OpenCompanies

P7s1 Broadcasting (UK) Ltd

Company number
05569122
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Sep 2005
Nature of business
Activities of head offices

Registered office

25 Farringdon Street
London
EC4A 4AB

Previous names

  • PKS Media (UK) Limited (until 18 Nov 2005)
  • SBS Broadcasting (UK) Limited (until 19 Apr 2013)

Officers

NameRoleAppointedResigned
ADRIAANSE, Wenda Margaretha Director 29 Oct 2020
KAEMPGEN, Holger Director 9 Apr 2020
ADRIAANSE, Wenda Margaretha Director 9 Oct 2020 22 Oct 2020
O'FLAHERTY, Michelle Director 1 Jan 2020 22 Oct 2020
POTTHAST, Thilo Director 28 Mar 2013 27 Mar 2020
ROSENBOOM, Ronald Director 1 Dec 2013 1 Jan 2020
GHEE, Anthony William Secretary 20 Jun 2006 30 Sep 2017
GHEE, Anthony William Director 10 Jan 2006 30 Sep 2017
BRANDS, Sang-Ki Director 10 Apr 2013 1 Dec 2013
KORSGAARD, Erik Director 25 Aug 2010 28 Mar 2013
THRANE, Peter Director 29 Aug 2008 31 Jul 2010
GLANCY, Amanda Jane Director 12 Jan 2007 22 May 2008
MATEI, Daniela Nicoleta Director 10 Jan 2006 12 Jan 2007
SCHEIBER, Silke Secretary 20 Sep 2005 20 Jun 2006
SELLARS, Ian Director 20 Sep 2005 10 Jan 2006
SCHEIBER, Silke Director 20 Sep 2005 10 Jan 2006

Control

NameNature of controlNotifiedCeased
Prosiebensat.1 Media Se Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Directors’ other companies

Companies at the same address

Data