BROADCAST RF LIMITED

Key Data

Status

Active

Company No.

03640089

Incorporation date

29/09/1998

Size

Small

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

05/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

20/10/2025

Withdrawal of a person with significant control statement on 2025-10-20

View PDF (2 pages)

20/10/2025

Notification of Ctv Outside Broadcasts Limited as a person with significant control on 2025-10-20

View PDF (2 pages)

17/10/2025

Termination of appointment of Andrew David Maries as a director on 2025-10-17

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

05/11/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

03/09/2024

Appointment of Mr Paul Lewis as a secretary on 2024-08-09

View PDF (2 pages)

09/08/2024

Appointment of Mr Jamie Hindhaugh as a director on 2024-08-09

View PDF (2 pages)

09/08/2024

Termination of appointment of Andrew David Maries as a secretary on 2024-08-09

View PDF (1 pages)

09/08/2024

Termination of appointment of Peter Andrew Bates as a director on 2024-08-09

View PDF (1 pages)

14/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

21/11/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

23/11/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

18/08/2022

Termination of appointment of Barry Gibson Johnstone as a director on 2022-05-23

View PDF (1 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

23/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

07/06/2020

Director's details changed for Mr Barry Gibson Johnstone on 2020-06-01

View PDF (2 pages)

07/06/2020

Appointment of Mr Peter Andrew Bates as a director on 2020-06-02

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

04/11/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

27/04/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

14/11/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/11/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

03/05/2017

Termination of appointment of Richard Arthur Dyson as a director on 2017-05-03

View PDF (1 pages)

12/12/2016

Amended full accounts made up to 2015-12-31

View PDF (23 pages)

29/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

29/11/2016

Director's details changed for Mark Houghton on 2016-11-19

View PDF (2 pages)

29/11/2016

Director's details changed for Richard Arthur Dyson on 2016-11-19

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

24/12/2015

Registration of charge 036400890002, created on 2015-12-23

View PDF (23 pages)

16/11/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (9 pages)

16/11/2015

Director's details changed for Richard Arthur Dyson on 2015-05-08

View PDF (2 pages)

16/11/2015

Director's details changed for Mark Houghton on 2015-05-08

View PDF (2 pages)

09/07/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

09/07/2015

Termination of appointment of Christopher David Brandrick as a director on 2015-05-08

View PDF (1 pages)

09/07/2015

Termination of appointment of Tracey Ellen Gould as a director on 2015-05-08

View PDF (1 pages)

09/07/2015

Appointment of Mr Andrew David Maries as a director on 2015-05-08

View PDF (2 pages)

09/07/2015

Appointment of Mr Barry Gibson Johnstone as a director on 2015-05-08

View PDF (2 pages)

09/07/2015

Appointment of Mr Andrew David Maries as a secretary on 2015-05-08

View PDF (2 pages)

09/07/2015

Termination of appointment of Tracey Ellen Gould as a secretary on 2015-05-08

View PDF (1 pages)

09/07/2015

Registered office address changed from Gemini House Unit 14 Orbital One Green Street Green Road Dartford Kent DA1 1QG to Unit 3 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 2015-07-09

View PDF (1 pages)

12/06/2015

Resolutions

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (7 pages)

04/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

05/03/2014

Director's details changed for Christopher David Brandrick on 2014-02-27

View PDF (2 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (7 pages)

03/07/2013

Registered office address changed from Unit 16 Acorn Industrial Park Crayford Road Dartford Kent DA1 4AL on 2013-07-03

View PDF (1 pages)

02/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

12/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

25/10/2012

Secretary's details changed for Tracey Ellen Dyson on 2012-05-04

View PDF (1 pages)

25/10/2012

Director's details changed for Tracey Ellen Dyson on 2012-05-04

View PDF (2 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

26/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2010

Register inspection address has been changed

View PDF (1 pages)

28/09/2010

Director's details changed for Tracey Ellen Dyson on 2010-09-22

View PDF (2 pages)

28/09/2010

Director's details changed for Tracey Ellen Dyson on 2010-09-22

View PDF (2 pages)

28/09/2010

Secretary's details changed for Tracey Ellen Dyson on 2010-09-22

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

16/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

20/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

16/09/2008

Director appointed christopher david brandrick

View PDF (2 pages)

31/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

25/10/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

18/10/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

07/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

01/11/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

05/12/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

27/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

07/02/2003

Registered office changed on 07/02/03 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

04/10/2002

Return made up to 29/09/02; full list of members

View PDF (5 pages)

05/06/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

09/10/2001

Return made up to 29/09/01; full list of members

View PDF (5 pages)

20/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

18/12/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

04/10/1999

Return made up to 29/09/99; full list of members

View PDF (5 pages)

06/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Registered office changed on 06/06/99 from: 50 st andrews gardens cobham surrey KT11 1HQ

View PDF (1 pages)

06/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

05/02/1999

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

11/12/1998

Ad 01/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROADCAST RF LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	29/09/1998 - 29/09/1998	1710
Gould, Tracey Ellen	Director	06/05/2003 - 08/05/2015	-
Brandrick, Christopher David	Director	01/09/2008 - 08/05/2015	-
Gould, Tracey Ellen	Secretary	06/05/2003 - 08/05/2015	-
Houghton, Mark	Director	15/01/2003 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADCAST RF LIMITED

BROADCAST RF LIMITED is an(a) Active company incorporated on 29/09/1998 with the registered office located at Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3QL. 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 BROADCAST RF LIMITED?

BROADCAST RF LIMITED is currently Active. It was registered on 29/09/1998 .

Where is BROADCAST RF LIMITED located?

BROADCAST RF LIMITED is registered at Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3QL.

What does BROADCAST RF LIMITED do?

BROADCAST RF LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for BROADCAST RF LIMITED?

The latest filing was on 05/11/2025: Accounts for a small company made up to 2024-12-31.