Broadcasting Dataservices Ltd was registered on 02 November 1990, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. The business has 5 directors listed as Arnold, James Matthew, Barratt, Clare Jane, Hall, Robert Charles, Lee, David William, Patrizio, William J.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Robert Charles | N/A | 31 March 2003 | 1 |
| LEE, David William | 21 June 2004 | 31 July 2005 | 1 |
| PATRIZIO, William J | 19 January 2009 | 30 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOLD, James Matthew | 01 May 2009 | - | 1 |
| BARRATT, Clare Jane | 30 June 2005 | 13 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 May 2019 | |
| LIQ13 - N/A | 09 February 2019 | |
| LIQ03 - N/A | 05 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2018 | |
| AD01 - Change of registered office address | 11 September 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2017 | |
| LIQ01 - N/A | 07 September 2017 | |
| AD01 - Change of registered office address | 28 July 2017 | |
| MR04 - N/A | 25 July 2017 | |
| AD01 - Change of registered office address | 05 July 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| CS01 - N/A | 22 December 2016 | |
| MR05 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AP01 - Appointment of director | 14 April 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AA01 - Change of accounting reference date | 19 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| CH01 - Change of particulars for director | 01 June 2014 | |
| AP01 - Appointment of director | 01 June 2014 | |
| AP01 - Appointment of director | 01 June 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| CH01 - Change of particulars for director | 21 March 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| CH01 - Change of particulars for director | 18 June 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AP01 - Appointment of director | 15 November 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AD01 - Change of registered office address | 26 June 2012 | |
| AD01 - Change of registered office address | 26 June 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AD01 - Change of registered office address | 25 November 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AR01 - Annual Return | 28 November 2009 | |
| CH01 - Change of particulars for director | 28 November 2009 | |
| CH01 - Change of particulars for director | 28 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH03 - Change of particulars for secretary | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 363a - Annual Return | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 30 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
| 363a - Annual Return | 28 November 2006 | |
| 363s - Annual Return | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 225 - Change of Accounting Reference Date | 20 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 August 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| 395 - Particulars of a mortgage or charge | 23 August 2005 | |
| MEM/ARTS - N/A | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 395 - Particulars of a mortgage or charge | 11 August 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 123 - Notice of increase in nominal capital | 11 July 2005 | |
| 287 - Change in situation or address of Registered Office | 11 July 2005 | |
| 287 - Change in situation or address of Registered Office | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 363a - Annual Return | 20 January 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1999 | |
| AA - Annual Accounts | 19 November 1998 | |
| 363s - Annual Return | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| RESOLUTIONS - N/A | 09 May 1997 | |
| RESOLUTIONS - N/A | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 288 - N/A | 12 January 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 363s - Annual Return | 10 November 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 29 November 1993 | |
| 363a - Annual Return | 15 January 1993 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363b - Annual Return | 15 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1990 | |
| NEWINC - New incorporation documents | 02 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 March 2007 | Fully Satisfied |
N/A |
| Debenture | 17 August 2005 | Fully Satisfied |
N/A |
| Debenture | 31 July 2005 | Fully Satisfied |
N/A |
