BITE BROADCASTING SERVICES LTD
Overview
| Company Name | BITE BROADCASTING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10697235 |
| 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 BITE BROADCASTING SERVICES LTD?
- Television programming and broadcasting activities (60200) / Information and communication
Where is BITE BROADCASTING SERVICES LTD located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BITE BROADCASTING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BITE BROADCASTING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jan 10, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of Alexander Mishenin as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Klecka as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Mar 18, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 18, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Appointment of Mr Adam Klecka as a director on Sep 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Danon as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2018
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Aug 29, 2018
| 4 pages | SH14 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Jan 04, 2018 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of BITE BROADCASTING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| KRNIC, Sinisa | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 151726160001 | ||||||||
| DANON, Pierre | Director | St. George Street W1S 2FA London 28 England | England | French | Company Director | 240763170001 | ||||||||
| KLECKA, Adam | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Czech | Director | 262855150001 | ||||||||
| MISHENIN, Alexander | Director | St George Street W15 2FA London 28 United Kingdom | England | Russian | None | 239722790001 | ||||||||
| SERGIENKO, Nikita | Director | Chiswick High Road W4 5RU London 610 United Kingdom | Lithuania | Russian | Director | 231715900001 | ||||||||
| SUDO, Robert, Mr. | Director | Chiswick High Road W4 5RU London 610 United Kingdom | England | German | Director | 206572360001 |
What are the latest statements on persons with significant control for BITE BROADCASTING SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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