Broadcasting Matters Limited

03165418

Company Name	Broadcasting Matters Limited
Company Status	Dissolved
Company Number	03165418
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 2 months ago)
Dissolution Date	8 September 1998 (25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Alison Gail Sparshatt
Nationality	British
Status	Closed
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4,10 The Paragon London SE3 0NZ

Director Name	Alan Frederick Thompson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Co Director
Correspondence Address	1 Christie Close Liden Swindon Wiltshire SN3 6JJ

Director Name	Alan Walsh
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Co Director
Correspondence Address	18 Queensgate Aylesbury Buckinghamshire HP19 7WB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	14 Great College Street Westminster London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 1998	First Gazette notice for voluntary strike-off (1 page)
3 March 1998	Director resigned (1 page)
10 December 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 1997	Director resigned (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 20-26 brunswick place london N1 6DZ (1 page)
25 June 1996	Accounting reference date notified as 30/06 (1 page)
18 March 1996	New director appointed (2 pages)
18 March 1996	Ad 28/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 1996	New director appointed (1 page)
18 March 1996	New director appointed (1 page)
18 March 1996	Director resigned (3 pages)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	Secretary resigned;director resigned (2 pages)
18 March 1996	Registered office changed on 18/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)

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