THE BROADCAST CONSULTANCY LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STIBBS / 25/04/2014 |
| 19/12/1419 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | SAIL ADDRESS CREATED |
| 23/12/1323 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LUDLOW |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MICHAEL JOHN WORTHINGTON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LUDLOW |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MICHAEL JOHN WORTHINGTON |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RASHBASS |
| 18/12/1218 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR ANDREW RASHBASS |
| 03/04/123 April 2012 | DIRECTOR APPOINTED NIGEL TIMOTHY LUDLOW |
| 03/04/123 April 2012 | SECRETARY APPOINTED ANNA MACDONALD SAMUELSSON |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STIBBS |
| 30/03/1230 March 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 11 CROSS KEYS CLOSE LONDON W1U 2DJ |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMIR SHAH |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MINTER-GREEN / 01/08/2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY SAMIR SHAH |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR SHAH / 01/08/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MINTER-GREEN / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/04/098 April 2009 | SECRETARY APPOINTED MR SAMIR SHAH |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LEUW |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY MARC DE LEUW |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE DAVIS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR SAMIR SHAH |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MINTER-GREEN / 05/12/2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DAVIS / 01/02/2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEUW / 01/02/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 06/08/086 August 2008 | ADOPT ARTICLES 23/07/2008 |
| 04/08/084 August 2008 | SECRETARY APPOINTED MARC DE LEUW |
| 04/08/084 August 2008 | DIRECTOR APPOINTED NICHOLAS MINTER-GREEN |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY ELAINE DAVIS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: TERESA GAVIN HOUSE, WOODFORD AVENUE, WOODFORD GREEN ESSEX IG8 8FB |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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