UK BROADBAND LIMITED
POUNDRADIO LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04713634
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of UK BROADBAND LIMITED are www.ukbroadband.co.uk, and www.uk-broadband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Broadband Limited is a Private Limited Company. The company registration number is 04713634. Uk Broadband Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Uk Broadband Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. FORD, David Robert, Sir is a Director of the company. WILLIAMS, Nicholas James is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARENA, Alexander Anthony has been resigned. Director ARENA, Alexander Anthony has been resigned. Director ASTOR, Cedric Alexander has been resigned. Director BUTCHER, Michael John has been resigned. Director BUTCHER, Michael John has been resigned. Director CARNEY, Sean Robert has been resigned. Director CARNEY, Sean Robert has been resigned. Director COLLIER, Garth Simon has been resigned. Director FORD, David, Sir has been resigned. Director MORRISON, Winnie King Yan Siu has been resigned. Director MORRISON, Winnie King Yan Siu has been resigned. Director STONE, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
FORD, David Robert, Sir
Appointed Date: 09 April 2003
90 years old
Director
WILLIAMS, Nicholas James
Appointed Date: 14 April 2010
74 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 09 April 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2003
Appointed Date: 07 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2003
Appointed Date: 27 March 2003
Director
ARENA, Alexander Anthony
Resigned: 29 November 2011
Appointed Date: 09 April 2003
74 years old
Director
ARENA, Alexander Anthony
Resigned: 07 April 2003
Appointed Date: 07 April 2003
74 years old
Director
ASTOR, Cedric Alexander
Resigned: 09 August 2012
Appointed Date: 03 December 2010
73 years old
Director
BUTCHER, Michael John
Resigned: 28 July 2004
Appointed Date: 09 April 2003
76 years old
Director
BUTCHER, Michael John
Resigned: 07 April 2003
Appointed Date: 07 April 2003
76 years old
Director
CARNEY, Sean Robert
Resigned: 30 November 2003
Appointed Date: 09 April 2003
63 years old
Director
CARNEY, Sean Robert
Resigned: 07 April 2003
Appointed Date: 07 April 2003
63 years old
Director
COLLIER, Garth Simon
Resigned: 18 January 2005
Appointed Date: 30 November 2003
59 years old
Director
FORD, David, Sir
Resigned: 07 April 2003
Appointed Date: 07 April 2003
90 years old
Director
MORRISON, Winnie King Yan Siu
Resigned: 30 May 2014
Appointed Date: 09 April 2003
68 years old
Director
MORRISON, Winnie King Yan Siu
Resigned: 07 April 2003
Appointed Date: 07 April 2003
68 years old
Director
STONE, Ian
Resigned: 30 June 2006
Appointed Date: 18 January 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 2003
Appointed Date: 07 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2003
Appointed Date: 27 March 2003

UK BROADBAND LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
26 Jan 2017
Satisfaction of charge 1 in full
26 Jan 2017
Satisfaction of charge 2 in full
20 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Director's details changed for Mr Nicholas James Williams on 30 August 2016
...
... and 87 more events
09 Apr 2003
New secretary appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
09 Apr 2003
Registered office changed on 09/04/03 from: 1 mitchell lane bristol BS1 6BU
27 Mar 2003
Incorporation

UK BROADBAND LIMITED Charges

8 February 2012
Rent deposit deed
Delivered: 14 February 2012
Status: Satisfied on 26 January 2017
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: The initial deposit, all interest and the deposit balance.
21 January 2011
Rent deposit deed
Delivered: 26 January 2011
Status: Satisfied on 26 January 2017
Persons entitled: Secretary of State for Communities & Local Government
Description: The balance for the time being of the bank account in which…

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