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WEST COUNTRY BROADCASTING LIMITED

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

Company details

30 LEICESTER SQUARE, LONDON, WC2H 7LA

WEST COUNTRY BROADCASTING LIMITED on the map

Company type: Private Limited Company
Company number: 00858419
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.07
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 307275
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
£2.95
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SECRETARY APPOINTED MR JONATHAN BEAK
Form type: AP03
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON
Form type: TM01
Date: 2015.11.23
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DIRECTOR APPOINTED MR JONATHAN BEAK
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN
Form type: TM01
Date: 2015.11.23
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DIRECTOR APPOINTED MR DARREN DAVID SINGER
Form type: AP01
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL
Form type: TM01
Date: 2015.10.06
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APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL
Form type: TM02
Date: 2015.10.06
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DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN
Form type: AP01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE
Form type: TM01
Date: 2015.08.17
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DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON
Form type: AP01
Date: 2015.08.17
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.15
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.01
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009
Form type: CH01
Date: 2009.10.13
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING
Form type: 288b
Date: 2008.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
Form type: 288b
Date: 2008.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.11
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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S366A DISP HOLDING AGM 03/01/07
Form type: ELRES
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: ELRES
Document description: S386 DISP APP AUDS 03/01/07
Document type: ANNOTATION
Date: 2007.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/01/07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, 1 PASSAGE STREET, BRISTOL, BS2 0JF
Form type: 287
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21

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Company directors and board members:

JONATHAN BEAK (current)
Secretary, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
JONATHAN BEAK (current)
Director, SOLICITOR, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
DARREN DAVID SINGER (current)
Director, ACCOUNTANT, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
JOANNE LOUISE BELLEW (resigned)
Secretary, 1999.11.05 - 2005.09.05
52 TYDEMAN ROAD , PORTISHEAD
BS20 7LS, NORTH SOMERSET
BONDLAW SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.05.26 - 1994.04.08
DARWIN HOUSE SOUTHERNHAY GARDENS , EXETER
DEVON
GRAHAM ALLEN GILBERT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.04.08 - 1999.11.05
BROOK HOUSE SOUTH MILTON , KINGSBRIDGE
TQ7 3JQ, DEVON
RICHARD DENLEY JOHN MANNING (resigned)
Secretary, 2005.09.05 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
CLIVE RONALD POTTERELL (resigned)
Secretary, CS, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
JONATHAN HUGH TRAFFORD (resigned)
Secretary, 1992.03.07 - 1992.05.26
MONCKSWOOD WEMBURY , PLYMOUTH
PL9 0EF, DEVON
CHARLES LAMB ALLEN (resigned)
Director, 2015.08.14 - 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
LINDA JANE ANIYI (resigned)
Director, SALES AND PROMOTION MANAGER, 1994.07.22 - 2000.01.10
FLAT 2 75 PASLEY STREET STOKE , PLYMOUTH
PL2 1DS, DEVON
RALPH MITCHELL BERNARD (resigned)
Director, 1999.11.04 - 2008.01.15
HYDECROSS CROSS LANE , MARLBOROUGH
SN8 1JZ, WILTSHIRE
GWENDOLINE LOUISE CHURCHILL (resigned)
Director, STATION MANAGER, 1992.03.07 - 2001.01.18
40 OAK ROAD BISHOPSMEAD , TAVISTOCK
PL19 9EZ, DEVON
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2008.07.18 - 2015.08.14
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
JAMES ALLEYN CONSTABLE (resigned)
Director, CHARTERED SURVEYOR, 1992.03.07 - 2001.01.18
GREENGABLES HIGHER CHURCHWAY PLYMSTOCK , PLYMOUTH
PL9 8LA, DEVON
THE RT HON EARL OF MORLEY (resigned)
Director, FARMER AND COMPANY DIRECTOR, 1992.03.07 - 1994.04.20
POUND HOUSE BUCKLAND MONACHORUM , YELVERTON
PL20 7LJ, DEVON
GRAHAM ALLEN GILBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.22 - 1999.11.05
BROOK HOUSE SOUTH MILTON , KINGSBRIDGE
TQ7 3JQ, DEVON
WILLIAM HERBERT GOFFIN (resigned)
Director, 1992.03.07 - 2001.01.18
4 MARYLAND GARDENS WESTON MILL , PLYMOUTH
PL2 2EU, DEVON
SUSAN HANDFORD (resigned)
Director, MARKETING DIRECTOR, 1994.12.22 - 2000.03.31
HENDRA COTTAGE , ST TUDY
PL30 3PT, CORNWALL
JOHN MICHAEL HARDING (resigned)
Director, BUSINESS MANAGER, 1994.10.13 - 2000.03.31
GREY WETHERS DOWN ROAD , TAVISTOCK
PL19 9AG, DEVON
VALERIE ANNE HARRISON (resigned)
Director, COMMENICATIONS MANAGER, 1994.10.13 - 1998.12.16
48 GRANTLEY GARDENS MANNAMEAD , PLYMOUTH
PL3 5BP, DEVON
RICHARD DENLEY JOHN MANNING (resigned)
Director, SOLICITOR, 2008.01.15 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
STEPHEN GABRIEL MIRON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2015.08.14 - 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
WENDY MONICA PALLOT (resigned)
Director, ACCOUNTANT, 2001.11.08 - 2008.07.18
THE WILLOWS SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
CLIVE RONALD POTTERELL (resigned)
Director, CS, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
JOHN PATRICK ENFIELD TAYLOR (resigned)
Director, 1999.11.04 - 2003.07.31
PITT HOUSE FARM ASHFORD HILL , NEWBURY
RG15 8BN, BERKSHIRE
JONATHAN HUGH TRAFFORD (resigned)
Director, 1992.03.07 - 2002.12.31
MONCKSWOOD WEMBURY , PLYMOUTH
PL9 0EF, DEVON
PETER GRAHAM VOSPER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.07 - 2000.03.31
BRAMLEY TOR 43 SEYMOUR PARK MANNAMEAD , PLYMOUTH
PL3 5BQ, DEVON

Companies near to WEST COUNTRY BROADCASTING ltd.

Information about the Private Limited Company WEST COUNTRY 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: 2016.06.09. Reload the data