NEP BROADCAST SOLUTIONS UK LTD.
MIDDLESEX BROADCAST SOLUTIONS (UK) LIMITED

Hellopages » Greater London » Ealing » UB6 0FD

Company number 06243237
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address UNIT 19-OCKHAM DRIVE GREENFORD PARK, GREENFORD, MIDDLESEX, ENGLAND, UB6 0FD
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 062432370002, created on 6 February 2017. The most likely internet sites of NEP BROADCAST SOLUTIONS UK LTD. are www.nepbroadcastsolutionsuk.co.uk, and www.nep-broadcast-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Nep Broadcast Solutions Uk Ltd is a Private Limited Company. The company registration number is 06243237. Nep Broadcast Solutions Uk Ltd has been working since 10 May 2007. The present status of the company is Active. The registered address of Nep Broadcast Solutions Uk Ltd is Unit 19 Ockham Drive Greenford Park Greenford Middlesex England Ub6 0fd. . IZADI, Saeed is a Secretary of the company. ANDREWS, Keith is a Director of the company. IZADI, Saeed is a Director of the company. RABBITT, Kevin is a Director of the company. STROUTHOS, Chris is a Director of the company. Director IZADI, Saeed has been resigned. Director IZADI, Zahra Tabaeh has been resigned. Director IZADINIA, Majid has been resigned. Director LA MOTTE, Richard Mark has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
IZADI, Saeed
Appointed Date: 10 May 2007
Director
ANDREWS, Keith
Appointed Date: 24 June 2016
65 years old
Director
IZADI, Saeed
Appointed Date: 24 June 2016
60 years old
Director
RABBITT, Kevin
Appointed Date: 24 June 2016
54 years old
Director
STROUTHOS, Chris
Appointed Date: 24 June 2016
66 years old

Resigned Directors

Director
IZADI, Saeed
Resigned: 03 December 2014
Appointed Date: 29 April 2009
60 years old
Director
IZADI, Zahra Tabaeh
Resigned: 03 December 2014
Appointed Date: 10 May 2007
58 years old
Director
IZADINIA, Majid
Resigned: 24 June 2016
Appointed Date: 25 September 2013
63 years old
Director
LA MOTTE, Richard Mark
Resigned: 18 September 2013
Appointed Date: 02 January 2009
64 years old

Persons With Significant Control

Nep Broadcast Solutions Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEP BROADCAST SOLUTIONS UK LTD. Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Registration of charge 062432370002, created on 6 February 2017
25 Jan 2017
Satisfaction of charge 1 in full
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
17 Mar 2009
Secretary's change of particulars / saeed izadi / 17/03/2009
12 Jan 2009
Director appointed mr richard mark la motte
01 Nov 2008
Return made up to 10/05/08; full list of members
13 Oct 2008
Accounts for a dormant company made up to 31 May 2008
10 May 2007
Incorporation

NEP BROADCAST SOLUTIONS UK LTD. Charges

6 February 2017
Charge code 0624 3237 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 April 2009
Rent deposit deed
Delivered: 16 April 2009
Status: Satisfied on 25 January 2017
Persons entitled: Brixton Nominee 26 (Jersey) Limited and Brixton Nominee 27 (Jersey) Limited
Description: The amount from time to time standing to the credit of an…

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