INGENIOUS BROADCASTING 54 LIMITED
Overview
| Company Name | INGENIOUS BROADCASTING 54 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06027692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGENIOUS BROADCASTING 54 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INGENIOUS BROADCASTING 54 LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGENIOUS BROADCASTING 54 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENIOUS BROADCASTING 54 PLC | Mar 12, 2009 | Mar 12, 2009 |
| INGENIOUS BROADCASTING 54 LIMITED | Mar 12, 2009 | Mar 12, 2009 |
| DRAPERS PRODUCTION LIMITED | Mar 19, 2007 | Mar 19, 2007 |
| IB PARTNER 75 LIMITED | Dec 13, 2006 | Dec 13, 2006 |
What are the latest accounts for INGENIOUS BROADCASTING 54 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for INGENIOUS BROADCASTING 54 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INGENIOUS BROADCASTING 54 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Register inspection address has been changed to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | 1 pages | AD02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of James Henry Michael Clayton as a director on Sep 19, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 05, 2013 | 17 pages | AA | ||||||||||
Director's details changed for Mr Sebastian James Speight on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Statement of capital on Feb 07, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Termination of appointment of Duncan Murray Reid as a director on Jan 07, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Apr 05, 2012 | 17 pages | AA | ||||||||||
Director's details changed for Neil Andrew Forster on Jul 31, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 19 pages | AR01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 05, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Who are the officers of INGENIOUS BROADCASTING 54 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 | Other | 116598150001 | ||||||
| BOYTON, John Leonard | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 141319430001 | |||||
| BUGDEN, Matthew Taylor | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | Director | 138513720001 | ||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | Finance Director | 138513740006 | ||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513700001 | ||||
| CLAYTON, James Henry Michael | Director | Golden Square W1F 9JG London 15 | England | British | Director | 138513710001 | ||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | Company 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 | Company Director | 81589600001 | ||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 141322490001 |
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