Founded in 1984, Finepoint Broadcast Ltd are based in Epsom, Surrey, it's status at Companies House is "Active". There are 5 directors listed as Bendig, Allen, Bendig, Giles Christopher Allen, Bendig, Justin William Allen, Dr, Bendig, Wendy Patricia, Simpson, Jane Lydia for the business in the Companies House registry.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Allen Bendig/
1930-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Wendy Patricia Bendig/
1930-07 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2018 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 24 March 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 31 October 1983 | Fully Satisfied |
N/A |
