OUTSIDE BROADCASTING SERVICES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1QS

Company number 08572802
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address THE CUBE, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 085728020003, created on 6 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of OUTSIDE BROADCASTING SERVICES LIMITED are www.outsidebroadcastingservices.co.uk, and www.outside-broadcasting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outside Broadcasting Services Limited is a Private Limited Company. The company registration number is 08572802. Outside Broadcasting Services Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Outside Broadcasting Services Limited is The Cube Downmill Road Bracknell Berkshire Rg12 1qs. . NACCARATO, Dean is a Secretary of the company. BURNS, Alan is a Director of the company. DELON, Gerald is a Director of the company. DUGGAN, Jim is a Director of the company. RABBITT, Kevin is a Director of the company. Secretary O'BYRNE, Mura has been resigned. Secretary MT SECRETARIES LIMITED has been resigned. Director GARRETT, Paul William has been resigned. Director O'BYRNE, Mura has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
NACCARATO, Dean
Appointed Date: 30 January 2015
Director
BURNS, Alan
Appointed Date: 24 June 2013
61 years old
Director
DELON, Gerald
Appointed Date: 30 January 2015
55 years old
Director
DUGGAN, Jim
Appointed Date: 24 June 2013
62 years old
Director
RABBITT, Kevin
Appointed Date: 30 January 2015
54 years old

Resigned Directors

Secretary
O'BYRNE, Mura
Resigned: 30 January 2015
Appointed Date: 24 June 2013
Secretary
MT SECRETARIES LIMITED
Resigned: 10 December 2013
Appointed Date: 17 June 2013
Director
GARRETT, Paul William
Resigned: 10 December 2013
Appointed Date: 17 June 2013
64 years old
Director
O'BYRNE, Mura
Resigned: 30 January 2015
Appointed Date: 24 June 2013
55 years old

OUTSIDE BROADCASTING SERVICES LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Registration of charge 085728020003, created on 6 February 2017
06 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
03 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 19 more events
13 Dec 2013
Appointment of Mr Mura O'byrne as a director
13 Dec 2013
Appointment of Mr Jim Duggan as a director
13 Dec 2013
Appointment of Mr Alan Burns as a director
11 Dec 2013
Registered office address changed from 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2013
17 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OUTSIDE BROADCASTING SERVICES LIMITED Charges

6 February 2017
Charge code 0857 2802 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 March 2014
Charge code 0857 2802 0002
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: None. Notification of addition to or amendment of charge.
31 December 2013
Charge code 0857 2802 0001
Delivered: 20 January 2014
Status: Satisfied on 28 February 2015
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing Limited
Description: Notification of addition to or amendment of charge…

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