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BROADWAY COMMUNICATIONS LIMITED

Learn more about BROADWAY COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

BROADWAY COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00646191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.04
dissolution date: 2008.12.23
last member list: 2004.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Company BROADWAY COMMUNICATIONS LIMITED was a Private Limited Company, registration number 00646191, established in United Kingdom on the 4. January 1960. The company was dissolved. The company was in business for 56 years and 11 months. Previous names of this company were: LOWE BROADWAY LIMITED, BROADWAY (UK) LIMITED, BROADWAY ARTS LIMITED. The company used to be located at 76 NEW CAVENDISH STREET, LONDON, W1G 9TB. Business of the company BROADWAY COMMUNICATIONS LIMITED by SIC and NACE code was "9231 - Artistic & literary creation". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.12.23. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.09.18. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.02.15
SINGER & FRIEDLANDER FACTORS LIMITED
DEBENTURE - Outstanding on 1998.04.17
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2000.08.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2008
Form type: 4.68
Date: 2008.09.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2008
Form type: 4.68
Date: 2008.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.02
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.02.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.02.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.09
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.04.29
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.04.15
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.04.13
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
Form type: 287
Date: 2005.02.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.02.15
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.21
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, 1 OLD BURLINGTON STREET, LONDON, W1S 3NL
Form type: 287
Date: 2004.07.07
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COMPANY NAME CHANGED, LOWE BROADWAY LIMITED, CERTIFICATE ISSUED ON 02/03/04
Form type: CERTNM
Date: 2004.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.09
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
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S366A DISP HOLDING AGM 26/02/03
Form type: ELRES
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/03
Document type: ANNOTATION
Date: 2004.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, 4 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 2001.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.22
£2.95
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COMPANY NAME CHANGED, BROADWAY (UK) LIMITED, CERTIFICATE ISSUED ON 18/08/00
Form type: CERTNM
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/00 FROM:, 10/11 PERCY STREET, LONDON, W1P 0DA
Form type: 287
Date: 2000.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.02.15
£2.95
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ADOPTARTICLES15/12/99
Form type: SRES01
Date: 2000.02.07
£2.95
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S366A DISP HOLDING AGM 15/12/99
Form type: ELRES
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/12/99
Form type: ELRES
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/99
Order cannot be placed (digitalisation not planned)
RE DIRECTORS 15/12/99
Form type: SRES13
Date: 2000.02.07

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Company directors and board members:

DLC COMPANY SERVICES LIMITED (dissolve)
Secretary, 2004.04.02 - 2008.12.23
30 OLD BURLINGTON STREET , LONDON
W1S 3NL
DOUGLAS NICHOLAS ADAMSON (dissolve)
Director, 1994.09.18 - 2008.12.23
PINELODGE 9 BROADLANDS AVENUE , SHEPPERTON
TW17 9DJ, MIDDLESEX
GIOVANNI CANTARELLA (dissolve)
Director, COMPANY DIRECTOR, 1993.11.12 - 2008.12.23
30 MONTAGU SQUARE , LONDON
W1H 1RJ
PHILIP ZATLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 2008.12.23
BEECHWOOD 14 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
DOUGLAS NICHOLAS ADAMSON (dissolve)
Secretary, DIRECTOR, 1992.09.18 - 2004.02.02
PINELODGE 9 BROADLANDS AVENUE , SHEPPERTON
TW17 9DJ, MIDDLESEX
ROBERT HARRY GARTSHORE (dissolve)
Secretary, 1991.09.18 - 1992.09.18
57 PARKHURST ROAD , BEXLEY
DA5 1BA, KENT
DOUGLAS NICHOLAS ADAMSON (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.01 - 1992.09.18
15 WESTERN DRIVE , SHEPPERTON
TW17 8HP, MIDDLESEX
CONRAD BIRD (dissolve)
Director, SENIOR CREATIVE PLANNER, 1997.03.03 - 2001.02.17
9 ROXWELL ROAD , LONDON
W12 9QE
RAYMOND HENRY BLACKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1993.06.01
CLAREMONT COURT 1 MILL ROAD HARSTON , CAMBRIDGE
CB2 5NF, CAMBRIDGESHIRE
BARRIE BRIEN (dissolve)
Director, ACCOUNTANT, 2000.07.24 - 2004.02.02
18 NARBOROUGH STREET , LONDON
SW6 3AR
ANDREW MARC COLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1994.03.31
53 LANGDALE ROAD , DUNSTABLE
LU6 3NR, BEDFORDSHIRE
PAUL EDWARDS (dissolve)
Director, NONE, 2001.07.24 - 2003.09.11
FLAT 14 43 BARTHOLOMEW CLOSE , LONDON
EC1A 7HN
ROBERT HARRY GARTSHORE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.09.18 - 1992.09.18
57 PARKHURST ROAD , BEXLEY
DA5 1BA, KENT
DAVID CECIL GORING-MORRIS (dissolve)
Director, 2000.07.24 - 2004.02.02
5 DENBIGH ROAD , LONDON
W13 8QA
PAUL HAMMERSLEY (dissolve)
Director, CHIEF EXECUTIVE, 2000.07.24 - 2001.05.31
25 EDGE STREET , LONDON
W8 7PN
ROBIN MICHAEL HUNNAM (dissolve)
Director, SENIOR CREATIVE PLANNER, 1997.03.03 - 2001.02.12
35 PARK LANE KEMSING , SEVENOAKS
TN15 6NX, KENT
RAYMOND PAUL JUSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1998.06.12
STRALYNS THE DRIVE WATLING LANE , THAXTED
CM6 2RA, ESSEX
TIMOTHY THOMAS LINDSAY (dissolve)
Director, PRESIDENT, 2000.07.24 - 2003.12.31
24 STERNDALE ROAD , LONDON
W14 0HS
ALAN JOHN MACMAHON (dissolve)
Director, ACCOUNT EXECUTIVE, 1991.09.18 - 2003.02.28
12 ORCHARD ROAD PULLOXHILL , BEDFORD
MK45 5HL
PEREGRINE MINOT NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1992.09.18
12 LONSDALE ROAD , BARNES
SW13 9EB, LONDON
NICHOLAS WILLIAM OPPERMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1993.10.22
HIGH ACRE OLDHILL WOOD STUDHAM , DUNSTABLE
LU6 2NE, BEDFORDSHIRE
JOHN WILLIAM ALBAN SANDERS (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1998.03.05 - 1998.11.27
7 SOUTH MAUNDIN , HUGHENDEN VALLEY
HP14 4LZ, BUCKINGHAMSHIRE
ANTHONY WATSON (dissolve)
Director, 2000.07.24 - 2003.02.25
HANSTEADS THE GREEN , EAST HANNEY
OX12 0HQ, OXON
ROY WESSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.18 - 1992.09.30
5 SAXON ROAD , WELWYN
AL6 9JR, HERTFORDSHIRE
ROY WESSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1992.09.30
5 SAXON ROAD , WELWYN
AL6 9JR, HERTFORDSHIRE
RICHARD GEORGE ASHLEY WILMOT (dissolve)
Director, CREATIVE DIRECTOR, 1998.09.11 - 2001.05.15
20 REGATTA HOUSE 32 TWICKENHAM ROAD , TEDDINGTON
TW11 8AZ, MIDDLESEX

Companies near to BROADWAY COMMUNICATIONS ltd.

Information about the Private Limited Company BROADWAY COMMUNICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data