BROADCASTING SUPPORT SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

03003147

Incorporation date

18/12/1994

Size

Full

Classification

Activities of call centres (82.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1994)

04/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

20/09/2018

Liquidators' statement of receipts and payments to 2018-07-25

View PDF (13 pages)

20/09/2017

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 2017-09-21

View PDF (2 pages)

23/08/2017

Liquidators' statement of receipts and payments to 2017-07-25

View PDF (14 pages)

13/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2016

Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2016-09-08

View PDF (2 pages)

25/07/2016

Administrator's progress report to 2016-07-15

View PDF (29 pages)

25/07/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/02/2016

Administrator's progress report to 2016-01-16

View PDF (26 pages)

10/09/2015

Statement of administrator's proposal

View PDF (46 pages)

11/08/2015

Statement of affairs with form 2.14B

View PDF (9 pages)

29/07/2015

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

View PDF (2 pages)

27/07/2015

Appointment of an administrator

View PDF (1 pages)

17/06/2015

Appointment of Mr Simon Drury as a director on 2015-05-05

View PDF (2 pages)

18/01/2015

Termination of appointment of Jennifer Jo Croft as a secretary on 2015-01-19

View PDF (1 pages)

18/01/2015

Appointment of Mr Simon Drury as a secretary on 2015-01-19

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

05/09/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

27/08/2014

Termination of appointment of Peter Charles Edward Calderbank as a director on 2014-08-06

View PDF (1 pages)

12/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

18/09/2013

Termination of appointment of Caroline Griffiths as a director

View PDF (1 pages)

12/08/2013

Accounts made up to 2013-03-31

View PDF (11 pages)

19/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

25/10/2012

Accounts made up to 2012-03-31

View PDF (12 pages)

17/05/2012

Appointment of Jennifer Jo Croft as a secretary

View PDF (1 pages)

17/05/2012

Appointment of Jennifer Jo Croft as a director

View PDF (2 pages)

17/05/2012

Appointment of Caroline Barbara Griffiths as a director

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Michael Tully on 2012-01-04

View PDF (2 pages)

03/01/2012

Director's details changed for David Martin Poppleton on 2012-01-04

View PDF (2 pages)

03/01/2012

Director's details changed for Mr Peter Charles Edward Calderbank on 2012-01-04

View PDF (2 pages)

17/10/2011

Termination of appointment of John Galvin as a director

View PDF (1 pages)

17/10/2011

Termination of appointment of Newton Mcdonald as a director

View PDF (1 pages)

17/10/2011

Termination of appointment of Newton Mcdonald as a secretary

View PDF (1 pages)

27/07/2011

Accounts made up to 2011-03-31

View PDF (12 pages)

19/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (8 pages)

04/11/2010

Registered office address changed from International House 7 High Street Ealing London W5 5DB on 2010-11-05

View PDF (1 pages)

21/10/2010

Accounts made up to 2010-03-31

View PDF (11 pages)

20/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (6 pages)

20/12/2009

Director's details changed for Mr Newton Alexander Mcdonald on 2009-12-19

View PDF (2 pages)

20/12/2009

Director's details changed for Peter Charles Edward Calderbank on 2009-12-19

View PDF (2 pages)

05/10/2009

Accounts made up to 2009-03-31

View PDF (12 pages)

21/12/2008

Return made up to 19/12/08; full list of members

View PDF (4 pages)

21/12/2008

Director's change of particulars / david poppleton / 02/12/2008

View PDF (2 pages)

11/12/2008

Director appointed david michael poppleton

View PDF (2 pages)

03/11/2008

Appointment terminated director paddy coulter

View PDF (1 pages)

12/10/2008

Accounts made up to 2008-03-31

View PDF (12 pages)

18/12/2007

Return made up to 19/12/07; full list of members

View PDF (3 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Accounts made up to 2007-03-31

View PDF (12 pages)

01/03/2007

New director appointed

View PDF (1 pages)

21/12/2006

Return made up to 19/12/06; full list of members

View PDF (3 pages)

13/08/2006

Accounts made up to 2006-03-31

View PDF (12 pages)

28/12/2005

Return made up to 19/12/05; full list of members

View PDF (8 pages)

31/10/2005

Accounts made up to 2005-03-31

View PDF (12 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Return made up to 19/12/04; full list of members

View PDF (8 pages)

14/12/2004

Accounts made up to 2004-03-31

View PDF (12 pages)

06/01/2004

Return made up to 19/12/03; full list of members

View PDF (8 pages)

12/10/2003

Accounts made up to 2003-03-31

View PDF (12 pages)

03/10/2003

Director resigned

View PDF (1 pages)

13/01/2003

Return made up to 19/12/02; full list of members

View PDF (8 pages)

05/01/2003

Accounts made up to 2002-03-31

View PDF (11 pages)

09/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

18/03/2002

Registered office changed on 19/03/02 from: union house 65-69 shepherds bush green london W12 8UA

View PDF (1 pages)

27/12/2001

Return made up to 19/12/01; full list of members

View PDF (7 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Accounts made up to 2001-03-31

View PDF (11 pages)

19/12/2000

Return made up to 19/12/00; full list of members

View PDF (8 pages)

09/07/2000

Accounts made up to 2000-03-31

View PDF (11 pages)

19/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2000

Return made up to 19/12/99; full list of members

View PDF (8 pages)

06/01/2000

Accounts made up to 1999-03-31

View PDF (12 pages)

10/01/1999

Return made up to 19/12/98; no change of members

View PDF (8 pages)

03/12/1998

Accounts made up to 1998-03-31

View PDF (12 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

06/04/1998

Registered office changed on 07/04/98 from: 1ST floor villiers house the broadway london W5 2PA

View PDF (0 pages)

29/01/1998

Return made up to 19/12/97; full list of members

View PDF (8 pages)

14/12/1997

Accounts made up to 1997-03-31

View PDF (11 pages)

27/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Director resigned

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Return made up to 19/12/96; no change of members

View PDF (8 pages)

04/11/1996

Accounts made up to 1996-03-31

View PDF (12 pages)

11/03/1996

Secretary resigned

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (2 pages)

16/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

Return made up to 19/12/95; full list of members

View PDF (5 pages)

17/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

30/01/1995

Resolutions

View PDF (13 pages)

29/01/1995

Certificate of change of name

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19/01/1995

Secretary resigned;director resigned;new director appointed

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19/01/1995

New secretary appointed

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19/01/1995

Registered office changed on 20/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

18/12/1994

Incorporation

View PDF (13 pages)

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROADCASTING SUPPORT SERVICES UK LIMITED

BROADCASTING SUPPORT SERVICES UK LIMITED is an(a) Dissolved company incorporated on 18/12/1994 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 5 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 UK LIMITED?

BROADCASTING SUPPORT SERVICES UK LIMITED is currently Dissolved. It was registered on 18/12/1994 and dissolved on 04/04/2019.

Where is BROADCASTING SUPPORT SERVICES UK LIMITED located?

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

What does BROADCASTING SUPPORT SERVICES UK LIMITED do?

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

What is the latest filing for BROADCASTING SUPPORT SERVICES UK LIMITED?

The latest filing was on 04/04/2019: Final Gazette dissolved following liquidation.