BD

BROADCASTING DATASERVICES LIMITED

Dissolved

Company number 02554733

London · Incorporated 2 November 1990

Hill House, 1 Little New Street, London, EC4A 3TR

Television programming and broadcasting activities · SIC 60200

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, Building 1 566 Chiswick High Road, London, W4 5BE, England · until 11 September 2017

, Building 1 Ericsson, Chiswick High Road, London, W4 5BE, England · until 28 July 2017

, C/O Mr James Arnold, 7th Floor Ealing Cross, 85 Uxbridge Road, London, W5 5th · until 5 July 2017

, C/O Mr James Arnold, Ealing Cross 85 Uxbridge Road, London, W5 5th, United Kingdom · until 26 June 2012

, C/O Bc2 a1, Broadcast Centre 201 Wood Lane, London, W12 7TP, United Kingdom · until 26 June 2012

, Bc2 a1 Broadcast Centre, 201 Wood Lane, London, W12 7TP · until 25 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NS
NYLUND, Steve Ricard Sina
Director
27 June 2017
OL
O'BRIEN, Liam Kieran
Director
14 March 2016
AJ
ARNOLD, James Matthew
Secretary
1 May 2009
FM
FELD, Markus
Director · Resigned
9 May 2014
ST
SAUER, Thorsten
Director · Resigned
9 May 2014
TP
TILLIEUX, Patrick
Director · Resigned
25 October 2012
CA
COURT, Andrew Philip Alden
Director · Resigned
4 March 2009
PW
PATRIZIO, William J
Director · Resigned
19 January 2009
GP
GILBERT, Paul David
Director · Resigned
1 July 2008
PM
PERUSAT, Marc Michel
Director · Resigned
21 November 2007
SJ
SNOW, Jeremy Michael
Secretary · Resigned
12 December 2006
BK
BALDERSON, Katie
Secretary · Resigned
6 December 2006
LD
LUNDON, Dominic John Martin
Secretary · Resigned
14 October 2005
CM
COOK, Michael Warwick
Director · Resigned
31 July 2005
LW
LEAMON, Wayne Anthony
Director · Resigned
31 July 2005
BC
BARRATT, Clare Jane
Secretary · Resigned
30 June 2005
BA
BANCROFT, Alan Tom
Director · Resigned
30 June 2005
MP
MASTERS, Pam Mary
Director · Resigned
30 June 2005
PR
PARSONS, Richard John
Director · Resigned
19 May 2005
MD
MOODY, David Charles
Director · Resigned
10 December 2004
LD
LEE, David William
Director · Resigned
21 June 2004
GM
GREEN, Michael Anthony
Director · Resigned
8 June 2004
SJ
STEVENSON, James David
Secretary · Resigned
22 July 2003
PR
PARSONS, Richard John
Secretary · Resigned
15 May 2003
HJ
HOLDER, Jonathan Alfred
Secretary · Resigned
31 March 2003
DC
DENLEY, Christopher John
Director · Resigned
24 February 2003
RG
RICHARDS, Gary Alan
Director · Resigned
19 February 2002
KD
KING, David John
Director · Resigned
22 January 2002
KA
KAZA, Andrew Lee
Director · Resigned
23 November 1999
SK
STROSS, Katherine Elizabeth
Director · Resigned
14 June 1999
TP
TEAGUE, Peter Roy
Director · Resigned
30 June 1998
LR
LAUGHTON, Roger Froome
Director · Resigned
1 May 1997
RA
REDMAN, Anton
Director · Resigned
15 April 1997
PP
PHIPPEN, Peter Sangster
Director · Resigned
22 December 1995
HR
HALL, Robert Charles
Secretary · Resigned
—
HR
HALL, Robert Charles
Director · Resigned
—
TJ
THOMAS, John Anthony Griffiths
Director · Resigned
—

Persons with significant control

PS
Ericsson Media Services Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 November 2018 View
Change Sail Address Company With New Address
Address
26 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 September 2017 View
Resolution
Resolution
7 September 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 November 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
1 June 2014 View
Appoint Person Director Company With Name
Officers
1 June 2014 View
Appoint Person Director Company With Name
Officers
1 June 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Annual Return
28 November 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Accounts
20 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Capital
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Mortgage
23 August 2005 View
Memorandum Articles
Incorporation
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Capital
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Capital
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Legacy
Address
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
20 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
24 November 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Annual Return
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
25 June 1999 View
Accounts With Accounts Type Full
Accounts
19 November 1998 View
Legacy
Annual Return
19 November 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Annual Return
28 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1994 View
Legacy
Annual Return
10 November 1994 View
Accounts With Accounts Type Full
Accounts
22 December 1993 View
Legacy
Annual Return
29 November 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Dormant
Accounts
21 October 1992 View
Resolution
Resolution
21 October 1992 View
Legacy
Annual Return
15 November 1991 View
Legacy
Accounts
23 November 1990 View
Incorporation Company
Incorporation
2 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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