Oxford Broadcasting Limited

Company Name	Oxford Broadcasting Limited
Company Status	Dissolved
Company Number	03426787
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 8 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Name	Localcool Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr John Frederick Waley Sanderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 May 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	6 Highbury Hill London N5 1AL

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	01 February 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Thomas Lucien Harding
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2000)
Role	Video Producer
Correspondence Address	Bag End Ditchley Road Charlbury Chipping Norton Oxfordshire OX7 3QS

Director Name	Debora Cackler
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2000)
Role	Busnesswoman
Correspondence Address	Bag End Ditchley Road Charlbury Chipping Norton Oxfordshire OX7 3QS

Secretary Name	Stephen David Dyde
Nationality	British
Status	Resigned
Appointed	17 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 January 1998)
Role	Company Director
Correspondence Address	57 Evans Road Eynsham Witney Oxfordshire OX29 4QU

Director Name	Mr Frank Alexander Harding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Pilgrims Lane Hampstead London NW3 1SJ

Secretary Name	Thomas Lucien Harding
Nationality	British
Status	Resigned
Appointed	11 January 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Bag End Ditchley Road Charlbury Chipping Norton Oxfordshire OX7 3QS

Director Name	Michael Charles Hollingsworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 November 1998)
Role	Independent Television Produce
Country of Residence	England
Correspondence Address	91 Walton Street Oxford Oxfordshire OX2 6EB

Director Name	Mr Robert Stanley Forsyth
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1998(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stile House New Street Deddington Oxfordshire OX15 0SR

Director Name	Miss Carolyn Susan Jennings
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(2 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 April 2000)
Role	Solicitor
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Mr Andrew Timms Craig
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 2003)
Role	Broadcaster
Country of Residence	England
Correspondence Address	West Barn Manor Lane Oare Hermitage Berkshire RG18 9SB

Director Name	Mr Ronald Holmes
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Ivy House Mapledurwell Basingstoke Hampshire RG25 2LG

Director Name	Mr Julian Blackwell
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 2003)
Role	Bookseller Publisher
Country of Residence	England
Correspondence Address	Osse Field Appleton Abingdon Oxfordshire OX13 5JZ

Director Name	Charles Martin Keith Atkin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(2 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 December 2000)
Role	T V Producer
Correspondence Address	40 Berkeley Road Westbury Park Bristol Avon BS6 7PL

Director Name	Ms Rosemary Jane Richards
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Producer TV Events
Correspondence Address	2 Buxworth Hall New Road, Buxworth High Peak SK23 7NH

Secretary Name	Mr Timothy Eustace
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gardiner Close Abingdon Oxfordshire OX14 3YA

Director Name	Janet Mary Wootton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	31 St Leonards Drive Wollaton Nottingham NG8 2BB

Director Name	Nigel Patrick Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Oreton Kidderminster Worcestershire DY14 0TH

Director Name	Mr Brian Robert Chester
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Millstone 39 Windmill Field Windlesham Surrey GU20 6QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(3 years, 3 months after company formation)
Appointment Duration	7 months (resigned 12 July 2001)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Location

Registered Address	1st Floor 2 Royal Exchange Steps The Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,212
Gross Profit	-£35,084
Net Worth	-£881,204
Current Liabilities	£910,774

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
12 January 2011	Application to strike the company off the register (3 pages)
12 January 2011	Application to strike the company off the register (3 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 1,343,298.15 (4 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 1,343,298.15 (4 pages)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 April 2009	Full accounts made up to 30 September 2008 (15 pages)
23 April 2009	Full accounts made up to 30 September 2008 (15 pages)
21 April 2009	Full accounts made up to 30 September 2007 (15 pages)
21 April 2009	Full accounts made up to 30 September 2007 (15 pages)
13 February 2009	Secretary appointed graham kenneth urquhart (2 pages)
13 February 2009	Secretary appointed graham kenneth urquhart (2 pages)
2 February 2009	Appointment terminated secretary timothy eustace (1 page)
2 February 2009	Appointment Terminated Secretary timothy eustace (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 270 woodstock road oxford oxon OX2 7NW (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 270 woodstock road oxford oxon OX2 7NW (1 page)
3 October 2008	Return made up to 30/09/08; full list of members (3 pages)
3 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 April 2008	Director appointed mr john frederick waley sanderson (3 pages)
8 April 2008	Director appointed mr john frederick waley sanderson (3 pages)
7 April 2008	Appointment Terminated Director brian chester (1 page)
7 April 2008	Appointment terminated director brian chester (1 page)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: 270 woodstock road oxford oxon OX4 3AD (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 270 woodstock road oxford oxon OX4 3AD (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Full accounts made up to 30 September 2006 (15 pages)
3 May 2007	Full accounts made up to 30 September 2006 (15 pages)
5 February 2007	Registered office changed on 05/02/07 from: 20 marcham road abingdon oxfordshire OX14 1AA (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 20 marcham road abingdon oxfordshire OX14 1AA (1 page)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
30 June 2006	Full accounts made up to 30 September 2005 (15 pages)
30 June 2006	Full accounts made up to 30 September 2005 (15 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
16 March 2005	Full accounts made up to 30 September 2004 (16 pages)
16 March 2005	Full accounts made up to 30 September 2004 (16 pages)
12 October 2004	Return made up to 30/09/04; full list of members (20 pages)
12 October 2004	Return made up to 30/09/04; full list of members (20 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
28 April 2004	Full accounts made up to 30 September 2003 (16 pages)
28 April 2004	Full accounts made up to 30 September 2003 (16 pages)
18 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2003	New director appointed (4 pages)
11 December 2003	New director appointed (4 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2003	Memorandum and Articles of Association (12 pages)
20 October 2003	Memorandum and Articles of Association (12 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2003	Return made up to 30/09/03; full list of members (22 pages)
6 October 2003	Return made up to 30/09/03; full list of members (22 pages)
30 July 2003	Full accounts made up to 30 September 2002 (12 pages)
30 July 2003	Full accounts made up to 30 September 2002 (12 pages)
25 July 2003	Registered office changed on 25/07/03 from: 270 woodstock road oxford OX4 3AD (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 270 woodstock road oxford OX4 3AD (1 page)
24 May 2003	Ad 15/05/03--------- Â£ si [email protected]=384751 Â£ ic 701247/1085998 (5 pages)
24 May 2003	Â£ nc 1218000/2000000 15/05/03 (2 pages)
24 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2003	Ad 15/05/03--------- Â£ si [email protected]=384751 Â£ ic 701247/1085998 (5 pages)
24 May 2003	Â£ nc 1218000/2000000 15/05/03 (2 pages)
24 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2003	Ad 01/10/02--------- Â£ si [email protected]=33 Â£ ic 701214/701247 (2 pages)
26 April 2003	Ad 01/10/02--------- Â£ si [email protected]=33 Â£ ic 701214/701247 (2 pages)
30 December 2002	Memorandum and Articles of Association (15 pages)
30 December 2002	Memorandum and Articles of Association (15 pages)
15 October 2002	Return made up to 30/09/02; full list of members (22 pages)
15 October 2002	Return made up to 30/09/02; full list of members (22 pages)
14 October 2002	Ad 01/10/02--------- Â£ si [email protected]=138348 Â£ ic 562866/701214 (2 pages)
14 October 2002	Ad 01/10/02--------- Â£ si [email protected]=1468 Â£ ic 561398/562866 (4 pages)
14 October 2002	Ad 01/10/02--------- Â£ si [email protected]=138348 Â£ ic 562866/701214 (2 pages)
14 October 2002	Ad 01/10/02--------- Â£ si [email protected]=1468 Â£ ic 561398/562866 (4 pages)
8 September 2002	Full accounts made up to 30 September 2001 (12 pages)
8 September 2002	Full accounts made up to 30 September 2001 (12 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
16 May 2002	Ad 09/05/02--------- Â£ si [email protected]=142792 Â£ ic 418606/561398 (4 pages)
16 May 2002	Ad 09/05/02--------- Â£ si [email protected]=142792 Â£ ic 418606/561398 (4 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
11 February 2002	Ad 16/01/02--------- Â£ si [email protected]=42582 Â£ ic 376024/418606 (2 pages)
11 February 2002	Ad 16/01/02--------- Â£ si [email protected]=42582 Â£ ic 376024/418606 (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 November 2001	Full accounts made up to 30 September 2000 (13 pages)
13 November 2001	Full accounts made up to 30 September 2000 (13 pages)
12 November 2001	Ad 05/11/01--------- Â£ si [email protected]=20 Â£ ic 376004/376024 (2 pages)
12 November 2001	Ad 05/11/01--------- Â£ si [email protected]=20 Â£ ic 376004/376024 (2 pages)
5 October 2001	Return made up to 30/09/01; full list of members (20 pages)
5 October 2001	Return made up to 30/09/01; full list of members (20 pages)
16 August 2001	Ad 17/04/01--------- Â£ si [email protected]=37591 Â£ ic 385274/422865 (2 pages)
16 August 2001	Ad 17/01/01--------- Â£ si [email protected]=167556 Â£ ic 217718/385274 (4 pages)
16 August 2001	Ad 17/04/01--------- Â£ si [email protected]=37591 Â£ ic 385274/422865 (2 pages)
16 August 2001	Ad 17/01/01--------- Â£ si [email protected]=167556 Â£ ic 217718/385274 (4 pages)
30 July 2001	Ad 16/03/00--------- Â£ si [email protected] (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Ad 16/03/00--------- Â£ si [email protected] (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: penningtons phoenix house 9 london road newbury berkshire RG14 1DH (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: penningtons phoenix house 9 london road newbury berkshire RG14 1DH (1 page)
23 January 2001	Full accounts made up to 29 February 2000 (14 pages)
23 January 2001	Full accounts made up to 29 February 2000 (14 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: penrose house 67 hightown road banbury oxfordshire OX16 9BE (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: penrose house 67 hightown road banbury oxfordshire OX16 9BE (1 page)
19 December 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
3 November 2000	Return made up to 30/09/00; full list of members (11 pages)
3 November 2000	Return made up to 30/09/00; full list of members (11 pages)
6 September 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
6 September 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
1 September 2000	Ad 29/06/00--------- Â£ si [email protected]=123016 Â£ ic 37372/160388 (2 pages)
1 September 2000	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
1 September 2000	Ad 19/06/00--------- Â£ si [email protected]=637 Â£ ic 160388/161025 (2 pages)
1 September 2000	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
1 September 2000	Ad 19/06/00--------- Â£ si [email protected]=637 Â£ ic 160388/161025 (2 pages)
1 September 2000	Ad 29/06/00--------- Â£ si [email protected]=123016 Â£ ic 37372/160388 (2 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
20 July 2000	Accounting reference date shortened from 28/02/00 to 30/09/99 (1 page)
20 July 2000	Accounting reference date shortened from 28/02/00 to 30/09/99 (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (3 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: c/o darbys 52 new inn hall street oxford oxfordshre OX1 2QA (1 page)
15 March 2000	Registered office changed on 15/03/00 from: c/o darbys 52 new inn hall street oxford oxfordshre OX1 2QA (1 page)
17 February 2000	Ad 29/09/99-02/02/00 Â£ si [email protected] (4 pages)
17 February 2000	Ad 29/09/99-02/02/00 Â£ si [email protected] (4 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
27 September 1999	Return made up to 30/09/99; full list of members (10 pages)
27 September 1999	Return made up to 30/09/99; full list of members (10 pages)
23 September 1999	Full accounts made up to 28 February 1999 (14 pages)
23 September 1999	Full accounts made up to 28 February 1999 (14 pages)
19 July 1999	Ad 05/07/99--------- Â£ si [email protected]=500 Â£ ic 35922/36422 (2 pages)
19 July 1999	Ad 05/07/99--------- Â£ si [email protected]=700 Â£ ic 35222/35922 (2 pages)
19 July 1999	Ad 05/07/99--------- Â£ si [email protected]=500 Â£ ic 35922/36422 (2 pages)
19 July 1999	Ad 21/05/99--------- Â£ si [email protected]=250 Â£ ic 37122/37372 (2 pages)
19 July 1999	Ad 21/05/99--------- Â£ si [email protected]=250 Â£ ic 37122/37372 (2 pages)
19 July 1999	Ad 05/07/99--------- Â£ si [email protected]=700 Â£ ic 36422/37122 (2 pages)
19 July 1999	Ad 05/07/99--------- Â£ si [email protected]=700 Â£ ic 35222/35922 (2 pages)
19 July 1999	Ad 05/07/99--------- Â£ si [email protected]=700 Â£ ic 36422/37122 (2 pages)
22 June 1999	Ad 26/05/99--------- Â£ si [email protected]=50 Â£ ic 35172/35222 (2 pages)
22 June 1999	Ad 26/05/99--------- Â£ si [email protected]=50 Â£ ic 35122/35172 (2 pages)
22 June 1999	Ad 26/05/99--------- Â£ si [email protected]=50 Â£ ic 35172/35222 (2 pages)
22 June 1999	Ad 26/05/99--------- Â£ si [email protected]=50 Â£ ic 35122/35172 (2 pages)
15 June 1999	Particulars of mortgage/charge (4 pages)
15 June 1999	Particulars of mortgage/charge (4 pages)
24 April 1999	Ad 12/04/99--------- Â£ si [email protected]=625 Â£ ic 33872/34497 (2 pages)
24 April 1999	Ad 07/04/99--------- Â£ si [email protected]=625 Â£ ic 34497/35122 (2 pages)
24 April 1999	Ad 12/04/99--------- Â£ si [email protected]=625 Â£ ic 33872/34497 (2 pages)
24 April 1999	Ad 07/04/99--------- Â£ si [email protected]=625 Â£ ic 34497/35122 (2 pages)
14 April 1999	Ad 31/03/99--------- Â£ si [email protected]=500 Â£ ic 33372/33872 (2 pages)
14 April 1999	Ad 31/03/99--------- Â£ si [email protected]=500 Â£ ic 33372/33872 (2 pages)
12 April 1999	Ad 23/03/99--------- Â£ si [email protected]=250 Â£ ic 33122/33372 (2 pages)
12 April 1999	Ad 23/03/99--------- Â£ si [email protected]=250 Â£ ic 33122/33372 (2 pages)
21 February 1999	Director resigned (2 pages)
21 February 1999	Director resigned (2 pages)
3 February 1999	New director appointed (3 pages)
3 February 1999	New director appointed (3 pages)
30 December 1998	Ad 23/12/98--------- Â£ si [email protected]=18370 Â£ ic 14002/32372 (6 pages)
30 December 1998	Ad 23/12/98--------- Â£ si [email protected]=18370 Â£ ic 14002/32372 (6 pages)
24 December 1998	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
24 December 1998	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
24 September 1998	Return made up to 01/09/98; full list of members (5 pages)
24 September 1998	Return made up to 01/09/98; full list of members (5 pages)
13 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 August 1998	Ad 06/08/98--------- Â£ si [email protected]=14000 Â£ ic 2/14002 (2 pages)
13 August 1998	Ad 06/08/98--------- Â£ si [email protected]=14000 Â£ ic 2/14002 (2 pages)
27 July 1998	Memorandum and Articles of Association (23 pages)
27 July 1998	Memorandum and Articles of Association (23 pages)
27 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	Director's particulars changed (1 page)
7 May 1998	S-div 25/01/98 (1 page)
7 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
7 May 1998	Â£ nc 1000/1218000 25/01/98 (2 pages)
7 May 1998	S-div 25/01/98 (1 page)
7 May 1998	Â£ nc 1000/1218000 25/01/98 (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
7 October 1997	Memorandum and Articles of Association (11 pages)
7 October 1997	Memorandum and Articles of Association (11 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
29 September 1997	Company name changed localcool LIMITED\certificate issued on 30/09/97 (2 pages)
29 September 1997	Company name changed localcool LIMITED\certificate issued on 30/09/97 (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Registered office changed on 26/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 September 1997	Incorporation (9 pages)

Oxford Broadcasting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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