BROADCASTING (GAIA) LIMITED
LONDON ZONE BROADCASTING (GAIA) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0RF

Company number 04097674
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 238A KING STREET, LONDON, W6 0RF
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Anthony Cochi as a director on 15 August 2016. The most likely internet sites of BROADCASTING (GAIA) LIMITED are www.broadcastinggaia.co.uk, and www.broadcasting-gaia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadcasting Gaia Limited is a Private Limited Company. The company registration number is 04097674. Broadcasting Gaia Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Broadcasting Gaia Limited is 238a King Street London W6 0rf. The company`s financial liabilities are £196.32k. It is £14.86k against last year. The cash in hand is £151.83k. It is £5.91k against last year. And the total assets are £214.88k, which is £5.95k against last year. WLODARCZYK-SROKA, Magdalena Jaroslawa is a Secretary of the company. COCHI, Anthony is a Director of the company. FLYNT, Larry is a Director of the company. Secretary CUMMINGS, Michael has been resigned. Secretary GRABIEC, Miroslaw has been resigned. Secretary PATEL, Kamlesh has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GRABIEC, Miroslaw has been resigned. Director KLEIN, Michael has been resigned. Director WOODWARD, Christopher has been resigned. Director WRONSKI, Chris has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Television programme distribution activities".


broadcasting (gaia) Key Finiance

LIABILITIES £196.32k
+8%
CASH £151.83k
+4%
TOTAL ASSETS £214.88k
+2%
All Financial Figures

Current Directors

Secretary
WLODARCZYK-SROKA, Magdalena Jaroslawa
Appointed Date: 08 November 2012
Director
COCHI, Anthony
Appointed Date: 15 August 2016
66 years old
Director
FLYNT, Larry
Appointed Date: 03 January 2012
83 years old

Resigned Directors

Secretary
CUMMINGS, Michael
Resigned: 08 November 2012
Appointed Date: 03 January 2012
Secretary
GRABIEC, Miroslaw
Resigned: 03 January 2012
Appointed Date: 01 July 2004
Secretary
PATEL, Kamlesh
Resigned: 01 July 2004
Appointed Date: 27 October 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
GRABIEC, Miroslaw
Resigned: 31 July 2006
Appointed Date: 09 May 2001
56 years old
Director
KLEIN, Michael
Resigned: 20 May 2015
Appointed Date: 03 January 2012
67 years old
Director
WOODWARD, Christopher
Resigned: 15 August 2016
Appointed Date: 01 September 2015
57 years old
Director
WRONSKI, Chris
Resigned: 03 January 2012
Appointed Date: 27 October 2000
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Sapphire Media International Bv
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

BROADCASTING (GAIA) LIMITED Events

10 Apr 2017
Micro company accounts made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
18 Aug 2016
Appointment of Mr Anthony Cochi as a director on 15 August 2016
17 Aug 2016
Termination of appointment of Christopher Woodward as a director on 15 August 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
07 Nov 2000
Registered office changed on 07/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
07 Nov 2000
Secretary resigned
07 Nov 2000
New secretary appointed
07 Nov 2000
Director resigned
27 Oct 2000
Incorporation

BROADCASTING (GAIA) LIMITED Charges

17 December 2002
Debenture
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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