Middlesex Broadcasting Corporation Limited

Company Name	Middlesex Broadcasting Corporation Limited
Director	Yogendra Kumar Joshi
Company Status	Active
Company Number	03221301
Category	Private Limited Company
Incorporation Date	2 July 1996(27 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Yogendra Kumar Joshi
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	27 March 2014(17 years, 9 months after company formation)
Appointment Duration	10 years
Role	Businessman
Country of Residence	India
Correspondence Address	1 Stanley House Stanley Avenue Wembley HA0 4JB

Director Name	Vinodkumar Bhagwant Popat
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Park Knowle Lutterworth Road Dunton Bassett Leicestershire LE17 5LF

Secretary Name	Mrs Jyotsna Popat
Nationality	British
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Park Knowle Cafe Lutterworth Road Dunton Bassett Lutterworth Leicestershire LE17 5LF

Secretary Name	Hiteshkumar Bhagwanji Popat
Nationality	British
Status	Resigned
Appointed	20 May 1997(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2001)
Role	Company Director
Correspondence Address	Park Knowle Lutterworth Road, Dunton Bassett Lutterworth Leicestershire LE17 5LF

Director Name	Mr Hiteshkumar Bhagwanji Popat
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(4 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Station Road Woodford Halse Daventry Northamptonshire NN11 3RB

Secretary Name	Mrs Mira Shantilal Popat
Nationality	British
Status	Resigned
Appointed	28 June 2001(4 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Station Road Woodford Halse Daventry Northamptonshire NN11 3RB

Director Name	Gautam Adhikari
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2004(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 2007)
Role	Company Director
Correspondence Address	2, Monalisa Arya Vidyanidhi Marg Jvpd Scheme Mumbai 49 India

Director Name	Markand Adhikari
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2004(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 2007)
Role	Company Director
Correspondence Address	65/4 Sukhshanti 1 Nutan Chs. 8th Road Vile Parle - W Mumbai 49 India

Director Name	Anand Pandit
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2004(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 2007)
Role	Company Director
Correspondence Address	501 Park View Vileparle-E Mumbai-57 India

Director Name	Rajesh Bothra
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 May 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 2010)
Role	M.D
Correspondence Address	60c Meyer Road 437884 Singapore

Director Name	Rahul Mohatta
Date of Birth	May 1987 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 November 2007(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2009)
Role	Businessman
Correspondence Address	127 Tambakanta Daya Mandir 1st Floor Mumbai 400 003 India

Secretary Name	Mr Harendra Sanghvi
Nationality	British
Status	Resigned
Appointed	01 October 2008(12 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Broad View Fryent Way Kingsbury London NW9 9SG

Director Name	Mr Kishore Kumar Sunder Lal Mohata
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 February 2010(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 2014)
Role	Comapany Director
Country of Residence	India
Correspondence Address	Unit 2 & 3 Stanley House Orchid Close Wembley Middlesex HA0 4JB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 July 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	02 July 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	02 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	1 Stanley House Stanley Avenue Wembley HA0 4JB
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

93.3k at £1	Nutan Pte LTD 56.00% Ordinary
33.3k at £1	Rohan Commodities International LTD 20.00% Ordinary
20k at £1	Alpana Kuldeep Singh Shekhawat 12.00% Ordinary
20k at £1	Himanshu Patel 12.00% Ordinary

Financials

Year	2014
Net Worth	-£843,761
Cash	£11,055
Current Liabilities	£782,052

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

14 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
15 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
23 December 2021	Registered office address changed from Unit 2 & 3 Stanley House Orchid Close Wembley Middlesex HA0 4JB to 1 Stanley House Stanley Avenue Wembley HA0 4JB on 23 December 2021 (1 page)
28 April 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
12 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
9 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
19 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
27 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of Harendra Sanghvi as a secretary on 27 April 2018 (1 page)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
5 June 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 June 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 166,670 (3 pages)
18 June 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 166,670 (3 pages)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
18 March 2015	Appointment of Mr Yogendra Kumar Joshi as a director on 27 March 2014 (2 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 166,670 (3 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 166,670 (3 pages)
18 March 2015	Appointment of Mr Yogendra Kumar Joshi as a director on 27 March 2014 (2 pages)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 166,670 (3 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 166,670 (3 pages)
27 March 2014	Termination of appointment of Kishore Mohata as a director (1 page)
27 March 2014	Termination of appointment of Kishore Mohata as a director (1 page)
3 September 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
25 February 2013	Amended accounts made up to 31 July 2011 (5 pages)
25 February 2013	Amended accounts made up to 31 July 2011 (5 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
12 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
18 August 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
30 November 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	Compulsory strike-off action has been discontinued (1 page)
27 November 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
27 November 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
27 November 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 May 2010	Director's details changed for Mr Kishore Kumar Sunder Lal Mohata on 19 May 2010 (2 pages)
19 May 2010	Termination of appointment of Rajesh Bothra as a director (1 page)
19 May 2010	Termination of appointment of Rajesh Bothra as a director (1 page)
19 May 2010	Director's details changed for Mr Kishore Kumar Sunder Lal Mohata on 19 May 2010 (2 pages)
24 March 2010	Appointment of Mr Kishore Kumar Sunder Lal Mohata as a director (2 pages)
24 March 2010	Appointment of Mr Kishore Kumar Sunder Lal Mohata as a director (2 pages)
22 March 2010	Registered office address changed from Combine House 7 Woodboy Street Leicester Leicestershire LE1 3NU on 22 March 2010 (1 page)
22 March 2010	Termination of appointment of Rahul Mohatta as a director (1 page)
22 March 2010	Termination of appointment of Mira Popat as a secretary (1 page)
22 March 2010	Termination of appointment of Mira Popat as a secretary (1 page)
22 March 2010	Registered office address changed from Combine House 7 Woodboy Street Leicester Leicestershire LE1 3NU on 22 March 2010 (1 page)
22 March 2010	Termination of appointment of Rahul Mohatta as a director (1 page)
31 October 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 September 2009	Location of debenture register (1 page)
20 September 2009	Location of debenture register (1 page)
20 September 2009	Location of register of members (1 page)
20 September 2009	Return made up to 02/07/09; full list of members (4 pages)
20 September 2009	Location of register of members (1 page)
20 September 2009	Return made up to 02/07/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 February 2009	Secretary appointed hargndra sanghvi (2 pages)
27 February 2009	Secretary appointed hargndra sanghvi (2 pages)
7 November 2008	Return made up to 02/07/08; full list of members (6 pages)
7 November 2008	Return made up to 02/07/08; full list of members (6 pages)
28 August 2008	Registered office changed on 28/08/2008 from 40 station road, woodford halse daventry northamptonshire NN11 3RB (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 40 station road, woodford halse daventry northamptonshire NN11 3RB (1 page)
28 August 2008	Appointment terminated director hiteshkumar popat (1 page)
28 August 2008	Appointment terminated director hiteshkumar popat (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
4 September 2007	Return made up to 28/06/07; full list of members (3 pages)
4 September 2007	Return made up to 28/06/07; full list of members (3 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
28 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 August 2006	Return made up to 28/06/06; full list of members (3 pages)
22 August 2006	Return made up to 28/06/06; full list of members (3 pages)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 August 2005	Return made up to 28/06/05; full list of members (3 pages)
2 August 2005	Return made up to 28/06/05; full list of members (3 pages)
29 July 2005	Location of register of members (1 page)
29 July 2005	Location of debenture register (1 page)
29 July 2005	Location of register of members (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 40 station road woodford halse daventry northampton NN11 3RB (1 page)
29 July 2005	Location of debenture register (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 40 station road woodford halse daventry northampton NN11 3RB (1 page)
15 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
17 September 2004	Ad 15/08/04--------- Â£ si 66670@1=66670 Â£ ic 100000/166670 (2 pages)
17 September 2004	Ad 15/08/04--------- £ si 66670@1=66670 £ ic 100000/166670 (2 pages)
2 September 2004	Ad 28/07/04--------- Â£ si 10689@1=10689 Â£ ic 89311/100000 (2 pages)
2 September 2004	Ad 28/07/04--------- £ si 10689@1=10689 £ ic 89311/100000 (2 pages)
12 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2004	Nc inc already adjusted 28/06/04 (1 page)
12 August 2004	Nc inc already adjusted 28/06/04 (1 page)
11 August 2004	Return made up to 28/06/04; full list of members (6 pages)
11 August 2004	Return made up to 28/06/04; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 August 2003	Return made up to 02/07/03; full list of members (6 pages)
6 August 2003	Return made up to 02/07/03; full list of members (6 pages)
30 June 2003	Ad 29/05/03-29/05/03 £ si 39309@1=39309 £ ic 50002/89311 (2 pages)
30 June 2003	Ad 29/05/03-29/05/03 Â£ si 39309@1=39309 Â£ ic 50002/89311 (2 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 January 2003	Ad 03/10/02--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
31 January 2003	Ad 03/10/02--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
16 July 2002	Return made up to 02/07/02; full list of members (6 pages)
16 July 2002	Return made up to 02/07/02; full list of members (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
12 July 2000	Return made up to 02/07/00; full list of members (6 pages)
12 July 2000	Return made up to 02/07/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
22 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
22 July 1999	Return made up to 02/07/99; no change of members (4 pages)
22 July 1999	Return made up to 02/07/99; no change of members (4 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
29 July 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
29 July 1998	Return made up to 02/07/98; no change of members (4 pages)
29 July 1998	Return made up to 02/07/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
5 November 1997	Registered office changed on 05/11/97 from: 40 station road woodford halse daventry northants NN11 3RB (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 40 station road woodford halse daventry northants NN11 3RB (1 page)
20 October 1997	Return made up to 02/07/97; full list of members 363(287) ‐ Registered office changed on 20/10/97 (6 pages)
20 October 1997	Return made up to 02/07/97; full list of members 363(287) ‐ Registered office changed on 20/10/97 (6 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Secretary resigned (1 page)
16 July 1996	Secretary resigned;director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	New secretary appointed (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	Registered office changed on 16/07/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
16 July 1996	New secretary appointed (1 page)
16 July 1996	Secretary resigned;director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Registered office changed on 16/07/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
2 July 1996	Incorporation (16 pages)
2 July 1996	Incorporation (16 pages)

Middlesex Broadcasting Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London