BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

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BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03271968Copy
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Incorporation date

30/10/1996

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 30/10/1996)
dot icon03/05/2014
Final Gazette dissolved following liquidation
dot icon03/02/2014
Return of final meeting in a members' voluntary winding up
dot icon10/09/2013
Appointment of a voluntary liquidator
dot icon10/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon10/09/2013
Insolvency filing
dot icon23/07/2013
Liquidators' statement of receipts and payments to 2013-06-27
dot icon20/08/2012
Appointment of a voluntary liquidator
dot icon24/07/2012
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2012-07-25
dot icon23/07/2012
Declaration of solvency
dot icon23/07/2012
Resolutions
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon26/06/2012
Appointment of David Joseph Gormley as a director
dot icon26/06/2012
Appointment of Christopher Jon Taylor as a director
dot icon25/06/2012
Termination of appointment of David Darroch as a director
dot icon25/06/2012
Termination of appointment of Andrew Griffith as a director
dot icon18/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon20/05/2012
Statement by directors
dot icon20/05/2012
Solvency statement dated 21/05/12
dot icon20/05/2012
Statement of capital on 2012-05-21
dot icon20/05/2012
Resolutions
dot icon17/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/12/2011
Full accounts made up to 2011-06-30
dot icon16/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon05/12/2010
Full accounts made up to 2010-06-30
dot icon17/10/2010
Statement by directors
dot icon17/10/2010
Statement of capital on 2010-10-18
dot icon17/10/2010
Solvency statement dated 18/10/10
dot icon17/10/2010
Resolutions
dot icon21/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon18/01/2010
Full accounts made up to 2009-06-30
dot icon01/06/2009
Return made up to 30/05/09; full list of members
dot icon04/01/2009
Full accounts made up to 2008-06-30
dot icon27/08/2008
Memorandum and Articles of Association
dot icon27/08/2008
Resolutions
dot icon18/06/2008
Return made up to 30/05/08; full list of members
dot icon10/06/2008
Director appointed andrew john griffith
dot icon01/06/2008
Appointment terminated director james murdoch
dot icon15/04/2008
Director's change of particulars / david darroch / 06/12/2007
dot icon07/02/2008
Full accounts made up to 2007-06-30
dot icon02/07/2007
Secretary's particulars changed
dot icon27/06/2007
Return made up to 30/05/07; full list of members
dot icon10/12/2006
Full accounts made up to 2006-06-30
dot icon21/06/2006
Return made up to 30/05/06; full list of members
dot icon02/05/2006
Full accounts made up to 2005-06-30
dot icon19/04/2006
Director's particulars changed
dot icon17/01/2006
Director's particulars changed
dot icon04/09/2005
Director's particulars changed
dot icon06/06/2005
Return made up to 30/05/05; full list of members
dot icon05/01/2005
Full accounts made up to 2004-06-30
dot icon14/09/2004
New director appointed
dot icon14/09/2004
Director resigned
dot icon16/08/2004
Director resigned
dot icon16/08/2004
New director appointed
dot icon04/08/2004
Director's particulars changed
dot icon28/07/2004
Director's particulars changed
dot icon09/06/2004
Return made up to 30/05/04; no change of members
dot icon20/04/2004
Full accounts made up to 2003-06-30
dot icon09/12/2003
New director appointed
dot icon09/12/2003
Director resigned
dot icon11/11/2003
Return made up to 31/10/03; full list of members
dot icon26/07/2003
New director appointed
dot icon26/07/2003
Director resigned
dot icon26/07/2003
Director resigned
dot icon02/07/2003
Director's particulars changed
dot icon26/06/2003
Full accounts made up to 2002-06-30
dot icon27/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon27/02/2003
Director resigned
dot icon25/11/2002
Return made up to 31/10/02; no change of members
dot icon03/10/2002
Director's particulars changed
dot icon09/08/2002
New secretary appointed
dot icon09/08/2002
Secretary resigned
dot icon07/08/2002
Auditor's resignation
dot icon26/06/2002
Group of companies' accounts made up to 2001-06-30
dot icon02/05/2002
Delivery ext'd 3 mth 30/06/01
dot icon07/04/2002
Return made up to 31/10/01; full list of members
dot icon07/04/2002
New director appointed
dot icon27/12/2001
Location of register of members
dot icon06/09/2001
Declaration of mortgage charge released/ceased
dot icon26/07/2001
Resolutions
dot icon26/07/2001
Resolutions
dot icon26/07/2001
Resolutions
dot icon26/07/2001
Registered office changed on 27/07/01 from: 34-35 farringdon street london EC4A 4HL
dot icon26/07/2001
Secretary resigned
dot icon26/07/2001
Director resigned
dot icon26/07/2001
Director resigned
dot icon26/07/2001
New secretary appointed
dot icon26/07/2001
New director appointed
dot icon26/07/2001
New director appointed
dot icon02/07/2001
Nc inc already adjusted 15/07/00
dot icon26/06/2001
Ad 09/05/01--------- £ si 261800@1=261800 £ ic 390160/651960
dot icon26/06/2001
Ad 09/05/01--------- £ si 252760@1=252760 £ ic 137400/390160
dot icon26/06/2001
Resolutions
dot icon26/06/2001
Resolutions
dot icon26/06/2001
Resolutions
dot icon26/06/2001
Resolutions
dot icon26/06/2001
Resolutions
dot icon24/06/2001
Director resigned
dot icon24/06/2001
Director resigned
dot icon24/06/2001
Director resigned
dot icon24/06/2001
Director resigned
dot icon24/06/2001
Director resigned
dot icon24/06/2001
Director resigned
dot icon07/06/2001
Director's particulars changed
dot icon06/06/2001
Director resigned
dot icon06/06/2001
Director resigned
dot icon06/06/2001
Director resigned
dot icon30/04/2001
Full group accounts made up to 2000-06-30
dot icon31/01/2001
Return made up to 31/10/00; full list of members
dot icon21/12/2000
New secretary appointed
dot icon26/11/2000
Director resigned
dot icon26/11/2000
Director resigned
dot icon26/11/2000
Director resigned
dot icon26/11/2000
Director resigned
dot icon26/11/2000
Secretary resigned
dot icon26/11/2000
New director appointed
dot icon26/11/2000
New director appointed
dot icon03/10/2000
Particulars of mortgage/charge
dot icon23/07/2000
Resolutions
dot icon02/07/2000
Registered office changed on 03/07/00 from: 34-35 farringdon street london EC4A 4HJ
dot icon13/06/2000
New director appointed
dot icon04/06/2000
New director appointed
dot icon20/03/2000
Return made up to 31/10/99; full list of members
dot icon20/03/2000
Location of register of members address changed
dot icon19/03/2000
New director appointed
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Director resigned
dot icon01/03/2000
Full group accounts made up to 1999-06-30
dot icon23/02/2000
Director resigned
dot icon23/02/2000
Director resigned
dot icon23/02/2000
New director appointed
dot icon23/02/2000
New director appointed
dot icon01/02/2000
New secretary appointed
dot icon14/12/1999
Director resigned
dot icon14/12/1999
Secretary resigned
dot icon14/12/1999
New director appointed
dot icon14/12/1999
New director appointed
dot icon14/12/1999
New director appointed
dot icon14/12/1999
New director appointed
dot icon20/10/1999
Director's particulars changed
dot icon10/06/1999
New director appointed
dot icon10/06/1999
Director resigned
dot icon19/05/1999
Ad 12/02/99--------- £ si 23000@1=23000 £ ic 114400/137400
dot icon19/05/1999
Ad 22/04/99--------- £ si 29400@1=29400 £ ic 85000/114400
dot icon19/05/1999
Ad 22/04/99--------- £ si 20600@1=20600 £ ic 64400/85000
dot icon24/03/1999
Registered office changed on 25/03/99 from: open house 34/35 farringdon street london EC4A 4HJ
dot icon22/03/1999
Certificate of change of name
dot icon18/03/1999
Particulars of mortgage/charge
dot icon20/02/1999
Registered office changed on 21/02/99 from: 47 cannon street london EC4M 5SQ
dot icon05/02/1999
Ad 07/09/98--------- £ si 63400@1
dot icon19/01/1999
Return made up to 31/10/98; full list of members
dot icon30/12/1998
Ad 04/08/98--------- £ si 996@1=996 £ ic 4/1000
dot icon30/12/1998
Nc inc already adjusted 04/08/98
dot icon30/12/1998
Resolutions
dot icon30/12/1998
Resolutions
dot icon30/12/1998
Resolutions
dot icon08/12/1998
New director appointed
dot icon02/12/1998
Director resigned
dot icon02/12/1998
New director appointed
dot icon19/11/1998
New director appointed
dot icon19/11/1998
New director appointed
dot icon15/11/1998
New director appointed
dot icon07/10/1998
Particulars of mortgage/charge
dot icon02/09/1998
New director appointed
dot icon02/09/1998
Full accounts made up to 1998-06-30
dot icon26/08/1998
New director appointed
dot icon26/08/1998
New secretary appointed
dot icon25/08/1998
New director appointed
dot icon25/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon12/07/1998
Director resigned
dot icon12/07/1998
Director resigned
dot icon01/07/1998
Full accounts made up to 1997-06-30
dot icon05/02/1998
Secretary's particulars changed
dot icon24/11/1997
Return made up to 31/10/97; full list of members
dot icon05/11/1997
Registered office changed on 06/11/97 from: victoria house 98 victoria street london SW1E 5JL
dot icon28/05/1997
Ad 06/05/97--------- £ si 2@1=2 £ ic 2/4
dot icon28/05/1997
Accounting reference date shortened from 31/10/97 to 30/06/97
dot icon28/05/1997
Registered office changed on 29/05/97 from: level 1 exchange house primrose street london EC2A 2HS
dot icon28/05/1997
Secretary resigned
dot icon28/05/1997
Director resigned
dot icon28/05/1997
New secretary appointed
dot icon28/05/1997
Director resigned
dot icon28/05/1997
New director appointed
dot icon28/05/1997
New director appointed
dot icon28/05/1997
New director appointed
dot icon28/05/1997
New director appointed
dot icon01/05/1997
Certificate of change of name
dot icon09/12/1996
New secretary appointed
dot icon09/12/1996
Secretary resigned
dot icon30/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2012
dot iconLast accounts made up to
29/06/2011View PDF

Confirmation

dot iconLast statement dated
29/06/2011
See more events →

Financial Ratios

BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED has not submitted financial statements

BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

46
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED is a Dissolved company incorporated on 30/10/1996 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED?

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BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED is currently Dissolved. It was registered on 30/10/1996 and dissolved on 03/05/2014.

Where is BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED located?

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BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED do?

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BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED?

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The latest filing was on 03/05/2014: Final Gazette dissolved following liquidation.