BROADCASTING SUPPORT SERVICES

Liquidation (when checked on 8 Jul 2017)

Address

BROADCASTING SUPPORT SERVICES
RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL
(176 companies also use this postcode)

Classification:

Activities of call centres

Legal Information

Accounts Overdue (checked on 8 Jul 2017)
Annual Return Overdue (checked on 8 Jul 2017)
Company Registration No.:
01548958
Incorporation Date:
5 Mar 1981
Financial Year End:
31 Mar
For period ending:
31 Mar 2014
Filed on:
6 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2014
Filed on:
18 Nov 2014
Purchase latest return for £4.99

Information correct as of: 8 Jul 2017 - Check for updates

Map


Notices published in the Gazette

11 Aug 2016

Company Number: 01548958 Name of Company: BROADCASTING SUPPORT SERVICES Nature of Business: Activities of call centres Type of Liquidation: Creditors Registered office: C/O ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 163 Eversholt Street, London, NW1 1BU Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB. Office Holder Numbers: 9362, 9734 and 11372. For further details contact: Neal Murphy, Tel: 020 7702 9775, Email: Neal.Murphy@resolvegroupuk.com Date of Appointment: 26 July 2016 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986

23 Jul 2015

In the High Court of Justice, Chancery Division Companies CourtNo 4852 of 2015 BROADCASTING SUPPORT SERVICES (Company Number 01548958) Nature of Business: Activities of call centres

Recently Filed Documents - 175 available


Directors and Secretaries

Derek Bethom
2 Jul 2014 ⇒ Present ( 3 Years ) Director
Simon Drury
19 Jan 2015 ⇒ Present ( 2 Years ) Company Secretary
Alero Harrison
7 Dec 2013 ⇒ Present ( 3 Years ) Director
Maureen Johnston
8 Feb 2012 ⇒ Present ( 5 Years ) Director
David Poppleton
2 Dec 2008 ⇒ Present ( 8 Years ) Director
Elizabeth Sands
20 Jun 2008 ⇒ Present ( 9 Years ) Director
Michael Tully
6 Dec 2005 ⇒ Present ( 11 Years ) Director
Anthony Ward
8 Feb 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT AND CHARGE - OUTSTANDING on 15 Oct 1999

Previous Addresses

C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE
CROSSWALL
LONDON
EC3N 2LB
Changed 1 Sep 2016

163 EVERSHOLT STREET
LONDON
NW1 1BU
Changed 30 Jul 2015

INTERNATIONAL HOUSE
7 HIGH STREET
EALING LONDON
W5 5DB
Changed 29 Sep 2010

UNION HOUSE
SHEPHERDS BUSH GREEN
LONDON
W12 8UA
Changed 19 Mar 2002

VILLIERS HOUSE
THE BROADWAY
LONDON
W5 2PA
Changed 2 May 1997

252 WESTERN AVENUE
LONDON
W3 6XJ
Changed 13 Jul 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
91 £12,664,101.57

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.broadcastingsupportservices.co.uk
www.broadcastingsupportservices.com
www.broadcastingsupportservices.services
www.broadcastingsupport.services
www.broadcastingsupportservices.support
www.broadcastingsupportservices.org.uk
www.broadcastingservices.support

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 8 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 Sep 2014 6
31 Mar 2013 28 Aug 2013 5
31 Mar 2012 26 Oct 2012 7
31 Mar 2011 28 Jul 2011 4
31 Mar 2010 5 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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175 other company documents are available

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