BROADCAST SERVICES HOLDING LIMITED

BROADCAST SERVICES HOLDING LIMITED

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

    Company NameBROADCAST SERVICES HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10384757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADCAST SERVICES HOLDING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BROADCAST SERVICES HOLDING LIMITED located?

    Registered Office Address
    2nd Floor, Building 10 566 Chiswick High Road
    W4 5XS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADCAST SERVICES HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BROADCAST SERVICES HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for BROADCAST SERVICES HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Ijeoma Adanma Nwogwugwu as a director on Nov 27, 2022

    1 pagesTM01

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 04, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Termination of appointment of Dooyum Hillary Kyaagba as a director on Aug 18, 2021

    1 pagesTM01

    Appointment of Ms Nafisah Mohammed as a director on Apr 29, 2021

    2 pagesAP01

    Appointment of Ms Kenim Idowu Obaigbena as a director on Apr 29, 2021

    2 pagesAP01

    Appointment of Mrs Fauziya Ali Mohammed as a director on Apr 29, 2021

    2 pagesAP01

    Appointment of Miss Dooyum Hillary Kyaagba as a director on Apr 29, 2021

    2 pagesAP01

    Appointment of Mrs Oluwatoyin Modupeore Kessington as a director on Apr 29, 2021

    2 pagesAP01

    Appointment of Ms Ijeoma Adanma Nwogwugwu as a director on Apr 29, 2021

    2 pagesAP01

    Appointment of Mrs Chinwe Victoria Obaigbena as a director on Apr 29, 2021

    2 pagesAP01

    Appointment of Mrs Ikyuma Doris Obaigbena as a director on Apr 29, 2021

    2 pagesAP01

    Appointment of Mr Eniola Bello as a director on Apr 29, 2021

    2 pagesAP01

    Termination of appointment of Nduka Obaigbena as a director on Apr 28, 2021

    1 pagesTM01

    Who are the officers of BROADCAST SERVICES HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLO, Eniola
    Creek Road
    Apapa
    35
    Lagos
    Nigeria
    Director
    Creek Road
    Apapa
    35
    Lagos
    Nigeria
    NigeriaNigerianJournalist282656710001
    KESSINGTON, Oluwatoyin Modupeore
    Awolowo Road
    Ikoyi
    113a
    Lagos
    Nigeria
    Director
    Awolowo Road
    Ikoyi
    113a
    Lagos
    Nigeria
    NigeriaNigerianHuman Resources Manager282699650001
    MOHAMMED, Fauziya Ali
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    NigeriaNigerianChief Of Staff To The Chairman282803800001
    MOHAMMED, Nafisah
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    EnglandNigerianJournalist282812540001
    OBAIGBENA, Chinwe Victoria
    Awolowo Road
    Ikoyi
    113a
    Lagos
    Nigeria
    Director
    Awolowo Road
    Ikoyi
    113a
    Lagos
    Nigeria
    NigeriaNigerianEntrepreneur282697950001
    OBAIGBENA, Ikyuma Doris
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    NigeriaNigerianCaterer282695950001
    OBAIGBENA, Kenim Idowu
    23rd Street, Nw
    Apt Ph3k N
    Washington
    1155
    Dc
    United States
    Director
    23rd Street, Nw
    Apt Ph3k N
    Washington
    1155
    Dc
    United States
    United StatesBritishMedia Entrepreneur282811130001
    KYAAGBA, Dooyum Hillary
    1 Aguyi Ironsi Street
    Maitama
    Abuja
    Transcorp Hilton - Floor 1
    Fct
    Nigeria
    Director
    1 Aguyi Ironsi Street
    Maitama
    Abuja
    Transcorp Hilton - Floor 1
    Fct
    Nigeria
    NigeriaNigerianHuman Resources Manager282699980001
    NWOGWUGWU, Ijeoma Adanma
    Awolowo Road
    Ikoyi
    113a
    Lagos
    Nigeria
    Director
    Awolowo Road
    Ikoyi
    113a
    Lagos
    Nigeria
    NigeriaNigerianManaging Director247324990001
    OBAIGBENA, Nduka
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    NigeriaNigerianDirector173251770001
    OBLAK, Petra
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    EnglandBritishDirector204242740001

    Who are the persons with significant control of BROADCAST SERVICES HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thisday Media And Broadcasting Limited
    Creek Road
    Apapa
    Lagos
    35
    Nigeria
    Dec 01, 2019
    Creek Road
    Apapa
    Lagos
    35
    Nigeria
    No
    Legal FormCompany Limited By Shares
    Country RegisteredNigeria
    Legal Authority2006
    Place RegisteredNigerian Company Register
    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.
    Ms Petra Oblak
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    Sep 20, 2016
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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