CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
LONDON DE FACTO 1459 LIMITED

Hellopages » Greater London » Ealing » W5 5TH

Company number 06033011
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address MR JAMES ARNOLD, 7TH FLOOR, EALING CROSS 85 UXBRIDGE ROAD, LONDON, W5 5TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Liam Kieran O'brien as a director on 14 April 2016. The most likely internet sites of CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED are www.creativebroadcastservicesholdings2.co.uk, and www.creative-broadcast-services-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Broadcast Services Holdings 2 Limited is a Private Limited Company. The company registration number is 06033011. Creative Broadcast Services Holdings 2 Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Creative Broadcast Services Holdings 2 Limited is Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th. . ARNOLD, James Matthew is a Secretary of the company. O'BRIEN, Liam Kieran is a Director of the company. SAUER, Thorsten is a Director of the company. Secretary HANDELSMANN, David has been resigned. Secretary SMITH, Steven Barrie has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director COOK, Michael Warwick has been resigned. Director COWLEY, Andrew Christian has been resigned. Director FELD, Markus has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LUCKEY, Nathan Andrew has been resigned. Director PERUSAT, Marc Michel has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARNOLD, James Matthew
Appointed Date: 21 October 2010
Director
O'BRIEN, Liam Kieran
Appointed Date: 14 April 2016
52 years old
Director
SAUER, Thorsten
Appointed Date: 09 May 2014
53 years old

Resigned Directors

Secretary
HANDELSMANN, David
Resigned: 16 July 2007
Appointed Date: 26 January 2007
Secretary
SMITH, Steven Barrie
Resigned: 21 October 2010
Appointed Date: 16 July 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 January 2007
Appointed Date: 19 December 2006
Director
COOK, Michael Warwick
Resigned: 09 May 2014
Appointed Date: 26 January 2007
66 years old
Director
COWLEY, Andrew Christian
Resigned: 06 April 2012
Appointed Date: 07 December 2007
62 years old
Director
FELD, Markus
Resigned: 14 April 2016
Appointed Date: 09 May 2014
53 years old
Director
LEAMON, Wayne Anthony
Resigned: 21 November 2007
Appointed Date: 26 January 2007
64 years old
Director
LUCKEY, Nathan Andrew
Resigned: 09 May 2014
Appointed Date: 24 May 2012
46 years old
Director
PERUSAT, Marc Michel
Resigned: 22 March 2013
Appointed Date: 26 January 2007
60 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 26 January 2007
Appointed Date: 19 December 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 January 2007
Appointed Date: 19 December 2006

Persons With Significant Control

Telefonaktiebologet L M Ericsson (Publ)
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more

CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED Events

09 Feb 2017
Confirmation statement made on 19 December 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Appointment of Mr Liam Kieran O'brien as a director on 14 April 2016
14 Apr 2016
Termination of appointment of Markus Feld as a director on 14 April 2016
03 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 55,420,107
...
... and 56 more events
18 Feb 2007
Secretary resigned;director resigned
18 Feb 2007
Registered office changed on 18/02/07 from: 10 snow hill london EC1A 2AL
15 Feb 2007
Memorandum and Articles of Association
08 Feb 2007
Company name changed de facto 1459 LIMITED\certificate issued on 08/02/07
19 Dec 2006
Incorporation

CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED Charges

28 February 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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