CB

CREATIVE BROADCAST SERVICES HOLDINGS LIMITED

Dissolved

Company number 06033062

Bristol · Incorporated 19 December 2006

Kings Orchard 1, Queen Street, Bristol, BS2 0HQ

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

28 Ropemaker Place Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom · until 3 July 2015

, C/O Mr James Arnold, 7Th Floor Ealing Cross, 85 Uxbridge Road, London, W5 5TH · until 20 March 2015

, 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
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

DJ
DYCKHOFF, James Christopher
Director
10 April 2015
TD
TAN, Dominic
Secretary
19 March 2015
LN
LUCKEY, Nathan Andrew
Director
11 August 2011
AJ
ARNOLD, James Matthew
Secretary · Resigned
20 October 2010
CA
COWLEY, Andrew Christian
Director · Resigned
7 December 2007
SS
SMITH, Steven Barrie
Secretary · Resigned
16 July 2007
HD
HANDELSMANN, David
Secretary · Resigned
26 January 2007
CM
COOK, Michael Warwick
Director · Resigned
26 January 2007
LW
LEAMON, Wayne Anthony
Director · Resigned
26 January 2007
PM
PERUSAT, Marc Michel
Director · Resigned
26 January 2007
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary · Resigned
19 December 2006
TS
TRAVERS SMITH DIRECTORS LIMITED
Corporate Director · Resigned
19 December 2006
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
19 December 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2015 View
Resolution
Resolution
2 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 July 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2014 View
Accounts With Accounts Type Group
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 January 2014 View
Memorandum Articles
Incorporation
15 August 2013 View
Resolution
Resolution
11 July 2013 View
Change Person Director Company With Change Date
Officers
19 June 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
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 Group
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 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
Termination Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Group
Accounts
28 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2011 View
Resolution
Resolution
16 September 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Group
Accounts
23 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 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
Accounts With Accounts Type Group
Accounts
7 April 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2010 View
Legacy
Capital
4 September 2009 View
Accounts With Accounts Type Group
Accounts
4 May 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Capital
24 November 2008 View
Legacy
Capital
13 November 2008 View
Resolution
Resolution
13 November 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Group
Accounts
28 November 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Accounts
18 February 2007 View
Legacy
Address
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Memorandum Articles
Incorporation
15 February 2007 View
Certificate Change Of Name Company
Change Of Name
8 February 2007 View
Incorporation Company
Incorporation
19 December 2006 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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  • Credit score & payment risk
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