PERFECTTASTE LIMITED

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

This company is commonly known as Perfecttaste Limited. The company was founded 25 years ago and was given the registration number 03855837. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name	:	PERFECTTASTE LIMITED
Company Number	:	03855837
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	08 October 1999
End of financial year	:	28 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	60100 - Radio broadcasting

Office Address & Contact

Registered Address	:	1 London Bridge Street, London, England, SE1 9GF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, London Bridge Street, London, England, SE1 9GF	Director	30 November 2016	Active
1, London Bridge Street, London, England, SE1 9GF	Director	30 November 2016	Active
1, London Bridge Street, London, United Kingdom, SE1 9GF	Director	26 September 2003	Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ	Secretary	07 September 2005	Active
35 Tavistock Close, Hartlepool, TS27 3LB	Secretary	15 October 1999	Active
22 Osbaldeston Gardens, Newcastle Upon Tyne, NE3 4JE	Secretary	08 November 1999	Active
6 Glenard Hall, Goatstown Road, Clonskeagh, Ireland, IRISH	Secretary	26 September 2003	Active
1, London Bridge Street, London, England, SE1 9GF	Secretary	31 December 2011	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Secretary	08 October 1999	Active
Naugarder Str 43, Berlin, Germany, FOREIGN	Director	26 September 2003	Active
14 Haughton Terrace, Blyth, NE24 2HA	Director	05 November 1999	Active
7 Beech View, Sowerby Bridge, Halifax, HX6 2JQ	Director	31 January 2001	Active
27 The Bridle, Woodham Village, Newton Aycliffe, DL5 4TH	Director	31 January 2001	Active
Lime House Kershaw Grove, Macclesfield, SK11 8TN	Director	01 January 2002	Active
22 Osbaldeston Gardens, Newcastle Upon Tyne, NE3 4JE	Director	15 October 1999	Active
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN	Director	26 January 2000	Active
175 Malone Road, Belfast, Northern Ireland, BT9 6TB	Director	26 September 2003	Active
Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB	Director	31 December 2011	Active
Apartment D1 Montevetro Building, 100 Battersea Church Road, London, SW11 3YL	Director	26 September 2003	Active
Igelpfad 21a, Kleinmachnow, Germany,	Director	26 September 2003	Active
6 Glenard Hall, Goatstown Road, Clonskeagh, Ireland, IRISH	Director	26 September 2003	Active
The Old Vicarage, The Village, Morpeth, NE65 9BL	Director	01 March 2000	Active
41 Low Wood, Wilsden, Bradford, BD15 0JS	Director	01 April 2000	Active
1, London Bridge Street, London, England, SE1 9GF	Director	31 December 2011	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Director	08 October 1999	Active

People with Significant Control

Wireless Group Media (Gb) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, London Bridge Street, London, England, SE1 9GF
Nature of control	:	Ownership of shares 75 to 100 percent

PERFECTTASTE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement