BROADCAST WAVE LTD
WEMBLEY BABYLON TV LTD

Hellopages » Greater London » Brent » HA0 1HD

Company number 05020794
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address VIGLEN HOUSE BUSINESS CENTRE, ALPERTON LANE, WEMBLEY, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Research House Business Centre Fraser Road Perivale Middlesex UB6 7AQ to Viglen House Business Centre Alperton Lane Wembley HA0 1HD on 24 October 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of BROADCAST WAVE LTD are www.broadcastwave.co.uk, and www.broadcast-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Broadcast Wave Ltd is a Private Limited Company. The company registration number is 05020794. Broadcast Wave Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Broadcast Wave Ltd is Viglen House Business Centre Alperton Lane Wembley England Ha0 1hd. . ALBAZII, Moreen is a Director of the company. Secretary KASIM, Tony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
ALBAZII, Moreen
Appointed Date: 02 February 2004
55 years old

Resigned Directors

Secretary
KASIM, Tony
Resigned: 01 November 2009
Appointed Date: 02 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2004
Appointed Date: 20 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Ms Moreen Albazii
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BROADCAST WAVE LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from Research House Business Centre Fraser Road Perivale Middlesex UB6 7AQ to Viglen House Business Centre Alperton Lane Wembley HA0 1HD on 24 October 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
06 Feb 2004
New director appointed
06 Feb 2004
New secretary appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
20 Jan 2004
Incorporation

BROADCAST WAVE LTD Charges

27 June 2014
Charge code 0502 0794 0003
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 wadsworth road greenford…
26 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold research house, fraser road, perivale, t/n…
16 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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