DIRECT BROADCASTING CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03374446

Incorporation date

20/05/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1997)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2009

Secretary's details changed for Douglas William Armour on 2009-10-01

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2009

Application for striking-off

View PDF (1 pages)

08/12/2008

Appointment Terminated Director peter shrosbree

View PDF (1 pages)

23/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

20/05/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

01/11/2007

Secretary's particulars changed

View PDF (1 pages)

08/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

03/10/2007

Location of register of members

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

24/04/2007

Secretary's particulars changed

View PDF (1 pages)

20/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

24/09/2006

Location of register of members (non legible)

View PDF (1 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

21/06/2006

Secretary's particulars changed

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21/06/2006

Registered office changed on 22/06/06

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21/06/2006

Location of register of members address changed

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10/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

09/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

19/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

16/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

14/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

22/05/2003

Director resigned

View PDF (0 pages)

22/05/2003

Registered office changed on 23/05/03

View PDF (0 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

20/06/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

17/01/2002

Registered office changed on 18/01/02 from: 12 york gate, regents park, london, NW1 4QS

View PDF (1 pages)

04/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

27/07/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (5 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

Resolutions

View PDF (1 pages)

16/07/2001

Particulars of mortgage/charge

View PDF (9 pages)

04/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

27/11/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (7 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Ad 21/07/00--------- £ si 998@1=998 £ ic 2/1000

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05/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Return made up to 21/05/99; full list of members

View PDF (5 pages)

21/07/1999

Accounts made up to 1998-05-31

View PDF (2 pages)

21/07/1999

Accounts made up to 1999-05-31

View PDF (2 pages)

22/03/1999

Delivery ext'd 3 mth 31/05/98

View PDF (1 pages)

20/10/1998

Return made up to 21/05/98; full list of members

View PDF (5 pages)

22/09/1997

Memorandum and Articles of Association

View PDF (8 pages)

16/09/1997

Certificate of change of name

View PDF (2 pages)

16/09/1997

Secretary resigned

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

Registered office changed on 17/09/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

20/05/1997

Incorporation

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/05/1997 - 06/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/05/1997 - 06/07/1997	43699
Greenhalgh, John William	Director	12/07/2001 - Present	7
Blackhall, Iain	Director	20/07/2000 - 30/09/2001	2
Armour, Douglas William	Secretary	31/03/2006 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About DIRECT BROADCASTING CORPORATION LIMITED

DIRECT BROADCASTING CORPORATION LIMITED is an(a) Dissolved company incorporated on 20/05/1997 with the registered office located at Mercury House, Triton Court, 14 Finsbury Square, London EC2A 1BR. 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 DIRECT BROADCASTING CORPORATION LIMITED?

DIRECT BROADCASTING CORPORATION LIMITED is currently Dissolved. It was registered on 20/05/1997 and dissolved on 22/03/2010.

Where is DIRECT BROADCASTING CORPORATION LIMITED located?

DIRECT BROADCASTING CORPORATION LIMITED is registered at Mercury House, Triton Court, 14 Finsbury Square, London EC2A 1BR.

What is the latest filing for DIRECT BROADCASTING CORPORATION LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.