Based in Crawley, Charter Broadcast Ltd was established in 1991, it has a status of "Dissolved". We do not know the number of employees at Charter Broadcast Ltd. The current directors of this business are listed as Leadbetter, David Mark, Watts, Michael, Bauch, John, Everest, Edmund Hillary at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUCH, John | 16 July 1991 | 02 July 1998 | 1 |
| EVEREST, Edmund Hillary | 03 October 2005 | 31 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEADBETTER, David Mark | 21 July 2017 | - | 1 |
| WATTS, Michael | 25 June 1992 | 02 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 July 2019 | |
| DS01 - Striking off application by a company | 17 July 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| PARENT_ACC - N/A | 25 October 2018 | |
| AGREEMENT2 - N/A | 25 October 2018 | |
| GUARANTEE2 - N/A | 25 October 2018 | |
| AGREEMENT2 - N/A | 04 October 2018 | |
| GUARANTEE2 - N/A | 04 October 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AA01 - Change of accounting reference date | 19 February 2018 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| SH19 - Statement of capital | 14 December 2017 | |
| CAP-SS - N/A | 14 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| AP03 - Appointment of secretary | 28 July 2017 | |
| TM02 - Termination of appointment of secretary | 10 July 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 22 June 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AUD - Auditor's letter of resignation | 18 July 2011 | |
| MISC - Miscellaneous document | 12 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AD01 - Change of registered office address | 24 March 2011 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH03 - Change of particulars for secretary | 30 March 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| 353 - Register of members | 02 July 2008 | |
| AUD - Auditor's letter of resignation | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| 225 - Change of Accounting Reference Date | 02 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| AUD - Auditor's letter of resignation | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363a - Annual Return | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 287 - Change in situation or address of Registered Office | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 353 - Register of members | 30 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
| AUD - Auditor's letter of resignation | 09 May 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| CERTNM - Change of name certificate | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| 287 - Change in situation or address of Registered Office | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 353 - Register of members | 11 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 21 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
| RESOLUTIONS - N/A | 19 June 2000 | |
| RESOLUTIONS - N/A | 19 June 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 395 - Particulars of a mortgage or charge | 16 May 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| 287 - Change in situation or address of Registered Office | 03 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 1999 | |
| RESOLUTIONS - N/A | 15 July 1999 | |
| RESOLUTIONS - N/A | 15 July 1999 | |
| RESOLUTIONS - N/A | 15 July 1999 | |
| RESOLUTIONS - N/A | 15 July 1999 | |
| RESOLUTIONS - N/A | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
| 363s - Annual Return | 25 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 1999 | |
| AUD - Auditor's letter of resignation | 24 February 1999 | |
| 287 - Change in situation or address of Registered Office | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 July 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 395 - Particulars of a mortgage or charge | 15 July 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| RESOLUTIONS - N/A | 26 June 1998 | |
| RESOLUTIONS - N/A | 26 June 1998 | |
| CERT10 - Re-registration of a company from public to private | 26 June 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 26 June 1998 | |
| 53 - Application by a public company for re-registration as a private company | 26 June 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 26 March 1997 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363s - Annual Return | 21 April 1996 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 13 March 1995 | |
| AA - Annual Accounts | 06 June 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| 288 - N/A | 06 July 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363b - Annual Return | 01 April 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 09 September 1991 | |
| 123 - Notice of increase in nominal capital | 16 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1991 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30 July 1991 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 July 1991 | |
| 287 - Change in situation or address of Registered Office | 24 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 July 1991 | |
| CERTNM - Change of name certificate | 26 June 1991 | |
| NEWINC - New incorporation documents | 22 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 26 February 2004 | Fully Satisfied |
N/A |
| Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined) | 08 May 2000 | Fully Satisfied |
N/A |
| Guarantee and debenture | 02 July 1998 | Fully Satisfied |
N/A |
