0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIRMINGHAM BROADCASTING LIMITED

Learn more about BIRMINGHAM 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

BIRMINGHAM BROADCASTING LIMITED on the map

Company type: Private Limited Company
Company number: 00685666
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.08
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

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: 2017.03.05
overdue: NO
last made update: 2016.02.05
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:

buy all documents
Find out more information about BIRMINGHAM BROADCASTING LIMITED. Our website makes it possible to view other available documents related to BIRMINGHAM BROADCASTING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.04.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.04.29
£2.95
Add to cart
05/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 193675.5
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
£2.95
Add to cart
05/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
£2.95
Add to cart
05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
£2.95
Add to cart
05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.05.27
£2.95
Add to cart
05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY EVANS / 01/01/2011
Form type: CH01
Date: 2011.03.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN RILEY / 01/01/2011
Form type: CH01
Date: 2011.03.28
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2010.12.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.05.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.05.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.05.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.05.13
£2.95
Add to cart
05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
Add to cart
CURREXT FROM 31/03/2010 TO 30/09/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2009.09.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/2009 FROM, 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Form type: 287
Date: 2009.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR
Form type: 288b
Date: 2009.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN
Form type: 288b
Date: 2009.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE
Form type: 288b
Date: 2009.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY CLIVE POTTERELL
Form type: 288b
Date: 2009.08.08
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED MARK ROY EVANS
Form type: 288a
Date: 2009.08.08
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP STEPHEN RILEY
Form type: 288a
Date: 2009.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.08.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.08.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.21
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2009.07.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.26
£2.95
Add to cart
RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
Add to cart
SECRETARY APPOINTED CLIVE RONALD POTTERELL
Form type: 288a
Date: 2008.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING
Form type: 288b
Date: 2008.12.11
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.11.12
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.11.12
£2.95
Add to cart
AD 30/10/08, GBP SI [email protected]=0.5, GBP IC 193675/193675.5
Form type: 88(2)
Date: 2008.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
Form type: 288a
Date: 2008.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
Form type: 288b
Date: 2008.07.28
£2.95
Add to cart
DIRECTOR APPOINTED ASHLEY DANIEL TABOR
Form type: 288a
Date: 2008.06.26
£2.95
Add to cart
DIRECTOR APPOINTED CHARLES LAMB ALLEN
Form type: 288a
Date: 2008.06.17
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING
Form type: 288a
Date: 2008.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD
Form type: 288b
Date: 2008.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.31
£2.95
Add to cart
RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
Add to cart
RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
Add to cart
RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, 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
CLIFF FLUET (resigned)
Secretary, 2004.08.10 - 2005.05.09
11 ROKESLY AVENUE , LONDON
N8 8NS
JOHN TREVOR LOCKWOOD (resigned)
Secretary, 1991.02.04 - 1994.10.18
2 SOUTH STREET BARROW-UPON-SOAR , LOUGHBOROUGH
LE12 8LZ, LEICESTERSHIRE
RICHARD DENLEY JOHN MANNING (resigned)
Secretary, 2005.05.09 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
ROY CAMERON NAISMITH (resigned)
Secretary, 1997.09.26 - 1998.08.31
THE CORN STORE MANOR FARM BARNS , OLD ALRESFORD
SO24 9DH, HAMPSHIRE
CLIVE RONALD POTTERELL (resigned)
Secretary, 2008.11.28 - 2009.07.31
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
NATHALIE ESTHER SCHWARZ (resigned)
Secretary, 1998.08.31 - 2004.08.10
FLAT 10 28 BELSIZE AVENUE , LONDON
NW3 4AU
STEVEN NICHOLAS WHITE (resigned)
Secretary, 1994.10.18 - 1997.09.26
35 MALTING CLOSE STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NX, BUCKINGHAMSHIRE
CHARLES LAMB ALLEN (resigned)
Director, 2008.06.09 - 2009.07.31
71 VICTORIA ROAD , LONDON
W8 5RH
DAVID LAURENCE BAGLEY (resigned)
Director, MANAGING DIRECTOR , 1991.02.04 - 1993.01.11
19 DARNFORD LANE , LICHFIELD
WS14 9RW, STAFFORDSHIRE
DAVID LAURENCE BAGLEY (resigned)
Director, MANAGING DIRECTOR , 1994.07.21 - 1997.09.30
19 DARNFORD LANE , LICHFIELD
WS14 9RW, STAFFORDSHIRE
GEOFFREY NEIL BATTMAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.04 - 1993.01.11
WAKELEY COTTAGE THE GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5AL, WEST MIDLANDS
MARJORIE ALICE BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.02.04 - 1993.01.11
THE COACH HOUSE DUGLYNCH LANE GRETTON , CHELTENHAM
GL54 5EX, GLOUCESTERSHIRE
RONALD JOHN COLES (resigned)
Director, COMPANY DIRECTOR, 1991.02.04 - 1992.01.27
MANOR FARM MAIN STREET UPTON , NEWARK
NG23 5ST, NOTTINGHAMSHIRE
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2008.07.18 - 2009.07.31
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
PAUL RICHARD DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.07.21 - 2005.12.31
28 ROEHAMPTON GATE ROEHAMPTON , LONDON
SW15 5JS
RICHARD ANTHONY EYRE (resigned)
Director, MANAGING DIRECTOR, 1993.05.25 - 1997.08.19
31 CROHAM PARK AVENUE , SOUTH CROYDON
CR2 7HN, SURREY
JULIE FAIR (resigned)
Director, SALES DIRECTOR, 1994.07.21 - 2001.09.03
716 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7HD, WEST MIDLANDS
SAMANTHA FIELDING (resigned)
Director, HEAD OF SALES, 2003.01.31 - 2006.03.13
6 PERIWOOD GROVE MILLHOUSES , SHEFFIELD
S8 0HX
ANDRIA LOUISE GIBB (resigned)
Director, MANAGING DIRECTOR, 2003.01.24 - 2003.08.08
1 ELLERBY STREET , LONDON
SW6 6EX
PETER JONATHAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 1996.06.19 - 2005.05.09
381 WIMBLEDON PARK ROAD , LONDON
SW19 6PE
MERVIN DENTON ISHMAEL (resigned)
Director, RETIRED LECTURER, 1991.02.04 - 1993.01.11
103 ARDEN ROAD ACOCKS GREEN , BIRMINGHAM
B27 6AG, WEST MIDLANDS
MICHAEL ADRIAN JONES (resigned)
Director, HEAD OF FINANCE, 2001.09.03 - 2002.11.27
3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM , SALISBURY
SP2 8QH, WILTSHIRE
JOHN TREVOR LOCKWOOD (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 1994.10.18
2 SOUTH STREET BARROW-UPON-SOAR , LOUGHBOROUGH
LE12 8LZ, LEICESTERSHIRE
RICHARD DENLEY JOHN MANNING (resigned)
Director, SOLICITOR, 2008.04.21 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
DAVID JAMES MANSFIELD (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1993.05.25 - 1994.10.18
16 SUDBROOKE ROAD , LONDON
SW12 8TG
HUGH MURRAY (resigned)
Director, MANAGING DIRECTOR, 2003.01.24 - 2007.03.26
35 ELLIOT RISE HEDGE END , SOUTHAMPTON
SO30 2RU, HAMPSHIRE
SALLY ANN OLDHAM (resigned)
Director, MANAGING DIRECTOR, 1996.05.17 - 2000.07.21
LYLE COTTAGE CHEQUERS LANE EVERSLEY , BASINGSTOKE
RG27 0NT, HAMPSHIRE
STEPHEN ORCHARD (resigned)
Director, 2005.12.31 - 2008.04.21
CLEMENTS MEADOW CROSS LANE , MARLBOROUGH
SN8 1JZ, WILTSHIRE
MICHAEL JOHN OWEN (resigned)
Director, OPERATIONS DIRECTOR, 1994.07.21 - 1996.12.16
CHETWYND HOUSE BORROWCOP HOUSE 10 BORROWCOP LANE , LICHFIELD
WS14 9DF, STAFFORDSHIRE
JOHN RONAN O`HARA (resigned)
Director, PROGRAMME DIRECTOR, 2003.01.24 - 2005.04.22
89 WILLIAM COURT 6 HALL ROAD , LONDON
NW8 9PB
WENDY MONICA PALLOT (resigned)
Director, ACCOUNTANT, 2005.05.09 - 2008.07.18
THE WILLOWS SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
RICHARD FRANCIS JACKSON PARK (resigned)
Director, COMPANY DIRECTOR, 1993.05.25 - 1994.10.18
55 GLOUCESTER CRESCENT , LONDON
NW1 7EG

Companies near to BIRMINGHAM BROADCASTING ltd.

Information about the Private Limited Company BIRMINGHAM 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: 2016.05.27. Reload the data