OpenCompanies

Connecting London Limited

Company number
01767644
Status
In Administration
Type
Private Limited Company
Incorporated
4 Nov 1983
Nature of business
Radio broadcasting
Other information technology service activities
Corporate group
Hook Bidco Limited (5 companies)

Registered office

Co Ernst & Young LLP
12 Wellington Place
Leeds
LS1 4AP

Previous names

  • Connecting London Limited (until 21 May 2009)
  • London Phone Company Limited (until 7 Jun 2009)

Officers

NameRoleAppointedResigned
TILLISCH, Alexander Director 13 Dec 2018
BONNAMY, Mark Director 13 Dec 2018 25 Sep 2024
KANE, Alastair Director 16 Nov 2022 29 Mar 2024
WILLS, Neil Director 16 Nov 2022 16 Mar 2023
MCANASPIE, Dominic Secretary 13 Dec 2018 21 Apr 2022
MCANAPSIE, Dominic Director 13 Dec 2018 21 Apr 2022
THOMAS, Michael Director 1 Feb 1995 13 Dec 2018
THOMAS, Michael Secretary 19 Sep 1994 13 Dec 2018
BERTHIER, Stefan Director - 13 Dec 2018
HAMMETT, Stephen Director 1 Jun 2007 14 Jan 2009
SALEH, Robert Isaac Director 6 Jun 2001 31 May 2007
TAYLOR, Alan Clifford Director 27 Jul 1994 3 Jun 1999
ROBINSON, Richard Secretary 22 Jun 1994 19 Sep 1994
ROBINSON, Richard Director 1 Jan 1994 27 Jul 1994
HALL, Celia Ann Secretary - 22 Jun 1994
ALLSUP, John Howard Director - 12 Feb 1992

Control

NameNature of controlNotifiedCeased
Ridgewall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2018
Mr Stefan Berthier Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Dec 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2022 - £2,265,668 £17,511 0
31 Dec 2021 - £2,049,425 £66,386 8
31 Dec 2020 - £1,548,557 £265,562 8
31 Dec 2019 - - - -
30 Sep 2018 £1,568,224 - £447,295 16
31 Jan 2018 - - £412,964 19
31 Jan 2017 - - £288,373 19
31 Jan 2016 - - - -
31 Jan 2015 - - - -
31 Jan 2014 - - - -
31 Jan 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -
31 Jan 2004 - - - -
31 Jan 2003 - - - -
31 Jan 2002 - - - -
31 Jan 2001 - - - -
31 Jan 2000 - - - -
31 Jan 1999 - - - -
31 Jan 1998 - - - -
31 Jan 1997 - - - -
31 Jan 1996 - - - -
31 Jan 1995 - - - -
31 Jan 1994 - - - -
31 Jan 1993 - - - -
31 Jan 1992 - - - -
31 Jan 1991 - - - -
31 Jan 1990 - - - -
31 Jan 1989 - - - -
31 Jan 1988 - - - -
31 Jan 1987 - - - -
31 Jan 1986 - - - -

Connections

Owned by

Connecting London Limited → Ridgewall Limited → Hook Bidco Limited

Directors’ other companies

Companies at the same address

Data