BROADCAST RESOURCES LIMITED

BROADCAST RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROADCAST RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02714499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADCAST RESOURCES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BROADCAST RESOURCES LIMITED located?

    Registered Office Address
    The Pantiles
    Royston Road Wendens Ambo
    CB11 4JX Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADCAST RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for BROADCAST RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David Thompson on May 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    Who are the officers of BROADCAST RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Stephanie Rose
    The Pantiles
    Royston Road Wendens Ambo
    CB11 4JX Saffron Walden
    Essex
    Secretary
    The Pantiles
    Royston Road Wendens Ambo
    CB11 4JX Saffron Walden
    Essex
    British51587850002
    THOMPSON, David
    The Pantiles
    Royston Road Wendens Ambo
    CB11 4JX Saffron Walden
    Essex
    Director
    The Pantiles
    Royston Road Wendens Ambo
    CB11 4JX Saffron Walden
    Essex
    United KingdomBritishBroadcasting Engineer27635730002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    THOMPSON, Stephanie Rose
    The Pantiles
    Royston Road Wendens Ambo
    CB11 4JX Saffron Walden
    Essex
    Director
    The Pantiles
    Royston Road Wendens Ambo
    CB11 4JX Saffron Walden
    Essex
    BritishCompany Director51587850002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of BROADCAST RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Thompson
    The Pantiles
    Royston Road Wendens Ambo
    CB11 4JX Saffron Walden
    Essex
    Apr 06, 2016
    The Pantiles
    Royston Road Wendens Ambo
    CB11 4JX Saffron Walden
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0