WIRE:BROADCAST LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3RN

Company number 04031447
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 1 CLEVE HOUSE, 7-9 CLEVE ROAD, LONDON, NW6 3RN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WIRE:BROADCAST LIMITED are www.wirebroadcast.co.uk, and www.wire-broadcast.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and five months. Wire Broadcast Limited is a Private Limited Company. The company registration number is 04031447. Wire Broadcast Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Wire Broadcast Limited is 1 Cleve House 7 9 Cleve Road London Nw6 3rn. The company`s financial liabilities are £563.69k. It is £18.22k against last year. The cash in hand is £632.1k. It is £81.82k against last year. And the total assets are £692.81k, which is £103.1k against last year. KENTISH BARNES, Jeremy John is a Secretary of the company. HOWELL, Robin is a Director of the company. Secretary HOWELL, Robin has been resigned. Secretary GUILDFORD CITY SECRETARIES LIMITED has been resigned. Director RACKOWE, Jonathan Miles has been resigned. Director GUILDFORD CITY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


wire:broadcast Key Finiance

LIABILITIES £563.69k
+3%
CASH £632.1k
+14%
TOTAL ASSETS £692.81k
+17%
All Financial Figures

Current Directors

Secretary
KENTISH BARNES, Jeremy John
Appointed Date: 01 August 2005
Director
HOWELL, Robin
Appointed Date: 11 July 2000
60 years old

Resigned Directors

Secretary
HOWELL, Robin
Resigned: 31 July 2005
Appointed Date: 11 July 2000
Secretary
GUILDFORD CITY SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000
Director
RACKOWE, Jonathan Miles
Resigned: 31 July 2005
Appointed Date: 11 July 2000
62 years old
Director
GUILDFORD CITY DIRECTORS LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Ms Lousie Wheatley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Howell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WIRE:BROADCAST LIMITED Events

23 Oct 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
23 Aug 2000
Secretary resigned
23 Aug 2000
Director resigned
23 Aug 2000
New director appointed
23 Aug 2000
New secretary appointed;new director appointed
11 Jul 2000
Incorporation

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