UNITED BROADCASTING

Overview

Company Name	UNITED BROADCASTING
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02566317
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1990
Date of Cessation	Dec 20, 2016

Summary

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

What is the purpose of UNITED BROADCASTING?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UNITED BROADCASTING located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNITED BROADCASTING?

Previous Company Names
Company Name	From	Until
MAI BROADCASTING LIMITED	Feb 12, 1991	Feb 12, 1991
OFFICEISSUE LIMITED	Dec 07, 1990	Dec 07, 1990

What are the latest accounts for UNITED BROADCASTING?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for UNITED BROADCASTING?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Aug 04, 2016

Confirmation statement made on Aug 01, 2016 with updates

6 pages

CS01

Oct 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Aug 26, 2015

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

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 1	SH01

Aug 28, 2014

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

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1	SH01

Aug 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Nov 05, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 11, 2013

Annual return made up to Sep 11, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 1	SH01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Sep 03, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

2 pages

CH01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 16, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Oct 10, 2012

Annual return made up to Sep 11, 2012 with full list of shareholders

13 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Oct 10, 2011

Annual return made up to Sep 11, 2011 with full list of shareholders

16 pages

AR01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Sep 09, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

15 pages

AR01

Aug 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Apr 28, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Apr 28, 2010

Statement of company's objects

2 pages

CC04

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

View All Filings

Who are the officers of UNITED BROADCASTING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	Company Secretary	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	Company Secretary	37564540001
BINGLEY, Joan Hilary Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Nov 04, 1994	Secretary	Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Irish			1388610001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Dec 03, 2002	Dec 06, 2005	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British			79177030001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Jun 18, 2001	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British		Company Secretary	6741720004
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Jan 07, 2000	Oct 04, 2000	Secretary	2 Smith Terrace SW3 4DL London		British			83715050001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Dec 06, 2005	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		Company Secretary	37564540001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Nov 04, 1994	Jan 07, 2000	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House					992770004
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Mar 12, 2009	Secretary	200 Grays Inn Road WC1X 8HF London					76842820003
ALBURY, Simon Albert 12 Blenheim Gardens NW2 4NS London		Jan 07, 2000	Director	12 Blenheim Gardens NW2 4NS London	England	British	1944-2	Company Director	8858570001
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	Chartered Secretary	175119720002
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Jan 07, 2000	Oct 04, 2000	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	Director	39795820003
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Nov 30, 2001	Mar 25, 2004	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	Director	28801550002
HICKSON, Peter Charles Fletcher 12 Crescent Road Wimbledon SW20 8EX London		Apr 30, 1996	Director	12 Crescent Road Wimbledon SW20 8EX London	United Kingdom	British	1945-5	Company Director	2686180001
HOLLICK OF NOTTING HILL, Clive Richard, Lord Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London		Jan 09, 1995	Director	Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	United Kingdom	British	1945-5	Director	3180390006
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	Company Secretary	79177030002
LAUGHTON, Roger Froome 6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey		Apr 05, 1999	Director	6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey	United Kingdom	British	1942-5	Tv Executive	9012280001
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Oct 04, 2000	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	Managing Director	63326820001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	Company Director	6741720004
STAUNTON, Henry Eric Itv Plc London Television Centre Upper Ground SE1 9LT London	Oct 04, 2000	Dec 06, 2005	Director	Itv Plc London Television Centre Upper Ground SE1 9LT London		British	1948-5	Company Director	37935500003
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Dec 06, 2005	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	Company Secretary	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	Dec 06, 2005	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	Director	37371770001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Apr 05, 1999	Oct 04, 2000	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	Director	178772080002
WELLER, Timothy Peter 9 Spencer Road KT8 0SP East Molesey Surrey	Jan 11, 2001	Nov 30, 2001	Director	9 Spencer Road KT8 0SP East Molesey Surrey	England	British	1963-6	Director	72429670001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Jul 10, 2000	Jul 10, 2000	Director	245 Blackfriars Road SE1 9UY London Ludgate House					992770004
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London					76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London					82983090004
UNM INVESTMENTS LIMITED Ludgate House 245 Blackfriars Road SE1 9UY London	Jul 10, 2000	Oct 04, 2000	Director	Ludgate House 245 Blackfriars Road SE1 9UY London					48157320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED BROADCASTING?

Persons with significant controls

Name

Notified On

Address

Ceased

United Broadcasting Holdings

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03470209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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