BROADCASTING SUPPORT SERVICES
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 01548958
Status Liquidation
Incorporation Date 5 March 1981
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016; Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator. The most likely internet sites of BROADCASTING SUPPORT SERVICES are www.broadcastingsupport.co.uk, and www.broadcasting-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Broadcasting Support Services is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01548958. Broadcasting Support Services has been working since 05 March 1981. The present status of the company is Liquidation. The registered address of Broadcasting Support Services is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . DRURY, Simon is a Secretary of the company. BETHOM, Derek is a Director of the company. HARRISON, Alero is a Director of the company. JOHNSTON, Maureen Anne is a Director of the company. POPPLETON, David Martin is a Director of the company. SANDS, Elizabeth is a Director of the company. TULLY, Michael is a Director of the company. WARD, Anthony Michael is a Director of the company. Secretary CALDERBANK, Peter has been resigned. Secretary CALDERBANK, Peter Charles Edward has been resigned. Secretary CROFT, Jennifer Jo has been resigned. Secretary HIGHTON, David Andrew has been resigned. Secretary MCDONALD, Newton Alexander has been resigned. Director ANDREWS, Hilary Ann has been resigned. Director ARMSON, Fredrick Simon Arden has been resigned. Director BENSON, Glenwyn has been resigned. Director BONNER, Paul Max has been resigned. Director BROWN, Karen Veronica has been resigned. Director BRYCE, Richard James has been resigned. Director BURT, Jane Stephanie has been resigned. Director CHESTERTON, Fiona Mary has been resigned. Director COULTER, Paddy has been resigned. Director EVANS, Jean Elizabeth has been resigned. Director GALLAGHER, Nicholas Charles Patrick has been resigned. Director GALVIN, John Noel Peter has been resigned. Director GLASSBERG, Barry Thomas has been resigned. Director GREEN, Michael John has been resigned. Director GRIFFITHS, Caroline Barbara has been resigned. Director HARGREAVES, John David has been resigned. Director HASLAM, Carol Ann has been resigned. Director JONES, Charles Derek has been resigned. Director KWAFO AKOTO, Kate Constance has been resigned. Director LONGLEY, Christine has been resigned. Director LORD, Geoffrey has been resigned. Director MARSH, Josephine Anne Holbrook has been resigned. Director MCKIE, Kenneth Allan Sutherland has been resigned. Director MOSS, John Robin has been resigned. Director O'NEILL, Sally has been resigned. Director PENZER, Geoffrey Ronald, Dr has been resigned. Director POPPLETON, David Martin has been resigned. Director PREBBLE, Stuart Colin has been resigned. Director PRITCHARD, Iorwerth Gwinn has been resigned. Director ROGERS, Alan has been resigned. Director RONCORONI, Simon has been resigned. Director SNYDER, Paula has been resigned. Director WELLS, Peter has been resigned. Director WESTLAND, Peter has been resigned. Director WILLIS, Elaine has been resigned. Director WILLIS, John Edward has been resigned. Director WRIGHT, Caryl Elizabeth has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
DRURY, Simon
Appointed Date: 19 January 2015
Director
BETHOM, Derek
Appointed Date: 02 July 2014
57 years old
Director
HARRISON, Alero
Appointed Date: 07 December 2013
63 years old
Director
JOHNSTON, Maureen Anne
Appointed Date: 08 February 2012
68 years old
Director
POPPLETON, David Martin
Appointed Date: 02 December 2008
75 years old
Director
SANDS, Elizabeth
Appointed Date: 20 June 2008
53 years old
Director
TULLY, Michael
Appointed Date: 06 December 2005
75 years old
Director
WARD, Anthony Michael
Appointed Date: 08 February 2012
62 years old

Resigned Directors

Secretary
CALDERBANK, Peter
Resigned: 06 August 2014
Appointed Date: 27 September 2011
Secretary
CALDERBANK, Peter Charles Edward
Resigned: 27 August 2002
Appointed Date: 22 March 2000
Secretary
CROFT, Jennifer Jo
Resigned: 19 January 2015
Appointed Date: 05 December 2011
Secretary
HIGHTON, David Andrew
Resigned: 22 March 2000
Secretary
MCDONALD, Newton Alexander
Resigned: 27 September 2011
Appointed Date: 27 May 2002
Director
ANDREWS, Hilary Ann
Resigned: 24 May 1994
76 years old
Director
ARMSON, Fredrick Simon Arden
Resigned: 29 September 2009
Appointed Date: 04 February 2003
77 years old
Director
BENSON, Glenwyn
Resigned: 01 June 1998
Appointed Date: 08 October 1996
78 years old
Director
BONNER, Paul Max
Resigned: 21 October 1993
91 years old
Director
BROWN, Karen Veronica
Resigned: 15 November 2000
Appointed Date: 21 November 1995
73 years old
Director
BRYCE, Richard James
Resigned: 15 November 2000
Appointed Date: 17 November 1998
73 years old
Director
BURT, Jane Stephanie
Resigned: 27 September 2011
Appointed Date: 27 September 2005
60 years old
Director
CHESTERTON, Fiona Mary
Resigned: 03 October 2006
Appointed Date: 17 November 1998
73 years old
Director
COULTER, Paddy
Resigned: 07 October 2008
Appointed Date: 13 July 1999
79 years old
Director
EVANS, Jean Elizabeth
Resigned: 08 October 2012
Appointed Date: 15 June 2008
62 years old
Director
GALLAGHER, Nicholas Charles Patrick
Resigned: 09 February 2015
Appointed Date: 20 June 2008
59 years old
Director
GALVIN, John Noel Peter
Resigned: 27 September 2011
Appointed Date: 10 April 2002
58 years old
Director
GLASSBERG, Barry Thomas
Resigned: 27 September 2011
Appointed Date: 27 September 2005
76 years old
Director
GREEN, Michael John
Resigned: 23 September 2003
Appointed Date: 30 January 1997
84 years old
Director
GRIFFITHS, Caroline Barbara
Resigned: 26 July 2013
Appointed Date: 05 December 2011
71 years old
Director
HARGREAVES, John David
Resigned: 21 November 1995
89 years old
Director
HASLAM, Carol Ann
Resigned: 14 November 2001
82 years old
Director
JONES, Charles Derek
Resigned: 21 November 1995
Appointed Date: 05 November 1992
88 years old
Director
KWAFO AKOTO, Kate Constance
Resigned: 27 March 2007
Appointed Date: 06 December 2005
74 years old
Director
LONGLEY, Christine
Resigned: 15 April 1994
Appointed Date: 31 October 1989
81 years old
Director
LORD, Geoffrey
Resigned: 28 February 2015
Appointed Date: 03 February 2009
97 years old
Director
MARSH, Josephine Anne Holbrook
Resigned: 30 May 1998
Appointed Date: 22 November 1994
76 years old
Director
MCKIE, Kenneth Allan Sutherland
Resigned: 09 February 2015
Appointed Date: 05 December 2011
65 years old
Director
MOSS, John Robin
Resigned: 05 November 1992
85 years old
Director
O'NEILL, Sally
Resigned: 04 April 2001
Appointed Date: 25 November 1997
63 years old
Director
PENZER, Geoffrey Ronald, Dr
Resigned: 29 September 2009
Appointed Date: 30 May 2001
82 years old
Director
POPPLETON, David Martin
Resigned: 27 September 2005
Appointed Date: 29 September 1999
75 years old
Director
PREBBLE, Stuart Colin
Resigned: 03 January 1997
Appointed Date: 21 October 1993
74 years old
Director
PRITCHARD, Iorwerth Gwinn
Resigned: 28 January 1992
79 years old
Director
ROGERS, Alan
Resigned: 03 February 1999
Appointed Date: 23 October 1990
86 years old
Director
RONCORONI, Simon
Resigned: 17 November 1999
Appointed Date: 27 January 1998
79 years old
Director
SNYDER, Paula
Resigned: 02 October 2007
Appointed Date: 30 May 2001
71 years old
Director
WELLS, Peter
Resigned: 10 October 2013
Appointed Date: 05 December 2011
79 years old
Director
WESTLAND, Peter
Resigned: 23 September 2003
93 years old
Director
WILLIS, Elaine
Resigned: 17 November 1998
73 years old
Director
WILLIS, John Edward
Resigned: 27 May 2002
Appointed Date: 17 September 1997
79 years old
Director
WRIGHT, Caryl Elizabeth
Resigned: 26 June 2006
Appointed Date: 23 February 2004
74 years old

BROADCASTING SUPPORT SERVICES Events

01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016
06 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2016
Appointment of a voluntary liquidator
26 Jul 2016
Administrator's progress report to 15 July 2016
26 Jul 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 162 more events
19 Jan 1988
Full accounts made up to 31 March 1987
12 Feb 1987
Annual return made up to 09/02/87
10 Dec 1986
Full accounts made up to 31 March 1986
07 May 1986
Full accounts made up to 31 March 1985
05 Mar 1981
Certificate of incorporation

BROADCASTING SUPPORT SERVICES Charges

29 September 1999
Memorandum of deposit and charge
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stocks shares bonds debentures or other securities…

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