UKBizDB.co.uk

CNBC (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cnbc (uk) Limited. The company was founded 43 years ago and was given the registration number 01574907. The firm's registered office is in LONDON. You can find them at 10 Fleet Place, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CNBC (UK) LIMITED
Company Number:01574907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:10 Fleet Place, London, EC4M 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7QS

Secretary21 July 2017Active
10, Fleet Place, London, EC4M 7QS

Director01 January 2023Active
10, Fleet Place, London, EC4M 7QS

Director14 December 2023Active
85 Ravensmede Way, Chiswick, London, W4 1TQ

Secretary11 July 1996Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP

Secretary24 December 1997Active
8 Rossdale, Tunbridge Wells, TN2 3PG

Secretary29 July 1996Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Secretary15 July 2010Active
The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL

Secretary-Active
10, Fleet Place, London, United Kingdom, EC4M 7QS

Secretary29 April 2014Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary20 January 2004Active
Webber House 26-28, Market Street, Altrincham, WA14 1PF

Corporate Secretary01 November 2009Active
10, Fleet Place, London, United Kingdom, EC4M 7QS

Director09 July 2009Active
10, Fleet Place, London, EC4M 7QS

Director06 October 2015Active
1, Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director12 December 2011Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Director31 March 2009Active
Business News Europe Partnership, 10 Fleet Place, London, EC4M 7QS

Director01 October 2009Active
10, Fleet Place, London, EC4M 7QS

Director16 June 2020Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Director06 May 2004Active
23 Holders Hill Crescent, London, NW14 1NE

Director20 June 2003Active
18 Rosary Gardens, London, SW7 4NT

Director14 December 2001Active
117 Ladbroke Road, London, W11 3PR

Director22 April 2004Active
11 Wheatley Rise, Ilkley, LS29 8SQ

Director16 December 1997Active
257 Pavillion Road, London, SW1X 0PB

Director03 August 1993Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Director30 June 2006Active
85 Ravensmede Way, Chiswick, London, W4 1TQ

Director01 May 1996Active
36 Autumn Ridge Road, Pound Ridge, New York, Usa,

Director11 May 2005Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP

Director12 March 1996Active
27 Northcliffe Close, Worcester Park, KT4 7DS

Director30 June 2006Active
10, Anson Road, #06-01 International Plaza, Singapore, Singapore, 079903

Director25 February 2020Active
10, Fleet Place, London, EC4M 7QS

Director22 February 2012Active
10, Fleet Place, London, United Kingdom, EC4M 7QS

Director09 July 2009Active
28 Elgin Crescent, London, W11 2JR

Director-Active
10, Fleet Place, London, EC4M 7QS

Director15 August 2017Active
28 Blenheim Terrace, London, NW8 0EG

Director06 May 2004Active
The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL

Director-Active

People with Significant Control

Nbc (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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