THE MILTON KEYNES BROADCASTING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 07/10/217 October 2021 | Director's details changed for Mr John Williams on 2021-10-07 |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/10/1120 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HF |
| 16/10/0016 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ADOPT MEM AND ARTS 14/08/98 |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: CHILTERN ROAD DUNSTABLE BEDFORDSHIRE LU6 1HQ |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 01/03/951 March 1995 | S366A DISP HOLDING AGM 30/09/94 |
| 01/03/951 March 1995 | S252 DISP LAYING ACC 30/09/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/03/94 |
| 06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 06/02/956 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/02/95 |
| 06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 19/01/9519 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/10/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/10/91 |
| 22/11/9122 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 22/11/9122 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/10/90 |
| 22/11/9122 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 06/10/89 |
| 22/11/9122 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/11/896 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 06/11/896 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 22/09/88 |
| 01/11/881 November 1988 | COMPANY NAME CHANGED THE CAMBRIDGE AND NEWMARKET BROA DCASTING COMPANY LIMITED CERTIFICATE ISSUED ON 02/11/88 |
| 06/07/886 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/05/8813 May 1988 | ADOPT MEM AND ARTS 220388 |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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