ALC BROADCAST LIMITED
RICHMOND DECKOFFICE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EN

Company number 05179006
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 430,500 . The most likely internet sites of ALC BROADCAST LIMITED are www.alcbroadcast.co.uk, and www.alc-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Alc Broadcast Limited is a Private Limited Company. The company registration number is 05179006. Alc Broadcast Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Alc Broadcast Limited is Bridge House Heron Square Richmond Tw9 1en. . BOLTON, Jonathan Mark is a Secretary of the company. BOLTON, Jonathan Mark is a Director of the company. GREEN, Martin Jon is a Director of the company. HAYES, Paul Andrew is a Director of the company. Secretary CAREY, Peter has been resigned. Secretary MILTON, Jayne Sarah has been resigned. Secretary PARISH, John Brian has been resigned. Secretary WILLIAMS, Jason Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACCARDI, Michael has been resigned. Director CAREY, Peter has been resigned. Director CAREY, Peter has been resigned. Director CLARKE, David John has been resigned. Director COTTON, Richard John has been resigned. Director HEWGILL, Alastair has been resigned. Director JANSSEN, Johannes has been resigned. Director LARTER, Brian John has been resigned. Director MIDDLEDITCH, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOLTON, Jonathan Mark
Appointed Date: 02 March 2011
Director
BOLTON, Jonathan Mark
Appointed Date: 14 April 2009
59 years old
Director
GREEN, Martin Jon
Appointed Date: 04 February 2011
57 years old
Director
HAYES, Paul Andrew
Appointed Date: 13 June 2011
59 years old

Resigned Directors

Secretary
CAREY, Peter
Resigned: 31 October 2006
Appointed Date: 09 October 2005
Secretary
MILTON, Jayne Sarah
Resigned: 02 March 2011
Appointed Date: 31 October 2006
Secretary
PARISH, John Brian
Resigned: 31 October 2006
Appointed Date: 02 August 2004
Secretary
WILLIAMS, Jason Anthony
Resigned: 22 October 2004
Appointed Date: 20 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2004
Appointed Date: 14 July 2004
Director
ACCARDI, Michael
Resigned: 24 September 2009
Appointed Date: 17 May 2005
64 years old
Director
CAREY, Peter
Resigned: 31 March 2009
Appointed Date: 09 October 2005
59 years old
Director
CAREY, Peter
Resigned: 20 January 2005
Appointed Date: 02 August 2004
59 years old
Director
CLARKE, David John
Resigned: 08 March 2007
Appointed Date: 31 October 2005
71 years old
Director
COTTON, Richard John
Resigned: 04 February 2011
Appointed Date: 03 November 2008
64 years old
Director
HEWGILL, Alastair
Resigned: 14 April 2009
Appointed Date: 31 October 2005
71 years old
Director
JANSSEN, Johannes
Resigned: 01 July 2012
Appointed Date: 31 October 2006
65 years old
Director
LARTER, Brian John
Resigned: 10 October 2012
Appointed Date: 20 January 2005
60 years old
Director
MIDDLEDITCH, John
Resigned: 20 July 2009
Appointed Date: 31 October 2006
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Vitec Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALC BROADCAST LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 430,500
17 May 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Director's details changed for Mr Martin Jon Green on 23 January 2015
...
... and 74 more events
17 Aug 2004
New director appointed
12 Aug 2004
Company name changed deckoffice LIMITED\certificate issued on 12/08/04
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
14 Jul 2004
Incorporation

ALC BROADCAST LIMITED Charges

20 October 2004
Composite all assets guarantee and debenture
Delivered: 1 November 2004
Status: Satisfied on 20 September 2011
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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