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BROADCAST INVESTMENTS LIMITED - . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX, United Kingdom
Company Information
- Company registration number
- 03328124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- . TURNPIKE ROAD
- NEWBURY
- BERKSHIRE
- RG14 2NX . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX UK
Management
- Managing Directors
- PETER GEORGE FREDERICKS
- TIMOTHY BANKS
- PAUL JOHN HORTON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-03-05
- Age Of Company 1997-03-05 27 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Previous Names
- BTM AVIATION LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-03-05
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BROADCAST INVESTMENTS LIMITED Company Description
- BROADCAST INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03328124. Its current trading status is "live". It was registered 1997-03-05. It was previously called BTM AVIATION LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-05.It can be contacted at . Turnpike Road .
Get BROADCAST INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadcast Investments Limited - . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX, United Kingdom
- 1997-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROADCAST INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03328124#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03328124#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03328124#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033281240005 (2016-11-17) - MR04
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DIRECTOR APPOINTED MR PAUL JOHN HORTON (2016-03-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARSH (2016-03-15) - TM01
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05/03/16 FULL LIST (2016-04-20) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033281240004 (2016-11-17) - MR04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-30) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 033281240005 (2016-09-05) - MR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR RAY CROSS (2015-03-12) - TM01
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05/03/15 FULL LIST (2015-03-16) - AR01
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DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON (2015-04-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN COOPER (2015-06-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN (2015-04-08) - TM01
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DIRECTOR APPOINTED MRS JACQUELINE MARY MARSH (2015-06-30) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY MARSH / 18/05/2015 (2015-06-30) - CH01
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APPOINTMENT TERMINATED, DIRECTOR GUY EATON (2015-07-02) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-11-08) - AA
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DIRECTOR APPOINTED MR TIMOTHY BANKS (2015-06-30) - AP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY (2014-03-19) - TM01
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05/03/14 FULL LIST (2014-03-06) - AR01
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DIRECTOR APPOINTED IAN COOPER (2014-03-19) - AP01
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DIRECTOR APPOINTED RAY CROSS (2014-03-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN (2014-03-19) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 (2014-10-01) - AA
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DIRECTOR APPOINTED MR MARTIN MULLIGAN (2014-04-03) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-04-04) - MR04
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM (2014-05-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS (2014-06-11) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 033281240004 (2014-03-27) - MR01
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keyboard_arrow_right 2013
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05/03/13 FULL LIST (2013-04-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 (2013-04-17) - AA
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keyboard_arrow_right 2012
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05/03/12 FULL LIST (2012-04-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-18) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-13) - AA
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05/03/11 FULL LIST (2011-04-05) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 09/11/2010 (2010-12-10) - CH01
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31/12/09 TOTAL EXEMPTION FULL (2010-09-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 (2010-08-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 (2010-08-27) - CH01
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05/03/10 FULL LIST (2010-03-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2010-01-16) - AA
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-03-06) - 395
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ADOPT MEM AND ARTS 26/02/2009 (2009-03-16) - RES01
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DIRECTOR APPOINTED PETER GEORGE FREDERICKS (2009-03-16) - 288a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-03-17) - 403a
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DIRECTOR APPOINTED SIMON JOHN DERRY (2009-04-05) - 288a
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS (2009-04-08) - 363a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER MAYHEAD (2009-03-17) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS (2008-04-17) - 363a
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS; AMEND (2008-03-18) - 363a
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS; AMEND (2008-03-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-03-11) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-11) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-06-14) - 288c
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS (2007-06-11) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-03-06) - 353
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS (2006-09-01) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-09-01) - 288c
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FULL ACCOUNTS MADE UP TO 31/07/05 (2006-03-28) - AA
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 (2006-08-22) - 225
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keyboard_arrow_right 2005
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-16) - RES01
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM: (2005-02-15) - 287
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SECRETARY RESIGNED (2005-02-15) - 288b
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AD 07/05/04--------- (2005-04-21) - 88(2)R
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS (2005-04-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/04 (2005-07-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-03) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-16) - RES01
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SECRETARY RESIGNED (2005-11-16) - 288b
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2005-12-16) - 128(4)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2005-11-16) - 88(3)
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM: (2005-11-16) - 287
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DIRECTOR RESIGNED (2005-11-16) - 288b
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-11-16) - RES07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-11-16) - 288a
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AD 24/10/05--------- (2005-11-16) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-06) - 403a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-12-14) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-12-14) - 155(6)b
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NEW DIRECTOR APPOINTED (2005-11-16) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS (2004-04-08) - 363s
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NEW SECRETARY APPOINTED (2004-05-15) - 288a
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NEW DIRECTOR APPOINTED (2004-05-15) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-20) - 395
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-05-25) - AA
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NEW DIRECTOR APPOINTED (2004-10-13) - 288a
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DIRECTOR RESIGNED (2004-12-07) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-07-16) - RES01
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-06-02) - AA
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS (2003-03-31) - 363s
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 (2002-08-01) - 225
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS (2002-07-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-05-24) - AA
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DIRECTOR RESIGNED (2002-02-26) - 288b
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keyboard_arrow_right 2001
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ORDER OF COURT - RESTORATION 14/02/01 (2001-02-15) - AC92
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS (2001-02-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-16) - AA
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FULL ACCOUNTS MADE UP TO 31/03/99 (2001-02-16) - AA
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RETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS (2001-02-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (2001-02-16) - AA
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DIRECTOR RESIGNED (2001-02-16) - 288b
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keyboard_arrow_right 1999
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STRUCK OFF AND DISSOLVED (1999-11-30) - GAZ2
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FIRST GAZETTE (1999-08-10) - GAZ1
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NEW DIRECTOR APPOINTED (1999-04-13) - 288a
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NEW SECRETARY APPOINTED (1999-04-13) - 288a
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-06-02) - CERTNM
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS (1998-04-11) - 363s
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM: (1998-03-18) - 287
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-09-25) - CERTNM
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INCORPORATION DOCUMENTS (1997-03-05) - NEWINC
