CEE BROADCASTING LIMITED
LONDON SBS HUNGARY LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 08284181
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Juliette Stephanie Doherty as a director on 14 February 2017; Termination of appointment of George Anthony Jeffrey as a director on 14 February 2017; Registered office address changed from 64 Great Eastern Street London EC2A 3QR to 5 New Street Square London EC4A 3TW on 31 January 2017. The most likely internet sites of CEE BROADCASTING LIMITED are www.ceebroadcasting.co.uk, and www.cee-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cee Broadcasting Limited is a Private Limited Company. The company registration number is 08284181. Cee Broadcasting Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Cee Broadcasting Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . GHEE, Anthony William is a Director of the company. VAJNA, Andrew is a Director of the company. Director BARTOLEIT, Ralf has been resigned. Director DEDERICK, Yvonne Perla has been resigned. Director DOHERTY, Juliette Stephanie has been resigned. Director JANOS, Simon Zsolt has been resigned. Director JEFFREY, George Anthony has been resigned. Director KORSGAARD, Erik has been resigned. Director MOWAT, Andrew Edmond has been resigned. Director NICHOLAS, Keith Michael has been resigned. Director POTTHAST, Thilo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GHEE, Anthony William
Appointed Date: 07 November 2012
68 years old
Director
VAJNA, Andrew
Appointed Date: 31 December 2015
81 years old

Resigned Directors

Director
BARTOLEIT, Ralf
Resigned: 03 October 2013
Appointed Date: 28 March 2013
63 years old
Director
DEDERICK, Yvonne Perla
Resigned: 31 December 2015
Appointed Date: 18 May 2015
60 years old
Director
DOHERTY, Juliette Stephanie
Resigned: 14 February 2017
Appointed Date: 28 March 2013
54 years old
Director
JANOS, Simon Zsolt
Resigned: 31 December 2015
Appointed Date: 18 May 2015
51 years old
Director
JEFFREY, George Anthony
Resigned: 14 February 2017
Appointed Date: 28 March 2013
61 years old
Director
KORSGAARD, Erik
Resigned: 28 March 2013
Appointed Date: 07 November 2012
64 years old
Director
MOWAT, Andrew Edmond
Resigned: 28 March 2013
Appointed Date: 07 November 2012
53 years old
Director
NICHOLAS, Keith Michael
Resigned: 28 March 2013
Appointed Date: 07 November 2012
63 years old
Director
POTTHAST, Thilo
Resigned: 06 February 2014
Appointed Date: 03 October 2013
52 years old

Persons With Significant Control

Andrew Vajna
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CEE BROADCASTING LIMITED Events

28 Feb 2017
Termination of appointment of Juliette Stephanie Doherty as a director on 14 February 2017
28 Feb 2017
Termination of appointment of George Anthony Jeffrey as a director on 14 February 2017
31 Jan 2017
Registered office address changed from 64 Great Eastern Street London EC2A 3QR to 5 New Street Square London EC4A 3TW on 31 January 2017
10 Nov 2016
Full accounts made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 32 more events
07 Mar 2013
Statement of capital following an allotment of shares on 21 February 2013
  • GBP 180,002
  • ANNOTATION A second filed SH01 was registered on 29/04/2013.
16 Jan 2013
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2012
Statement of capital following an allotment of shares on 7 November 2012
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 29/04/2013.
17 Dec 2012
Current accounting period shortened from 30 November 2013 to 31 December 2012
07 Nov 2012
Incorporation

CEE BROADCASTING LIMITED Charges

1 February 2016
Charge code 0828 4181 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Magyar Export- Import Bank Zartkoruen Mukodo Reszvenytarsasag
Description: Contains floating charge…
14 April 2015
Charge code 0828 4181 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Prosiebensat. 1 Media Ag
Description: Contains floating charge…

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