BROADCAST INNOVATION LTD
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 3AU

Company number 04266718
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address LONG MEADOW, CHURCH ROAD, TADLEY, HAMPSHIRE, RG26 3AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 2 . The most likely internet sites of BROADCAST INNOVATION LTD are www.broadcastinnovation.co.uk, and www.broadcast-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Basingstoke Rail Station is 5.8 miles; to Theale Rail Station is 6.8 miles; to Pangbourne Rail Station is 10 miles; to Tilehurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadcast Innovation Ltd is a Private Limited Company. The company registration number is 04266718. Broadcast Innovation Ltd has been working since 08 August 2001. The present status of the company is Active. The registered address of Broadcast Innovation Ltd is Long Meadow Church Road Tadley Hampshire Rg26 3au. The company`s financial liabilities are £118.19k. It is £118.19k against last year. The cash in hand is £203.65k. It is £203.65k against last year. And the total assets are £211.32k, which is £211.32k against last year. WISE, Amanda Louise is a Secretary of the company. MACDONALD GRUTE, Russell George is a Director of the company. Secretary GRUTE, Abilene Macdonald has been resigned. Secretary MACDONALD GRUTE, Sharon has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


broadcast innovation Key Finiance

LIABILITIES £118.19k
CASH £203.65k
TOTAL ASSETS £211.32k
All Financial Figures

Current Directors

Secretary
WISE, Amanda Louise
Appointed Date: 08 August 2007
Director
MACDONALD GRUTE, Russell George
Appointed Date: 08 August 2001
60 years old

Resigned Directors

Secretary
GRUTE, Abilene Macdonald
Resigned: 07 August 2010
Appointed Date: 02 June 2002
Secretary
MACDONALD GRUTE, Sharon
Resigned: 01 June 2002
Appointed Date: 08 August 2001
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Russell George Macdonald Grute
Notified on: 8 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Louise Wise
Notified on: 8 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADCAST INNOVATION LTD Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Apr 2016
Micro company accounts made up to 31 August 2015
05 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 2
...
... and 34 more events
18 Sep 2001
New secretary appointed
18 Sep 2001
New director appointed
18 Sep 2001
Secretary resigned
18 Sep 2001
Director resigned
08 Aug 2001
Incorporation

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