About

Registered Number: 04965518
Date of Incorporation: 17/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ,

 

Founded in 2003, W J M Broadcast Systems Ltd are based in Newbury, it's status at Companies House is "Active". Moss, Emma, Moss, Warren James are listed as the directors of this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Warren James 17 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Emma 17 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 11 December 2017
AD01 - Change of registered office address 15 November 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 10 December 2013
AD01 - Change of registered office address 02 October 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 29 September 2011
AA01 - Change of accounting reference date 14 July 2011
AR01 - Annual Return 13 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 29 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 20 October 2009
287 - Change in situation or address of Registered Office 02 June 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 18 May 2005
363a - Annual Return 01 December 2004
225 - Change of Accounting Reference Date 27 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
287 - Change in situation or address of Registered Office 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
NEWINC - New incorporation documents 17 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.