| Company Name | European Broadcasting Network Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377132 |
| Category | Public Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Lord William Richard Fletcher Vane Inglewood |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 October 2000) |
| Role | Peer |
| Country of Residence | England |
| Correspondence Address | Hutton In The Forest Penrith Cumbria CA11 9TH |
| Director Name | Vahik Mansurian |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Armenian |
| Status | Closed |
| Appointed | 30 April 1998(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Arundel House 52 Arundel Gardens London W11 2LB |
| Secretary Name | Bekay Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 17 October 2000) |
| Correspondence Address | Conduit House 24 Conduit Place London W2 1EP |
| Director Name | Christopher Murray Jackson |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 November 1999) |
| Role | Company Chairman |
| Correspondence Address | Dorsetts Grassy Lane Sevenoaks Kent TN13 1PL |
| Director Name | Toby Vahik Mansurian |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Armenian |
| Status | Resigned |
| Appointed | 01 August 1997(2 months after company formation) |
| Appointment Duration | 1 week (resigned 08 August 1997) |
| Role | Company Director |
| Correspondence Address | 10 Stanhope Terrace London W2 2UB |
| Director Name | Anne Louise Downer |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 28 April 1998) |
| Role | Company Director |
| Correspondence Address | 10 Stanhope Terrace London W2 2UB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 May 1997(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 May 1997(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 May 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Danden Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 October 1997) |
| Correspondence Address | 20 Bittern Close Basingstoke Hampshire RG22 5JA |
Location
| Registered Address | Mb Suite 178-202 Great Portland Street London W1N 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1999 | Director resigned (1 page) |
| 12 June 1999 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Delivery ext'd 3 mth 31/05/98 (2 pages) |
| 1 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | Return made up to 28/05/98; full list of members
|
| 1 June 1998 | Director resigned (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: first floor 45 crawford place london W1H 1HX (1 page) |
| 17 December 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 17 December 1997 | Application to commence business (2 pages) |
| 12 December 1997 | New director appointed (2 pages) |
| 26 October 1997 | Ad 28/05/97-09/10/97 £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 31 queen annes gate london SW1H 9BU (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Secretary resigned (2 pages) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 6 August 1997 | Secretary resigned;director resigned (1 page) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | Registered office changed on 06/08/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 28 May 1997 | Incorporation (16 pages) |