INGENIOUS BROADCASTING PLC
Overview
| Company Name | INGENIOUS BROADCASTING PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05661713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INGENIOUS BROADCASTING PLC?
- (6523) /
Where is INGENIOUS BROADCASTING PLC located?
| Registered Office Address | PO BOX 60317 10 Orange Street WC2H 7WR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGENIOUS BROADCASTING PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2009 |
What are the latest filings for INGENIOUS BROADCASTING PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG on Jan 22, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 22 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Leonard Boyton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Andrew Forster on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Cruickshank on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Matthew Taylor Bugden on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sebastian James Speight on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Henry Michael Clayton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Duncan Murray Reid on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 05, 2009 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Full accounts made up to Apr 05, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of INGENIOUS BROADCASTING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 10 Orange Street WC2H 7WR London PO BOX 60317 | Other | 116598150001 | ||||||
| BOYTON, John Leonard | Director | 10 Orange Street WC2H 7WR London PO BOX 60317 | United Kingdom | British | 141319430001 | |||||
| BUGDEN, Matthew Taylor | Director | 10 Orange Street WC2H 7WR London PO BOX 60317 | United Kingdom | British | Director | 138513720001 | ||||
| CLAYTON, James Henry Michael | Director | 10 Orange Street WC2H 7WR London PO BOX 60317 | England | British | Director | 138513710001 | ||||
| FORSTER, Neil Andrew | Director | 10 Orange Street WC2H 7WR London PO BOX 60317 | United Kingdom | British | Finance Director | 138513740001 | ||||
| REID, Duncan Murray | Director | 10 Orange Street WC2H 7WR London PO BOX 60317 | United Kingdom | British | 141322490001 | |||||
| SPEIGHT, Sebastian James | Director | 10 Orange Street WC2H 7WR London PO BOX 60317 | United Kingdom | British | Director | 138513700001 | ||||
| FORD, Susan Elizabeth | Secretary | 48 Kempe Road Queens Park NW6 6SL London | British | 113724550001 | ||||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | Finance Director | 113724550001 | ||||
| MCKENNA, Patrick Anthony | Director | Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex | United Kingdom | British | Director | 69907480001 | ||||
| MEAD, Kevin Thomas John | Director | 18 Gun Wharf 124 Wapping High Street E1W 2NJ London | England | British | Banker | 81589600001 |
Does INGENIOUS BROADCASTING PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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