JOHN NAULLS BROADCAST SYSTEMS LIMITED

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Company number 04904224
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of JOHN NAULLS BROADCAST SYSTEMS LIMITED are www.johnnaullsbroadcastsystems.co.uk, and www.john-naulls-broadcast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. John Naulls Broadcast Systems Limited is a Private Limited Company. The company registration number is 04904224. John Naulls Broadcast Systems Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of John Naulls Broadcast Systems Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. NAULLS, John Lawrence is a Director of the company. Secretary NUNAN, Alison Lesley has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director NUNAN, Alison Lesley has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 05 September 2006

Director
NAULLS, John Lawrence
Appointed Date: 18 September 2003
70 years old

Resigned Directors

Secretary
NUNAN, Alison Lesley
Resigned: 05 September 2006
Appointed Date: 18 September 2003

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Director
NUNAN, Alison Lesley
Resigned: 07 August 2006
Appointed Date: 18 September 2003
61 years old

Director
WARREN STREET NOMINEES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr John Lawrence Naulls
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JOHN NAULLS BROADCAST SYSTEMS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
06 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
29 Sep 2003
New secretary appointed;new director appointed
29 Sep 2003
New director appointed
18 Sep 2003
Incorporation