PARLIAMENTARY BROADCASTING UNIT LIMITED

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PARLIAMENTARY BROADCASTING UNIT LIMITED

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Key Data

Status

Dissolved

Company No.

02402768

Incorporation date

09/07/1989

Size

Full

Contacts

Registered address

Registered address

1 Park Row, Leeds, LS1 5ABCopy
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Latest events (Record since 09/07/1989)
dot icon07/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/01/2012
First Gazette notice for voluntary strike-off
dot icon09/01/2012
Application to strike the company off the register
dot icon18/12/2011
Termination of appointment of Peter Dallas Lowe as a director on 2011-12-14
dot icon18/12/2011
Termination of appointment of Jane Bonham Carter of Yarnbury as a director on 2011-12-13
dot icon13/12/2011
Termination of appointment of George Samuel Knatchbull Young as a director on 2011-12-07
dot icon08/12/2011
Termination of appointment of Andrew Mark O'connell as a director on 2011-12-01
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Termination of appointment of Roger James Gale as a director on 2011-11-30
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Termination of appointment of Malcolm Gray Bruce as a director on 2011-11-30
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Termination of appointment of Ann Clwyd as a director on 2011-11-29
dot icon12/10/2011
Appointment of John Angeli as a director on 2011-09-05
dot icon27/09/2011
Secretary's details changed for Martin Webster on 2011-09-13
dot icon20/09/2011
Termination of appointment of Timothy Michael Jeffes as a director on 2011-09-15
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Termination of appointment of Susan Clare Inglish as a director on 2011-09-05
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Termination of appointment of Brabazon of Tara as a director on 2011-09-02
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Termination of appointment of Richard Dean Bailey as a director on 2011-08-31
dot icon25/08/2011
Termination of appointment of Paul of Marylebone as a director
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Termination of appointment of Peter Knowles as a director
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Termination of appointment of Michael Lord Naseby as a director
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Termination of appointment of Alan Haselhurst as a director
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Termination of appointment of Michael Jermey as a director
dot icon20/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon19/07/2011
Termination of appointment of George Young as a director
dot icon11/07/2011
Termination of appointment of Christopher Thomas Shaw as a director
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Termination of appointment of Harriet Harman as a director
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Termination of appointment of Patrick Cormack as a director
dot icon11/04/2011
Appointment of Sir George Samuel Knatchbull Young as a director
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Appointment of Sir George Samuel Knatchbull Young as a director
dot icon23/03/2011
Full accounts made up to 2010-09-30
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Appointment of Andrew Mark O'connell as a director
dot icon20/02/2011
Appointment of Roger James Gale as a director
dot icon26/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
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Director's details changed for Baroness Jane Bonham Carter of Yarnbury on 2009-10-01
dot icon25/07/2010
Director's details changed for The Rt Hon Michael Wolfgang Laurence Lord Naseby on 2009-10-01
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Director's details changed for The Lord Paul of Marylebone on 2009-10-01
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Director's details changed for Rt Hon Harriet Harman on 2009-10-01
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Director's details changed for The Rt Hon Ann Clwyd on 2009-10-01
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Director's details changed for The Rt Hon Lord Brabazon of Tara on 2009-10-01
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Director's details changed for Peter Dallas Lowe on 2009-10-01
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Director's details changed for Peter William Knowles on 2009-10-01
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Director's details changed for Paul Leonard Mathews on 2009-10-01
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Director's details changed for Timothy Michael Jeffes on 2009-10-01
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Director's details changed for Susan Clare Inglish on 2009-10-01
dot icon25/07/2010
Director's details changed for Sir Patrick Thomas Cormack on 2009-10-01
dot icon25/07/2010
Director's details changed for Richard Dean Bailey on 2009-10-01
dot icon09/03/2010
Full accounts made up to 2009-09-30
dot icon17/08/2009
Return made up to 30/06/09; full list of members
dot icon31/03/2009
Full accounts made up to 2008-09-30
dot icon02/12/2008
Director appointed baroness jane bonham carter of yarnbury
dot icon02/12/2008
Appointment Terminated Director lord thomson of monifieth
dot icon01/09/2008
Secretary's Change of Particulars / martin webster / 21/07/2008 / HouseName/Number was: , now: pinsent masons LLP; Street was: 9 west square, now: citypoint; Area was: , now: one ropemaker street; Post Code was: SE11 4SN, now: EC2Y 9AH; Secure Officer was: false, now: true
dot icon14/07/2008
Director's Change of Particulars / harriet harman / 01/06/2008 / HouseName/Number was: , now: 1; Street was: 1 winterbrook road, now: winterbrook road; Occupation was: cabinet minister member of par, now: cabinet minister mp
dot icon14/07/2008
Return made up to 30/06/08; full list of members
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Director's Change of Particulars / richard bailey / 01/06/2008 / HouseName/Number was: , now: woodlands; Street was: woodlands, now: 5 brackenhill; Area was: 5 brackenhill, now: ; Occupation was: bbc senior manager\, now: bbc senior manager
dot icon14/07/2008
Director's Change of Particulars / michael jermey / 01/06/2008 / HouseName/Number was: , now: 47; Street was: 47 noel road, now: noel road; Occupation was: tv executive\, now: tv executive
dot icon14/07/2008
Appointment Terminated Director richard thomas
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Appointment Terminated Director jack straw
dot icon04/06/2008
Full accounts made up to 2007-09-30
dot icon01/06/2008
Director appointed richard william dawkins
dot icon10/04/2008
Director appointed susan clare inglish
dot icon31/03/2008
Appointment Terminated Director adrian van klaveren
dot icon13/12/2007
New director appointed
dot icon05/12/2007
New director appointed
dot icon29/11/2007
New director appointed
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New director appointed
dot icon29/11/2007
Director resigned
dot icon29/11/2007
Director resigned
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Director resigned
dot icon07/09/2007
Full accounts made up to 2006-09-30
dot icon26/07/2007
Return made up to 30/06/07; change of members
dot icon26/07/2007
Registered office changed on 27/07/07
dot icon10/08/2006
Return made up to 30/06/06; full list of members
dot icon10/08/2006
Director's particulars changed
dot icon10/07/2006
New director appointed
dot icon27/06/2006
Director resigned
dot icon01/06/2006
Full accounts made up to 2005-09-30
dot icon24/04/2006
Director resigned
dot icon28/02/2006
New director appointed
dot icon21/02/2006
New director appointed
dot icon19/02/2006
Director resigned
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Director resigned
dot icon22/08/2005
Return made up to 30/06/05; full list of members
dot icon22/08/2005
Director's particulars changed;director resigned
dot icon07/08/2005
New director appointed
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New director appointed
dot icon23/07/2005
New director appointed
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon23/07/2005
Director resigned
dot icon23/07/2005
New director appointed
dot icon11/07/2005
New director appointed
dot icon22/03/2005
Full accounts made up to 2004-09-30
dot icon12/01/2005
Director resigned
dot icon28/07/2004
Return made up to 30/06/04; full list of members
dot icon28/07/2004
Director resigned
dot icon13/05/2004
New director appointed
dot icon27/04/2004
Director resigned
dot icon27/04/2004
Director resigned
dot icon29/03/2004
New director appointed
dot icon28/03/2004
Full accounts made up to 2003-09-30
dot icon30/11/2003
Director resigned
dot icon30/11/2003
Director resigned
dot icon16/10/2003
New director appointed
dot icon17/07/2003
New director appointed
dot icon17/07/2003
New director appointed
dot icon14/07/2003
Return made up to 30/06/03; full list of members
dot icon14/07/2003
Director resigned
dot icon10/06/2003
New director appointed
dot icon25/03/2003
Director resigned
dot icon18/03/2003
Auditor's resignation
dot icon18/03/2003
New director appointed
dot icon17/03/2003
Full accounts made up to 2002-09-30
dot icon15/10/2002
New director appointed
dot icon23/07/2002
Director's particulars changed
dot icon15/07/2002
Return made up to 30/06/02; full list of members
dot icon15/07/2002
Director resigned
dot icon23/04/2002
New director appointed
dot icon26/03/2002
Full accounts made up to 2001-09-30
dot icon10/03/2002
New director appointed
dot icon06/02/2002
New director appointed
dot icon06/02/2002
New director appointed
dot icon27/01/2002
New director appointed
dot icon27/01/2002
New director appointed
dot icon27/01/2002
New director appointed
dot icon17/01/2002
Director resigned
dot icon17/01/2002
Director resigned
dot icon17/01/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon21/08/2001
Director resigned
dot icon21/08/2001
Director resigned
dot icon21/08/2001
New director appointed
dot icon02/08/2001
Return made up to 30/06/01; full list of members
dot icon02/08/2001
Director's particulars changed
dot icon14/06/2001
Director resigned
dot icon09/04/2001
Director resigned
dot icon26/03/2001
Director's particulars changed
dot icon13/03/2001
Full accounts made up to 2000-09-30
dot icon05/03/2001
New director appointed
dot icon20/02/2001
Director resigned
dot icon01/02/2001
New director appointed
dot icon27/01/2001
Director resigned
dot icon20/11/2000
New director appointed
dot icon09/11/2000
Director resigned
dot icon05/11/2000
New director appointed
dot icon05/11/2000
Memorandum and Articles of Association
dot icon05/11/2000
Ad 25/10/00--------- £ si 1@20=20 £ ic 160/180
dot icon05/11/2000
Nc inc already adjusted 25/10/00
dot icon05/11/2000
Resolutions
dot icon05/11/2000
Resolutions
dot icon05/11/2000
Resolutions
dot icon05/11/2000
Resolutions
dot icon23/07/2000
Return made up to 30/06/00; full list of members
dot icon23/07/2000
Director's particulars changed
dot icon17/05/2000
Director resigned
dot icon17/05/2000
New director appointed
dot icon27/03/2000
Full accounts made up to 1999-09-30
dot icon11/01/2000
Director resigned
dot icon05/01/2000
New director appointed
dot icon05/01/2000
New director appointed
dot icon01/08/1999
Return made up to 30/06/99; no change of members
dot icon16/03/1999
New director appointed
dot icon16/03/1999
New director appointed
dot icon16/03/1999
New director appointed
dot icon16/03/1999
Full accounts made up to 1998-09-30
dot icon07/03/1999
New director appointed
dot icon03/03/1999
New director appointed
dot icon02/03/1999
Director resigned
dot icon02/03/1999
Director resigned
dot icon02/03/1999
Director resigned
dot icon02/03/1999
New director appointed
dot icon02/03/1999
New director appointed
dot icon07/01/1999
Director resigned
dot icon07/01/1999
Director resigned
dot icon03/01/1999
Director resigned
dot icon03/01/1999
Director resigned
dot icon03/01/1999
New director appointed
dot icon15/12/1998
Memorandum and Articles of Association
dot icon15/12/1998
Resolutions
dot icon27/07/1998
Return made up to 30/06/98; full list of members
dot icon27/07/1998
Director's particulars changed;director resigned
dot icon10/05/1998
New director appointed
dot icon25/03/1998
New director appointed
dot icon22/03/1998
Memorandum and Articles of Association
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Ad 12/03/98--------- £ si 1@20=20 £ ic 140/160
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Resolutions
dot icon22/03/1998
£ nc 140/160 12/03/98
dot icon22/03/1998
Full accounts made up to 1997-09-30
dot icon08/02/1998
New director appointed
dot icon05/02/1998
New director appointed
dot icon04/02/1998
Director resigned
dot icon28/01/1998
Director resigned
dot icon10/01/1998
Secretary's particulars changed
dot icon29/07/1997
New director appointed
dot icon29/07/1997
New director appointed
dot icon29/07/1997
New director appointed
dot icon24/07/1997
Director resigned
dot icon24/07/1997
Director resigned
dot icon24/07/1997
Director resigned
dot icon23/07/1997
Return made up to 30/06/97; change of members
dot icon23/07/1997
Director's particulars changed;director resigned
dot icon10/04/1997
New director appointed
dot icon23/03/1997
New director appointed
dot icon05/03/1997
Full accounts made up to 1996-09-30
dot icon05/03/1997
Ad 27/02/97--------- £ si 1@20=20 £ ic 120/140
dot icon05/03/1997
Nc inc already adjusted 27/02/97
dot icon05/03/1997
Resolutions
dot icon05/03/1997
Resolutions
dot icon25/02/1997
New director appointed
dot icon24/02/1997
New director appointed
dot icon12/02/1997
Director resigned
dot icon06/02/1997
New secretary appointed
dot icon01/02/1997
Director resigned
dot icon01/02/1997
Director resigned
dot icon31/07/1996
Memorandum and Articles of Association
dot icon31/07/1996
Resolutions
dot icon28/07/1996
Return made up to 30/06/96; no change of members
dot icon28/07/1996
Director's particulars changed
dot icon18/07/1996
New secretary appointed
dot icon18/07/1996
Secretary resigned
dot icon20/06/1996
New director appointed
dot icon19/06/1996
New director appointed
dot icon19/06/1996
New director appointed
dot icon19/06/1996
Director resigned
dot icon19/06/1996
Director resigned
dot icon26/03/1996
Full accounts made up to 1995-09-30
dot icon26/07/1995
New director appointed
dot icon25/07/1995
Director resigned
dot icon12/07/1995
Return made up to 30/06/95; full list of members
dot icon12/07/1995
Director's particulars changed
dot icon30/04/1995
New director appointed
dot icon26/04/1995
Full accounts made up to 1994-09-30
dot icon28/03/1995
Director resigned;new director appointed
dot icon14/02/1995
New director appointed
dot icon14/02/1995
New director appointed
dot icon12/02/1995
New director appointed
dot icon08/02/1995
New director appointed
dot icon08/02/1995
New director appointed
dot icon08/02/1995
Director resigned
dot icon08/02/1995
Director resigned
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Director resigned
dot icon06/02/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/10/1994
New director appointed
dot icon18/10/1994
Director resigned
dot icon05/07/1994
Return made up to 30/06/94; no change of members
dot icon05/07/1994
Director's particulars changed
dot icon26/05/1994
New director appointed
dot icon17/04/1994
Director resigned
dot icon17/04/1994
Full accounts made up to 1993-09-30
dot icon19/02/1994
New director appointed
dot icon13/02/1994
Director resigned
dot icon14/09/1993
New director appointed
dot icon08/07/1993
New director appointed
dot icon08/07/1993
Return made up to 30/06/93; change of members
dot icon08/07/1993
Director's particulars changed;director resigned
dot icon15/06/1993
Director resigned
dot icon29/03/1993
Full accounts made up to 1992-09-30
dot icon28/02/1993
Director resigned
dot icon04/08/1992
Return made up to 30/06/92; full list of members
dot icon04/08/1992
Director's particulars changed;director resigned
dot icon22/07/1992
Memorandum and Articles of Association
dot icon22/07/1992
Resolutions
dot icon19/07/1992
New director appointed
dot icon06/07/1992
Director resigned
dot icon06/07/1992
New director appointed
dot icon06/07/1992
New director appointed
dot icon29/06/1992
Director resigned
dot icon29/06/1992
Director resigned
dot icon29/06/1992
New director appointed
dot icon29/06/1992
Director resigned
dot icon25/02/1992
Full accounts made up to 1991-09-30
dot icon25/02/1992
Registered office changed on 26/02/92 from: broadcasting house portland place london W1A 1AA
dot icon18/02/1992
New director appointed
dot icon18/02/1992
New director appointed
dot icon17/02/1992
Director's particulars changed
dot icon17/02/1992
Director resigned;new director appointed
dot icon26/09/1991
Return made up to 10/07/91; full list of members
dot icon29/07/1991
New director appointed
dot icon28/07/1991
New director appointed
dot icon28/07/1991
New director appointed
dot icon27/07/1991
New director appointed
dot icon27/07/1991
New director appointed
dot icon27/07/1991
New director appointed
dot icon27/07/1991
New director appointed
dot icon26/07/1991
Nc inc already adjusted 17/07/91
dot icon26/07/1991
Conso 17/07/91
dot icon26/07/1991
Ad 17/07/91--------- £ si 1@20=20 £ ic 100/120
dot icon26/07/1991
Resolutions
dot icon26/07/1991
Resolutions
dot icon26/07/1991
Resolutions
dot icon26/07/1991
Resolutions
dot icon24/07/1991
Director resigned
dot icon24/07/1991
Director resigned
dot icon24/07/1991
Director resigned
dot icon24/07/1991
Director resigned
dot icon24/07/1991
Director resigned
dot icon24/07/1991
Director resigned
dot icon14/07/1991
Certificate of change of name
dot icon22/05/1991
Director's particulars changed
dot icon07/04/1991
Director's particulars changed
dot icon05/03/1991
Full accounts made up to 1990-09-30
dot icon16/01/1991
Director resigned
dot icon05/12/1990
New director appointed
dot icon05/12/1990
New director appointed
dot icon22/11/1990
New director appointed
dot icon21/11/1990
Director resigned
dot icon19/08/1990
New director appointed
dot icon20/03/1990
Director resigned;new director appointed
dot icon01/02/1990
Director's particulars changed
dot icon22/11/1989
New director appointed
dot icon22/11/1989
Director resigned
dot icon22/11/1989
New director appointed
dot icon28/09/1989
New director appointed
dot icon28/09/1989
New director appointed
dot icon17/08/1989
New director appointed
dot icon14/08/1989
New director appointed
dot icon10/08/1989
New director appointed
dot icon10/08/1989
New director appointed
dot icon08/08/1989
Wd 31/07/89 ad 27/07/89--------- £ si 98@1=98 £ ic 2/100
dot icon02/08/1989
New director appointed
dot icon02/08/1989
New director appointed
dot icon02/08/1989
Accounting reference date notified as 30/09
dot icon09/07/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

87
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Matthew Owen John, Lord
Director
25/06/1992 - 06/02/1995
14
Climer, Naomi
Director
01/04/2000 - 01/09/2000
-
Bruce, Malcolm Gray
Director
30/06/2005 - 30/11/2011
6
Jones, Clive William
Director
15/04/2004 - 16/04/2007
61
Blake, John Harrison
Director
01/12/1994 - 23/02/1996
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PARLIAMENTARY BROADCASTING UNIT LIMITED

PARLIAMENTARY BROADCASTING UNIT LIMITED is an(a) Dissolved company incorporated on 09/07/1989 with the registered office located at 1 Park Row, Leeds, LS1 5AB. 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 PARLIAMENTARY BROADCASTING UNIT LIMITED?

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PARLIAMENTARY BROADCASTING UNIT LIMITED is currently Dissolved. It was registered on 09/07/1989 and dissolved on 07/05/2012.

Where is PARLIAMENTARY BROADCASTING UNIT LIMITED located?

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PARLIAMENTARY BROADCASTING UNIT LIMITED is registered at 1 Park Row, Leeds, LS1 5AB.

What does PARLIAMENTARY BROADCASTING UNIT LIMITED do?

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PARLIAMENTARY BROADCASTING UNIT LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for PARLIAMENTARY BROADCASTING UNIT LIMITED?

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The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.