Buccaneer Broadcasting Limited

Company Name	Buccaneer Broadcasting Limited
Company Status	Dissolved
Company Number	07137855
Category	Private Limited Company
Incorporation Date	27 January 2010(14 years, 3 months ago)
Dissolution Date	27 June 2023 (10 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew Robert Adeane
Date of Birth	November 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Closed
Appointed	27 January 2010(same day as company formation)
Role	Media Broadcasting Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Tithe Barn Court Dairy Way Abbots Langley WD5 0TB

Director Name	Mrs Ursula Jayne Adeane
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2010(same day as company formation)
Role	Media Broadcasting Consultant
Country of Residence	England
Correspondence Address	7 Tithe Barn Court Dairy Way Abbots Langley WD5 0TB

Secretary Name	Mrs Jonathan Wright Cooper
Status	Resigned
Appointed	27 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH

Secretary Name	Cooper Faure Limited (Corporation)
Status	Resigned
Appointed	15 January 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2016)
Correspondence Address	Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH

Contact

Website	www.buccaneerbroadcasting.com
Telephone	020 33940200
Telephone region	London

Location

Registered Address	7 Tithe Barn Court Dairy Way Abbots Langley WD5 0TB
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Abbots Langley & Bedmond
Built Up Area	Greater London

Shareholders

50 at £1	Andrew Adeane 50.00% Ordinary
50 at £1	Ursula Adeane 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,100
Cash	£2,941
Current Liabilities	£15,270

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
24 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
26 January 2022	Confirmation statement made on 12 January 2022 with updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (9 pages)
10 June 2021	Change of details for Mr Andrew Robert Adeane as a person with significant control on 28 May 2021 (2 pages)
10 June 2021	Change of details for Mrs Ursula Jayne Adeane as a person with significant control on 28 May 2021 (2 pages)
10 June 2021	Registered office address changed from 22 Horselers Nash Mills Hemel Hempstead HP3 9UH England to 7 Tithe Barn Court Dairy Way Abbots Langley WD5 0TB on 10 June 2021 (1 page)
10 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
12 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
31 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
7 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 November 2016	Termination of appointment of Cooper Faure Limited as a secretary on 1 September 2016 (1 page)
14 November 2016	Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 22 Horselers Nash Mills Hemel Hempstead HP3 9UH on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Cooper Faure Limited as a secretary on 1 September 2016 (1 page)
14 November 2016	Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 22 Horselers Nash Mills Hemel Hempstead HP3 9UH on 14 November 2016 (1 page)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
22 August 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
22 August 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
27 January 2014	Appointment of Cooper Faure Limited as a secretary on 15 January 2014 (2 pages)
27 January 2014	Termination of appointment of Jonathan Wright Cooper as a secretary on 15 January 2014 (1 page)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders (4 pages)
27 January 2014	Appointment of Cooper Faure Limited as a secretary on 15 January 2014 (2 pages)
27 January 2014	Termination of appointment of Jonathan Wright Cooper as a secretary on 15 January 2014 (1 page)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Ursula Jayne Adeane on 1 August 2012 (2 pages)
28 January 2013	Director's details changed for Ursula Jayne Adeane on 1 August 2012 (2 pages)
28 January 2013	Director's details changed for Andrew Robert Adeane on 1 August 2012 (2 pages)
28 January 2013	Director's details changed for Andrew Robert Adeane on 1 August 2012 (2 pages)
28 January 2013	Director's details changed for Ursula Jayne Adeane on 1 August 2012 (2 pages)
28 January 2013	Director's details changed for Andrew Robert Adeane on 1 August 2012 (2 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
29 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
28 February 2012	Director's details changed for Andrew Robert Adeane on 31 October 2011 (2 pages)
28 February 2012	Director's details changed for Andrew Robert Adeane on 31 October 2011 (2 pages)
28 February 2012	Director's details changed for Ursula Jayne Adeane on 31 October 2011 (2 pages)
28 February 2012	Director's details changed for Ursula Jayne Adeane on 31 October 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011	Secretary's details changed for Jonathan Wright Cooper on 1 April 2010 (1 page)
1 February 2011	Secretary's details changed for Jonathan Wright Cooper on 1 April 2010 (1 page)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Secretary's details changed for Jonathan Wright Cooper on 1 April 2010 (1 page)
9 September 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
9 September 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
1 September 2010	Registered office address changed from 24 Sion Court Sion Road Twickenham Middlesex TW1 3DD United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 24 Sion Court Sion Road Twickenham Middlesex TW1 3DD United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 24 Sion Court Sion Road Twickenham Middlesex TW1 3DD United Kingdom on 1 September 2010 (1 page)
1 February 2010	Registered office address changed from Sion Court Sion Road Twickenham Middlesex TW1 3DD on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Sion Court Sion Road Twickenham Middlesex TW1 3DD on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Sion Court Sion Road Twickenham Middlesex TW1 3DD on 1 February 2010 (1 page)
27 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
27 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Buccaneer Broadcasting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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