BROADCAST MEDIA COMMUNICATIONS LTD.
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 06162661
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address O'SULLIVAN & CO, 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10 . The most likely internet sites of BROADCAST MEDIA COMMUNICATIONS LTD. are www.broadcastmediacommunications.co.uk, and www.broadcast-media-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Broadcast Media Communications Ltd is a Private Limited Company. The company registration number is 06162661. Broadcast Media Communications Ltd has been working since 15 March 2007. The present status of the company is Active. The registered address of Broadcast Media Communications Ltd is O Sullivan Co 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. . HORSFIELD, Timothy Michael is a Director of the company. RUSSELL, Lee Matthew is a Director of the company. Secretary BEESENING, Mark John has been resigned. Secretary HORSFIELD, Helen has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HORSFIELD, Timothy Michael
Appointed Date: 10 April 2008
60 years old

Director
RUSSELL, Lee Matthew
Appointed Date: 15 March 2007
54 years old

Resigned Directors

Secretary
BEESENING, Mark John
Resigned: 08 February 2008
Appointed Date: 15 March 2007

Secretary
HORSFIELD, Helen
Resigned: 14 March 2010
Appointed Date: 08 February 2008

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Lee Matthew Russell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Michael Horsfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADCAST MEDIA COMMUNICATIONS LTD. Events

19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10

...
... and 21 more events
12 Feb 2008
New secretary appointed
12 Feb 2008
Secretary resigned
18 Apr 2007
Ad 03/04/07--------- £ si 100@1=100 £ ic 1/101
27 Mar 2007
Secretary resigned
15 Mar 2007
Incorporation