CB

CREATIVE BROADCAST SERVICES LIMITED

Dissolved

Company number 05459723

Manchester · Incorporated 23 May 2005

1 St Peter's Square, Manchester, M2 3AE

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

DE FACTO 1255 LIMITED · 23 May 2005 – 7 June 2005

Previous registered addresses

C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH · until 12 May 2021

C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH · until 19 September 2020

Building 1 566 Chiswick High Road London W4 5BE England · until 17 August 2020

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 Company Secretary Bc2 a1 Broadcast Centre 201 Wood Lane London W12 7TP England · until 26 June 2012

Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD · until 9 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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 April 2016
AJ
ARNOLD, James Matthew
Secretary
20 October 2010
FM
FELD, Markus
Director · Resigned
9 May 2014
ST
SAUER, Thorsten
Director · Resigned
9 May 2014
LN
LUCKEY, Nathan Andrew
Director · Resigned
24 May 2012
PM
PERUSAT, Marc Michel
Director · Resigned
7 December 2007
CA
COWLEY, Andrew Christian
Director · Resigned
21 November 2007
SS
SMITH, Steven Barrie
Secretary · Resigned
16 July 2007
HD
HANDELSMANN, David
Secretary · Resigned
29 March 2006
LW
LEAMON, Wayne Anthony
Director · Resigned
14 July 2005
RA
RAKOWSKI, Arthur
Director · Resigned
23 June 2005
CA
CAMPBELL, Alexander William
Secretary · Resigned
9 June 2005
HA
HELPS, Annabelle Penney
Secretary · Resigned
9 June 2005
CM
COOK, Michael Warwick
Director · Resigned
9 June 2005
CJ
CRAIG, James Stuart
Director · Resigned
9 June 2005
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary · Resigned
23 May 2005
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
23 May 2005
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
23 May 2005

Persons with significant control

PS
Telefonaktiebolaget Lm Ericsson
Ownership Of Shares 75 To 100 Percent
2 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 August 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
9 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 August 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 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
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 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
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 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
Change Person Director Company With Change Date
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Change Person Secretary Company With Change Date
Officers
13 July 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
30 May 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Appoint Person Secretary Company With Name
Officers
21 October 2010 View
Termination Secretary Company With Name
Officers
21 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
4 May 2009 View
Resolution
Resolution
8 October 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
2 February 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Address
13 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Capital
10 April 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
Accounts With Accounts Type Group
Accounts
14 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Capital
2 September 2005 View
Legacy
Capital
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Mortgage
11 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Memorandum Articles
Incorporation
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Accounts
23 June 2005 View
Legacy
Address
23 June 2005 View
Certificate Change Of Name Company
Change Of Name
7 June 2005 View
Incorporation Company
Incorporation
23 May 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M2 3AE

BROOKMANN HOME MANCHESTER 1877 LTD
#00011136
active
MONTGOMERY TOMLINSON LIMITED
#00231354
active
BOWEY HOMES LIMITED
#00382575
dissolved
N & WALK REALISATIONS LIMITED
#00433999
active
SSL RETAIL LIMITED
#01296016
dissolved
See all companies at M2 3AE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.