Company number 08253846
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address ATHENA & CO., 1 MARBLE HOUSE, 20 GROSVENOR TERRACE, LONDON, SE5 0DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2014. The most likely internet sites of BROADCASTING INVESTMENTS GROUP LIMITED are www.broadcastinginvestmentsgroup.co.uk, and www.broadcasting-investments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Broadcasting Investments Group Limited is a Private Limited Company.
The company registration number is 08253846. Broadcasting Investments Group Limited has been working since 15 October 2012.
The present status of the company is Active. The registered address of Broadcasting Investments Group Limited is Athena Co 1 Marble House 20 Grosvenor Terrace London Se5 0dd. . BURGESS, Kenneth Thomas is a Director of the company. Director VISUAL INVESTMENTS INTERNATIONAL LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
VISUAL INVESTMENTS INTERNATIONAL LIMITED
Resigned: 16 October 2012
Appointed Date: 15 October 2012
Persons With Significant Control
Visual Investments International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROADCASTING INVESTMENTS GROUP LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Sep 2016
Amended total exemption small company accounts made up to 31 March 2014
26 Sep 2016
Amended total exemption small company accounts made up to 31 March 2015
21 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
...
... and 5 more events
23 Dec 2013
Termination of appointment of Visual Investments International Limited as a director
06 Jun 2013
Registered office address changed from 29 Melrose Apartments 6 Winchester Road London NW3 3NG England on 6 June 2013
06 Jun 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
06 Mar 2013
Statement of capital following an allotment of shares on 16 October 2012
15 Oct 2012
Incorporation