BROADCASTING SUPPORT SERVICES

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BROADCASTING SUPPORT SERVICES

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Key Data

Status

Dissolved

Company No.

01548958

Incorporation date

05/03/1981

Size

Group

Contacts

Registered address

Registered address

Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 05/03/1981)
dot icon26/12/2024
Final Gazette dissolved following liquidation
dot icon26/09/2024
Return of final meeting in a creditors' voluntary winding up
dot icon04/10/2023
Liquidators' statement of receipts and payments to 2023-07-25
dot icon15/09/2022
Liquidators' statement of receipts and payments to 2022-07-25
dot icon30/09/2021
Liquidators' statement of receipts and payments to 2021-07-25
dot icon22/09/2020
Liquidators' statement of receipts and payments to 2020-07-25
dot icon30/09/2019
Liquidators' statement of receipts and payments to 2019-07-25
dot icon05/12/2018
Resignation of a liquidator
dot icon05/09/2018
Liquidators' statement of receipts and payments to 2018-07-25
dot icon19/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19
dot icon30/08/2017
Liquidators' statement of receipts and payments to 2017-07-25
dot icon01/09/2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2016-09-01
dot icon06/08/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon05/08/2016
Appointment of a voluntary liquidator
dot icon26/07/2016
Administrator's progress report to 2016-07-15
dot icon26/07/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/02/2016
Administrator's progress report to 2016-01-16
dot icon09/10/2015
Result of meeting of creditors
dot icon08/10/2015
Result of meeting of creditors
dot icon11/09/2015
Statement of administrator's proposal
dot icon09/09/2015
Statement of affairs with form 2.14B/2.15B
dot icon30/07/2015
Registered office address changed from 163 Eversholt Street London NW1 1BU to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2015-07-30
dot icon28/07/2015
Appointment of an administrator
dot icon19/06/2015
Termination of appointment of Geoffrey Lord as a director on 2015-02-28
dot icon18/06/2015
Termination of appointment of Kenneth Allan Sutherland Mckie as a director on 2015-02-09
dot icon18/06/2015
Termination of appointment of Nicholas Charles Patrick Gallagher as a director on 2015-02-09
dot icon19/01/2015
Termination of appointment of Jennifer Jo Croft as a secretary on 2015-01-19
dot icon19/01/2015
Appointment of Mr Simon Drury as a secretary on 2015-01-19
dot icon18/11/2014
Annual return made up to 2014-10-31 no member list
dot icon21/10/2014
Appointment of Mr Derek Bethom as a director on 2014-07-02
dot icon06/09/2014
Group of companies' accounts made up to 2014-03-31
dot icon28/08/2014
Appointment of Alero Harrison as a director on 2013-12-07
dot icon28/08/2014
Termination of appointment of Peter Wells as a director on 2013-10-10
dot icon28/08/2014
Termination of appointment of Peter Calderbank as a secretary on 2014-08-06
dot icon26/11/2013
Annual return made up to 2013-10-31 no member list
dot icon19/09/2013
Termination of appointment of Caroline Barbara Griffiths as a director on 2013-07-26
dot icon28/08/2013
Group of companies' accounts made up to 2013-03-31
dot icon17/06/2013
Termination of appointment of Jean Elizabeth Evans as a director on 2012-10-08
dot icon28/11/2012
Annual return made up to 2012-10-31 no member list
dot icon26/10/2012
Group of companies' accounts made up to 2012-03-31
dot icon09/02/2012
Appointment of Maureen Anne Johnston as a director on 2012-02-08
dot icon09/02/2012
Appointment of Anthony Ward as a director on 2012-02-08
dot icon16/01/2012
Appointment of Kenneth Allan Sutherland Mckie as a director on 2011-12-05
dot icon16/01/2012
Appointment of Peter Wells as a director on 2011-12-05
dot icon16/01/2012
Appointment of Caroline Barbara Griffiths as a director on 2011-12-05
dot icon12/01/2012
Appointment of Jennifer Jo Croft as a secretary on 2011-12-05
dot icon01/11/2011
Annual return made up to 2011-10-31 no member list
dot icon24/10/2011
Appointment of Peter Calderbank as a secretary on 2011-09-27
dot icon18/10/2011
Termination of appointment of Barry Thomas Glassberg as a director on 2011-09-27
dot icon18/10/2011
Termination of appointment of John Noel Peter Galvin as a director on 2011-09-27
dot icon18/10/2011
Termination of appointment of Jane Stephanie Burt as a director on 2011-09-27
dot icon18/10/2011
Termination of appointment of Newton Alexander Mcdonald as a secretary on 2011-09-27
dot icon28/07/2011
Group of companies' accounts made up to 2011-03-31
dot icon05/11/2010
Annual return made up to 2010-10-31 no member list
dot icon05/10/2010
Group of companies' accounts made up to 2010-03-31
dot icon29/09/2010
Registered office address changed from International House 7 High Street Ealing London W5 5DB on 2010-09-29
dot icon18/11/2009
Annual return made up to 2009-10-31 no member list
dot icon18/11/2009
Director's details changed for David Mary Poppleton on 2009-11-18
dot icon18/11/2009
Director's details changed for Mr Geoffrey Lord on 2009-11-18
dot icon18/11/2009
Director's details changed for Michael Tully on 2009-11-18
dot icon18/11/2009
Director's details changed for Barry Thomas Glassberg on 2009-11-18
dot icon18/11/2009
Director's details changed for John Noel Galvin on 2009-11-18
dot icon18/11/2009
Director's details changed for Elizabeth Sands on 2009-11-18
dot icon18/11/2009
Director's details changed for Jean Elizabeth Evans on 2009-11-18
dot icon18/11/2009
Director's details changed for Jane Stephanie Burt on 2009-11-18
dot icon18/11/2009
Director's details changed for Nicholas Charles Patrick Gallagher on 2009-11-18
dot icon18/11/2009
Termination of appointment of Geoffrey Penzer as a director
dot icon18/11/2009
Termination of appointment of Fredrick Armson as a director
dot icon06/10/2009
Group of companies' accounts made up to 2009-03-31
dot icon04/08/2009
Memorandum and Articles of Association
dot icon04/08/2009
Resolutions
dot icon27/02/2009
Director appointed geoffrey lord
dot icon12/12/2008
Director appointed david mary poppleton
dot icon04/11/2008
Annual return made up to 31/10/08
dot icon04/11/2008
Appointment terminated director paddy coulter
dot icon13/10/2008
Group of companies' accounts made up to 2008-03-31
dot icon11/08/2008
Director appointed nicholas charles patrick gallagher
dot icon08/07/2008
Director appointed elizabeth sands
dot icon30/06/2008
Director appointed jean elizabeth evans
dot icon27/03/2008
Memorandum and Articles of Association
dot icon27/03/2008
Resolutions
dot icon02/11/2007
Annual return made up to 31/10/07
dot icon17/10/2007
Director resigned
dot icon30/07/2007
Group of companies' accounts made up to 2007-03-31
dot icon28/03/2007
Director resigned
dot icon23/11/2006
Annual return made up to 31/10/06
dot icon22/11/2006
New director appointed
dot icon17/11/2006
Director resigned
dot icon12/10/2006
Director resigned
dot icon30/08/2006
Group of companies' accounts made up to 2006-03-31
dot icon15/12/2005
New director appointed
dot icon23/11/2005
Annual return made up to 31/10/05
dot icon22/11/2005
New director appointed
dot icon04/10/2005
New director appointed
dot icon04/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon15/12/2004
Group of companies' accounts made up to 2004-03-31
dot icon14/12/2004
Annual return made up to 31/10/04
dot icon09/03/2004
New director appointed
dot icon07/01/2004
Annual return made up to 31/10/03
dot icon13/10/2003
Group of companies' accounts made up to 2003-03-31
dot icon04/10/2003
Director resigned
dot icon04/10/2003
Director resigned
dot icon10/04/2003
New director appointed
dot icon06/01/2003
Group of companies' accounts made up to 2002-03-31
dot icon30/12/2002
Annual return made up to 31/10/02
dot icon10/10/2002
New director appointed
dot icon03/10/2002
New secretary appointed
dot icon03/10/2002
Secretary resigned
dot icon03/10/2002
Director resigned
dot icon03/10/2002
Director resigned
dot icon19/03/2002
Registered office changed on 19/03/02 from: union house shepherds bush green london W12 8UA
dot icon15/11/2001
Annual return made up to 31/10/01
dot icon26/07/2001
New director appointed
dot icon11/07/2001
Full accounts made up to 2001-03-31
dot icon21/06/2001
New director appointed
dot icon25/04/2001
Director resigned
dot icon25/04/2001
Director resigned
dot icon25/04/2001
Director resigned
dot icon08/11/2000
Annual return made up to 31/10/00
dot icon10/07/2000
Full group accounts made up to 2000-03-31
dot icon20/04/2000
New secretary appointed
dot icon20/04/2000
Secretary resigned
dot icon07/01/2000
Full group accounts made up to 1999-03-31
dot icon24/11/1999
Director resigned
dot icon24/11/1999
New director appointed
dot icon24/11/1999
Annual return made up to 31/10/99
dot icon15/10/1999
Particulars of mortgage/charge
dot icon22/07/1999
Director resigned
dot icon22/07/1999
Director resigned
dot icon22/07/1999
New director appointed
dot icon15/01/1999
New director appointed
dot icon15/01/1999
New director appointed
dot icon04/12/1998
Full group accounts made up to 1998-03-31
dot icon23/11/1998
Annual return made up to 31/10/98
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon18/09/1998
Auditor's resignation
dot icon20/04/1998
New director appointed
dot icon24/03/1998
New director appointed
dot icon15/12/1997
Full group accounts made up to 1997-03-31
dot icon18/11/1997
Annual return made up to 31/10/97
dot icon28/10/1997
New director appointed
dot icon20/08/1997
New director appointed
dot icon02/05/1997
Registered office changed on 02/05/97 from: villiers house the broadway london W5 2PA
dot icon03/04/1997
Resolutions
dot icon31/10/1996
Full accounts made up to 1996-03-31
dot icon31/10/1996
New director appointed
dot icon31/10/1996
Annual return made up to 31/10/96
dot icon07/12/1995
Director resigned;new director appointed
dot icon24/10/1995
Full accounts made up to 1995-03-31
dot icon24/10/1995
Annual return made up to 31/10/95
dot icon13/07/1995
Registered office changed on 13/07/95 from: 252 western avenue london W3 6XJ
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Annual return made up to 31/10/94
dot icon05/12/1994
Full accounts made up to 1994-03-31
dot icon05/12/1994
Director resigned;new director appointed
dot icon05/12/1994
Director resigned
dot icon11/01/1994
Full accounts made up to 1993-03-31
dot icon11/01/1994
New director appointed
dot icon11/01/1994
Annual return made up to 31/10/93
dot icon11/02/1993
Annual return made up to 31/10/92
dot icon11/02/1993
New director appointed
dot icon11/02/1993
New director appointed
dot icon11/02/1993
New director appointed
dot icon11/02/1993
Return made up to 31/10/91; amending return
dot icon11/02/1993
Return made up to 31/12/90; amending return
dot icon15/01/1993
Full accounts made up to 1992-03-31
dot icon04/12/1991
Full accounts made up to 1991-03-31
dot icon04/12/1991
Annual return made up to 31/10/91
dot icon19/07/1991
Secretary resigned;new secretary appointed
dot icon05/03/1991
Resolutions
dot icon10/02/1991
Full accounts made up to 1990-03-31
dot icon10/02/1991
Annual return made up to 31/12/90
dot icon06/04/1990
Full accounts made up to 1989-03-31
dot icon23/02/1990
Annual return made up to 31/10/89
dot icon11/12/1989
Annual return made up to 31/10/88
dot icon08/09/1989
New director appointed
dot icon14/03/1989
Full accounts made up to 1988-03-31
dot icon07/10/1988
Annual return made up to 31/03/88
dot icon19/01/1988
Full accounts made up to 1987-03-31
dot icon12/02/1987
Annual return made up to 09/02/87
dot icon10/12/1986
Full accounts made up to 1986-03-31
dot icon07/05/1986
Full accounts made up to 1985-03-31
dot icon05/03/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Galvin, John Noel
Director
10/04/2002 - 27/09/2011
21

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About BROADCASTING SUPPORT SERVICES

BROADCASTING SUPPORT SERVICES is an(a) Dissolved company incorporated on 05/03/1981 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There is currently no 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 BROADCASTING SUPPORT SERVICES?

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BROADCASTING SUPPORT SERVICES is currently Dissolved. It was registered on 05/03/1981 and dissolved on 26/12/2024.

Where is BROADCASTING SUPPORT SERVICES located?

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BROADCASTING SUPPORT SERVICES is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does BROADCASTING SUPPORT SERVICES do?

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BROADCASTING SUPPORT SERVICES operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for BROADCASTING SUPPORT SERVICES?

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The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.