BROADCASTING DATASERVICES LIMITED

Overview

Company Name	BROADCASTING DATASERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02554733
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1990
Date of Cessation	May 09, 2019

Summary

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

What is the purpose of BROADCASTING DATASERVICES LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is BROADCASTING DATASERVICES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for BROADCASTING DATASERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BROADCASTING DATASERVICES LIMITED?

Filings

Date

Description

Document

Type

May 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 05, 2018

Liquidators' statement of receipts and payments to Aug 22, 2018

12 pages

LIQ03

Jan 26, 2018

Register inspection address has been changed to Building 1 566 Chiswick High Road London W4 5BE

2 pages

AD02

Sep 11, 2017

Registered office address changed from , Building 1 566 Chiswick High Road, London, W4 5BE, England to Hill House 1 Little New Street London EC4A 3TR on Sep 11, 2017

2 pages

AD01

Sep 07, 2017

Appointment of a voluntary liquidator

2 pages

600

Sep 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 23, 2017	LRESSP

Sep 07, 2017

Declaration of solvency

6 pages

LIQ01

Jul 28, 2017

Registered office address changed from , Building 1 Ericsson, Chiswick High Road, London, W4 5BE, England to Hill House 1 Little New Street London EC4A 3TR on Jul 28, 2017

1 pages

AD01

Jul 25, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Jul 05, 2017

Registered office address changed from , C/O Mr James Arnold, 7th Floor Ealing Cross, 85 Uxbridge Road, London, W5 5th to Hill House 1 Little New Street London EC4A 3TR on Jul 05, 2017

1 pages

AD01

Jul 04, 2017

Appointment of Mr Steve Ricard Sina Nylund as a director on Jun 27, 2017

2 pages

AP01

Jul 04, 2017

Termination of appointment of Thorsten Sauer as a director on Jun 27, 2017

1 pages

TM01

Dec 22, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Nov 28, 2016

All of the property or undertaking has been released and no longer forms part of charge 3

2 pages

MR05

Jul 08, 2016

Full accounts made up to Dec 31, 2015

23 pages

Apr 14, 2016

Appointment of Mr Liam Kieran O'brien as a director on Mar 14, 2016

2 pages

AP01

Apr 14, 2016

Termination of appointment of Markus Feld as a director on Apr 14, 2016

1 pages

TM01

Nov 19, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 2,550,100	SH01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

31 pages

Mar 04, 2015

Full accounts made up to Jun 30, 2014

31 pages

Dec 19, 2014

Current accounting period shortened from Jun 30, 2015 to Dec 31, 2014

1 pages

AA01

Nov 11, 2014

Termination of appointment of Andrew Philip Alden Court as a director on Jul 03, 2014

1 pages

TM01

Nov 11, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 2,550,100	SH01

Nov 11, 2014

Termination of appointment of Andrew Philip Alden Court as a director on Jul 03, 2014

1 pages

TM01

View All Filings

Who are the officers of BROADCASTING DATASERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOLD, James Matthew 1 Little New Street EC4A 3TR London Hill House	May 01, 2009		Secretary	1 Little New Street EC4A 3TR London Hill House		British		138064110001
NYLUND, Steve Ricard Sina 1 Little New Street EC4A 3TR London Hill House	Jun 27, 2017		Director	1 Little New Street EC4A 3TR London Hill House	Sweden	Swedish	1968-5	234891070001
O'BRIEN, Liam Kieran 1 Little New Street EC4A 3TR London Hill House	Mar 14, 2016		Director	1 Little New Street EC4A 3TR London Hill House	England	Irish	1973-3	207178290001
BALDERSON, Katie 205 Windsor Avenue UB10 9BD Uxbridge Middlesex	Dec 06, 2006	Apr 07, 2009	Secretary	205 Windsor Avenue UB10 9BD Uxbridge Middlesex		British		117360150001
BARRATT, Clare Jane 401 Malden Road KT4 7NU Worcester Park Surrey	Jun 30, 2005	Oct 13, 2005	Secretary	401 Malden Road KT4 7NU Worcester Park Surrey		British		106306090001
HALL, Robert Charles 16 Bunyan Close HP23 5PS Tring Hertfordshire		Mar 31, 2003	Secretary	16 Bunyan Close HP23 5PS Tring Hertfordshire		British		32360920001
HOLDER, Jonathan Alfred Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire	Mar 31, 2003	May 15, 2003	Secretary	Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire		British		52563700001
LUNDON, Dominic John Martin 7a Bradiston Road W9 3HN London	Oct 14, 2005	Nov 24, 2006	Secretary	7a Bradiston Road W9 3HN London		New Zealand		80784200004
PARSONS, Richard John 90 The Avenue NW6 7NN London	May 15, 2003	Jul 22, 2003	Secretary	90 The Avenue NW6 7NN London		British		90110890001
SNOW, Jeremy Michael 4-168 Sutherland Avenue Maida Vale W9 2HQ London	Dec 12, 2006	Feb 29, 2008	Secretary	4-168 Sutherland Avenue Maida Vale W9 2HQ London		British		113235010001
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Jul 22, 2003	Jun 30, 2005	Secretary	Flat 33 100 Drayton Park N5 1NF London		British		76020470002
BANCROFT, Alan Tom 34 Beaconsfield Road Ealing W5 5JE London	Jun 30, 2005	Jul 01, 2008	Director	34 Beaconsfield Road Ealing W5 5JE London		British	1957-5	81555980001
COOK, Michael Warwick c/o Mr James Arnold Ealing Cross 85 Uxbridge Road W5 5TH London 7th Floor United Kingdom	Jul 31, 2005	May 09, 2014	Director	c/o Mr James Arnold Ealing Cross 85 Uxbridge Road W5 5TH London 7th Floor United Kingdom	Australia	Australian	1959-7	107079460009
COURT, Andrew Philip Alden c/o Mr James Arnold Ealing Cross 85 Uxbridge Road W5 5TH London 7th Floor United Kingdom	Mar 04, 2009	Jul 03, 2014	Director	c/o Mr James Arnold Ealing Cross 85 Uxbridge Road W5 5TH London 7th Floor United Kingdom	England	British	1963-4	131228220001
DENLEY, Christopher John 20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	Feb 24, 2003	Apr 15, 2004	Director	20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	United Kingdom	British	1957-4	103853790001
FELD, Markus c/o Mr James Arnold Ealing Cross 85 Uxbridge Road W5 5TH London 7th Floor	May 09, 2014	Apr 14, 2016	Director	c/o Mr James Arnold Ealing Cross 85 Uxbridge Road W5 5TH London 7th Floor	Germany	German	1972-11	188152000001
GILBERT, Paul David Northlea Weston By Welland LE16 8HY Market Harborough 3 Leicestershire	Jul 01, 2008	Mar 04, 2009	Director	Northlea Weston By Welland LE16 8HY Market Harborough 3 Leicestershire	England	British	1963-3	131712440001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Jun 08, 2004	May 19, 2005	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
HALL, Robert Charles 16 Bunyan Close HP23 5PS Tring Hertfordshire		Mar 31, 2003	Director	16 Bunyan Close HP23 5PS Tring Hertfordshire		British	1952-7	32360920001
KAZA, Andrew Lee 108 Esmond Road W4 1JF London	Nov 23, 1999	Sep 28, 2001	Director	108 Esmond Road W4 1JF London		American	1959-7	67092200002
KING, David John 52 Grove Park Terrace Chiswick W4 3QE London	Jan 22, 2002	Jul 01, 2005	Director	52 Grove Park Terrace Chiswick W4 3QE London	United Kingdom	British	1959-8	179020430001
LAUGHTON, Roger Froome 6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey	May 01, 1997	Jun 14, 1999	Director	6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey	United Kingdom	British	1942-5	9012280001
LEAMON, Wayne Anthony 2 Montolieu Gardens SW15 6PB London	Jul 31, 2005	Nov 19, 2007	Director	2 Montolieu Gardens SW15 6PB London	United Kingdom	Australian	1960-12	99997390002
LEE, David William 14 Grange Close WD17 4HQ Watford Hertfordshire	Jun 21, 2004	Jul 31, 2005	Director	14 Grange Close WD17 4HQ Watford Hertfordshire		British	1953-5	88993680001
MASTERS, Pam Mary 34 Kings Keep 34 Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire	Jun 30, 2005	Feb 11, 2009	Director	34 Kings Keep 34 Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire	United Kingdom	British	1944-2	80847520003
MOODY, David Charles 111 Sulgrave Road W6 7QH London	Dec 10, 2004	Jul 01, 2005	Director	111 Sulgrave Road W6 7QH London		British	1967-9	88336900001
PARSONS, Richard John 90 The Avenue NW6 7NN London	May 19, 2005	Jul 01, 2005	Director	90 The Avenue NW6 7NN London	England	British	1967-5	90110890001
PATRIZIO, William J Coleherne Court The Little Boltons SW5 0DL London 34	Jan 19, 2009	Sep 30, 2012	Director	Coleherne Court The Little Boltons SW5 0DL London 34	United Kingdom	Usa	1962-9	131116010001
PERUSAT, Marc Michel Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35,	Nov 21, 2007	Mar 22, 2013	Director	Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35,	United Kingdom	French	1965-4	115589250001
PHIPPEN, Peter Sangster Oak Acre Templewood Lane SL2 4BG Stoke Poges South Buckinghamshire	Dec 22, 1995	Jun 30, 1998	Director	Oak Acre Templewood Lane SL2 4BG Stoke Poges South Buckinghamshire	England	British	1960-2	32688550001
REDMAN, Anton 4 Burney Avenue KT5 8DE Surbiton Surrey	Apr 15, 1997	Jan 17, 2001	Director	4 Burney Avenue KT5 8DE Surbiton Surrey		British	1953-2	25609710001
RICHARDS, Gary Alan Forstal Wood House Jarvis Lane TN17 2NP Cranbrook	Feb 19, 2002	Dec 10, 2004	Director	Forstal Wood House Jarvis Lane TN17 2NP Cranbrook	United Kingdom	New Zealander	1957-6	122121890001
SAUER, Thorsten c/o Mr James Arnold Ealing Cross 85 Uxbridge Road W5 5TH London 7th Floor	May 09, 2014	Jun 27, 2017	Director	c/o Mr James Arnold Ealing Cross 85 Uxbridge Road W5 5TH London 7th Floor	England	German	1972-5	185041750001
STROSS, Katherine Elizabeth Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire	Jun 14, 1999	Mar 18, 2003	Director	Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire	England	British	1956-1	10387910002
TEAGUE, Peter Roy 25 Woodhayes Road Wimbledon SW19 4RF London	Jun 30, 1998	Nov 23, 1999	Director	25 Woodhayes Road Wimbledon SW19 4RF London		British	1954-5	51732720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADCASTING DATASERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ericsson Media Services Uk Limited

Apr 06, 2016

7th Floor

Uxbridge Road

W5 5TH London

85 Ealing Cross

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04257461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BROADCASTING DATASERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 20, 2007 Delivered On Mar 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 30, 2007Registration of a charge (395) Nov 28, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 25, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 17, 2005 Delivered On Aug 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The underlease dated 14 july 2000 concerning part ground and first floors 58 uxb. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas Sa
	Transactions Aug 23, 2005Registration of a charge (395) Mar 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 2005 Delivered On Aug 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties and Any Hedgingcounterparty
	Transactions Aug 11, 2005Registration of a charge (395) Mar 22, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BROADCASTING DATASERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2017	Commencement of winding up
May 09, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Aug 23, 2017
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Aug 23, 2017

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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