P7S1 BROADCASTING (UK) LTD

Overview

Company Name	P7S1 BROADCASTING (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05569122
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P7S1 BROADCASTING (UK) LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is P7S1 BROADCASTING (UK) LTD located?

Registered Office Address	1 Bartholomew Lane EC2N 2AX London England
Undeliverable Registered Office Address	No

What were the previous names of P7S1 BROADCASTING (UK) LTD?

Previous Company Names
Company Name	From	Until
SBS BROADCASTING (UK) LIMITED	Nov 18, 2005	Nov 18, 2005
PKS MEDIA (UK) LIMITED	Sep 20, 2005	Sep 20, 2005

What are the latest accounts for P7S1 BROADCASTING (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for P7S1 BROADCASTING (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for P7S1 BROADCASTING (UK) LTD?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Director's details changed for Holger Kaempgen on Jan 22, 2025	2 pages	CH01

Dec 16, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jul 03, 2023	Full accounts made up to Dec 31, 2021	19 pages	AA

Jul 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Feb 15, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Full accounts made up to Dec 31, 2020	20 pages	AA

Feb 17, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Dec 02, 2020	Appointment of Mrs Wenda Margaretha Adriaanse as a director on Oct 29, 2020	2 pages	AP01

Dec 02, 2020	Termination of appointment of Wenda Margaretha Adriaanse as a director on Oct 22, 2020	1 pages	TM01

Oct 28, 2020	Termination of appointment of Michelle O'flaherty as a director on Oct 22, 2020	1 pages	TM01

Oct 09, 2020	Appointment of Mrs Wenda Margaretha Adriaanse as a director on Oct 09, 2020	2 pages	AP01

Jun 17, 2020	Termination of appointment of Thilo Potthast as a director on Mar 27, 2020	1 pages	TM01

Jun 17, 2020	Appointment of Holger Kaempgen as a director on Apr 09, 2020	2 pages	AP01

Mar 25, 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 25, 2020	1 pages	AD01

Jan 31, 2020	Confirmation statement made on Jan 29, 2020 with updates	5 pages	CS01

Jan 13, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Ronald Rosenboom as a director on Jan 01, 2020	1 pages	TM01

Jan 07, 2020	Appointment of Mrs Michelle O'flaherty as a director on Jan 01, 2020	2 pages	AP01

Dec 10, 2019	Auditor's resignation	2 pages	AUD

View All Filings

Who are the officers of P7S1 BROADCASTING (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADRIAANSE, Wenda Margaretha Bartholomew Lane EC2N 2AX London 1 United Kingdom	Oct 29, 2020		Director	Bartholomew Lane EC2N 2AX London 1 United Kingdom	England	Dutch	1971-6	Director	161227760001
KAEMPGEN, Holger Bartholomew Lane EC2N 2AX London 1 England	Apr 09, 2020		Director	Bartholomew Lane EC2N 2AX London 1 England	Germany	German	1972-8	Senior Vice President	270888040002
GHEE, Anthony William New Street Square EC4Y 3TW London 5	Jun 20, 2006	Sep 30, 2017	Secretary	New Street Square EC4Y 3TW London 5		British		Solicitor	142233340001
SCHEIBER, Silke 50b Penywern Road SW5 9SX London	Sep 20, 2005	Jun 20, 2006	Secretary	50b Penywern Road SW5 9SX London		Austrian		Investor	107731440001
ADRIAANSE, Wenda Margaretha Bartholomew Lane EC2N 2AX London 1 England	Oct 09, 2020	Oct 22, 2020	Director	Bartholomew Lane EC2N 2AX London 1 England	England	Dutch	1971-6	Director	245219940001
BRANDS, Sang-Ki 1043 Nt Amsterdam Radarweg 60 The Netherlands	Apr 10, 2013	Dec 01, 2013	Director	1043 Nt Amsterdam Radarweg 60 The Netherlands	The Netherlands	Dutch	1973-1	Director	177613060001
GHEE, Anthony William New Street Square EC4Y 3TW London 5	Jan 10, 2006	Sep 30, 2017	Director	New Street Square EC4Y 3TW London 5	United Kingdom	British	1957-11	Solicitor	142233340001
GLANCY, Amanda Jane 39 Bramley Road Ealing W5 4ST London	Jan 12, 2007	May 22, 2008	Director	39 Bramley Road Ealing W5 4ST London	England	British	1970-2	Finance Manager	115136120001
KORSGAARD, Erik New Street Square EC4A 3TW London 5	Aug 25, 2010	Mar 28, 2013	Director	New Street Square EC4A 3TW London 5	United Kingdom	Danish	1961-11	Chief Financial Officer	136417270001
MATEI, Daniela Nicoleta 22 Fairfax Place NW6 4EH London	Jan 10, 2006	Jan 12, 2007	Director	22 Fairfax Place NW6 4EH London		Romanian	1967-7	Vice President Production	94746920002
O'FLAHERTY, Michelle Bartholomew Lane EC2N 2AX London 1 England	Jan 01, 2020	Oct 22, 2020	Director	Bartholomew Lane EC2N 2AX London 1 England	England	British	1973-5	Director	250414760001
POTTHAST, Thilo Media Ag Medienallee 7 Prosiebensat.1 D-85774 Unterfohring Germany	Mar 28, 2013	Mar 27, 2020	Director	Media Ag Medienallee 7 Prosiebensat.1 D-85774 Unterfohring Germany	Germany	German	1973-6	Attorney At Law And Tax Director	177613190001
ROSENBOOM, Ronald Bentinck Mews 2nd Floor W1U 2AF London 1 United Kingdom	Dec 01, 2013	Jan 01, 2020	Director	Bentinck Mews 2nd Floor W1U 2AF London 1 United Kingdom	Netherlands	Dutch	1961-3	Company Director	183552780001
SCHEIBER, Silke 50b Penywern Road SW5 9SX London	Sep 20, 2005	Jan 10, 2006	Director	50b Penywern Road SW5 9SX London		Austrian	1973-1	Investor	107731440001
SELLARS, Ian 1 Ranelagh Avenue SW6 3PJ London	Sep 20, 2005	Jan 10, 2006	Director	1 Ranelagh Avenue SW6 3PJ London	United Kingdom	British	1954-2	Solicitor	107731430001
THRANE, Peter New Street Square EC4A 3TW London 5	Aug 29, 2008	Jul 31, 2010	Director	New Street Square EC4A 3TW London 5		Danish	1959-10	Managing Director	133113480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P7S1 BROADCASTING (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Prosiebensat.1 Media Se

Apr 06, 2016

Medienalle

85774 Unterfoehring

Germany

Legal Form	European Stock Company
Country Registered	District Court Munich
Legal Authority	German
Place Registered	German Trade Registry
Registration Number	Hrb 219439

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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