BROADCASTING DATASERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/199 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/199 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/11/185 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2018:LIQ. CASE NO.1 |
| 26/01/1826 January 2018 | SAIL ADDRESS CREATED |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM, BUILDING 1 566 CHISWICK HIGH ROAD, LONDON, W4 5BE, ENGLAND |
| 07/09/177 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/09/177 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/09/177 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM, BUILDING 1 ERICSSON, CHISWICK HIGH ROAD, LONDON, W4 5BE, ENGLAND |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM, C/O MR JAMES ARNOLD, 7TH FLOOR EALING CROSS, 85 UXBRIDGE ROAD, LONDON, W5 5TH |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR STEVE RICARD SINA NYLUND |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN SAUER |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR LIAM KIERAN O'BRIEN |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARKUS FELD |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/12/1419 December 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 11/11/1411 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT |
| 01/06/141 June 2014 | DIRECTOR APPOINTED MR THORSTEN MARKUS SAUER |
| 01/06/141 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN MARKUS SAUER / 09/05/2014 |
| 01/06/141 June 2014 | DIRECTOR APPOINTED MR MARKUS FELD |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TILLIEUX |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COOK / 17/12/2013 |
| 15/11/1315 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COOK / 18/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP ALDEN COURT / 18/06/2013 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/11/1229 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR PATRICK TILLIEUX |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRIZIO |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, C/O MR JAMES ARNOLD, EALING CROSS 85 UXBRIDGE ROAD, LONDON, W5 5TH, UNITED KINGDOM |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, C/O BC2 A1, BROADCAST CENTRE 201 WOOD LANE, LONDON, W12 7TP, UNITED KINGDOM |
| 16/11/1116 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, BC2 A1 BROADCAST CENTRE, 201 WOOD LANE, LONDON, W12 7TP |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MICHEL PERUSAT / 12/03/2010 |
| 28/11/0928 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARWICK COOK / 27/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM J PATRIZIO / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MICHEL PERUSAT / 27/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ARNOLD / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP ALDEN COURT / 27/11/2009 |
| 05/05/095 May 2009 | SECRETARY APPOINTED MR JAMES MATTHEW ARNOLD |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY KATIE BALDERSON |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED ANDREW PHILIP ALDEN COURT |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GILBERT |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAM MASTERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED WILLIAM JOHN PATRIZIO |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BANCROFT |
| 08/07/088 July 2008 | DIRECTOR APPOINTED PAUL DAVID GILBERT |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY SNOW |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0710 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/0525 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/08/0523 August 2005 | DEED OF ACCESSION 31/07/05 |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | £ NC 100000/2650000 30/0 |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0511 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: WOODLANDS, 80 WOOD LANE, LONDON, W12 0HP |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 09/05/979 May 1997 | ADOPT MEM AND ARTS 01/05/97 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/10/92 |
| 21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/11/902 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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