DAWN BROADCAST SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5PA

Company number 07499978
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 2ND FLOOR 1-5, CLERKENWELL ROAD, LONDON, ENGLAND, EC1M 5PA
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 1 April 2016. The most likely internet sites of DAWN BROADCAST SYSTEMS LIMITED are www.dawnbroadcastsystems.co.uk, and www.dawn-broadcast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawn Broadcast Systems Limited is a Private Limited Company. The company registration number is 07499978. Dawn Broadcast Systems Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Dawn Broadcast Systems Limited is 2nd Floor 1 5 Clerkenwell Road London England Ec1m 5pa. The company`s financial liabilities are £37.26k. It is £0k against last year. The cash in hand is £18.95k. It is £0k against last year. And the total assets are £38.39k, which is £0k against last year. SHAH, Tapan is a Director of the company. Director BLOM, Peter Heinrich Leedert has been resigned. Director SANGER, Diane Patricia has been resigned. Director SHAH, Tapan has been resigned. The company operates in "Television programming and broadcasting activities".


dawn broadcast systems Key Finiance

LIABILITIES £37.26k
CASH £18.95k
TOTAL ASSETS £38.39k
All Financial Figures

Current Directors

Director
SHAH, Tapan
Appointed Date: 17 February 2014
42 years old

Resigned Directors

Director
BLOM, Peter Heinrich Leedert
Resigned: 01 July 2011
Appointed Date: 20 January 2011
71 years old
Director
SANGER, Diane Patricia
Resigned: 17 February 2014
Appointed Date: 01 July 2011
65 years old
Director
SHAH, Tapan
Resigned: 31 January 2014
Appointed Date: 31 January 2014
42 years old

Persons With Significant Control

Mr Tapan Shah
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

DAWN BROADCAST SYSTEMS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
01 Apr 2016
Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 1 April 2016
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015
Total exemption full accounts made up to 31 January 2015
...
... and 10 more events
08 Feb 2012
Annual return made up to 20 January 2012 with full list of shareholders
28 Jul 2011
Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 28 July 2011
04 Jul 2011
Appointment of Ms Diane Patricia Sanger as a director
04 Jul 2011
Termination of appointment of Peter Blom as a director
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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