ULTIMATE BROADCASTING LIMITED

Key Data

Status

Dissolved

Company No.

03878646

Incorporation date

16/11/1999

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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07/10/2010

Application to strike the company off the register

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30/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

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29/09/2009

Accounts made up to 2009-03-31

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15/09/2009

Director's Change of Particulars / alan blackham / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 5 mount view, now: laurel grove; Area was: orchard heights, now: ; Post Town was: ashford, now: kingswood; Post Code was: TN25 4QE, now: ME17 3PS; Country was: , now: england

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16/08/2009

Director's Change of Particulars / sandy preston / 27/07/2009 / HouseName/Number was: flat 1, now: lower ground floor flat; Street was: 122 fellows road, now: 39 adelaide road; Post Code was: NW3 3JH, now: NW3 3QB

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01/12/2008

Return made up to 17/11/08; full list of members

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20/10/2008

Director's Change of Particulars / alan blackham / 07/10/2008 / HouseName/Number was: , now: 5; Street was: 32 mill court, now: mount view; Area was: , now: orchard heights; Post Code was: TN24 8DN, now: TN25 4QE

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14/10/2008

Accounts made up to 2008-03-31

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07/08/2008

Director's Change of Particulars / sandy preston / 01/08/2008 / HouseName/Number was: , now: flat 1; Street was: flat 1A devonshire mansions, now: 122 fellows road; Area was: 208 great portland street, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: W1W 5QL, now: NW3 3JH; Country was: , now: united kingdom

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25/11/2007

Return made up to 17/11/07; full list of members

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13/09/2007

Director's particulars changed

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28/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

06/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 17/11/06; full list of members

View PDF (3 pages)

27/09/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 17/11/05; full list of members

View PDF (9 pages)

24/04/2005

Director's particulars changed

View PDF (1 pages)

10/04/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

06/01/2005

Return made up to 17/11/04; full list of members

View PDF (9 pages)

06/01/2005

Director's particulars changed

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29/11/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

18/12/2003

Return made up to 17/11/03; full list of members

View PDF (9 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

27/11/2002

Return made up to 17/11/02; full list of members

View PDF (9 pages)

27/11/2002

Director's particulars changed

View PDF (0 pages)

24/11/2002

Amended accounts made up to 2002-03-31

View PDF (8 pages)

22/09/2002

Director's particulars changed

View PDF (1 pages)

19/05/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

19/02/2002

Registered office changed on 20/02/02 from: mudd & co audit house, 151 high street billericay essex CM12 9AB

View PDF (1 pages)

17/02/2002

Return made up to 17/11/01; full list of members

View PDF (8 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

12/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

14/01/2001

Return made up to 17/11/00; full list of members

View PDF (9 pages)

25/06/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

Accounting reference date extended from 31/03/00 to 31/03/01

View PDF (1 pages)

12/04/2000

Ad 31/01/00--------- £ si 9850@1=9850 £ ic 150/10000

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13/03/2000

New director appointed

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13/03/2000

New director appointed

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14/02/2000

New director appointed

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08/02/2000

New director appointed

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26/01/2000

Certificate of change of name

View PDF (3 pages)

14/12/1999

Ad 17/11/99--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

04/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

Secretary resigned

View PDF (1 pages)

04/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

Accounting reference date shortened from 30/11/00 to 31/03/00

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/11/1999 - 16/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/11/1999 - 16/11/1999	36021
Preston, Sandy Karl Adrian	Director	16/11/1999 - Present	16
Dexter, Roger Stephen	Director	16/11/1999 - Present	16
Cretney, Susan Patricia	Director	16/01/2000 - 30/03/2001	14

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE BROADCASTING LIMITED

ULTIMATE BROADCASTING LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ. There are currently 6 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 ULTIMATE BROADCASTING LIMITED?

ULTIMATE BROADCASTING LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 31/01/2011.

Where is ULTIMATE BROADCASTING LIMITED located?

ULTIMATE BROADCASTING LIMITED is registered at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ.

What does ULTIMATE BROADCASTING LIMITED do?

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

What is the latest filing for ULTIMATE BROADCASTING LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.