WEBCAST IT LTD
STAINES-UPON-THAMES MOVING HEADS LIMITED

Hellopages » Surrey » Runnymede » TW18 3JY

Company number 05084552
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address UNIT 6, TIMS BOATYARD, TIMSWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3JY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of WEBCAST IT LTD are www.webcastit.co.uk, and www.webcast-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 5.8 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webcast It Ltd is a Private Limited Company. The company registration number is 05084552. Webcast It Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Webcast It Ltd is Unit 6 Tims Boatyard Timsway Staines Upon Thames Middlesex Tw18 3jy. . MCLACHLAN, Nicholas David is a Director of the company. Secretary MCLACHLAN, Andrea Denise has been resigned. Secretary SISSON, David James has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SISSON, David James has been resigned. Director WOODS, James Williams has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MCLACHLAN, Nicholas David
Appointed Date: 26 March 2004
49 years old

Resigned Directors

Secretary
MCLACHLAN, Andrea Denise
Resigned: 15 April 2013
Appointed Date: 14 November 2006
Secretary
SISSON, David James
Resigned: 11 November 2006
Appointed Date: 22 March 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 March 2005
Appointed Date: 25 March 2004
Director
SISSON, David James
Resigned: 11 November 2006
Appointed Date: 26 March 2004
50 years old
Director
WOODS, James Williams
Resigned: 01 April 2005
Appointed Date: 26 March 2004
51 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Nicholas David Mclachlan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WEBCAST IT LTD Events

07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 54 more events
28 May 2004
New director appointed
28 May 2004
New director appointed
28 May 2004
New director appointed
05 Apr 2004
Director resigned
25 Mar 2004
Incorporation

WEBCAST IT LTD Charges

14 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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