About

Registered Number: 03210298
Date of Incorporation: 05/06/1996 (27 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 4 months ago)
Registered Address: 30 Leicester Square, London, WC2H 7LA

 

London Broadcasting Company 1996 Ltd was founded on 05 June 1996 and has its registered office in London. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEAK, Jonathan 09 November 2015 31 December 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 03 October 2018
CS01 - N/A 14 May 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
TM02 - Termination of appointment of secretary 08 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 12 December 2015
TM01 - Termination of appointment of director 23 November 2015
AP03 - Appointment of secretary 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
TM02 - Termination of appointment of secretary 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 18 August 2015
AP01 - Appointment of director 17 August 2015
AP01 - Appointment of director 17 August 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 03 January 2010
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 14 May 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
287 - Change in situation or address of Registered Office 14 October 2008
225 - Change of Accounting Reference Date 18 August 2008
AA - Annual Accounts 09 July 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
363a - Annual Return 16 May 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
RESOLUTIONS - N/A 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
225 - Change of Accounting Reference Date 05 October 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 04 November 2004
288c - Notice of change of directors or secretaries or in their particulars 26 August 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 06 April 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 03 June 2003
225 - Change of Accounting Reference Date 07 April 2003
288b - Notice of resignation of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
225 - Change of Accounting Reference Date 25 November 2002
287 - Change in situation or address of Registered Office 22 November 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 05 March 1999
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
363s - Annual Return 03 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
AA - Annual Accounts 03 April 1998
RESOLUTIONS - N/A 26 March 1998
RESOLUTIONS - N/A 26 March 1998
RESOLUTIONS - N/A 26 March 1998
RESOLUTIONS - N/A 26 March 1998
363s - Annual Return 26 June 1997
287 - Change in situation or address of Registered Office 27 February 1997
225 - Change of Accounting Reference Date 27 February 1997
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
NEWINC - New incorporation documents 05 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.