Forever Broadcasting Limited

Company Name	Forever Broadcasting Limited
Company Status	Dissolved
Company Number	03844914
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	25 January 2022 (2 years, 2 months ago)
Previous Name	Forever Broadcasting Plc

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(5 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2018(19 years after company formation)
Appointment Duration	3 years, 4 months (closed 25 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Maurice John Dobson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 Haughton Terrace Blyth Northumberland NE24 2HA

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Secretary Name	John Irving Josephs
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	John Norton Braithwaite Whitney
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Barn Church Close Todber Sturminster Newton Dorset DT10 1JH

Director Name	Kathleen Ellen Robinson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Tenter House Hexham Northumberland NE47 0LB

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2003)
Role	Managing Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Barrington Howard Machin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield Mill Lane Wetley Rocks Stoke On Trent Staffordshire ST9 0BN

Director Name	Mr Giles Squire
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage The Village Morpeth Northumberland NE65 9BL

Director Name	Mr Tim James Bleakley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2001)
Role	Managing Director Of Sales
Country of Residence	United Kingdom
Correspondence Address	46 Gondar Gardens London NW6 1HG

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Secretary Name	Sharon Lesley Francis
Nationality	British
Status	Resigned
Appointed	11 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 2004)
Role	Chartered Accountant
Correspondence Address	3 Primrose Close Spennymoor County Durham DL16 7YE

Director Name	Mr Stephen James King
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 4 Swallows Court Long Bennington Newark Nottinghamshire NG23 5FD

Director Name	George Henry Dunne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	27 The Bridle Woodham Village Newton Aycliffe County Durham DL5 4TH

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2005)
Role	Finance Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	25 February 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2005)
Role	Finance Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 May 2016)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Norman McKeown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Havelock House Ormeau Road Belfast BT7 1EB Northern Ireland

Director Name	Mr Anthony David Tompkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(12 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Anthony Tompkins
Status	Resigned
Appointed	31 December 2011(12 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0191 2860000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £0.5	Utv Media (Gb) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	28 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

14 October 2002	Delivered on: 22 October 2002 Satisfied on: 16 January 2004 Persons entitled: John Mark Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 2002	Delivered on: 2 October 2002 Satisfied on: 16 January 2004 Persons entitled: John Mark Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, buildings, fixtures and fixed plant and machinery. Fully Satisfied
3 December 1999	Delivered on: 4 December 1999 Satisfied on: 30 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
16 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
12 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (6 pages)
21 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (6 pages)
27 September 2013	Accounts made up to 31 December 2012 (11 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Accounts made up to 31 December 2011 (10 pages)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
5 January 2012	Appointment of Norman Mckeown as a director (2 pages)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Accounts made up to 31 December 2010 (10 pages)
22 February 2011	Statement of capital on 22 February 2011 GBP 1,000 (4 pages)
9 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to zero / re sect 175 ca 2006 21/01/2011 (1 page)
9 February 2011	Statement by directors (1 page)
9 February 2011	Solvency statement dated 21/01/11 (1 page)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
19 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts made up to 31 December 2009 (10 pages)
23 December 2009	Accounts made up to 31 December 2008 (10 pages)
2 October 2009	Return made up to 20/09/09; full list of members (4 pages)
3 November 2008	Accounts made up to 31 December 2007 (10 pages)
29 September 2008	Return made up to 20/09/08; full list of members (4 pages)
10 July 2008	Accounts made up to 31 December 2006 (13 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 20/09/07; full list of members (2 pages)
24 May 2007	Accounts made up to 31 December 2005 (14 pages)
17 October 2006	Return made up to 20/09/06; full list of members (2 pages)
26 October 2005	Accounts made up to 31 December 2004 (14 pages)
6 October 2005	Return made up to 20/09/05; full list of members (2 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (4 pages)
5 April 2005	Director's particulars changed (1 page)
11 October 2004	Return made up to 20/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2004	Secretary resigned (1 page)
26 April 2004	Re-registration of Memorandum and Articles (19 pages)
26 April 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2004	Application for reregistration from PLC to private (1 page)
26 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
6 March 2004	Registered office changed on 06/03/04 from: 4 obsourne road jesmond newcastle upon tyne NE2 2AA (1 page)
6 February 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
6 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Director's particulars changed (1 page)
21 October 2003	Return made up to 20/09/03; bulk list available separately (9 pages)
18 August 2003	Registered office changed on 18/08/03 from: 7 diamond court newcastle upon tyne tyne & wear NE3 2EN (1 page)
16 April 2003	Director resigned (1 page)
7 April 2003	Location of register of members (non legible) (1 page)
12 March 2003	Auditor's resignation (2 pages)
3 March 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
3 March 2003	Auditor's resignation (1 page)
24 February 2003	Ad 29/06/01--------- Â£ si [email protected] (4 pages)
10 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Return made up to 20/09/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
16 April 2002	Group of companies' accounts made up to 30 September 2001 (28 pages)
13 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 January 2002	Director's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
26 October 2001	Return made up to 20/09/01; bulk list available separately (9 pages)
13 August 2001	Statement of affairs (49 pages)
13 August 2001	Statement of affairs (61 pages)
13 August 2001	Ad 19/12/00--------- Â£ si [email protected]=238095 Â£ ic 8559072/8797167 (2 pages)
13 August 2001	Ad 08/02/01--------- Â£ si [email protected]=233645 Â£ ic 8797167/9030812 (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (3 pages)
25 May 2001	Director resigned (1 page)
16 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 January 2001	Full group accounts made up to 30 September 2000 (19 pages)
18 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (47 pages)
3 October 2000	New director appointed (2 pages)
22 August 2000	Prospectus (65 pages)
7 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 August 2000	Nc inc already adjusted 24/07/00 (2 pages)
4 August 2000	New director appointed (3 pages)
1 August 2000	S-div 24/07/00 (2 pages)
31 July 2000	New director appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Re-registration of Memorandum and Articles (96 pages)
25 July 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
25 July 2000	Auditor's statement (1 page)
25 July 2000	Auditor's report (1 page)
25 July 2000	Declaration on reregistration from private to PLC (1 page)
25 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 July 2000	Balance Sheet (1 page)
25 July 2000	Ad 21/04/00-30/06/00 Â£ si 1817863@1=1817863 Â£ ic 2027500/3845363 (10 pages)
25 July 2000	Application for reregistration from private to PLC (1 page)
19 July 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
29 January 2000	Ad 10/01/00--------- Â£ si 60000@1=60000 Â£ ic 1967500/2027500 (2 pages)
29 January 2000	Nc inc already adjusted 10/01/00 (1 page)
29 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 December 1999	New director appointed (3 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Registered office changed on 02/12/99 from: kensington house, 5 osborne road newcastle upon tyne tyne & wear NE2 2AA (1 page)
2 December 1999	Â£ nc 100/2000000 01/11/99 (1 page)
2 December 1999	Ad 01/11/99--------- Â£ si 1967499@1=1967499 Â£ ic 1/1967500 (3 pages)
2 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 November 1999	New director appointed (3 pages)
23 September 1999	Registered office changed on 23/09/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed;new director appointed (3 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	Director resigned (1 page)
20 September 1999	Incorporation (12 pages)

Forever Broadcasting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London