BROADCAST INVESTMENTS LIMITED

Overview

Company Name	BROADCAST INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03328124
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1997
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of BROADCAST INVESTMENTS LIMITED?

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

Where is BROADCAST INVESTMENTS LIMITED located?

Registered Office Address	. Turnpike Road RG14 2NX Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BROADCAST INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BTM AVIATION LIMITED	Sep 26, 1997	Sep 26, 1997
SBT BROADCAST MANAGEMENT LIMITED	Mar 05, 1997	Mar 05, 1997

What are the latest accounts for BROADCAST INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BROADCAST INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 06, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2017

Application to strike the company off the register

3 pages

DS01

Apr 26, 2017

legacy

1 pages

CAP-SS

Apr 26, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 03, 2017

Confirmation statement made on Mar 05, 2017 with updates

5 pages

CS01

Nov 17, 2016

Satisfaction of charge 033281240005 in full

1 pages

MR04

Nov 17, 2016

Satisfaction of charge 033281240004 in full

1 pages

MR04

Sep 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Sep 05, 2016

Registration of charge 033281240005, created on Aug 26, 2016

50 pages

MR01

Apr 20, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 22,388	SH01

Mar 15, 2016

Termination of appointment of Jacqueline Mary Marsh as a director on Mar 02, 2016

1 pages

TM01

Mar 15, 2016

Appointment of Mr Paul John Horton as a director on Feb 29, 2016

2 pages

AP01

Nov 08, 2015

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

6 pages

Jul 02, 2015

Termination of appointment of Guy Frederick St John Eaton as a director on May 18, 2015

1 pages

TM01

Jun 30, 2015

Director's details changed for Mrs Jacqueline Mary Marsh on May 18, 2015

2 pages

CH01

Jun 30, 2015

Appointment of Mrs Jacqueline Mary Marsh as a director on May 18, 2015

2 pages

AP01

Jun 30, 2015

Appointment of Mr Timothy Banks as a director on May 18, 2015

2 pages

AP01

Jun 04, 2015

Termination of appointment of Ian Graham Cooper as a director on May 06, 2015

1 pages

TM01

Apr 08, 2015

Appointment of Mr Guy Frederick St John Eaton as a director on Mar 23, 2015

2 pages

AP01

Apr 08, 2015

Termination of appointment of Martin Mulligan as a director on Mar 23, 2015

1 pages

TM01

Mar 16, 2015

Annual return made up to Mar 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 22,388	SH01

Mar 12, 2015

Termination of appointment of Ray John Cross as a director on Mar 12, 2015

1 pages

TM01

Oct 01, 2014

Accounts for a dormant company made up to Dec 28, 2013

7 pages

View All Filings

Who are the officers of BROADCAST INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Timothy Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1973-11	177269610001
HORTON, Paul John Turnpike Road RG14 2NX Newbury . Berkshire	Feb 29, 2016		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1966-8	169898500001
CHANCE, Ann Lenton 90 Bridle Road SL6 7RT Maidenhead Berkshire	May 07, 2004	Oct 25, 2005	Secretary	90 Bridle Road SL6 7RT Maidenhead Berkshire		British		60293430003
MAYHEAD, Peter Michael 98 Foxcote Finchampstead RG40 3PE Wokingham Berkshire	Oct 24, 2005	Feb 26, 2009	Secretary	98 Foxcote Finchampstead RG40 3PE Wokingham Berkshire		British		69045760002
ROCHE, Nicholas Alan 102 Randolph Avenue W9 1PQ London	Mar 05, 1997	May 07, 2004	Secretary	102 Randolph Avenue W9 1PQ London		British		61603990002
BENTINCK, Steven Carel, Baron Chalet Eugenia Talstrasse FOREIGN Klosters 7520 Switzerland	Sep 10, 1998	Jan 31, 2001	Director	Chalet Eugenia Talstrasse FOREIGN Klosters 7520 Switzerland	Switzerland	Dutch	1957-3	15560870001
COOPER, Ian Graham Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	Mar 11, 2014	May 06, 2015	Director	Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	United Kingdom	British	1955-8	186068780001
CROSS, Ray John Wormsley HR4 8LU Hereford Deerhaven United Kingdom	Mar 11, 2014	Mar 12, 2015	Director	Wormsley HR4 8LU Hereford Deerhaven United Kingdom	United Kingdom	British	1951-9	186071160001
DERRY, Simon John Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	Feb 26, 2009	Mar 11, 2014	Director	Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	England	British	1961-2	89703280001
EATON, Guy Frederick St John Turnpike Road RG14 2NX Newbury . Berkshire	Mar 23, 2015	May 18, 2015	Director	Turnpike Road RG14 2NX Newbury . Berkshire	England	British	1962-10	150889170002
FAHID, Frederick Farhad 34 Abingdon Villas W8 6BT London	Sep 23, 2004	Oct 25, 2005	Director	34 Abingdon Villas W8 6BT London		British	1959-3	100585060002
FREDERICKS, Peter George Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	Feb 26, 2009	Apr 16, 2014	Director	Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	England	British	1964-11	95853260003
LOOMES, Peter 8a Church Road RH15 9AE Burgess Hill West Sussex	Sep 10, 1998	Nov 22, 2004	Director	8a Church Road RH15 9AE Burgess Hill West Sussex		British	1952-3	63526040002
MARSH, Jacqueline Mary Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015	Mar 02, 2016	Director	Turnpike Road RG14 2NX Newbury . Berkshire	England	British	1961-2	198956590001
MAYHEAD, Peter Michael 98 Foxcote Finchampstead RG40 3PE Wokingham Berkshire	Oct 24, 2005	Feb 26, 2009	Director	98 Foxcote Finchampstead RG40 3PE Wokingham Berkshire	United Kingdom	British	1972-3	69045760002
MULLIGAN, Martin Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	Mar 11, 2014	Mar 23, 2015	Director	Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	England	British	1962-10	66989250001
OSMOND, Andrew John 9 Holbrook Lane BR7 6PE Chislehurst Kent	May 07, 2004	Oct 25, 2005	Director	9 Holbrook Lane BR7 6PE Chislehurst Kent	England	British	1949-12	9369130001
PITMAN, Graham Michael Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	Oct 24, 2005	Mar 11, 2014	Director	Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	England	British	1950-7	13368750002
ROBINSON, Roger 3 Osbourne Cottages SL8 5ET Bourne End Buckinghamshire	Oct 05, 2004	Oct 25, 2005	Director	3 Osbourne Cottages SL8 5ET Bourne End Buckinghamshire		British	1945-9	98021010001
PROFESSIONAL LEGAL SERVICES LIMITED Porters Place 33 St John Street EC1 4AA London	Mar 05, 1997	Sep 10, 1998	Director	Porters Place 33 St John Street EC1 4AA London				56875430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pro-Bel Holdings Limited

Apr 06, 2016

Turnpike Road

RG14 2NX Newbury

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Acts Of England & Wales
Place Registered	Companies House
Registration Number	04808255

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.

View Detailed Information on Persons with Significant Control

Does BROADCAST INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2016 Delivered On Sep 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited (as Security Trustee)
	Transactions Sep 05, 2016Registration of a charge (MR01) Nov 17, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Land on the north west side of cutbush close, lower earley, reading t/no BK262688. Land on the north west side of cutbush close, lower earley, reading t/no BK222477. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited as Security Trustee
	Transactions Mar 27, 2014Registration of a charge (MR01) Nov 17, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 26, 2009 Delivered On Mar 06, 2009	Satisfied	Amount secured All monies due or to become due from each borrower and each other obligor (including the chargor) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
	Transactions Mar 06, 2009Registration of a charge (395) Apr 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 25, 2005 Delivered On Nov 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 03, 2005Registration of a charge (395) Mar 13, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 11, 2004 Delivered On May 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Unity Trust Bank PLC
	Transactions May 20, 2004Registration of a charge (395) Dec 06, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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