About

Registered Number: 05433102
Date of Incorporation: 22/04/2005 (20 years ago)
Company Status: Active
Registered Address: 3 Phoenix House, 5 Waverley Road, Crouch End, London, N8 9QU,

 

Established in 2005, Phoenix Broadcasting Ltd have registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEAL, Andrew 22 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CHEAL, David 28 August 2007 - 1
BUCKINGHAM COMPANY SERVICES LIMITED 22 April 2005 28 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 29 April 2019
AD01 - Change of registered office address 29 April 2019
PSC04 - N/A 26 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 02 May 2012
CH03 - Change of particulars for secretary 02 May 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 11 February 2009
363s - Annual Return 04 June 2008
AA - Annual Accounts 22 January 2008
RESOLUTIONS - N/A 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
287 - Change in situation or address of Registered Office 10 September 2007
AA - Annual Accounts 09 September 2007
363a - Annual Return 11 May 2007
363a - Annual Return 19 May 2006
287 - Change in situation or address of Registered Office 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2005
RESOLUTIONS - N/A 06 May 2005
287 - Change in situation or address of Registered Office 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
NEWINC - New incorporation documents 22 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.