ERICSSON BROADCAST SERVICES UK LIMITED

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ERICSSON BROADCAST SERVICES UK LIMITED

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Key Data

Status

Dissolved

Company No.

03008512Copy
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Incorporation date

10/01/1995

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 10/01/1995)
dot icon10/06/2021
Final Gazette dissolved following liquidation
dot icon10/03/2021
Return of final meeting in a members' voluntary winding up
dot icon21/05/2020
Liquidators' statement of receipts and payments to 2020-04-07
dot icon16/06/2019
Liquidators' statement of receipts and payments to 2019-04-07
dot icon18/06/2018
Liquidators' statement of receipts and payments to 2018-04-07
dot icon15/06/2017
Liquidators' statement of receipts and payments to 2017-04-07
dot icon01/06/2017
Appointment of a voluntary liquidator
dot icon01/06/2017
Removal of liquidator by court order
dot icon10/05/2016
Register(s) moved to registered inspection location 7th Floor Ealing Cross 85 Uxbridge Road London W5 5TM
dot icon10/05/2016
Register inspection address has been changed to 7th Floor Ealing Cross 85 Uxbridge Road London W5 5TM
dot icon28/04/2016
Registered office address changed from Unit 4 Middleton Gate C/O Legal Midleton Gate Guildford Surrey GU2 8SG to Hill House 1 Little New Street London EC4A 3TR on 2016-04-29
dot icon27/04/2016
Resolutions
dot icon27/04/2016
Declaration of solvency
dot icon27/04/2016
Appointment of a voluntary liquidator
dot icon27/04/2016
Declaration of solvency
dot icon03/04/2016
Satisfaction of charge 9 in full
dot icon03/04/2016
Satisfaction of charge 12 in full
dot icon03/04/2016
Satisfaction of charge 10 in full
dot icon03/04/2016
Satisfaction of charge 14 in full
dot icon03/04/2016
Satisfaction of charge 11 in full
dot icon03/04/2016
Satisfaction of charge 13 in full
dot icon03/04/2016
Satisfaction of charge 5 in full
dot icon07/02/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon12/01/2016
Registered office address changed from Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY to Unit 4 Middleton Gate C/O Legal Midleton Gate Guildford Surrey GU2 8SG on 2016-01-13
dot icon30/06/2015
Full accounts made up to 2014-12-31
dot icon27/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon03/11/2014
Appointment of Mr Craig Alexander Young as a secretary on 2014-09-01
dot icon03/11/2014
Termination of appointment of William Edwin Johnson as a secretary on 2014-09-01
dot icon09/06/2014
Termination of appointment of John Cree as a director
dot icon09/06/2014
Full accounts made up to 2013-12-31
dot icon01/04/2014
Full accounts made up to 2012-12-31
dot icon13/02/2014
Appointment of Mr Thorsten Markus Sauer as a director
dot icon13/02/2014
Appointment of Mr Markus Feld as a director
dot icon05/02/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon25/06/2013
Appointment of Mr William Edwin Johnson as a secretary
dot icon25/06/2013
Termination of appointment of Kevin Newport as a secretary
dot icon25/06/2013
Termination of appointment of Kevin Newport as a director
dot icon07/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon07/02/2013
Termination of appointment of Michael Whittaker as a director
dot icon08/10/2012
Certificate of change of name
dot icon30/09/2012
Certificate of change of name
dot icon30/07/2012
Statement of capital following an allotment of shares on 2012-06-29
dot icon15/07/2012
Resolutions
dot icon05/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon05/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon19/06/2012
Full accounts made up to 2011-12-31
dot icon19/02/2012
Full accounts made up to 2010-12-31
dot icon13/02/2012
Termination of appointment of Charles Parker as a director
dot icon23/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon18/12/2011
Termination of appointment of David Elliott as a director
dot icon06/11/2011
Appointment of Mr Michael Paul Whittaker as a director
dot icon02/11/2011
Appointment of Mr Kevin Henry Newport as a director
dot icon19/06/2011
Appointment of Mr Kevin Henry Newport as a secretary
dot icon19/06/2011
Termination of appointment of Robert Sweet as a secretary
dot icon27/03/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon13/10/2010
Full accounts made up to 2009-12-31
dot icon19/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon19/01/2010
Director's details changed for David Ross Elliott on 2009-12-31
dot icon12/09/2009
Full accounts made up to 2008-12-31
dot icon15/07/2009
Appointment terminated director brian kelly
dot icon22/02/2009
Full accounts made up to 2007-12-31
dot icon19/02/2009
Appointment terminated director william patrizio
dot icon25/01/2009
Return made up to 11/01/09; full list of members
dot icon10/12/2008
Director appointed mr john ross cree
dot icon08/12/2008
Director appointed mr charles butler parker
dot icon26/11/2008
Appointment terminated director jonathan scott
dot icon09/09/2008
Appointment terminated director michael silverman
dot icon03/07/2008
Full accounts made up to 2006-12-31
dot icon11/06/2008
Director appointed mr william j patrizio
dot icon11/06/2008
Director appointed mr jonathan paul scott
dot icon08/06/2008
Appointment terminated director maurizio cimelli
dot icon08/06/2008
Appointment terminated director nabil batlouni
dot icon16/01/2008
Return made up to 11/01/08; full list of members
dot icon16/01/2008
Location of register of members
dot icon16/07/2007
Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE
dot icon07/02/2007
Return made up to 11/01/07; full list of members
dot icon07/02/2007
Director resigned
dot icon07/02/2007
Director resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon04/10/2006
Delivery ext'd 3 mth 31/12/05
dot icon26/09/2006
Full accounts made up to 2004-12-31
dot icon12/02/2006
Return made up to 11/01/06; full list of members
dot icon12/02/2006
Director's particulars changed
dot icon09/02/2006
Director's particulars changed
dot icon07/12/2005
Delivery ext'd 3 mth 31/12/04
dot icon20/09/2005
Accounting reference date shortened from 31/12/05 to 31/12/04
dot icon14/06/2005
Certificate of change of name
dot icon29/03/2005
Auditor's resignation
dot icon29/03/2005
Resolutions
dot icon15/03/2005
Particulars of mortgage/charge
dot icon02/03/2005
Auditor's resignation
dot icon09/02/2005
Full accounts made up to 2003-09-30
dot icon08/02/2005
Return made up to 11/01/05; full list of members
dot icon01/12/2004
New director appointed
dot icon16/11/2004
New director appointed
dot icon08/11/2004
Nc inc already adjusted 15/10/04
dot icon08/11/2004
Resolutions
dot icon08/11/2004
Resolutions
dot icon08/11/2004
Resolutions
dot icon08/11/2004
Resolutions
dot icon08/11/2004
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon08/11/2004
Registered office changed on 09/11/04 from: flint house 52 high street leatherhead surrey KT22 8AJ
dot icon08/11/2004
Ad 27/10/04--------- £ si 10@1=10 £ ic 2000/2010
dot icon08/11/2004
Secretary resigned;director resigned
dot icon08/11/2004
Director resigned
dot icon08/11/2004
New secretary appointed
dot icon08/11/2004
New director appointed
dot icon08/11/2004
New director appointed
dot icon08/11/2004
New director appointed
dot icon03/11/2004
Declaration of satisfaction of mortgage/charge
dot icon02/09/2004
Secretary resigned;director resigned
dot icon02/09/2004
New secretary appointed
dot icon05/08/2004
Declaration of satisfaction of mortgage/charge
dot icon26/05/2004
Particulars of mortgage/charge
dot icon09/03/2004
Return made up to 11/01/04; full list of members
dot icon23/02/2004
Particulars of mortgage/charge
dot icon07/01/2004
Auditor's resignation
dot icon06/01/2004
Particulars of mortgage/charge
dot icon13/09/2003
Director resigned
dot icon23/07/2003
Full accounts made up to 2002-09-30
dot icon30/06/2003
New director appointed
dot icon27/03/2003
New director appointed
dot icon09/03/2003
Return made up to 11/01/03; full list of members
dot icon26/01/2003
Director resigned
dot icon26/01/2003
Director resigned
dot icon06/01/2003
Particulars of mortgage/charge
dot icon06/01/2003
Particulars of mortgage/charge
dot icon30/10/2002
Ad 24/09/02--------- £ si 1500000@1=1500000 £ ic 2000/1502000
dot icon09/10/2002
Particulars of mortgage/charge
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon07/10/2002
£ nc 2000/1502000 24/09/02
dot icon01/09/2002
Registered office changed on 02/09/02 from: 19-23 wimbledon bridge london SW19 7NH
dot icon01/08/2002
Full accounts made up to 2001-09-30
dot icon14/06/2002
Particulars of mortgage/charge
dot icon14/06/2002
Particulars of mortgage/charge
dot icon01/05/2002
New director appointed
dot icon16/04/2002
Nc inc already adjusted 15/02/02
dot icon16/04/2002
Nc inc already adjusted 15/02/02
dot icon16/04/2002
Ad 15/02/02--------- £ si 175@1=175 £ ic 1825/2000
dot icon16/04/2002
Ad 15/02/02--------- £ si 525@1=525 £ ic 1300/1825
dot icon16/04/2002
Ad 15/02/02--------- £ si 300@1=300 £ ic 1000/1300
dot icon16/04/2002
Director resigned
dot icon16/04/2002
New director appointed
dot icon16/04/2002
Resolutions
dot icon16/04/2002
Resolutions
dot icon16/04/2002
Resolutions
dot icon16/04/2002
Resolutions
dot icon14/03/2002
Particulars of mortgage/charge
dot icon11/02/2002
Return made up to 11/01/02; full list of members
dot icon27/12/2001
Particulars of mortgage/charge
dot icon08/07/2001
Full accounts made up to 2000-09-30
dot icon28/06/2001
Director resigned
dot icon07/06/2001
Secretary's particulars changed
dot icon01/03/2001
Return made up to 11/01/01; full list of members
dot icon25/10/2000
New director appointed
dot icon25/10/2000
New director appointed
dot icon25/10/2000
New director appointed
dot icon25/10/2000
New director appointed
dot icon23/07/2000
Full accounts made up to 1999-09-30
dot icon15/05/2000
Secretary resigned
dot icon15/05/2000
New secretary appointed
dot icon16/02/2000
Return made up to 11/01/00; full list of members
dot icon18/01/2000
New director appointed
dot icon12/01/2000
Director resigned
dot icon20/08/1999
Declaration of satisfaction of mortgage/charge
dot icon20/08/1999
Declaration of satisfaction of mortgage/charge
dot icon20/08/1999
Declaration of satisfaction of mortgage/charge
dot icon31/07/1999
Full accounts made up to 1998-09-30
dot icon27/07/1999
Director resigned
dot icon06/07/1999
New director appointed
dot icon20/05/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon14/01/1999
Return made up to 11/01/99; full list of members
dot icon14/10/1998
Auditor's resignation
dot icon15/06/1998
New secretary appointed
dot icon15/06/1998
Secretary resigned
dot icon21/05/1998
Full accounts made up to 1997-09-30
dot icon26/01/1998
Return made up to 11/01/98; full list of members
dot icon26/01/1998
Registered office changed on 27/01/98 from: 19A wimbledon bridge london SW19 7NH
dot icon26/01/1998
Location of register of members
dot icon14/10/1997
Director resigned
dot icon14/10/1997
Director resigned
dot icon06/07/1997
Director's particulars changed
dot icon22/05/1997
Full accounts made up to 1996-09-30
dot icon01/04/1997
Secretary resigned;director resigned
dot icon10/02/1997
Return made up to 11/01/97; full list of members
dot icon07/05/1996
Full accounts made up to 1995-09-30
dot icon17/03/1996
Registered office changed on 18/03/96 from: 87 st johns wood terrace london NW8 6PY
dot icon16/02/1996
Return made up to 11/01/96; full list of members
dot icon09/05/1995
New director appointed
dot icon09/05/1995
New secretary appointed;new director appointed
dot icon09/05/1995
New secretary appointed
dot icon18/04/1995
Secretary resigned;director resigned;new director appointed
dot icon12/04/1995
Particulars of mortgage/charge
dot icon12/04/1995
Resolutions
dot icon12/04/1995
Resolutions
dot icon12/04/1995
Accounting reference date notified as 30/09
dot icon12/04/1995
Registered office changed on 13/04/95 from: 11 byward street london EC3R 5EN
dot icon12/04/1995
Ad 28/03/95-30/03/95 £ si 998@1=998 £ ic 2/1000
dot icon12/04/1995
£ nc 100/1098 28/03/95
dot icon12/04/1995
Director resigned;new director appointed
dot icon30/03/1995
Certificate of change of name
dot icon28/03/1995
Certificate of change of name
dot icon10/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

ERICSSON BROADCAST SERVICES UK LIMITED has not submitted financial statements

ERICSSON BROADCAST SERVICES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

39
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About ERICSSON BROADCAST SERVICES UK LIMITED

ERICSSON BROADCAST SERVICES UK LIMITED is a Dissolved company incorporated on 10/01/1995 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 ERICSSON BROADCAST SERVICES UK LIMITED?

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ERICSSON BROADCAST SERVICES UK LIMITED is currently Dissolved. It was registered on 10/01/1995 and dissolved on 10/06/2021.

Where is ERICSSON BROADCAST SERVICES UK LIMITED located?

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ERICSSON BROADCAST SERVICES UK LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ERICSSON BROADCAST SERVICES UK LIMITED do?

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

What is the latest filing for ERICSSON BROADCAST SERVICES UK LIMITED?

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The latest filing was on 10/06/2021: Final Gazette dissolved following liquidation.