Company number 08728973
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address REGENCY HOUSE 61 WALTON STREET, WALTON ON THE HILL, TADWORTH, KT20 7RZ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 6
. The most likely internet sites of OUTSOURCED BROADCAST SERVICES LIMITED are www.outsourcedbroadcastservices.co.uk, and www.outsourced-broadcast-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outsourced Broadcast Services Limited is a Private Limited Company.
The company registration number is 08728973. Outsourced Broadcast Services Limited has been working since 11 October 2013.
The present status of the company is Active. The registered address of Outsourced Broadcast Services Limited is Regency House 61 Walton Street Walton On The Hill Tadworth Kt20 7rz. . CALLOW, Roy is a Director of the company. EDEN, Darrell is a Director of the company. LOUDOUN, David John is a Director of the company. Director OLSEN, Sam has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Director
CALLOW, Roy
Appointed Date: 11 October 2013
49 years old
Resigned Directors
Director
OLSEN, Sam
Resigned: 08 October 2014
Appointed Date: 11 October 2013
50 years old
Persons With Significant Control
Mr Darrell Eden
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Loudoun
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Callow
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OUTSOURCED BROADCAST SERVICES LIMITED Events
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
17 Oct 2014
Termination of appointment of Sam Olsen as a director on 8 October 2014
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11