About

Registered Number: 04266718
Date of Incorporation: 08/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Long Meadow, Church Road, Tadley, Hampshire, RG26 3AU

 

Broadcast Innovation Ltd was registered on 08 August 2001 and are based in Tadley, Hampshire, it's status is listed as "Active". The current directors of this organisation are listed as Wise, Amanda Louise, Macdonald Grute, Russell George, Grute, Abilene Macdonald, Macdonald Grute, Sharon in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD GRUTE, Russell George 08 August 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WISE, Amanda Louise 08 August 2007 - 1
GRUTE, Abilene Macdonald 02 June 2002 07 August 2010 1
MACDONALD GRUTE, Sharon 08 August 2001 01 June 2002 1

Filing History

Document Type Date
CS01 - N/A 15 August 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 12 August 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 12 August 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 17 April 2016
AR01 - Annual Return 05 September 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 21 September 2014
AD01 - Change of registered office address 21 September 2014
CH01 - Change of particulars for director 21 September 2014
CH03 - Change of particulars for secretary 21 September 2014
AA - Annual Accounts 27 April 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 14 April 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
TM02 - Termination of appointment of secretary 12 August 2010
SH01 - Return of Allotment of shares 05 August 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 11 July 2006
363a - Annual Return 30 September 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 26 November 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
287 - Change in situation or address of Registered Office 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
NEWINC - New incorporation documents 08 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.