About

Registered Number: 05252786
Date of Incorporation: 07/10/2004 (17 years ago)
Company Status: Active
Registered Address: 13 Nimrod Way, Reading, Berkshire, RG2 0EB

 

Founded in 2004, Holt Broadcast Services Ltd have registered office in Reading in Berkshire, it's status in the Companies House registry is set to "Active". The company has 5 directors listed in the Companies House registry. This organisation employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Alan William 08 October 2004 - 1
HUNTER, Carrie Louise 26 June 2018 - 1
BLAIN, Nigel Martin 08 October 2004 15 July 2011 1
HUNTER, Andrew William 08 October 2004 30 September 2013 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Carrie Louise 30 September 2013 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 08 September 2020
MA - Memorandum and Articles 08 September 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 08 October 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 08 October 2018
AP01 - Appointment of director 03 July 2018
CH01 - Change of particulars for director 03 July 2018
CH03 - Change of particulars for secretary 03 July 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 22 September 2017
SH06 - Notice of cancellation of shares 01 November 2016
SH03 - Return of purchase of own shares 01 November 2016
CS01 - N/A 10 October 2016
RESOLUTIONS - N/A 29 September 2016
AA - Annual Accounts 09 September 2016
RP04 - N/A 15 March 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 11 November 2015
AD01 - Change of registered office address 13 February 2015
AA - Annual Accounts 03 December 2014
TM01 - Termination of appointment of director 14 October 2014
AR01 - Annual Return 13 October 2014
SH03 - Return of purchase of own shares 18 March 2014
RESOLUTIONS - N/A 11 March 2014
TM01 - Termination of appointment of director 11 March 2014
SH06 - Notice of cancellation of shares 11 March 2014
AR01 - Annual Return 28 October 2013
AP01 - Appointment of director 25 October 2013
AP03 - Appointment of secretary 30 September 2013
TM01 - Termination of appointment of director 30 September 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 07 February 2012
AD01 - Change of registered office address 03 February 2012
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 27 October 2011
SH03 - Return of purchase of own shares 11 August 2011
RESOLUTIONS - N/A 03 August 2011
TM02 - Termination of appointment of secretary 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
SH06 - Notice of cancellation of shares 03 August 2011
AA - Annual Accounts 28 July 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 07 October 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 23 October 2009
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
RESOLUTIONS - N/A 07 February 2009
169 - Return by a company purchasing its own shares 07 February 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 14 January 2009
AA - Annual Accounts 07 January 2008
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 11 August 2006
363a - Annual Return 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
RESOLUTIONS - N/A 24 May 2005
225 - Change of Accounting Reference Date 28 October 2004
CERTNM - Change of name certificate 20 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
NEWINC - New incorporation documents 07 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.