Salt Lake City
Ut 84103
United States
Director Name | Jesus Manuel Romero Canela |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 12 March 2009(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 28 January 2014) |
Role | President/Ceo |
Country of Residence | Spain |
Correspondence Address | Jorge Juan 41 - 5a Madrid 28001 |
Director Name | Ioannis Exarchos |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Greek |
Status | Closed |
Appointed | 23 March 2009(9 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 28 January 2014) |
Role | Deputy Managing Director |
Country of Residence | Spain |
Correspondence Address | Plaza De Maslama 6 Chamartin Madrid 28016 |
Director Name | Paul Mason |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(9 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Woodfield Avenue Ealing London W5 1PA |
Director Name | Thierry Daniel Sprunger |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 March 2009(9 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 December 2011) |
Role | Director Of Finance |
Country of Residence | Switzerland |
Correspondence Address | Ch. Pre-Les-Bois 3 Epalinges 1066 |
Secretary Name | CML Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2008(same day as company formation) |
Correspondence Address | 2 Piries Place Horsham West Sussex RH12 1EH |
Registered Address | 10 - 18 Union Street London SE1 1SZ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
1 at £1 | Olympic Broadcasting Services Sa 100.00% Ordinary |
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Year | 2014 |
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Turnover | £14,583,262 |
Net Worth | £1 |
Cash | £5,986,042 |
Current Liabilities | £44,076,006 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2013 | Application to strike the company off the register (3 pages) |
3 October 2013 | Application to strike the company off the register (3 pages) |
25 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
25 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
30 May 2013 | Termination of appointment of Paul Mason as a director (1 page) |
30 May 2013 | Termination of appointment of Paul Mason as a director on 30 November 2012 (1 page) |
25 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
26 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (6 pages) |
26 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (6 pages) |
5 April 2012 | Termination of appointment of Thierry Daniel Sprunger as a director on 21 December 2011 (1 page) |
5 April 2012 | Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH England on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH England on 5 April 2012 (1 page) |
5 April 2012 | Termination of appointment of Cml Secretaries Limited as a secretary on 1 January 2012 (1 page) |
5 April 2012 | Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH England on 5 April 2012 (1 page) |
5 April 2012 | Termination of appointment of Thierry Sprunger as a director (1 page) |
5 April 2012 | Termination of appointment of Cml Secretaries Limited as a secretary (1 page) |
1 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
2 June 2011 | Amended full accounts made up to 31 December 2009 (10 pages) |
2 June 2011 | Amended full accounts made up to 31 December 2009 (10 pages) |
31 May 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (8 pages) |
31 May 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (8 pages) |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
1 June 2010 | Director's details changed for Mr Henry Lassar Levine on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Mr Henry Lassar Levine on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Mr Henry Lassar Levine on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Jesus Manuel Romero Canela on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Ioannis Exarchos on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Thierry Daniel Sprunger on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Jesus Manuel Romero Canela on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Thierry Daniel Sprunger on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Paul Mason on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Thierry Daniel Sprunger on 1 October 2009 (2 pages) |
28 May 2010 | Secretary's details changed for Cml Secretaries Limited on 1 October 2009 (2 pages) |
28 May 2010 | Secretary's details changed for Cml Secretaries Limited on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Ioannis Exarchos on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Paul Mason on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Ioannis Exarchos on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Jesus Manuel Romero Canela on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Paul Mason on 1 October 2009 (2 pages) |
28 May 2010 | Secretary's details changed for Cml Secretaries Limited on 1 October 2009 (2 pages) |
9 September 2009 | Accounts made up to 31 December 2008 (4 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
1 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
15 April 2009 | Director appointed ioannis exarchos (1 page) |
15 April 2009 | Director appointed ioannis exarchos (1 page) |
14 April 2009 | Director appointed thierry daniel sprunger (1 page) |
14 April 2009 | Director appointed jesus manuel romero canela (1 page) |
14 April 2009 | Director appointed paul mason (1 page) |
14 April 2009 | Director appointed jesus manuel romero canela (1 page) |
14 April 2009 | Director appointed paul mason (1 page) |
14 April 2009 | Director appointed thierry daniel sprunger (1 page) |
13 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
13 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
12 June 2008 | Location of register of members (non legible) (1 page) |
12 June 2008 | Location of register of members (non legible) (1 page) |
28 May 2008 | Incorporation (17 pages) |
28 May 2008 | Incorporation (17 pages) |