BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED

Key Data

Status

Dissolved

Company No.

02181491

Incorporation date

19/10/1987

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1987)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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28/12/2011

Application to strike the company off the register

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05/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

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25/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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25/05/2010

Director's details changed for Richard Robert Johnston on 2010-05-01

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25/05/2010

Secretary's details changed for Mr John Russell Parsons on 2010-05-01

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

01/06/2009

Return made up to 01/05/09; full list of members

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04/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

20/05/2008

Return made up to 01/05/08; full list of members

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02/11/2007

Accounts made up to 2006-12-31

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21/05/2007

Return made up to 01/05/07; full list of members

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01/04/2007

New director appointed

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07/03/2007

Director resigned

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04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

26/06/2006

Return made up to 31/05/06; full list of members

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26/06/2006

Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 oee

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08/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

20/06/2005

Return made up to 31/05/05; full list of members

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31/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

17/08/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

07/08/2003

Secretary's particulars changed

View PDF (1 pages)

23/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

11/08/2002

Return made up to 02/05/02; full list of members

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11/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

20/12/2001

New secretary appointed

View PDF (3 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

22/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

19/08/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

04/07/2001

Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP

View PDF (1 pages)

13/02/2001

Accounts made up to 2000-04-02

View PDF (7 pages)

14/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

11/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts made up to 1999-03-28

View PDF (7 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (5 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Accounts made up to 1998-03-29

View PDF (7 pages)

07/02/1999

Auditor's resignation

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29/06/1998

Return made up to 31/05/98; full list of members

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30/03/1998

Resolutions

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22/02/1998

Resolutions

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22/02/1998

Resolutions

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22/02/1998

Resolutions

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02/02/1998

Full accounts made up to 1997-03-30

View PDF (9 pages)

16/10/1997

Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP

View PDF (1 pages)

11/08/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

18/08/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

06/05/1996

Secretary resigned

View PDF (2 pages)

06/05/1996

New secretary appointed

View PDF (1 pages)

22/01/1996

Director resigned

View PDF (1 pages)

17/01/1996

New director appointed

View PDF (3 pages)

12/11/1995

Registered office changed on 13/11/95 from: 14, king street, covent garden. London. WC2E 8HN

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27/07/1995

Full accounts made up to 1995-04-02

View PDF (9 pages)

12/07/1995

Return made up to 31/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Full accounts made up to 1994-04-03

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12/07/1994

Return made up to 31/05/94; no change of members

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22/08/1993

Full accounts made up to 1993-04-03

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28/06/1993

Return made up to 31/05/93; full list of members

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02/07/1992

Full accounts made up to 1992-03-29

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02/07/1992

Return made up to 31/05/92; no change of members

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14/07/1991

Director resigned

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14/07/1991

Director resigned

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14/07/1991

Director resigned

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14/07/1991

Director resigned

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06/07/1991

Full accounts made up to 1991-03-31

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06/07/1991

Return made up to 31/05/91; no change of members

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27/03/1991

Full accounts made up to 1990-03-31

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09/07/1990

Secretary resigned;new secretary appointed

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26/06/1990

Return made up to 31/05/90; full list of members

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22/03/1990

Director resigned

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10/01/1990

Return made up to 03/01/90; full list of members

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08/01/1990

Memorandum and Articles of Association

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08/01/1990

Director resigned

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08/01/1990

New director appointed

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03/01/1990

Accounting reference date shortened from 30/06 to 31/03

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04/12/1989

Certificate of change of name

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27/11/1989

Director resigned

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22/10/1989

New director appointed

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22/10/1989

New director appointed

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18/10/1989

Director's particulars changed

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18/10/1989

Director's particulars changed

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02/10/1989

Full accounts made up to 1989-06-30

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09/05/1989

New director appointed

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15/11/1988

Full accounts made up to 1988-06-30

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30/10/1988

Return made up to 04/10/88; full list of members

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24/10/1988

Wd 13/10/88 ad 04/10/88--------- £ si 9900@1=9900 £ ic 100/10000

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10/10/1988

New director appointed

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22/05/1988

Secretary's particulars changed

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30/04/1988

Wd 23/03/88 ad 11/03/88--------- £ si 98@1=98 £ ic 2/100

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30/04/1988

Wd 23/03/88 pd 11/03/88--------- £ si 2@1

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28/03/1988

Accounting reference date notified as 30/06

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15/03/1988

New director appointed

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09/02/1988

Memorandum and Articles of Association

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09/02/1988

Resolutions

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14/01/1988

Certificate of change of name

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29/10/1987

Registered office changed on 30/10/87 from: 84 temple chambers temple avenue london EC4Y ohp

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29/10/1987

Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnston, Richard Robert	Director	02/03/2007 - Present	145
Barnicoat, Thomas Humphrey	Director	22/12/1995 - 02/03/2007	15
Parsons, John Russell	Secretary	30/11/2001 - Present	26
Church, Lucas Jacques Richard	Secretary	15/03/1996 - 14/04/1999	17
Thom, Alastair Stephen	Secretary	14/04/1999 - 30/11/2001	19

Persons with Significant Control

No PSC data available.

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Description

About BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED

BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED is an(a) Dissolved company incorporated on 19/10/1987 with the registered office located at Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London W14 0EE. There are currently 2 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 BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED?

BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED is currently Dissolved. It was registered on 19/10/1987 and dissolved on 23/04/2012.

Where is BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED located?

BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED is registered at Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London W14 0EE.

What does BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED do?

BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.