AFRICAN BROADCASTING CORPORATION (ABCTV) LTD
LONDON BIG ENTERTAINMENT NETWORK LTD AFRICAN BROADCASTING CORPORATION (TV) LIMITED PHONENET INTERNATIONAL LIMITED

Hellopages » Greater London » Haringey » N17 9LJ

Company number 03395697
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 3A BEROL, 25 ASHLEY ROAD, LONDON, N17 9LJ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 5,000,000 . The most likely internet sites of AFRICAN BROADCASTING CORPORATION (ABCTV) LTD are www.africanbroadcastingcorporationabctv.co.uk, and www.african-broadcasting-corporation-abctv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. African Broadcasting Corporation Abctv Ltd is a Private Limited Company. The company registration number is 03395697. African Broadcasting Corporation Abctv Ltd has been working since 01 July 1997. The present status of the company is Active. The registered address of African Broadcasting Corporation Abctv Ltd is 3a Berol 25 Ashley Road London N17 9lj. The company`s financial liabilities are £138.56k. It is £74.92k against last year. The cash in hand is £39.79k. It is £-0.21k against last year. And the total assets are £76.24k, which is £21.51k against last year. ARINBIYI, Ade is a Secretary of the company. SOYODE, Alistair is a Director of the company. Secretary AKINBIYI, Ade has been resigned. Secretary CUNNINGHAM, John Peter has been resigned. Nominee Secretary JOSEPH, Andrew has been resigned. Director ADUDU, Patricia Yvonne, Director has been resigned. Director ADUN, Osa Sonny has been resigned. Director CUNNINGHAM, John Peter has been resigned. Director CUNNINGHAM, Paul has been resigned. Director FREEMAN, Jason has been resigned. Director LENNON, Godfrey, Rev has been resigned. Nominee Director LITHERLAND, Amanda has been resigned. Director MCCALLA KAY, Maxine Donna has been resigned. Director SANDERSON, Tessa has been resigned. The company operates in "Television programming and broadcasting activities".


african broadcasting corporation (abctv) Key Finiance

LIABILITIES £138.56k
+117%
CASH £39.79k
-1%
TOTAL ASSETS £76.24k
+39%
All Financial Figures

Current Directors

Secretary
ARINBIYI, Ade
Appointed Date: 03 October 2002
Director
SOYODE, Alistair
Appointed Date: 01 August 1997
62 years old

Resigned Directors

Secretary
AKINBIYI, Ade
Resigned: 11 June 2002
Appointed Date: 01 August 1997
Secretary
CUNNINGHAM, John Peter
Resigned: 03 October 2002
Appointed Date: 04 April 2002
Nominee Secretary
JOSEPH, Andrew
Resigned: 01 July 1997
Appointed Date: 01 July 1997
Director
ADUDU, Patricia Yvonne, Director
Resigned: 07 December 2000
Appointed Date: 13 November 1998
56 years old
Director
ADUN, Osa Sonny
Resigned: 04 April 2002
Appointed Date: 18 August 1998
69 years old
Director
CUNNINGHAM, John Peter
Resigned: 02 October 2002
Appointed Date: 04 April 2002
59 years old
Director
CUNNINGHAM, Paul
Resigned: 16 July 2002
Appointed Date: 04 April 2002
86 years old
Director
FREEMAN, Jason
Resigned: 02 October 2002
Appointed Date: 04 April 2002
53 years old
Director
LENNON, Godfrey, Rev
Resigned: 02 October 2002
Appointed Date: 20 June 2002
66 years old
Nominee Director
LITHERLAND, Amanda
Resigned: 01 July 1997
Appointed Date: 01 July 1997
49 years old
Director
MCCALLA KAY, Maxine Donna
Resigned: 02 October 2002
Appointed Date: 20 June 2002
64 years old
Director
SANDERSON, Tessa
Resigned: 02 December 2000
Appointed Date: 13 November 1998
69 years old

Persons With Significant Control

Mr Alistair Soyode
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AFRICAN BROADCASTING CORPORATION (ABCTV) LTD Events

22 Aug 2016
Confirmation statement made on 1 July 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5,000,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5,000,000
...
... and 66 more events
08 Jun 1998
New director appointed
17 Apr 1998
Company name changed phonenet international LIMITED\certificate issued on 20/04/98
06 Jul 1997
Secretary resigned
06 Jul 1997
Director resigned
01 Jul 1997
Incorporation

AFRICAN BROADCASTING CORPORATION (ABCTV) LTD Charges

9 September 2002
Debenture
Delivered: 18 September 2002
Status: Satisfied on 2 October 2002
Persons entitled: Cmr Group International Limited
Description: All land that the company aquires in the future all…

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