HEADPHONE BROADCASTING COMPANY LIMITED
ESSEX

Hellopages » Essex » Epping Forest » EN9 1NA

Company number 02133118
Status Active
Incorporation Date 20 May 1987
Company Type Private Limited Company
Address 6 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1NA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEADPHONE BROADCASTING COMPANY LIMITED are www.headphonebroadcastingcompany.co.uk, and www.headphone-broadcasting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Headphone Broadcasting Company Limited is a Private Limited Company. The company registration number is 02133118. Headphone Broadcasting Company Limited has been working since 20 May 1987. The present status of the company is Active. The registered address of Headphone Broadcasting Company Limited is 6 Sewardstone Road Waltham Abbey Essex En9 1na. . SCUDAMORE, Martin Lewis is a Secretary of the company. SCUDAMORE, Martin Lewis is a Director of the company. WALE, Robert Paul is a Director of the company. Secretary FABRICIUS, Roderick Norwood has been resigned. Director FABRICIUS, Roderick Norwood has been resigned. Director MCDERMOTT, Patrick has been resigned. Director WRIGHT, Christopher John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SCUDAMORE, Martin Lewis
Appointed Date: 19 June 2001

Director
SCUDAMORE, Martin Lewis
Appointed Date: 19 June 2001
69 years old

Director
WALE, Robert Paul
Appointed Date: 19 June 2001
71 years old

Resigned Directors

Secretary
FABRICIUS, Roderick Norwood
Resigned: 19 June 2001

Director
FABRICIUS, Roderick Norwood
Resigned: 19 June 2001
74 years old

Director
MCDERMOTT, Patrick
Resigned: 19 June 2001
82 years old

Director
WRIGHT, Christopher John
Resigned: 19 June 2001
71 years old

Persons With Significant Control

Mr Martin Lewis Scudamore
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

Mr Daniel James Benedict Mcdermott
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Paul Wale
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control

Mr Christopher John Wright
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADPHONE BROADCASTING COMPANY LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000

07 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
20 Sep 1988
Registered office changed on 20/09/88 from: messrs philip jones & co 38 highbridge street waltham abbey essex EN9 1BS

07 Mar 1988
Wd 02/02/88 ad 20/05/87--------- £ si 98@1=98 £ ic 2/100

07 Mar 1988
Wd 02/02/88 pd 20/05/87--------- £ si 2@1

23 Jun 1987
Secretary resigned

20 May 1987
Incorporation