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BROADCAST INNOVATION LTD

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BROADCAST INNOVATION LTD

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Key Data

Status

Active

Company No.

04266718

Incorporation date

08/08/2001

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Long Meadow, Church Road, Tadley, Hampshire RG26 3AUCopy
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Latest events (Record since 08/08/2001)
dot icon11/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon06/05/2025
Unaudited abridged accounts made up to 2024-08-31
View PDF (7 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon28/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (7 pages)
dot icon20/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon26/05/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (7 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon25/05/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (7 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon28/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (7 pages)
dot icon15/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon10/04/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (7 pages)
dot icon12/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (3 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon12/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon15/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (6 pages)
dot icon17/04/2016
Micro company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon05/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon21/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2014
Registered office address changed from Grafton House Silchester Road Bramley Tadley Hampshire RG26 5DQ to Long Meadow Church Road Tadley Hampshire RG26 3AU on 2014-09-21
View PDF (1 pages)
dot icon21/09/2014
Director's details changed for Russell Macdonald Grute on 2014-08-27
View PDF (2 pages)
dot icon21/09/2014
Secretary's details changed for Amanda Louise Wise on 2014-08-27
View PDF (1 pages)
dot icon27/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon14/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon15/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (9 pages)
dot icon02/09/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon12/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2010
Director's details changed for Russell Macdonald Grute on 2010-08-08
View PDF (2 pages)
dot icon12/08/2010
Termination of appointment of Abilene Grute as a secretary
View PDF (1 pages)
dot icon05/08/2010
Statement of capital following an allotment of shares on 2010-08-01
View PDF (4 pages)
dot icon13/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon18/08/2009
Return made up to 08/08/09; full list of members
View PDF (3 pages)
dot icon30/06/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (2 pages)
dot icon22/08/2008
Return made up to 08/08/08; full list of members
View PDF (3 pages)
dot icon01/07/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (2 pages)
dot icon17/09/2007
Return made up to 08/08/07; full list of members
View PDF (2 pages)
dot icon17/09/2007
New secretary appointed
View PDF (1 pages)
dot icon11/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (2 pages)
dot icon29/08/2006
Return made up to 08/08/06; full list of members
View PDF (2 pages)
dot icon11/07/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (2 pages)
dot icon30/09/2005
Return made up to 08/08/05; full list of members
View PDF (2 pages)
dot icon20/07/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (2 pages)
dot icon03/09/2004
Return made up to 08/08/04; no change of members
View PDF (6 pages)
dot icon16/06/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (2 pages)
dot icon27/10/2003
Return made up to 08/08/03; no change of members
View PDF (6 pages)
dot icon09/07/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (1 pages)
dot icon26/11/2002
Return made up to 08/08/02; full list of members
View PDF (6 pages)
dot icon28/10/2002
New secretary appointed
View PDF (2 pages)
dot icon27/10/2002
Secretary resigned
View PDF (1 pages)
dot icon18/09/2001
Registered office changed on 18/09/01 from: 85 south street dorking surrey RH4 2LA
View PDF (1 pages)
dot icon18/09/2001
New secretary appointed
View PDF (2 pages)
dot icon18/09/2001
New director appointed
View PDF (2 pages)
dot icon18/09/2001
Secretary resigned
View PDF (1 pages)
dot icon18/09/2001
Director resigned
View PDF (1 pages)
dot icon08/08/2001
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-31.59 % *

* during past year

Cash in Bank

£148,972.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
164.96K
-
0.00
217.77K
-
2022
0
149.70K
-
0.00
148.97K
-
2022
0
149.70K
-
0.00
148.97K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

149.70K £Descended-9.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

148.97K £Descended-31.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grute, Abilene Macdonald
Secretary
02/06/2002 - 07/08/2010
-
Macdonald Grute, Sharon
Secretary
08/08/2001 - 01/06/2002
-
Wise, Amanda Louise
Secretary
08/08/2007 - Present
-
Mr Russell George Macdonald Grute
Director
08/08/2001 - Present
-
UK COMPANY SECRETARIES LIMITED
Nominee Secretary
08/08/2001 - 08/08/2001
463

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADCAST INNOVATION LTD

BROADCAST INNOVATION LTD is an(a) Active company incorporated on 08/08/2001 with the registered office located at Long Meadow, Church Road, Tadley, Hampshire RG26 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCAST INNOVATION LTD?

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BROADCAST INNOVATION LTD is currently Active. It was registered on 08/08/2001 .

Where is BROADCAST INNOVATION LTD located?

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BROADCAST INNOVATION LTD is registered at Long Meadow, Church Road, Tadley, Hampshire RG26 3AU.

What does BROADCAST INNOVATION LTD do?

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BROADCAST INNOVATION LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BROADCAST INNOVATION LTD?

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The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-08 with no updates.