MITCORP BROADCAST RENTAL LIMITED
STUDLEY TIMELINE TELEVISION LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AA
Company number 03455176
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address PRIORY MILL, CASTLE ROAD, STUDLEY, WARWICKSHIRE, B80 7AA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MITCORP BROADCAST RENTAL LIMITED are www.mitcorpbroadcastrental.co.uk, and www.mitcorp-broadcast-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Mitcorp Broadcast Rental Limited is a Private Limited Company. The company registration number is 03455176. Mitcorp Broadcast Rental Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Mitcorp Broadcast Rental Limited is Priory Mill Castle Road Studley Warwickshire B80 7aa. . BAXTER, Alison Lee is a Director of the company. BAXTER, Steven James is a Director of the company. Secretary BAXTER, Philip John has been resigned. Secretary LISSAK, Simon has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Director BAXTER, Philip John has been resigned. Director COHEN, Neil has been resigned. Director ENRIGHT, Anne has been resigned. Director MEIKLE, Symon David has been resigned. Director MEIKLE, Symon has been resigned. Director ROUSE, Leonard has been resigned. Director SCHWELDER, Angela has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
BAXTER, Alison Lee
Appointed Date: 30 January 2008
66 years old
Director
BAXTER, Steven James
Appointed Date: 14 October 2013
54 years old

Resigned Directors

Secretary
BAXTER, Philip John
Resigned: 14 October 2013
Appointed Date: 30 January 2008
Secretary
LISSAK, Simon
Resigned: 25 October 1998
Appointed Date: 24 October 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 30 January 2008
Appointed Date: 15 July 1999
Director
BAXTER, Philip John
Resigned: 14 October 2013
Appointed Date: 30 January 2008
58 years old
Director
COHEN, Neil
Resigned: 19 April 2007
Appointed Date: 25 August 2005
53 years old
Director
ENRIGHT, Anne
Resigned: 31 March 2001
Appointed Date: 30 April 2000
68 years old
Director
MEIKLE, Symon David
Resigned: 30 January 2008
Appointed Date: 10 February 2004
53 years old
Director
MEIKLE, Symon
Resigned: 25 October 1998
Appointed Date: 24 October 1997
53 years old
Director
ROUSE, Leonard
Resigned: 10 February 2004
Appointed Date: 31 March 2001
63 years old
Director
SCHWELDER, Angela
Resigned: 30 April 2000
Appointed Date: 25 October 1998
73 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Creative Video Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITCORP BROADCAST RENTAL LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 May 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 65 more events
30 Apr 1998
New director appointed
05 Nov 1997
Registered office changed on 05/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
05 Nov 1997
Secretary resigned
05 Nov 1997
Director resigned
24 Oct 1997
Incorporation

MITCORP BROADCAST RENTAL LIMITED Charges

30 January 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MITCON LIMITED MITCORP (UK) LIMITED MITCORP DIGITAL MEDIA LIMITED MITCORP INTERNATIONAL LIMITED MITCU TRANSPORT LTD MITE & CUCUMBER LTD MITE CLEANING LTD