BROADCAST MONITORING SERVICES LTD

BROADCAST MONITORING SERVICES LTD

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

    Company NameBROADCAST MONITORING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07163119
    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 MONITORING SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BROADCAST MONITORING SERVICES LTD located?

    Registered Office Address
    16 Ron Lawton Crescent
    Burley In Wharfedale
    LS29 7ST Ilkley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADCAST MONITORING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BROADCAST MONITORING SERVICES LTD?

    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

    3 pagesDS01

    Termination of appointment of Simon Killick as a director on Mar 13, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Registered office address changed from 24 Hillway Guiseley Leeds LS20 8HB to 16 Ron Lawton Crescent Burley in Wharfedale Ilkley LS29 7st on Sep 15, 2017

    1 pagesAD01

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Previous accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    3 pagesAA01

    Registered office address changed from * Sunnycroft Glasshouses Harrogate North Yorkshire HG3 5QY England* on Jul 13, 2011

    1 pagesAD01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Cherry-Ann Mellor on Dec 31, 2010

    2 pagesCH01

    Director's details changed for Mrs Cherry-Ann Mellor on Mar 23, 2010

    2 pagesCH01

    Who are the officers of BROADCAST MONITORING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Cherry-Ann
    Las Bourges
    65230 Thermes Magnoac
    Las Bourges
    France
    Director
    Las Bourges
    65230 Thermes Magnoac
    Las Bourges
    France
    FranceBritishDirector149102560001
    KILLICK, Simon
    Glasshouses
    HG3 5QY Harrogate
    Sunnycroft
    North Yorkshire
    England
    Director
    Glasshouses
    HG3 5QY Harrogate
    Sunnycroft
    North Yorkshire
    England
    United KingdomBritishSolicitor98028740001

    Who are the persons with significant control of BROADCAST MONITORING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cherry-Anne Mellor
    Ron Lawton Crescent
    Burley In Wharfedale
    LS29 7ST Ilkley
    16
    England
    Feb 19, 2017
    Ron Lawton Crescent
    Burley In Wharfedale
    LS29 7ST Ilkley
    16
    England
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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