Company number 07728795
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 52
. The most likely internet sites of BROADCAST LOGISTICS SOLUTIONS LIMITED are www.broadcastlogisticssolutions.co.uk, and www.broadcast-logistics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Broadcast Logistics Solutions Limited is a Private Limited Company.
The company registration number is 07728795. Broadcast Logistics Solutions Limited has been working since 04 August 2011.
The present status of the company is Active. The registered address of Broadcast Logistics Solutions Limited is 27 Mortimer Street London W1t 3bl. . BREWER, Adam is a Director of the company. Director CAMARDA, Maria Julieta has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Adam Brewer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BROADCAST LOGISTICS SOLUTIONS LIMITED Events
14 May 2017
Confirmation statement made on 10 May 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 5 more events
21 Jun 2012
Current accounting period extended from 31 August 2012 to 31 January 2013
07 Jun 2012
Annual return made up to 10 May 2012 with full list of shareholders
27 Feb 2012
Appointment of Maria Julieta Camarda as a director
16 Feb 2012
Director's details changed for Adam Brewer on 16 February 2012
04 Aug 2011
Incorporation