ON-BROADCAST COMMUNICATIONS LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-26

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25/03/2525 March 2025 Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-25

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19/08/2419 August 2024 Liquidators' statement of receipts and payments to 2024-06-26

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07/08/237 August 2023 Notice to Registrar of Companies of Notice of disclaimer

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18/07/2318 July 2023 Registered office address changed from 11 Charlotte Mews London W1T 4EQ United Kingdom to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 2023-07-18

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Appointment of a voluntary liquidator

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17/07/2317 July 2023 Statement of affairs

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26/01/2326 January 2023 Confirmation statement made on 2023-01-22 with updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-22 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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30/05/2030 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071335520002

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MISS ELLEN SYLVIA AROHA OCKEY / 29/05/2019

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18/07/1918 July 2019 CESSATION OF JOE DYBLE AS A PSC

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16/07/1916 July 2019 29/05/19 STATEMENT OF CAPITAL GBP 250

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16/07/1916 July 2019 RETURN OF PURCHASE OF OWN SHARES

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOE DYBLE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3PJ UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ ENGLAND

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / MR JOE DYBLE / 17/05/2017

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08/08/178 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DYBLE / 17/05/2017

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11/05/1711 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DYBLE / 21/06/2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 22/01/16 NO CHANGES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ ENGLAND

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 5TH FLOOR 41-42 BERNERS STREET LONDON GREATER LONDON W1T 3NB

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/02/1520 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN OCKEY / 28/02/2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN OCKEY / 14/02/2014

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19/02/1419 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/03/1315 March 2013 Annual return made up to 22 January 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 1/12 MECKLENBURGH SQUARE BLOOMSBURY LONDON GREATER LONDON WC1N 2AD ENGLAND

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28/06/1228 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/01/1226 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/02/1121 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR APPOINTED JOE DYBLE

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22/01/1022 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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