CHANNEL 5 BROADCASTING LIMITED
| Status | ACTIVE |
| Company No. | 03147640 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 1996 |
| Age | 28 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
CHANNEL 5 BROADCASTING LIMITED is an active private limited company with number 03147640. It was incorporated 28 years, 4 months ago, on 17 January 1996. The company address is Fieldfisher Llp Riverbank House Fieldfisher Llp Riverbank House, London, EC4R 3TT, United Kingdom.
People
FIELDFISHER SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 10 Sep 2014
Current time on role 9 years, 8 months, 7 days
Director
Chief Financial Officer
ACTIVEAssigned on 25 Apr 2024
Current time on role 22 days
Director
Chief Operating And Commercial Officer
ACTIVEAssigned on 01 Mar 2021
Current time on role 3 years, 2 months, 16 days
Director
Director
ACTIVEAssigned on 19 Jun 2020
Current time on role 3 years, 10 months, 28 days
Secretary
RESIGNEDAssigned on 05 Jan 1998
Resigned on 31 Dec 2007
Time on role 9 years, 11 months, 26 days
Secretary
RESIGNEDAssigned on 24 May 1996
Resigned on 05 Jan 1998
Time on role 1 year, 7 months, 12 days
Secretary
Solicitor & Company Secretary
RESIGNEDAssigned on 01 Jan 2008
Resigned on 31 Aug 2010
Time on role 2 years, 7 months, 30 days
Secretary
RESIGNEDAssigned on 31 Aug 2010
Resigned on 10 Sep 2014
Time on role 4 years, 10 days
Secretary
Lawyer
RESIGNEDAssigned on 21 Feb 1996
Resigned on 24 May 1996
Time on role 3 months, 3 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Jan 1996
Resigned on 21 Feb 1996
Time on role 1 month, 4 days
Director
Chief Executive Officer
RESIGNEDAssigned on 27 Oct 2008
Resigned on 31 Aug 2010
Time on role 1 year, 10 months, 4 days
Director
Tv Executive
RESIGNEDAssigned on 30 Apr 1998
Resigned on 25 Oct 2002
Time on role 4 years, 5 months, 25 days
Director
Group Editorial Director
RESIGNEDAssigned on 23 Jul 2010
Resigned on 19 Dec 2013
Time on role 3 years, 4 months, 27 days
Director
Ceo (Media)
RESIGNEDAssigned on 10 Sep 2014
Resigned on 05 Jun 2017
Time on role 2 years, 8 months, 25 days
Director
Managing Director
RESIGNEDAssigned on 21 Feb 1996
Resigned on 21 Feb 1997
Time on role 1 year
Director
Solicitor
RESIGNEDAssigned on 30 Apr 1998
Resigned on 31 Dec 2007
Time on role 9 years, 8 months, 1 day
Director
Tv Executive
RESIGNEDAssigned on 25 Sep 2003
Resigned on 02 Jan 2007
Time on role 3 years, 3 months, 7 days
Director
Legal Director & Company Secretary
RESIGNEDAssigned on 07 Jan 2009
Resigned on 31 Aug 2010
Time on role 1 year, 7 months, 24 days
CONSTABLE, Charles Alexander John
Director
Strategic Adviser
RESIGNEDAssigned on 26 Sep 2005
Resigned on 27 Aug 2010
Time on role 4 years, 11 months, 1 day
Director
Finance
RESIGNEDAssigned on 10 Sep 2014
Resigned on 05 Jun 2019
Time on role 4 years, 8 months, 25 days
Director
Publisher & Broadcaster
RESIGNEDAssigned on 23 Jul 2010
Resigned on 19 Dec 2013
Time on role 3 years, 4 months, 27 days
Director
Coo And Svp
RESIGNEDAssigned on 05 Jun 2017
Resigned on 17 Jun 2020
Time on role 3 years, 12 days
Director
Chief Executive
RESIGNEDAssigned on 21 Feb 1996
Resigned on 30 Apr 1998
Time on role 2 years, 2 months, 9 days
Director
Group Joint Managing Director
RESIGNEDAssigned on 23 Jul 2010
Resigned on 10 Sep 2014
Time on role 4 years, 1 month, 18 days
Director
Cheif Executive
RESIGNEDAssigned on 27 Sep 1996
Resigned on 31 Oct 2000
Time on role 4 years, 1 month, 4 days
Director
Director
RESIGNEDAssigned on 19 Apr 2012
Resigned on 30 Nov 2012
Time on role 7 months, 11 days
Director
Managing Director
RESIGNEDAssigned on 06 Jan 2009
Resigned on 10 Sep 2010
Time on role 1 year, 8 months, 4 days
Director
Finance Director
RESIGNEDAssigned on 20 Sep 1996
Resigned on 02 Feb 2001
Time on role 4 years, 4 months, 12 days
Director
Finance Director
RESIGNEDAssigned on 03 Nov 2008
Resigned on 31 Aug 2010
Time on role 1 year, 9 months, 28 days
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director
Group Managing Director
RESIGNEDAssigned on 21 Feb 1996
Resigned on 06 Jan 1998
Time on role 1 year, 10 months, 14 days
Director
Marketing Director
RESIGNEDAssigned on 30 Apr 1998
Resigned on 31 Aug 2001
Time on role 3 years, 4 months, 1 day
Director
Tv Director
RESIGNEDAssigned on 21 Feb 1996
Resigned on 15 Sep 1997
Time on role 1 year, 6 months, 23 days
Director
Management / Television
RESIGNEDAssigned on 19 Jun 2020
Resigned on 25 Apr 2024
Time on role 3 years, 10 months, 6 days
LIGHTING, Jane Elizabeth Stuart
Director
Ceo
RESIGNEDAssigned on 08 May 2003
Resigned on 13 May 2008
Time on role 5 years, 5 days
Director
Director
RESIGNEDAssigned on 20 Sep 2001
Resigned on 27 Aug 2003
Time on role 1 year, 11 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 10 Sep 2014
Resigned on 31 Dec 2020
Time on role 6 years, 3 months, 21 days
MILLIGAN, Nicholas Desmond Robertson
Director
Director Of Sales
RESIGNEDAssigned on 30 Apr 1998
Resigned on 15 Mar 2004
Time on role 5 years, 10 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 02 Feb 2001
Resigned on 06 Nov 2008
Time on role 7 years, 9 months, 4 days
Director
Group Joint Managing Director
RESIGNEDAssigned on 23 Jul 2010
Resigned on 19 Dec 2013
Time on role 3 years, 4 months, 27 days
Director
Tv Executive
RESIGNEDAssigned on 13 Dec 2006
Resigned on 05 May 2008
Time on role 1 year, 4 months, 23 days
Director
Marketing Director
RESIGNEDAssigned on 26 Feb 2002
Resigned on 14 May 2004
Time on role 2 years, 2 months, 16 days
Director
Tv Executive
RESIGNEDAssigned on 21 Feb 1996
Resigned on 30 Apr 1997
Time on role 1 year, 2 months, 9 days
Director
Director Corporate Affairs
RESIGNEDAssigned on 25 Sep 2003
Resigned on 27 Aug 2010
Time on role 6 years, 11 months, 2 days
Director
Finance Director
RESIGNEDAssigned on 23 Jul 2010
Resigned on 10 Sep 2014
Time on role 4 years, 1 month, 18 days
Director
Ceo
RESIGNEDAssigned on 15 Sep 1997
Resigned on 30 Apr 1998
Time on role 7 months, 15 days
Director
Director
RESIGNEDAssigned on 26 Sep 2005
Resigned on 12 Oct 2007
Time on role 2 years, 16 days
Director
Company Director
RESIGNEDAssigned on 21 Feb 1996
Resigned on 30 Apr 1998
Time on role 2 years, 2 months, 9 days
Director
Exec Dir Of Sales
RESIGNEDAssigned on 19 Mar 2004
Resigned on 31 Aug 2010
Time on role 6 years, 5 months, 12 days
Director
Sales Director
RESIGNEDAssigned on 19 Mar 2004
Resigned on 01 Dec 2010
Time on role 6 years, 8 months, 13 days
Director
Television Executive
RESIGNEDAssigned on 12 Jan 1998
Resigned on 30 Apr 1998
Time on role 3 months, 18 days
Director
Channel Controller
RESIGNEDAssigned on 20 Apr 2009
Resigned on 31 Aug 2010
Time on role 1 year, 4 months, 11 days
Corporate-nominee-director
RESIGNEDAssigned on 17 Jan 1996
Resigned on 21 Feb 1996
Time on role 1 month, 4 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 17 Jan 1996
Resigned on 21 Feb 1996
Time on role 1 month, 4 days
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