RADAMEC BROADCAST SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/07/2310 July 2023 | Change of details for Vitec Videocom Limited as a person with significant control on 2022-05-23 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Termination of appointment of Martin Jon Green as a director on 2023-01-12 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSSEN |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED PAUL ANDREW HAYES |
| 28/03/1128 March 2011 | SECRETARY APPOINTED JONATHAN MARK BOLTON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MARTIN GREEN |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | ADOPT ARTICLES 13/11/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB |
| 04/12/094 December 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 12/11/0912 November 2009 | REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED JONATHAN MARK BOLTON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD JOHN COTTON |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND PEATE |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH RHYS WILLIAMS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2AT |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | S366A DISP HOLDING AGM 15/12/95 |
| 05/01/965 January 1996 | S252 DISP LAYING ACC 15/12/95 |
| 03/01/963 January 1996 | COMPANY NAME CHANGED RADAMEC EPO LIMITED CERTIFICATE ISSUED ON 04/01/96 |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 04/09/944 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 09/02/889 February 1988 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | COMPANY NAME CHANGED EVERSHED POWER-OPTICS LIMITED CERTIFICATE ISSUED ON 27/08/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/01/8214 January 1982 | ALLOTMENT OF SHARES |
| 04/01/824 January 1982 | SHARE CAPITAL |
| 23/12/6623 December 1966 | ARTICLES OF ASSOCIATION |
| 06/06/576 June 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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