BROADCAST RADIO LIMITED
LIVINGSTONE ROAD P SQUARED LIMITED SHEMBYTE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 03467549
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 1-2 MARITIME HOUSE, MARITIME BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, HU13 0EG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of BROADCAST RADIO LIMITED are www.broadcastradio.co.uk, and www.broadcast-radio.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadcast Radio Limited is a Private Limited Company. The company registration number is 03467549. Broadcast Radio Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Broadcast Radio Limited is 1 2 Maritime House Maritime Business Park Livingstone Road Hessle Hu13 0eg. The company`s financial liabilities are £238.81k. It is £71.25k against last year. The cash in hand is £112.34k. It is £-8.72k against last year. And the total assets are £370.8k, which is £89.78k against last year. BURKE, Liam Dominic is a Secretary of the company. BURKE, Liam Dominic is a Director of the company. JARRETT, Peter Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLT, Brenden has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


broadcast radio Key Finiance

LIABILITIES £238.81k
+42%
CASH £112.34k
-8%
TOTAL ASSETS £370.8k
+31%
All Financial Figures

Current Directors

Secretary
BURKE, Liam Dominic
Appointed Date: 28 November 1997
Director
BURKE, Liam Dominic
Appointed Date: 28 November 1997
50 years old
Director
JARRETT, Peter Martin
Appointed Date: 28 November 1997
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 1997
Appointed Date: 18 November 1997
Director
HOLT, Brenden
Resigned: 23 July 2014
Appointed Date: 23 July 2013
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 1997
Appointed Date: 18 November 1997

BROADCAST RADIO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Dec 2015
Memorandum and Articles of Association
18 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 235.29
17 Dec 2015
Company name changed p squared LIMITED\certificate issued on 17/12/15
  • RES15 ‐ Change company name resolution on 2015-12-04
...
... and 63 more events
10 Dec 1997
New director appointed
10 Dec 1997
New secretary appointed;new director appointed
05 Dec 1997
Registered office changed on 05/12/97 from: 6-8 underwood street, london, N1 7JQ
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.
05 Dec 1997
Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ
18 Nov 1997
Incorporation

BROADCAST RADIO LIMITED Charges

25 October 2007
Charge of deposit
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited designated…
2 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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