PRESTEIGNE BROADCAST HIRE LIMITED
LONDON PRESTEIGNE BROADCAST (2016) LIMITED PRESTEIGN BROADCAST (2016) LIMITED

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Company number 10278867
Status Active
Incorporation Date 14 July 2016
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 102788670004, created on 4 April 2017; Appointment of Adrian Young as a director on 1 December 2016; Company name changed presteigne broadcast (2016) LIMITED\certificate issued on 28/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 . The most likely internet sites of PRESTEIGNE BROADCAST HIRE LIMITED are www.presteignebroadcasthire.co.uk, and www.presteigne-broadcast-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Presteigne Broadcast Hire Limited is a Private Limited Company. The company registration number is 10278867. Presteigne Broadcast Hire Limited has been working since 14 July 2016. The present status of the company is Active. The registered address of Presteigne Broadcast Hire Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . ANDERSON, Martin Hume Caldicot is a Director of the company. RANSOME, Michael Charles is a Director of the company. YOUNG, Adrian is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
ANDERSON, Martin Hume Caldicot
Appointed Date: 18 October 2016
71 years old
Director
RANSOME, Michael Charles
Appointed Date: 14 July 2016
68 years old
Director
YOUNG, Adrian
Appointed Date: 01 December 2016
57 years old

Persons With Significant Control

Independent Production Services Group Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

PRESTEIGNE BROADCAST HIRE LIMITED Events

04 Apr 2017
Registration of charge 102788670004, created on 4 April 2017
01 Dec 2016
Appointment of Adrian Young as a director on 1 December 2016
28 Nov 2016
Company name changed presteigne broadcast (2016) LIMITED\certificate issued on 28/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
25 Nov 2016
Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 25 November 2016
25 Nov 2016
Appointment of Mr Martin Hume Caldicot Anderson as a director on 18 October 2016
...
... and 2 more events
21 Oct 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
21 Oct 2016
Registration of charge 102788670003, created on 18 October 2016
03 Oct 2016
Registration of charge 102788670002, created on 30 September 2016
30 Sep 2016
Registration of charge 102788670001, created on 30 September 2016
14 Jul 2016
Incorporation
Statement of capital on 2016-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PRESTEIGNE BROADCAST HIRE LIMITED Charges

4 April 2017
Charge code 1027 8867 0004
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A…
18 October 2016
Charge code 1027 8867 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Lombard Technology Services LTD
Description: Contains fixed charge…
30 September 2016
Charge code 1027 8867 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Lombard Technology Services Limited
Description: Contains fixed charge…
30 September 2016
Charge code 1027 8867 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Nvm Private Equity LLP as Security Trustee
Description: Contains fixed charge…

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