwoods Water Lane Oakridge Stroud Gloucestershire GL6 7PN

LUIZ, Mark Walter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Cranley Gardens London N10 3AE

MACKENZIE, Robert Mario

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Great Portland Street London London W1W 5QA United Kingdom
Country of Residence
United Kingdom

OPIE, Lisa Moreen

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Millfield Berkhamsted Hertfordshire HP4 2PB
Country of Residence
United Kingdom

SMITH, Neil Reynolds

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brettwood Green Lane Churt Farnham Surrey GU10 2PA

TILLBROOK, Joanne Christine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
United Kingdom

TILLBROOK, Joanne Christine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
United Kingdom

TILLBROOK, Joanne Christine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
United Kingdom

WALL, Malcolm Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Close 2 Longfield Drive East Sheen London SW14 7AU
Country of Residence
England

WITHERS, Caroline Bernadette Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
United Kingdom

RAPID NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Park House 64 West Ham Lane Stratford London E15 4PT

VIRGIN MEDIA DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Great Portland Street London W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Great Portland Street London W1W 5QA

Flextech Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom