Company number 04234680
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
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 30 September 2016; Termination of appointment of Gillian Baker as a director on 20 September 2016; Termination of appointment of Gillian Baker as a secretary on 20 September 2016. The most likely internet sites of PBG BROADCASTING LTD are www.pbgbroadcasting.co.uk, and www.pbg-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbg Broadcasting Ltd is a Private Limited Company.
The company registration number is 04234680. Pbg Broadcasting Ltd has been working since 14 June 2001.
The present status of the company is Active. The registered address of Pbg Broadcasting Ltd is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. . BAKER, Peter Francis is a Director of the company. Secretary BAKER, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Gillian has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
BAKER, Gillian
Resigned: 20 September 2016
Appointed Date: 14 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001
Director
BAKER, Gillian
Resigned: 20 September 2016
Appointed Date: 26 October 2003
64 years old
PBG BROADCASTING LTD Events
07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Nov 2016
Termination of appointment of Gillian Baker as a director on 20 September 2016
07 Nov 2016
Termination of appointment of Gillian Baker as a secretary on 20 September 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 38 more events
22 Jun 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 2001
Resolutions
-
ELRES ‐
Elective resolution
18 Jun 2001
Secretary resigned
14 Jun 2001
Incorporation