United Broadcasting South

Company Name	United Broadcasting South
Company Status	Dissolved
Company Number	02592715
Category	Private Unlimited Company
Incorporation Date	19 March 1991(33 years, 1 month ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	Exitindex Limited and Mai Broadcasting South Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(17 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(22 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Mr Roger Froome Laughton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 April 1999)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR

Director Name	Mr Peter Charles Fletcher Hickson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crescent Road Wimbledon London SW20 8EX

Director Name	Mr Simon Albert Albury
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Blenheim Gardens London NW2 4NS

Secretary Name	Joan Hilary Bingley
Nationality	Irish
Status	Resigned
Appointed	02 November 1992(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1999(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(8 years, 9 months after company formation)
Appointment Duration	9 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	07 January 2000(8 years, 9 months after company formation)
Appointment Duration	9 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	18 June 2001(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(21 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 January 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	06 December 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Contact

Telephone	020 76201620
Telephone region	London

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (3 pages)
22 September 2016	Application to strike the company off the register (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (14 pages)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (14 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (14 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (14 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
28 April 2010	Statement of company's objects (2 pages)
28 April 2010	Statement of company's objects (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
15 September 2008	Return made up to 11/09/08; full list of members (6 pages)
15 September 2008	Return made up to 11/09/08; full list of members (6 pages)
14 July 2008	Director appointed eleanor kate irving (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Appointment terminated director itv productions LTD (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Appointment terminated director itv productions LTD (1 page)
14 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
14 July 2008	Director appointed eleanor kate irving (1 page)
14 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 02/11/06; full list of members (6 pages)
5 February 2007	Return made up to 02/11/06; full list of members (6 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
15 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Re-registration of Memorandum and Articles (17 pages)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2005	Re-registration of Memorandum and Articles (17 pages)
15 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
7 November 2005	Return made up to 02/11/05; full list of members (3 pages)
7 November 2005	Return made up to 02/11/05; full list of members (3 pages)
24 October 2005	Full accounts made up to 31 December 2004 (12 pages)
24 October 2005	Full accounts made up to 31 December 2004 (12 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Memorandum and Articles of Association (8 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Memorandum and Articles of Association (9 pages)
27 May 2004	Memorandum and Articles of Association (9 pages)
27 May 2004	Memorandum and Articles of Association (8 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 December 2003	Return made up to 02/11/03; full list of members (3 pages)
2 December 2003	Return made up to 02/11/03; full list of members (3 pages)
30 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (10 pages)
1 August 2002	Full accounts made up to 30 September 2001 (10 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
10 January 2002	Full accounts made up to 31 December 2000 (11 pages)
10 January 2002	Full accounts made up to 31 December 2000 (11 pages)
6 December 2001	New director appointed (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (1 page)
27 November 2001	Return made up to 02/11/01; full list of members (7 pages)
27 November 2001	Return made up to 02/11/01; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	New director appointed (5 pages)
1 August 2001	New director appointed (5 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 July 2001	New secretary appointed (1 page)
5 July 2001	New secretary appointed (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2001	Registered office changed on 09/02/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
9 February 2001	Registered office changed on 09/02/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Return made up to 02/11/00; full list of members (6 pages)
18 January 2001	Return made up to 02/11/00; full list of members (6 pages)
27 October 2000	New director appointed (3 pages)
27 October 2000	New secretary appointed;new director appointed (8 pages)
27 October 2000	New director appointed (3 pages)
27 October 2000	New director appointed (5 pages)
27 October 2000	New secretary appointed;new director appointed (8 pages)
27 October 2000	New director appointed (5 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (4 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	New director appointed (4 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
10 April 1999	Full accounts made up to 31 December 1998 (11 pages)
10 April 1999	Full accounts made up to 31 December 1998 (11 pages)
27 November 1998	Return made up to 02/11/98; full list of members (7 pages)
27 November 1998	Return made up to 02/11/98; full list of members (7 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
21 April 1998	Full accounts made up to 31 December 1997 (12 pages)
21 April 1998	Full accounts made up to 31 December 1997 (12 pages)
24 November 1997	Return made up to 02/11/97; full list of members (7 pages)
24 November 1997	Return made up to 02/11/97; full list of members (7 pages)
19 August 1997	Full accounts made up to 31 December 1996 (12 pages)
19 August 1997	Full accounts made up to 31 December 1996 (12 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
13 January 1997	Ad 20/12/96--------- Â£ si 100@1=100 Â£ ic 18300000/18300100 (2 pages)
13 January 1997	Â£ nc 18300000/18301000 20/12/96 (1 page)
13 January 1997	Ad 20/12/96--------- Â£ si 100@1=100 Â£ ic 18300000/18300100 (2 pages)
13 January 1997	Â£ nc 18300000/18301000 20/12/96 (1 page)
22 November 1996	Return made up to 02/11/96; full list of members (9 pages)
22 November 1996	Return made up to 02/11/96; full list of members (9 pages)
22 August 1996	Company name changed mai broadcasting south LIMITED\certificate issued on 23/08/96 (2 pages)
22 August 1996	Company name changed mai broadcasting south LIMITED\certificate issued on 23/08/96 (2 pages)
22 July 1996	Secretary's particulars changed (4 pages)
22 July 1996	Secretary's particulars changed (4 pages)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
4 December 1995	Full accounts made up to 30 June 1995 (10 pages)
4 December 1995	Full accounts made up to 30 June 1995 (10 pages)
24 November 1995	Return made up to 02/11/95; full list of members (16 pages)
24 November 1995	Return made up to 02/11/95; full list of members (16 pages)
11 November 1994	Full accounts made up to 30 June 1994 (10 pages)
11 November 1994	Full accounts made up to 30 June 1994 (10 pages)
19 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 May 1991	Memorandum and Articles of Association (11 pages)
7 May 1991	Memorandum and Articles of Association (11 pages)
19 March 1991	Incorporation (9 pages)
19 March 1991	Incorporation (9 pages)

United Broadcasting South

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London