Company number 03446347
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 2
. The most likely internet sites of STEVE BROADCAST SYSTEMS LTD are www.stevebroadcastsystems.co.uk, and www.steve-broadcast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steve Broadcast Systems Ltd is a Private Limited Company.
The company registration number is 03446347. Steve Broadcast Systems Ltd has been working since 08 October 1997.
The present status of the company is Active. The registered address of Steve Broadcast Systems Ltd is 220 The Vale London Nw11 8sr. . YIP, Pauline is a Secretary of the company. BRYANT, Stephen John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Persons With Significant Control
Stephen John Bryant
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STEVE BROADCAST SYSTEMS LTD Events
01 Dec 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
01 May 2015
Total exemption small company accounts made up to 31 October 2014
18 Dec 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 45 more events
11 Nov 1998
Accounts for a dormant company made up to 31 October 1998
11 Nov 1998
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
31 Oct 1997
Secretary resigned
31 Oct 1997
Director resigned
08 Oct 1997
Incorporation