DEFINITION BROADCAST LIMITED

Key Data

Status

Dissolved

Company No.

04608081

Incorporation date

03/12/2002

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2002)

21/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/06/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/03/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

21/03/2013

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

20/03/2013

Registered office address changed from , C/O Henry Leapman 1St Floor, Hillside House 2/6 Friern Park, London, N12 9BT on 2013-03-21

View PDF (1 pages)

17/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for James Jegede on 2009-12-21

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/06/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/02/2009

Return made up to 04/12/08; full list of members

View PDF (3 pages)

03/01/2008

Return made up to 04/12/07; full list of members

View PDF (2 pages)

18/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/01/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

21/12/2006

Return made up to 04/12/06; full list of members

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/12/2005

Return made up to 04/12/05; full list of members

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/11/2004

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

View PDF (6 pages)

29/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

22/12/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

06/01/2003

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
COMPANY DIRECTORS LIMITED	Nominee Director	03/12/2002 - 03/12/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/12/2002 - 03/12/2002	68517
West, David	Secretary	25/07/2004 - Present	-
Phillips, Nicholas	Secretary	03/12/2002 - 25/07/2004	-
Mr James Jegede	Director	03/12/2002 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About DEFINITION BROADCAST LIMITED

DEFINITION BROADCAST LIMITED is an(a) Dissolved company incorporated on 03/12/2002 with the registered office located at Building 6 30 Friern Park, London N12 9DA. 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 DEFINITION BROADCAST LIMITED?

DEFINITION BROADCAST LIMITED is currently Dissolved. It was registered on 03/12/2002 and dissolved on 21/07/2014.

Where is DEFINITION BROADCAST LIMITED located?

DEFINITION BROADCAST LIMITED is registered at Building 6 30 Friern Park, London N12 9DA.

What does DEFINITION BROADCAST LIMITED do?

DEFINITION BROADCAST LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for DEFINITION BROADCAST LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.