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BROADCAST-CONSULTING LIMITED

BROADCAST-CONSULTING LIMITED

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

    • Overview

    Company NameBROADCAST-CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06707880
    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-CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROADCAST-CONSULTING LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADCAST-CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BROADCAST-CONSULTING 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

    Confirmation statement made on Sep 25, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 25, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for Mr. Dieter Struck on Aug 15, 2016

    		2 pagesCH01

    Director's details changed for Mr. Dieter Struck on Aug 15, 2016

    		2 pagesCH01

    Appointment of Ga Secretarial Service Limited as a secretary on Aug 15, 2016

    		2 pagesAP04

    Termination of appointment of Go Ahead Service Limited as a secretary on Aug 15, 2016

    		1 pagesTM02

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Aug 15, 2016

    		1 pagesAD01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr. Dieter Struck on Jul 17, 2015

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA
    View All Filings

    Who are the officers of BROADCAST-CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    STRUCK, Dieter
    Muenchener Str. 101
    85737 Ismaning
    Broadcast-Consulting Ltd.
    Germany
    		Director
    Muenchener Str. 101
    85737 Ismaning
    Broadcast-Consulting Ltd.
    Germany
    		GermanyGerman133533650004
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    		120723590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADCAST-CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dieter Struck
    Muenchener Str. 101
    85737 Ismaning
    Broadcast-Consulting Ltd.
    Germany
    		Jun 06, 2016
    Muenchener Str. 101
    85737 Ismaning
    Broadcast-Consulting Ltd.
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • license: CC0