FB

FOREVER BROADCASTING LIMITED

Dissolved

Company number 03844914

London, England · Incorporated 20 September 1999

1 London Bridge Street, London, SE1 9GF, England

Radio broadcasting · SIC 60100

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

Company history

Previous company names

FOREVER BROADCASTING PLC · 20 September 1999 – 26 April 2004

Previous registered addresses

Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England · until 2 December 2016

Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA · until 18 March 2016

Faraday House Birchwood Park Warrington WA3 6FZ · until 18 February 2015

18 Hatfields London SE1 8DJ · until 19 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 June 2020

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

Officers

GM
GILL, Michael Charles
Director
21 September 2018
LC
LONGCROFT, Christopher Charles Stoddart
Director
30 November 2016
TS
TAUNTON, Scott William
Director
24 June 2005
TA
TOMPKINS, Anthony
Secretary · Resigned
31 December 2011
MN
MCKEOWN, Norman
Director · Resigned
31 December 2011
TA
TOMPKINS, Anthony David
Director · Resigned
31 December 2011
DJ
DOWNEY, James Robinson
Secretary · Resigned
24 June 2005
DJ
DOWNEY, James Robinson
Director · Resigned
24 June 2005
MJ
MCCANN, John
Director · Resigned
24 June 2005
SK
SADLER, Keith John
Secretary · Resigned
25 February 2004
MA
MACKENZIE, Ashley Calder
Director · Resigned
25 February 2004
MK
MACKENZIE, Kelvin Calder
Director · Resigned
25 February 2004
SK
SADLER, Keith John
Director · Resigned
25 February 2004
DG
DUNNE, George Henry
Director · Resigned
1 July 2002
KS
KING, Stephen James
Director · Resigned
19 July 2001
FS
FRANCIS, Sharon Lesley
Secretary · Resigned
11 July 2000
CD
CASSIDY, Denis Patrick
Director · Resigned
11 July 2000
BT
BLEAKLEY, Tim James
Director · Resigned
30 June 2000
SG
SQUIRE, Giles
Director · Resigned
1 March 2000
MB
MACHIN, Barrington Howard
Director · Resigned
14 February 2000
LE
LAWRENCE, Eric Alexander
Director · Resigned
26 January 2000
RK
ROBINSON, Kathleen Ellen
Director · Resigned
5 November 1999
WJ
WHITNEY, John Norton Braithwaite
Director · Resigned
5 November 1999
JJ
JOSEPHS, John Irving
Secretary · Resigned
20 September 1999
JN
JL NOMINEES TWO LIMITED
Corporate Nominee Secretary · Resigned
20 September 1999
DM
DOBSON, Maurice John
Director · Resigned
20 September 1999
JJ
JOSEPHS, John Irving
Director · Resigned
20 September 1999
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
20 September 1999

Persons with significant control

PS
Wireless Group Media (Gb) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Made Up Date
Accounts
27 September 2013 View
Legacy
Mortgage
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Made Up Date
Accounts
19 September 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Made Up Date
Accounts
14 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 February 2011 View
Legacy
Capital
9 February 2011 View
Legacy
Insolvency
9 February 2011 View
Resolution
Resolution
9 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Accounts With Made Up Date
Accounts
23 December 2009 View
Legacy
Annual Return
2 October 2009 View
Accounts With Made Up Date
Accounts
3 November 2008 View
Legacy
Annual Return
29 September 2008 View
Accounts With Made Up Date
Accounts
10 July 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Made Up Date
Accounts
24 May 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Made Up Date
Accounts
26 October 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
28 September 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 April 2004 View
Re Registration Memorandum Articles
Incorporation
26 April 2004 View
Legacy
Reregistration
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Accounts
8 March 2004 View
Legacy
Address
6 March 2004 View
Accounts With Accounts Type Group
Accounts
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Legacy
Mortgage
16 January 2004 View
Legacy
Mortgage
16 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Address
18 August 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Address
7 April 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Group
Accounts
3 March 2003 View
Auditors Resignation Company
Auditors
3 March 2003 View
Legacy
Capital
24 February 2003 View
Resolution
Resolution
10 February 2003 View
Legacy
Mortgage
22 October 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
6 July 2002 View
Accounts With Accounts Type Group
Accounts
16 April 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Annual Return
26 October 2001 View
Statement Of Affairs
Miscellaneous
13 August 2001 View
Legacy
Capital
13 August 2001 View
Statement Of Affairs
Miscellaneous
13 August 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 May 2001 View
Resolution
Resolution
16 February 2001 View
Resolution
Resolution
16 February 2001 View
Accounts With Accounts Type Full Group
Accounts
31 January 2001 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Capital
1 August 2000 View
Legacy
Officers
31 July 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 July 2000 View
Legacy
Reregistration
25 July 2000 View
Accounts Balance Sheet
Accounts
25 July 2000 View
Auditors Report
Auditors
25 July 2000 View
Auditors Statement
Auditors
25 July 2000 View
Re Registration Memorandum Articles
Incorporation
25 July 2000 View
Legacy
Reregistration
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Capital
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Capital
29 January 2000 View
Legacy
Capital
29 January 2000 View
Resolution
Resolution
29 January 2000 View
Resolution
Resolution
29 January 2000 View
Resolution
Resolution
29 January 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Address
2 December 1999 View
Legacy
Capital
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Legacy
Capital
2 December 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Address
23 September 1999 View
Incorporation Company
Incorporation
20 September 1999 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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