BEACON BROADCASTING LIMITED
Vue d'ensemble
| Nom de la société | BEACON BROADCASTING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00674678 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BEACON BROADCASTING LIMITED ?
| Adresse du siège social | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BEACON BROADCASTING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2019 |
Quels sont les derniers dépôts pour BEACON BROADCASTING LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||||||
Déclaration de confirmation établie le 06 juin 2021 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2019 | 13 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Déclaration de confirmation établie le 06 juin 2020 avec mises à jour | 4 pages | CS01 | ||||||||||||||
État du capital au 03 déc. 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2018 | 12 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 06 juin 2019 avec mises à jour | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 10 déc. 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Modification des coordonnées de l'administrateur Mr Paul Anthony Keenan le 25 sept. 2018 | 2 pages | CH01 | ||||||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2017 | 11 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 06 juin 2018 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2016 | 7 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 06 juin 2017 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Qui sont les dirigeants de BEACON BROADCASTING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secrétaire | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Administrateur | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House | United Kingdom | British | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Administrateur | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Administrateur | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House | England | British | 119137220004 | |||||||||
| BELLEW, Joanne Louise | Secrétaire | 52 Tydeman Road BS20 7LS Portishead North Somerset | British | 66765990003 | ||||||||||
| EVANS, Mark Roy | Secrétaire | 17 Carless Avenue B17 9BN Birmingham West Midlands | British | 54693600002 | ||||||||||
| GIFFARD-TAYLOR, Barrie | Secrétaire | 41 New Road SN15 1JQ Chippenham Wiltshire | British | 9984510001 | ||||||||||
| MANNING, Richard Denley John | Secrétaire | 39 Ash Lane BA5 2LR Wells Somerset | British | 77961690001 | ||||||||||
| PLANT, James Bettany | Secrétaire | New Lodge Cottage Lodge Road Donnington TF2 7QN Telford Shropshire | British | 6135810001 | ||||||||||
| POTTERELL, Clive Ronald | Secrétaire | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||||||
| ALLEN, Charles Lamb | Administrateur | Victoria Road W8 5RH London 71 | United Kingdom | British | 142635780001 | |||||||||
| BERNARD, Ralph Mitchell | Administrateur | Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | 32493590003 | |||||||||
| BLACKWELL, Clarence Edwin | Administrateur | 12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex | British | 10859940001 | ||||||||||
| BLANK, Stephen Martin | Administrateur | 26 Grey Road WA14 4BU Altrincham Cheshire | United Kingdom | British | 5733490001 | |||||||||
| BROOKS, Roger Douglas | Administrateur | Middle Chambers 3 Ryton Hall TF11 9NY Ryton Shifnal | British | 83509910001 | ||||||||||
| CONNOLE, Michael Damien | Administrateur | 117 Thornbury Road TW7 4ND Isleworth Middlesex | England | Irish | 47934750001 | |||||||||
| EARL OF BRADFORD, Richard, The Rt Hon | Administrateur | Woodlands Weston Park Weston Under Lizard TF11 8LE Shifnal Shropshire | United Kingdom | British | 37874810001 | |||||||||
| EVANS, Mark Roy | Administrateur | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House | England | British | 54693600002 | |||||||||
| GREEN, Pamela | Administrateur | Manor Cottage Ratlinghope SY5 0SR Shrewsbury Shropshire | United Kingdom | British | 6135870001 | |||||||||
| HENN, Alan Wesley | Administrateur | Abbeywell House 15 Barrow Street TF13 6EN Much Wenlock Salop | Uk | British | 7962610001 | |||||||||
| MANNING, Richard Denley John | Administrateur | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | 77961690001 | |||||||||
| MULLETT, Alan Vivian | Administrateur | Jasmine Cottage Hilton WV15 5PJ Bridgnorth Shropshire | English | 48727800001 | ||||||||||
| PALLOT, Wendy Monica | Administrateur | The Willows Springwood Park TN11 9LZ Tonbridge Kent | United Kingdom | British | 74832570006 | |||||||||
| PEARSON, John Anthony | Administrateur | 12 Rutland Avenue Penn WV4 4JB Wolverhampton West Midlands | British | 16480020001 | ||||||||||
| PLANT, James Bettany | Administrateur | New Lodge Cottage Lodge Road Donnington TF2 7QN Telford Shropshire | British | 6135810001 | ||||||||||
| RILEY, Philip Stephen | Administrateur | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House | England | British | 140085310001 | |||||||||
| SCOTT, Christopher James | Administrateur | Pincott Lane Pitchcombe GL6 6LY Stroud Weavers Mill Gloucestershire | England | British | 133049970001 | |||||||||
| TABOR, Ashley Daniel | Administrateur | Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London | United Kingdom | British | 56313240002 | |||||||||
| WAGSTAFF, Peter Granville | Administrateur | 1 Tower House West Castle Street WV16 4AA Bridgnorth Shropshire | British | 57431210001 |
Qui sont les personnes ayant un contrôle significatif sur BEACON BROADCASTING LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orion Media Limited | 06 avr. 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
BEACON BROADCASTING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 20 mai 2011 Livré le 27 mai 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the note issuer and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Créé le 05 mai 2010 Livré le 20 mai 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from orion media limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Créé le 05 mai 2010 Livré le 20 mai 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from orion media limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Créé le 05 mai 2010 Livré le 18 mai 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the note issuer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Créé le 05 mai 2010 Livré le 13 mai 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from orion media holdings limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Créé le 31 juil. 2009 Livré le 06 août 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Créé le 31 juil. 2009 Livré le 06 août 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 31 juil. 2009 Livré le 05 août 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 07 sept. 1990 Livré le 14 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 265 tettenhall road wolverhampton west midlands. Title no. Wm 73133 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 07 sept. 1990 Livré le 12 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 20 janv. 1989 Livré le 07 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 267 tettenhall road wolverhampton title no. Wm 22925. and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0