P7S1 BROADCASTING (UK) LTD
Company number 05569122 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-09-20
- Registered office
- 25 Farringdon Street, London, EC4A 4AB
- Postcode
- EC4A 4AB
- Capital
- 4 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2025-12-31 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-01-29
- Next due by
- 2026-02-12 Overdue
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 14 resigned
Wenda Margaretha ADRIAANSE
Director
Holger KAEMPGEN
Director
Group structure 1 subsidiary
Controlled by Prosiebensat.1 Media Se (HRB219439) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SBS BROADCASTING (UK) LIMITED | 2013-04-19 |
| PKS MEDIA (UK) LIMITED | 2005-11-18 |
Previous registered addresses 14
| Address | Changed on |
|---|---|
| 35 GREAT ST HELEN'S, LONDON, EC3A 6AP, UNITED KINGDOM | 2020-03-25 |
| 11 OLD JEWRY, LONDON, EC2R 8DU | 2017-01-20 |
| 1 BENTINCK MEWS, 2ND FLOOR, LONDON, W1U 2AF, UNITED KINGDOM | 2014-02-25 |
| LEVEL 1 BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YF | 2013-04-18 |
| GISTERED OFFICE CHANGED ON 04/12/2008 FROM, LEVEL 1 BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA | 2008-12-04 |
| LEVEL 1 BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA | 2008-12-04 |
| LCON HOUSE, 115-123 STAINES ROAD HOUNSLOW, MIDDLESEX TW3 3LL | 2007-07-13 |
| FALCON HOUSE, 115-123 STAINES ROAD HOUNSLOW, MIDDLESEX TW3 3LL | 2007-07-13 |
| RMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX | 2006-06-01 |
| CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX | 2006-06-01 |
| CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX | 2006-01-30 |
| KOHLBERG KRAVIS ROBERTS & CO LTD, STIRLING SQUARE, 7 CARLTON GARDENS, LONDON SW1Y 5AD | 2006-01-30 |
| RMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX | 2006-01-30 |
| HLBERG KRAVIS ROBERTS & CO LTD, STIRLING SQUARE, 7 CARLTON GARDENS, LONDON SW1Y 5AD | 2006-01-30 |
The class of 2005
43%
of the 1,842 companies in this sector incorporated in 2005 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.