BROADCAST SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 7TL

Company number 03307507
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 16 LANGTON WAY, LONDON, SE3 7TL
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62020 - Information technology consultancy activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BROADCAST SOLUTIONS LIMITED are www.broadcastsolutions.co.uk, and www.broadcast-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Broadcast Solutions Limited is a Private Limited Company. The company registration number is 03307507. Broadcast Solutions Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Broadcast Solutions Limited is 16 Langton Way London Se3 7tl. The company`s financial liabilities are £115.32k. It is £32.11k against last year. The cash in hand is £101.84k. It is £4.18k against last year. And the total assets are £180.77k, which is £45.4k against last year. ALEXANDER, Audrey is a Director of the company. WILLIAMS, Huw is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary WOOD, Charon Christina has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


broadcast solutions Key Finiance

LIABILITIES £115.32k
+38%
CASH £101.84k
+4%
TOTAL ASSETS £180.77k
+33%
All Financial Figures

Current Directors

Director
ALEXANDER, Audrey
Appointed Date: 07 May 2010
60 years old
Director
WILLIAMS, Huw
Appointed Date: 17 March 1997
56 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 17 March 1997
Appointed Date: 24 January 1997
Secretary
WOOD, Charon Christina
Resigned: 01 January 2009
Appointed Date: 17 March 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 17 March 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Ms Audrey Jean Alexander
Notified on: 4 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huw Williams
Notified on: 4 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADCAST SOLUTIONS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
26 Mar 1997
New director appointed
26 Mar 1997
Director resigned
26 Mar 1997
Secretary resigned
26 Mar 1997
Registered office changed on 26/03/97 from: international house 31 church road hendon london NW4 4EB
24 Jan 1997
Incorporation

BROADCAST SOLUTIONS LIMITED Charges

9 July 1998
Debenture
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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