BROADCAST SESSION LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0SL

Company number 06846004
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address 153 DUKES ROAD, LONDON, W3 0SL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROADCAST SESSION LIMITED are www.broadcastsession.co.uk, and www.broadcast-session.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadcast Session Limited is a Private Limited Company. The company registration number is 06846004. Broadcast Session Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Broadcast Session Limited is 153 Dukes Road London W3 0sl. . BAJRACHARYA, Bibhushan is a Director of the company. JOSHI, Karmesh Dhoj is a Director of the company. Secretary SHERCHAN, Asheek has been resigned. Director MAHA, Bikram has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director XUE, Zheng has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BAJRACHARYA, Bibhushan
Appointed Date: 26 May 2015
52 years old
Director
JOSHI, Karmesh Dhoj
Appointed Date: 11 May 2009
48 years old

Resigned Directors

Secretary
SHERCHAN, Asheek
Resigned: 03 July 2009
Appointed Date: 11 May 2009
Director
MAHA, Bikram
Resigned: 04 July 2011
Appointed Date: 12 April 2011
47 years old
Nominee Director
WAYNE, Yvonne
Resigned: 13 March 2009
Appointed Date: 13 March 2009
45 years old
Director
XUE, Zheng
Resigned: 04 July 2011
Appointed Date: 12 April 2011
46 years old

BROADCAST SESSION LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,000
27 May 2015
Appointment of Mr Bibhushan Bajracharya as a director on 26 May 2015
...
... and 29 more events
01 Apr 2009
Memorandum and Articles of Association
01 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2009
Registered office changed on 01/04/2009 from burlington house 40 burlington rise east barnet herts EN4 8NN england
20 Mar 2009
Appointment terminated director yvonne wayne
13 Mar 2009
Incorporation

BROADCAST SESSION LIMITED Charges

16 September 2011
Rent deposit deed
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Nortrust Nominees Limited
Description: £25,044 and any interest see image for full details.
28 July 2011
All assets debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
Lease
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Glasthule Properties LLP
Description: The initial deposit, interest and the deposit balance.
3 March 2010
Rent deposit deed
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: The amount from time to time standing to the credit of the…
2 June 2009
Lease
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Glasthule Properties LLP
Description: The deposit account and all monies from time to time…
2 June 2009
Lease
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Glasthule Properties LLP
Description: The deposit account and all monies from time to time…

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