About

Registered Number: 06056429
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Sg House, 6 St. Cross Road, Winchester, SO23 9HX,

 

Founded in 2007, 34 Broadcast Ltd have registered office in Winchester, it has a status of "Active". We don't know the number of employees at the business. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOTTRAM, Glen Robert 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MOTTRAM, Kerry Ann 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glen Robert Mottram/
1974-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Kerry Ann Mottram/
1980-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 September 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 14 February 2018
PSC01 - N/A 14 February 2018
PSC04 - N/A 14 February 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 05 October 2017
AD01 - Change of registered office address 20 April 2017
CH03 - Change of particulars for secretary 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 01 February 2013
CH03 - Change of particulars for secretary 23 August 2012
CH01 - Change of particulars for director 23 August 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
287 - Change in situation or address of Registered Office 30 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.