MACDONALD BROADCAST SERVICES LIMITED
BICESTER COLIN MACDONALD BROADCAST SERVICES LIMITED

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Company number 03817715
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address C/O ABACUS BUSINESS CONSULTING, THISTLEDOWN, WENDLEBURY, BICESTER, OXFORDSHIRE, OX25 2PE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of MACDONALD BROADCAST SERVICES LIMITED are www.macdonaldbroadcastservices.co.uk, and www.macdonald-broadcast-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Bicester North Rail Station is 2.5 miles; to Tackley Rail Station is 4.9 miles; to Oxford Rail Station is 9.1 miles; to Kings Sutton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdonald Broadcast Services Limited is a Private Limited Company. The company registration number is 03817715. Macdonald Broadcast Services Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Macdonald Broadcast Services Limited is C O Abacus Business Consulting Thistledown Wendlebury Bicester Oxfordshire Ox25 2pe. The company`s financial liabilities are £12.94k. It is £9.43k against last year. The cash in hand is £77.79k. It is £7.29k against last year. And the total assets are £400.05k, which is £-24.24k against last year. MACDONALD, Robert is a Secretary of the company. MACDONALD, Colin is a Director of the company. Secretary MACDONALD, Sandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACDONALD, Sandra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


macdonald broadcast services Key Finiance

LIABILITIES £12.94k
+268%
CASH £77.79k
+10%
TOTAL ASSETS £400.05k
-6%
All Financial Figures

Current Directors

Secretary
MACDONALD, Robert
Appointed Date: 29 May 2005
Director
MACDONALD, Colin
Appointed Date: 02 August 1999
68 years old

Resigned Directors

Secretary
MACDONALD, Sandra
Resigned: 29 May 2005
Appointed Date: 02 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
MACDONALD, Sandra
Resigned: 29 September 2004
Appointed Date: 01 June 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Colin Macdonald
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MACDONALD BROADCAST SERVICES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
01 Aug 2015
Director's details changed for Mr Colin Macdonald on 1 January 2015
...
... and 38 more events
16 Aug 1999
New secretary appointed
16 Aug 1999
New director appointed
16 Aug 1999
Director resigned
16 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation

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