BROADCASTING SUPPORT SERVICES

Overview

Company Name	BROADCASTING SUPPORT SERVICES
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01548958
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1981
Date of Cessation	Dec 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROADCASTING SUPPORT SERVICES?

Activities of call centres (82200) / Administrative and support service activities

Where is BROADCASTING SUPPORT SERVICES located?

Registered Office Address	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London
Undeliverable Registered Office Address	No

What are the latest accounts for BROADCASTING SUPPORT SERVICES?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for BROADCASTING SUPPORT SERVICES?

Annual Return

Last Annual Return	Oct 31, 2014

What are the latest filings for BROADCASTING SUPPORT SERVICES?

Filings
Date	Description	Document	Type
Dec 26, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 26, 2024	Return of final meeting in a creditors' voluntary winding up	25 pages	LIQ14

Oct 04, 2023	Liquidators' statement of receipts and payments to Jul 25, 2023	16 pages	LIQ03

Sep 15, 2022	Liquidators' statement of receipts and payments to Jul 25, 2022	14 pages	LIQ03

Sep 30, 2021	Liquidators' statement of receipts and payments to Jul 25, 2021	15 pages	LIQ03

Sep 22, 2020	Liquidators' statement of receipts and payments to Jul 25, 2020	19 pages	LIQ03

Sep 30, 2019	Liquidators' statement of receipts and payments to Jul 25, 2019	17 pages	LIQ03

Dec 05, 2018	Resignation of a liquidator	3 pages	LIQ06

Sep 05, 2018	Liquidators' statement of receipts and payments to Jul 25, 2018	19 pages	LIQ03

Sep 19, 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 19, 2017	2 pages	AD01

Aug 30, 2017	Liquidators' statement of receipts and payments to Jul 25, 2017	22 pages	LIQ03

Sep 01, 2016	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on Sep 01, 2016	2 pages	AD01

Aug 06, 2016	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Aug 05, 2016	Appointment of a voluntary liquidator	1 pages	600

Jul 26, 2016	Administrator's progress report to Jul 15, 2016	29 pages	2.24B

Jul 26, 2016	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Feb 16, 2016	Administrator's progress report to Jan 16, 2016	27 pages	2.24B

Oct 09, 2015	Result of meeting of creditors	2 pages	2.23B

Oct 08, 2015	Result of meeting of creditors	2 pages	2.23B

Sep 11, 2015	Statement of administrator's proposal	46 pages	2.17B

Sep 09, 2015	Statement of affairs with form 2.14B/2.15B	22 pages	2.16B

Jul 30, 2015	Registered office address changed from 163 Eversholt Street London NW1 1BU to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on Jul 30, 2015	2 pages	AD01

Jul 28, 2015	Appointment of an administrator	1 pages	2.12B

Jun 19, 2015	Termination of appointment of Geoffrey Lord as a director on Feb 28, 2015	1 pages	TM01

Jun 18, 2015	Termination of appointment of Kenneth Allan Sutherland Mckie as a director on Feb 09, 2015	1 pages	TM01

View All Filings

Who are the officers of BROADCASTING SUPPORT SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRURY, Simon 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	Jan 19, 2015		Secretary	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited				194221190001
BETHOM, Derek 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	Jul 02, 2014		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	United Kingdom	British	1968-3	99366590001
HARRISON, Alero 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	Dec 07, 2013		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited	England	British	1961-12	190466880001
JOHNSTON, Maureen Anne Eversholt Street NW1 1BU London 163	Feb 08, 2012		Director	Eversholt Street NW1 1BU London 163	England	British	1957-5	166598690001
POPPLETON, David Martin Church Lane ST18 0DB Sandon Stone House Farm Staffordshire	Dec 02, 2008		Director	Church Lane ST18 0DB Sandon Stone House Farm Staffordshire	United Kingdom	British	1949-12	135175180001
SANDS, Elizabeth Imperial Wharf SW6 2TG London 11-Greensward House	Jun 20, 2008		Director	Imperial Wharf SW6 2TG London 11-Greensward House	United Kingdom	British	1971-12	75814350004
TULLY, Michael 63 St George's Road SE1 6ER London	Dec 06, 2005		Director	63 St George's Road SE1 6ER London	England	British	1950-10	101727800001
WARD, Anthony Michael 163 Eversholt Street NW1 1BN London Third Floor	Feb 08, 2012		Director	163 Eversholt Street NW1 1BN London Third Floor	United Kingdom	British	1963-9	157103100001
CALDERBANK, Peter Eversholt Street NW1 1BU London Third Floor 163 Uk	Sep 27, 2011	Aug 06, 2014	Secretary	Eversholt Street NW1 1BU London Third Floor 163 Uk		British		164002800001
CALDERBANK, Peter Charles Edward 16 Saint Georges Drive SW1V 4BL London	Mar 22, 2000	Aug 27, 2002	Secretary	16 Saint Georges Drive SW1V 4BL London		British		69601660001
CROFT, Jennifer Jo Eversholt Street NW1 1BU London 163 Uk	Dec 05, 2011	Jan 19, 2015	Secretary	Eversholt Street NW1 1BU London 163 Uk		British		165850120001
HIGHTON, David Andrew 32 Regina Road West Ealing W13 9EF London		Mar 22, 2000	Secretary	32 Regina Road West Ealing W13 9EF London		British		35488660001
MCDONALD, Newton Alexander 62 Ashtree Avenue CR4 3DR Mitcham Surrey	May 27, 2002	Sep 27, 2011	Secretary	62 Ashtree Avenue CR4 3DR Mitcham Surrey		British		84714780001
ANDREWS, Hilary Ann 109 Greenfield Road Harborne B17 0EH Birmingham West Midlands		May 24, 1994	Director	109 Greenfield Road Harborne B17 0EH Birmingham West Midlands		British	1949-7	20718500001
ARMSON, Fredrick Simon Arden Broadoak Old Hontly Lane Henley Road Hurley SL6 5WW Maiden Head Berkshire	Feb 04, 2003	Sep 29, 2009	Director	Broadoak Old Hontly Lane Henley Road Hurley SL6 5WW Maiden Head Berkshire		British	1948-9	88793570001
BENSON, Glenwyn 8 Ravenscourt Road W6 0UG London	Oct 08, 1996	Jun 01, 1998	Director	8 Ravenscourt Road W6 0UG London		British	1947-11	50038500001
BONNER, Paul Max 5 North View SW19 4UJ London		Oct 21, 1993	Director	5 North View SW19 4UJ London	United Kingdom	British	1934-11	3348110001
BROWN, Karen Veronica 164 Haverstock Hill NW3 2AT London	Nov 21, 1995	Nov 15, 2000	Director	164 Haverstock Hill NW3 2AT London	England	British	1952-7	37243790001
BRYCE, Richard James 6 Popes Way Wootton MK43 9DD Bedford Bedfordshire	Nov 17, 1998	Nov 15, 2000	Director	6 Popes Way Wootton MK43 9DD Bedford Bedfordshire		British	1951-12	42759820001
BURT, Jane Stephanie 27 Gallows Hill Lane WD5 0DB Abbots Langley Hertfordshire	Sep 27, 2005	Sep 27, 2011	Director	27 Gallows Hill Lane WD5 0DB Abbots Langley Hertfordshire	England	British	1965-9	53483440002
CHESTERTON, Fiona Mary The Old Rectory Sawpit Lane Hamerton PE17 5QS Huntingdon Cambridgeshire	Nov 17, 1998	Oct 03, 2006	Director	The Old Rectory Sawpit Lane Hamerton PE17 5QS Huntingdon Cambridgeshire	England	British	1952-5	152248950001
COULTER, Paddy 3 Mere Road Wovercote OX2 8AN Oxford Oxfordshire	Jul 13, 1999	Oct 07, 2008	Director	3 Mere Road Wovercote OX2 8AN Oxford Oxfordshire		British	1946-7	41489830003
EVANS, Jean Elizabeth Annfield Grove FK8 2BN Stirling 1 Stirlingshire	Jun 15, 2008	Oct 08, 2012	Director	Annfield Grove FK8 2BN Stirling 1 Stirlingshire	Scotland	United Kingdom	1963-6	131509340001
GALLAGHER, Nicholas Charles Patrick Nightingale Lane SW4 9AQ London 8 Clapham Mansions	Jun 20, 2008	Feb 09, 2015	Director	Nightingale Lane SW4 9AQ London 8 Clapham Mansions	United Kingdom	British	1966-1	132499940001
GALVIN, John Noel 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire	Apr 10, 2002	Sep 27, 2011	Director	21 Bloomfield Road AL5 4DD Harpenden Hertfordshire	United Kingdom	British	1966-12	160895960001
GLASSBERG, Barry Thomas 12 Green Lane Merrow GU1 2LZ Guildford Surrey	Sep 27, 2005	Sep 27, 2011	Director	12 Green Lane Merrow GU1 2LZ Guildford Surrey	England	United Kingdom	1949-9	104697890001
GREEN, Michael John 21 Hamilton Road AL1 4PZ St Albans Hertfordshire	Jan 30, 1997	Sep 23, 2003	Director	21 Hamilton Road AL1 4PZ St Albans Hertfordshire		British	1941-5	11535330001
GRIFFITHS, Caroline Barbara Ufton Road N1 4HH London 48 Uk	Dec 05, 2011	Jul 26, 2013	Director	Ufton Road N1 4HH London 48 Uk	England	British	1953-12	55388010001
HARGREAVES, John David 29 Kew Gardens Road TW9 3HD Richmond Surrey		Nov 21, 1995	Director	29 Kew Gardens Road TW9 3HD Richmond Surrey		British	1936-6	20718510001
HASLAM, Carol Ann 94 South Hill Park NW3 2SN London		Nov 14, 2001	Director	94 South Hill Park NW3 2SN London		British	1943-8	3700150001
JONES, Charles Derek 8 Millfield Close Farndon CH3 6PW Chester Cheshire	Nov 05, 1992	Nov 21, 1995	Director	8 Millfield Close Farndon CH3 6PW Chester Cheshire		British	1937-5	758240001
KWAFO AKOTO, Kate Constance 58 Durley Avenue HA5 1JH Pinner Middlesex	Dec 06, 2005	Mar 27, 2007	Director	58 Durley Avenue HA5 1JH Pinner Middlesex		British	1951-1	109548680001
LONGLEY, Christine 11 Schoolbell Cloisters Arbery Road E3 London	Oct 31, 1989	Apr 15, 1994	Director	11 Schoolbell Cloisters Arbery Road E3 London		British	1944-10	37370980001
LORD, Geoffrey 9 Craigleith View EH4 3JZ Edinburgh	Feb 03, 2009	Feb 28, 2015	Director	9 Craigleith View EH4 3JZ Edinburgh	United Kingdom	British	1928-2	34399970001
MARSH, Josephine Anne Holbrook 12 Haven Lane Ealing W5 2HN London	Nov 22, 1994	May 30, 1998	Director	12 Haven Lane Ealing W5 2HN London		British	1949-10	41263750001

View Detailed Information on Officers and People with Significant Control

Does BROADCASTING SUPPORT SERVICES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2015	Administration started
Jul 26, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jul 26, 2016
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Jul 26, 2016
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jul 26, 2016

Date	Type
Jul 26, 2016	Commencement of winding up
Dec 26, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Harris One America Square Crosswall EC3N 2LB London	proposed liquidator	One America Square Crosswall EC3N 2LB London	Jul 26, 2016	Nov 16, 2018
Cameron Gunn One America Square EC3N 2LB Crosswall London	proposed liquidator	One America Square EC3N 2LB Crosswall London	Jul 26, 2016
Mark Supperstone One America Square Crosswall EC3N 2LB London	proposed liquidator	One America Square Crosswall EC3N 2LB London	Jul 26, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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