Based in Reading, Es Broadcast Ltd was founded on 11 December 2002. We do not know the number of employees at this company. The current directors of this company are listed as Murphy, Benjamin David, Saunders, Alison Jean, Saunders, Helen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Benjamin David | 01 January 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAUNDERS, Alison Jean | 11 December 2002 | 10 December 2010 | 1 |
| SAUNDERS, Helen | 01 December 2010 | 02 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| MR05 - N/A | 09 June 2020 | |
| MR04 - N/A | 09 June 2020 | |
| MR04 - N/A | 23 January 2020 | |
| CS01 - N/A | 11 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 September 2019 | |
| AP04 - Appointment of corporate secretary | 02 September 2019 | |
| TM02 - Termination of appointment of secretary | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| RESOLUTIONS - N/A | 13 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 12 August 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 11 December 2018 | |
| MR04 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| CS01 - N/A | 11 December 2017 | |
| MR01 - N/A | 14 August 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| MR01 - N/A | 01 June 2017 | |
| AAMD - Amended Accounts | 04 May 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| CS01 - N/A | 26 January 2017 | |
| CH03 - Change of particulars for secretary | 25 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AD01 - Change of registered office address | 30 March 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| MR01 - N/A | 17 July 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AP03 - Appointment of secretary | 24 January 2011 | |
| TM02 - Termination of appointment of secretary | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AD01 - Change of registered office address | 07 June 2010 | |
| DISS40 - Notice of striking-off action discontinued | 01 May 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| MEM/ARTS - N/A | 12 March 2009 | |
| CERTNM - Change of name certificate | 05 March 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| AAMD - Amended Accounts | 30 April 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 287 - Change in situation or address of Registered Office | 30 July 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 363a - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| 287 - Change in situation or address of Registered Office | 09 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| NEWINC - New incorporation documents | 11 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 August 2017 | Outstanding |
N/A |
| A registered charge | 26 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 16 July 2013 | Outstanding |
N/A |
| Long term licence to sub-let (with security) | 31 October 2012 | Fully Satisfied |
N/A |
| Rent security deposit deed | 26 January 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 August 2007 | Outstanding |
N/A |
