UK Gold Broadcasting Limited

Company Name	UK Gold Broadcasting Limited
Company Status	Dissolved
Company Number	02702650
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years ago)
Dissolution Date	22 November 2014 (9 years, 5 months ago)
Previous Name	Burginhall 619 Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Marcus Peter Arthur
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 October 2012(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(21 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 November 2014)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Derek Roy Hunt
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 20 October 1992)
Role	Company Director
Correspondence Address	175 Mortlake Road Kew TW9 4AW

Director Name	Mr Richard Johann Dunn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	14 Bolingbroke Grove London SW11 6EP

Director Name	Mr Charles James Arnold Baker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 20 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House Wilton Marlborough Wiltshire SN8 3SS

Director Name	Mr Ajit Dalvi
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 1992(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 1997)
Role	Business Executive
Correspondence Address	1400 Lake Hearn Drive Atlanta 30319 Georgia

Director Name	Mr Derek Compton Lewis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 24 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Farmhouse Thoby Lane Mount Nessing Brentwood Essex CM15 0SY

Secretary Name	Adam Nicholas Singer
Nationality	British
Status	Resigned
Appointed	01 December 1992(8 months after company formation)
Appointment Duration	4 months (resigned 01 April 1993)
Role	Vide Presidnt
Correspondence Address	10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa

Secretary Name	Mr John Keeble
Nationality	British
Status	Resigned
Appointed	01 December 1992(8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 November 1997)
Role	Consultant
Correspondence Address	4 Turner Road Slough Berkshire SL3 7AN

Secretary Name	Joyce Taylor
Nationality	British
Status	Resigned
Appointed	11 December 1992(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1993)
Role	Television Executive
Correspondence Address	1 Woodland Rise Muswell Hill London N10 3UP

Director Name	Cynthia King Vance
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1996)
Role	Finance Director
Correspondence Address	13 Brunswick Gardens London W8 4AS

Director Name	Mr Anthony Lewis Cohen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Rodenhurst Road London SW4 8AF

Director Name	Mr Richard James Emery
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Four Sycamores Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW

Director Name	Phillip Brent Harman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 September 1995(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 July 1996)
Role	Company Manager
Correspondence Address	1 Cartwright Way Barnes London SW13 8HD

Director Name	Lindsay Gardner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1996(4 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 April 1997)
Role	Company Director
Correspondence Address	460 Brentwood Drive Atlanta Fulton 30350 Foreign

Director Name	Nicholas Wayne Humby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(4 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 April 1997)
Role	Accountant
Correspondence Address	1 The Paddock Hartley Wintney Hook Hampshire RG27 8UB

Secretary Name	Mr Richard George Taylor
Nationality	British
Status	Resigned
Appointed	26 November 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	11 August 2000(8 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2002(9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Director Name	Mr Darren Michael Childs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2010)
Role	Television Executive
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Ms Suezann Holmes-Davies
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2009)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	40 Brewster Gardens London W10 6AJ

Director Name	Mr Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Joannes Anthonius Willem Gooze-Zijl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2009(17 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2010)
Role	Finance Executive
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Anthony Liam Grace
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(17 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 July 2010)
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Gillian Elizabeth James
Status	Resigned
Appointed	10 May 2010(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	245 Hammersmith Road London W6 8PW

Director Name	Katharine Elaine Burns
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 2010(18 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2011)
Role	Executive Director, Content Acquisition
Country of Residence	United Kingdom
Correspondence Address	245 Hammersmith Road London W6 8PW

Director Name	Ms Jana Bennett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2012)
Role	President, Worldwide Networks And Global Iplayer
Country of Residence	United Kingdom
Correspondence Address	15 Perryn Road London W3 7LR

Director Name	Scott Dresser
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2011(18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	245 Hammersmith Road London W6 8PW

Secretary Name	Mrs Sophia Pryor
Status	Resigned
Appointed	17 April 2012(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2013)
Role	Company Director
Correspondence Address	245 Hammersmith Road London W6 8PW

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Uk Gold Television LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Return of final meeting in a members' voluntary winding up (8 pages)
22 August 2014	Return of final meeting in a members' voluntary winding up (8 pages)
15 April 2014	Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014 (2 pages)
15 April 2014	Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014 (2 pages)
14 April 2014	Declaration of solvency (5 pages)
14 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2014	Appointment of a voluntary liquidator (3 pages)
14 April 2014	Declaration of solvency (5 pages)
14 April 2014	Appointment of a voluntary liquidator (3 pages)
6 January 2014	Appointment of Mr Andrew Bott as a director (2 pages)
6 January 2014	Appointment of Mr Andrew Bott as a director (2 pages)
3 January 2014	Termination of appointment of Philip Vincent as a director (1 page)
3 January 2014	Termination of appointment of Sophia Pryor as a secretary (1 page)
3 January 2014	Termination of appointment of Sophia Pryor as a secretary (1 page)
3 January 2014	Termination of appointment of Philip Vincent as a director (1 page)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Termination of appointment of Ms Obe as a director (1 page)
29 October 2012	Termination of appointment of Ms Obe as a director (1 page)
25 October 2012	Termination of appointment of Ms Obe as a director (1 page)
25 October 2012	Appointment of Marcus Peter Arthur as a director (2 pages)
25 October 2012	Appointment of Marcus Peter Arthur as a director (2 pages)
25 October 2012	Termination of appointment of Ms Obe as a director (1 page)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 August 2012	Appointment of Mrs Sophia Pryor as a secretary (1 page)
21 August 2012	Appointment of Mrs Sophia Pryor as a secretary (1 page)
19 December 2011	Director's details changed for Philip James Vincent on 25 November 2011 (3 pages)
19 December 2011	Director's details changed for Philip James Vincent on 25 November 2011 (3 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Termination of appointment of Scott Dresser as a director (1 page)
3 October 2011	Termination of appointment of Eamonn O'hare as a director (1 page)
3 October 2011	Termination of appointment of Gillian James as a secretary (1 page)
3 October 2011	Termination of appointment of Scott Dresser as a director (1 page)
3 October 2011	Termination of appointment of Eamonn O'hare as a director (1 page)
3 October 2011	Termination of appointment of Katharine Burns as a director (1 page)
3 October 2011	Termination of appointment of Gillian James as a secretary (1 page)
3 October 2011	Termination of appointment of Katharine Burns as a director (1 page)
21 September 2011	Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
21 September 2011	Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
29 March 2011	Director's details changed for Scott Dresser on 16 March 2011 (2 pages)
29 March 2011	Director's details changed (2 pages)
29 March 2011	Director's details changed for Scott Dresser on 16 March 2011 (2 pages)
29 March 2011	Director's details changed (2 pages)
16 March 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
16 March 2011	Appointment of Scott Dresser as a director (2 pages)
16 March 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
16 March 2011	Appointment of Scott Dresser as a director (2 pages)
9 March 2011	Appointment of Ms Jana Bennett Obe as a director (2 pages)
9 March 2011	Appointment of Ms Jana Bennett Obe as a director (2 pages)
9 March 2011	Termination of appointment of Caroline Esther Murphy as a director (1 page)
9 March 2011	Termination of appointment of Caroline Esther Murphy as a director (1 page)
19 October 2010	Appointment of Caroline Esther Murphy as a director (2 pages)
19 October 2010	Appointment of Caroline Esther Murphy as a director (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Termination of appointment of Darren Childs as a director (1 page)
6 October 2010	Termination of appointment of Darren Childs as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
7 July 2010	Appointment of Eamonn O'hare as a director (2 pages)
7 July 2010	Termination of appointment of Anthony Grace as a director (1 page)
7 July 2010	Termination of appointment of Anthony Grace as a director (1 page)
7 July 2010	Appointment of Katharine Elaine Burns as a director (2 pages)
7 July 2010	Termination of appointment of Mark Schweitzer as a director (1 page)
7 July 2010	Appointment of Katharine Elaine Burns as a director (2 pages)
7 July 2010	Appointment of Eamonn O'hare as a director (2 pages)
7 July 2010	Termination of appointment of Mark Schweitzer as a director (1 page)
1 July 2010	Termination of appointment of Neil Chugani as a director (1 page)
1 July 2010	Termination of appointment of Neil Chugani as a director (1 page)
2 June 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
2 June 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
1 June 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
1 June 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
28 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
28 May 2010	Appointment of Philip James Vincent as a director (2 pages)
28 May 2010	Appointment of Philip James Vincent as a director (2 pages)
28 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
28 April 2010	Director's details changed for Neil Chugani on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Neil Chugani on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Darren Michael Childs on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Darren Michael Childs on 27 April 2010 (2 pages)
4 February 2010	Appointment of Mr Anthony Liam Grace as a director (2 pages)
4 February 2010	Termination of appointment of Joannes Gooze-Zijl as a director (1 page)
4 February 2010	Appointment of Mr Anthony Liam Grace as a director (2 pages)
4 February 2010	Termination of appointment of Joannes Gooze-Zijl as a director (1 page)
13 November 2009	Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
11 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
1 November 2009	Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 September 2009	Director appointed mark andrew schweitzer (1 page)
23 September 2009	Appointment terminated director suezann holmes (1 page)
23 September 2009	Appointment terminated director suezann holmes (1 page)
23 September 2009	Director appointed mark andrew schweitzer (1 page)
1 June 2009	Director appointed robert mario mackenzie (1 page)
1 June 2009	Director appointed robert mario mackenzie (1 page)
28 May 2009	Appointment terminated director malcolm wall (1 page)
28 May 2009	Appointment terminated director malcolm wall (1 page)
8 April 2009	Director appointed joannes anthonius willem gooze-zijl (1 page)
8 April 2009	Director appointed joannes anthonius willem gooze-zijl (1 page)
7 April 2009	Appointment terminated director jennifer lloyd-jones (1 page)
7 April 2009	Appointment terminated director jennifer lloyd-jones (1 page)
4 February 2009	Director's change of particulars / suezann holmes / 02/02/2009 (1 page)
4 February 2009	Director's change of particulars / suezann holmes / 02/02/2009 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
1 October 2008	Return made up to 30/09/08; full list of members (7 pages)
1 October 2008	Return made up to 30/09/08; full list of members (7 pages)
3 April 2008	Director appointed jennifer victoria lloyd-jones (1 page)
3 April 2008	Director appointed jennifer victoria lloyd-jones (1 page)
6 February 2008	New director appointed (3 pages)
6 February 2008	New director appointed (3 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
3 October 2007	Return made up to 30/09/07; full list of members (6 pages)
3 October 2007	Return made up to 30/09/07; full list of members (6 pages)
13 September 2007	Secretary's particulars changed (1 page)
13 September 2007	Secretary's particulars changed (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
14 November 2006	New director appointed (3 pages)
14 November 2006	New director appointed (3 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
12 October 2006	Return made up to 30/09/06; full list of members (6 pages)
12 October 2006	Return made up to 30/09/06; full list of members (6 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (4 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (4 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
21 October 2005	Return made up to 30/09/05; full list of members (6 pages)
21 October 2005	Return made up to 30/09/05; full list of members (6 pages)
19 May 2005	Location of register of members (1 page)
19 May 2005	Location of register of members (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
12 October 2004	Return made up to 30/09/04; no change of members (5 pages)
12 October 2004	Return made up to 30/09/04; no change of members (5 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
24 October 2003	Return made up to 30/09/03; full list of members (6 pages)
24 October 2003	Return made up to 30/09/03; full list of members (6 pages)
20 October 2003	New director appointed (3 pages)
20 October 2003	New director appointed (3 pages)
20 October 2003	New director appointed (3 pages)
20 October 2003	New director appointed (3 pages)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
23 January 2003	Accounts for a dormant company made up to 31 December 2001 (9 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2001 (9 pages)
7 October 2002	Return made up to 30/09/02; no change of members (5 pages)
7 October 2002	Return made up to 30/09/02; no change of members (5 pages)
24 June 2002	Re section 394 (1 page)
24 June 2002	Re section 394 (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
4 October 2001	Return made up to 30/09/01; full list of members (5 pages)
4 October 2001	Return made up to 30/09/01; full list of members (5 pages)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
6 December 2000	Return made up to 30/09/00; full list of members (5 pages)
6 December 2000	Return made up to 30/09/00; full list of members (5 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Director resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (17 pages)
13 October 1999	Full accounts made up to 31 December 1998 (17 pages)
6 October 1999	Return made up to 30/09/99; full list of members (10 pages)
6 October 1999	Return made up to 30/09/99; full list of members (10 pages)
7 April 1999	Return made up to 01/04/99; full list of members (10 pages)
7 April 1999	Return made up to 01/04/99; full list of members (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
17 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 08/07/98 (1 page)
17 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 08/07/98 (1 page)
17 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/07/98 (1 page)
17 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/07/98 (1 page)
17 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 08/07/98 (1 page)
17 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 08/07/98 (1 page)
5 August 1998	New director appointed (3 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (3 pages)
13 May 1998	Return made up to 01/04/98; full list of members (9 pages)
13 May 1998	Return made up to 01/04/98; full list of members (9 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (3 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (3 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Secretary resigned (1 page)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Registered office changed on 01/10/97 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
1 October 1997	Registered office changed on 01/10/97 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
21 August 1997	Full accounts made up to 31 December 1996 (16 pages)
21 August 1997	Full accounts made up to 31 December 1996 (16 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Return made up to 01/04/97; no change of members (12 pages)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Return made up to 01/04/97; no change of members (12 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
19 July 1996	Full accounts made up to 31 December 1995 (15 pages)
19 July 1996	Full accounts made up to 31 December 1995 (15 pages)
17 July 1996	Director resigned (2 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (2 pages)
20 May 1996	Return made up to 01/04/96; full list of members (12 pages)
20 May 1996	Return made up to 01/04/96; full list of members (12 pages)
11 January 1996	Director resigned;new director appointed (3 pages)
11 January 1996	Director resigned;new director appointed (3 pages)
20 October 1995	Director resigned;new director appointed (6 pages)
20 October 1995	Director resigned;new director appointed (6 pages)
29 August 1995	Full accounts made up to 31 December 1994 (14 pages)
29 August 1995	Full accounts made up to 31 December 1994 (14 pages)
8 June 1995	Director resigned;new director appointed (6 pages)
8 June 1995	Director resigned;new director appointed (6 pages)
25 April 1995	Return made up to 01/04/95; full list of members (24 pages)
25 April 1995	Return made up to 01/04/95; full list of members (24 pages)
28 March 1995	New director appointed (6 pages)
28 March 1995	New director appointed (6 pages)
6 September 1994	Full accounts made up to 31 December 1993 (14 pages)
6 September 1994	Full accounts made up to 31 December 1993 (14 pages)
26 July 1993	Full accounts made up to 31 December 1992 (12 pages)
26 July 1993	Full accounts made up to 31 December 1992 (12 pages)
23 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 July 1992	Company name changed\certificate issued on 15/07/92 (2 pages)
15 July 1992	Company name changed\certificate issued on 15/07/92 (2 pages)
1 April 1992	Incorporation (23 pages)
1 April 1992	Incorporation (23 pages)

UK Gold Broadcasting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London