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BEACON BROADCASTING LIMITED

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

Company details

9 BRINDLEY PLACE 4, OOZELLS SQUARE, BIRMINGHAM, WEST MIDLANDS, B1 2DJ

BEACON BROADCASTING LIMITED on the map

Company type: Private Limited Company
Company number: 00674678
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.10
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2009.08.06
PHILIP RILEY
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2009.08.06
GLOBAL RADIO GROUP LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2010.05.13
GEOFFREY PERCY
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2010.05.18
ROBERT JOHN NORMAN
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2010.05.20
ANDREW PRICE
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.05.27

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.29
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 300000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY EVANS / 01/01/2011
Form type: CH01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN RILEY / 01/01/2011
Form type: CH01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.05.27
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SECTION 519
Form type: MISC
Date: 2010.12.23
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.07
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.13
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2009.10.30
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 08/08/2009 FROM, 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Form type: 287
Date: 2009.08.08
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APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN
Form type: 288b
Date: 2009.08.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE
Form type: 288b
Date: 2009.08.08
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APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR
Form type: 288b
Date: 2009.08.08
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APPOINTMENT TERMINATED SECRETARY CLIVE POTTERELL
Form type: 288b
Date: 2009.08.08
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DIRECTOR AND SECRETARY APPOINTED MARK ROY EVANS
Form type: 288a
Date: 2009.08.08
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DIRECTOR APPOINTED PHILIP STEPHEN RILEY
Form type: 288a
Date: 2009.08.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.21
£2.95
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SECTION 519
Form type: MISC
Date: 2009.07.16
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SECTION 519
Form type: MISC
Date: 2009.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.26
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SECRETARY APPOINTED CLIVE RONALD POTTERELL
Form type: 288a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING
Form type: 288b
Date: 2008.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008
Form type: 288c
Date: 2008.10.13
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DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED ASHLEY DANIEL TABOR
Form type: 288a
Date: 2008.06.26
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DIRECTOR APPOINTED CHARLES LAMB ALLEN
Form type: 288a
Date: 2008.06.17
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23

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Company directors and board members:

MARK ROY EVANS (current)
Secretary, DIRECTOR, 2009.07.31
17 CARLESS AVENUE , BIRMINGHAM
B17 9BN, WEST MIDLANDS
MARK ROY EVANS (current)
Director, FINANCE DIRECTOR, 2009.07.31
9 BRINDLEY PLACE 4 OOZELLS SQUARE , BIRMINGHAM
B1 2DJ, WEST MIDLANDS
PHILIP STEPHEN RILEY (current)
Director, CHIEF EXECUTIVE, 2009.07.31
9 BRINDLEY PLACE 4 OOZELLS SQUARE , BIRMINGHAM
B1 2DJ, WEST MIDLANDS
JOANNE LOUISE BELLEW (resigned)
Secretary, 1999.11.01 - 2005.09.05
52 TYDEMAN ROAD , PORTISHEAD
BS20 7LS, NORTH SOMERSET
BARRIE GIFFARD-TAYLOR (resigned)
Secretary, 1996.07.12 - 1999.11.01
41 NEW ROAD , CHIPPENHAM
SN15 1JQ, WILTSHIRE
RICHARD DENLEY JOHN MANNING (resigned)
Secretary, 2005.09.05 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
JAMES BETTANY PLANT (resigned)
Secretary, 1991.06.06 - 1996.07.12
NEW LODGE COTTAGE LODGE ROAD DONNINGTON , TELFORD
TF2 7QN, SHROPSHIRE
CLIVE RONALD POTTERELL (resigned)
Secretary, 2008.11.28 - 2009.07.31
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
CHARLES LAMB ALLEN (resigned)
Director, 2008.06.09 - 2009.07.31
71 VICTORIA ROAD , LONDON
W8 5RH
RALPH MITCHELL BERNARD (resigned)
Director, 1994.01.14 - 2008.01.15
HYDECROSS CROSS LANE , MARLBOROUGH
SN8 1JZ, WILTSHIRE
CLARENCE EDWIN BLACKWELL (resigned)
Director, 1994.01.14 - 2002.12.31
12 WYATTS DRIVE THORPE BAY , SOUTHEND ON SEA
SS1 3DH, ESSEX
STEPHEN MARTIN BLANK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.14 - 1996.07.12
26 GREY ROAD , ALTRINCHAM
WA14 4BU, CHESHIRE
ROGER DOUGLAS BROOKS (resigned)
Director, STATION DIRECTOR, 1996.07.11 - 2005.09.15
MIDDLE CHAMBERS 3 RYTON HALL , RYTON
TF11 9NY, SHIFNAL
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2008.07.18 - 2009.07.31
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
RICHARD EARL OF BRADFORD (resigned)
Director, LANDOWNER, 1991.06.06 - 1994.01.14
WOODLANDS WESTON PARK WESTON UNDER LIZARD , SHIFNAL
TF11 8LE, SHROPSHIRE
PAMELA GREEN (resigned)
Director, PUBLISHER, 1991.06.06 - 1999.01.07
MANOR COTTAGE RATLINGHOPE , SHREWSBURY
SY5 0SR, SHROPSHIRE
ALAN WESLEY HENN (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1996.07.17
ABBEYWELL HOUSE 15 BARROW STREET , MUCH WENLOCK
TF13 6EN, SALOP
RICHARD DENLEY JOHN MANNING (resigned)
Director, SOLICITOR, 2008.01.15 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
ALAN VIVIAN MULLETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1996.07.12
JASMINE COTTAGE HILTON , BRIDGNORTH
WV15 5PJ, SHROPSHIRE
WENDY MONICA PALLOT (resigned)
Director, ACCOUNTANT, 2001.11.08 - 2008.07.18
THE WILLOWS SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
JOHN ANTHONY PEARSON (resigned)
Director, SALES AND MARKETING DIRECTOR, 1994.01.14 - 1995.10.30
12 RUTLAND AVENUE PENN , WOLVERHAMPTON
WV4 4JB, WEST MIDLANDS
JAMES BETTANY PLANT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1996.07.12
NEW LODGE COTTAGE LODGE ROAD DONNINGTON , TELFORD
TF2 7QN, SHROPSHIRE
CHRISTOPHER JAMES SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1991.12.02
WEAVERS MILL PINCOTT LANE PITCHCOMBE , STROUD
GL6 6LY, GLOUCESTERSHIRE
ASHLEY DANIEL TABOR (resigned)
Director, MANAGING DIRECTOR, 2008.06.09 - 2009.07.31
APPT 11-02 THE KNIGHTSBRIDGE APARTMENTS 199 KNIGHTSBRIDGE , LONDON
SW7 1RH
PETER GRANVILLE WAGSTAFF (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1996.07.12
1 TOWER HOUSE WEST CASTLE STREET , BRIDGNORTH
WV16 4AA, SHROPSHIRE

Companies near to BEACON BROADCASTING ltd.

Information about the Private Limited Company BEACON BROADCASTING 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: 2016.05.26. Reload the data