About

Registered Number: 01786138
Date of Incorporation: 26/01/1984 (34 years and 6 months ago)
Company Status: Active
Registered Address: Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ

 

Finepoint Broadcast Ltd was registered on 26 January 1984 and has its registered office in Epsom, it has a status of "Active". The current directors of this business are Bendig, Allen, Bendig, Giles Christopher Allen, Bendig, Justin William Allen, Dr, Bendig, Wendy Patricia, Simpson, Jane Lydia. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENDIG, Allen N/A - 1
BENDIG, Giles Christopher Allen 01 May 2008 - 1
BENDIG, Justin William Allen, Dr 24 May 2006 - 1
BENDIG, Wendy Patricia N/A - 1
SIMPSON, Jane Lydia 24 May 2006 30 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allen Bendig/
1930-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Wendy Patricia Bendig/
1930-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 December 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 30 September 2015
CERTNM - Change of name certificate 09 September 2015
TM01 - Termination of appointment of director 01 May 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 16 December 2013
RESOLUTIONS - N/A 05 November 2013
RESOLUTIONS - N/A 05 November 2013
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 17 September 2013
CH01 - Change of particulars for director 16 August 2013
CH01 - Change of particulars for director 16 August 2013
CH01 - Change of particulars for director 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
CH01 - Change of particulars for director 16 August 2013
CH01 - Change of particulars for director 16 August 2013
RESOLUTIONS - N/A 01 March 2013
SH01 - Return of Allotment of shares 01 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 01 March 2013
SH08 - Notice of name or other designation of class of shares 01 March 2013
CC04 - Statement of companies objects 01 March 2013
AA - Annual Accounts 23 November 2012
CH01 - Change of particulars for director 16 October 2012
CH01 - Change of particulars for director 16 October 2012
AR01 - Annual Return 27 September 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 26 September 2011
SH01 - Return of Allotment of shares 08 June 2011
SH01 - Return of Allotment of shares 24 May 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 21 September 2010
SH06 - Notice of cancellation of shares 13 September 2010
RESOLUTIONS - N/A 06 August 2010
CC04 - Statement of companies objects 06 August 2010
RESOLUTIONS - N/A 20 November 2009
RESOLUTIONS - N/A 20 November 2009
MEM/ARTS - N/A 20 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 24 September 2009
363a - Annual Return 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
RESOLUTIONS - N/A 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
MEM/ARTS - N/A 15 July 2008
123 - Notice of increase in nominal capital 15 July 2008
AA - Annual Accounts 11 July 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 14 August 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 04 October 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 21 September 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 02 October 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 05 October 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 05 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 20 September 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 19 September 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 05 October 1993
AA - Annual Accounts 30 July 1993
395 - Particulars of a mortgage or charge 29 March 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 10 August 1992
AA - Annual Accounts 20 December 1991
363b - Annual Return 01 October 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
395 - Particulars of a mortgage or charge 12 November 1986
AA - Annual Accounts 27 October 1986
363 - Annual Return 27 October 1986
NEWINC - New incorporation documents 26 January 1984

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 March 1993 Fully Satisfied

N/A

Legal mortgage 31 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.