BROADCASTING SUPPORT SERVICES
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/10/234 October 2023 | Liquidators' statement of receipts and payments to 2023-07-25 |
| 15/09/2215 September 2022 | Liquidators' statement of receipts and payments to 2022-07-25 |
| 30/09/2130 September 2021 | Liquidators' statement of receipts and payments to 2021-07-25 |
| 30/09/1930 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2019:LIQ. CASE NO.2 |
| 05/12/185 December 2018 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.2:IP NO.00011372 |
| 05/09/185 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2018:LIQ. CASE NO.2 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
| 30/08/1730 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2017:LIQ. CASE NO.2 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 06/08/166 August 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 05/08/165 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1626 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2016 |
| 26/07/1626 July 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/02/1616 February 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016 |
| 09/10/159 October 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/10/158 October 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/09/1511 September 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/09/159 September 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 163 EVERSHOLT STREET LONDON NW1 1BU |
| 28/07/1528 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LORD |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GALLAGHER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKIE |
| 19/01/1519 January 2015 | SECRETARY APPOINTED MR SIMON DRURY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CROFT |
| 18/11/1418 November 2014 | 31/10/14 NO MEMBER LIST |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR DEREK BETHOM |
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY PETER CALDERBANK |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED ALERO HARRISON |
| 26/11/1326 November 2013 | 31/10/13 NO MEMBER LIST |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS |
| 28/08/1328 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN EVANS |
| 28/11/1228 November 2012 | 31/10/12 NO MEMBER LIST |
| 26/10/1226 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED ANTHONY WARD |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MAUREEN ANNE JOHNSTON |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED CAROLINE BARBARA GRIFFITHS |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED KENNETH ALLAN SUTHERLAND MCKIE |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED PETER WELLS |
| 12/01/1212 January 2012 | SECRETARY APPOINTED JENNIFER JO CROFT |
| 01/11/111 November 2011 | 31/10/11 NO MEMBER LIST |
| 24/10/1124 October 2011 | SECRETARY APPOINTED PETER CALDERBANK |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALVIN |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY NEWTON MCDONALD |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY GLASSBERG |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BURT |
| 28/07/1128 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/11/105 November 2010 | 31/10/10 NO MEMBER LIST |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LORD / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARY POPPLETON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SANDS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH EVANS / 18/11/2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PENZER |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE STEPHANIE BURT / 18/11/2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK ARMSON |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL GALVIN / 18/11/2009 |
| 18/11/0918 November 2009 | 31/10/09 NO MEMBER LIST |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TULLY / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES PATRICK GALLAGHER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS GLASSBERG / 18/11/2009 |
| 06/10/096 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/094 August 2009 | ALTER MEMORANDUM 21/07/2009 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED GEOFFREY LORD |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DAVID MARY POPPLETON |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PADDY COULTER |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED NICHOLAS CHARLES PATRICK GALLAGHER |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ELIZABETH SANDS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JEAN ELIZABETH EVANS |
| 27/03/0827 March 2008 | ALTER MEMORANDUM 08/03/2008 |
| 27/03/0827 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 13/10/0313 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: UNION HOUSE SHEPHERDS BUSH GREEN LONDON W12 8UA |
| 15/11/0115 November 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: VILLIERS HOUSE THE BROADWAY LONDON W5 2PA |
| 03/04/973 April 1997 | ADOPT MEM AND ARTS 18/03/97 |
| 31/10/9631 October 1996 | ANNUAL RETURN MADE UP TO 31/10/96 |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | ANNUAL RETURN MADE UP TO 31/10/95 |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 252 WESTERN AVENUE LONDON W3 6XJ |
| 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 |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9419 December 1994 | ANNUAL RETURN MADE UP TO 31/10/94 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | ANNUAL RETURN MADE UP TO 31/10/93 |
| 11/02/9311 February 1993 | ANNUAL RETURN MADE UP TO 31/10/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/10/91; AMENDING RETURN |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/12/90; AMENDING RETURN |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | ANNUAL RETURN MADE UP TO 31/10/91 |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/915 March 1991 | ALTER MEM AND ARTS 23/10/90 |
| 10/02/9110 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/02/9023 February 1990 | ANNUAL RETURN MADE UP TO 31/10/89 |
| 11/12/8911 December 1989 | ANNUAL RETURN MADE UP TO 31/10/88 |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/10/887 October 1988 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8712 February 1987 | ANNUAL RETURN MADE UP TO 09/02/87 |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 05/03/815 March 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company