GOOD BROADCAST LIMITED
LONDON CHIME 1A LIMITED CHIME GROUP LIMITED CHIME LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03803289
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Company name changed chime 1A LIMITED\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-02-24 . The most likely internet sites of GOOD BROADCAST LIMITED are www.goodbroadcast.co.uk, and www.good-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Good Broadcast Limited is a Private Limited Company. The company registration number is 03803289. Good Broadcast Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Good Broadcast Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary PARKER, Timothy Hugh has been resigned. Secretary PEDDIE, Jennifer Elise has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director SEABRIGHT, Mark Douglas has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
DAVISON, Robert Edward
Appointed Date: 01 October 2002
67 years old
Director
SHARP, Fiona Mary
Appointed Date: 19 September 2007
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 15 June 2006
Secretary
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 05 July 1999
Secretary
PEDDIE, Jennifer Elise
Resigned: 15 June 2006
Appointed Date: 28 March 2003
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
SEABRIGHT, Mark Douglas
Resigned: 22 July 2002
Appointed Date: 05 July 1999
65 years old
Director
SMITH, Mark William
Resigned: 19 September 2007
Appointed Date: 05 July 1999
70 years old

Persons With Significant Control

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

GOOD BROADCAST LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 July 2016 with updates
26 Feb 2016
Company name changed chime 1A LIMITED\certificate issued on 26/02/16
  • RES15 ‐ Change company name resolution on 2016-02-24
26 Feb 2016
Change of name notice
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
...
... and 56 more events
13 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2000
Company name changed chime LIMITED\certificate issued on 15/03/00
13 Jul 1999
Accounting reference date extended from 31/07/00 to 31/12/00
05 Jul 1999
Incorporation

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