BROADCAST INNOVATION LTD
BROADCAST INNOVATION LTD is an active private limited company, incorporated on 8 August 2001. The nature of the business is Other information technology service activities. The company's registered office is on Church Road, Tadley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. BROADCAST INNOVATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04266718 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LONG MEADOW |
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Address Line 2 | CHURCH ROAD |
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Post Town | TADLEY |
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County | HAMPSHIRE |
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Postcode | RG26 3AU |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
BROADCAST INNOVATION LTD
Directors
(The company's officers)
MR RUSSELL GEORGE MACDONALD GRUTE
(~58 year old British national)
LONG MEADOW CHURCH ROAD, TADLEY, HAMPSHIRE, RG26 3AU, ENGLAND
- Current Director
- Gives occupation as TECHNOLOGY CONSULTANT
- Usually resident in ENGLAND
Appointed on 08/08/2001
AMANDA LOUISE WISE
(~51 year old British national)
LONG MEADOW CHURCH ROAD, TADLEY, HAMPSHIRE, RG26 3AU, ENGLAND
Appointed on 08/08/2007
Shareholders
(Persons of Significant Control)
Mr Russell George Macdonald Grute
(~58 year old British national)
Long Meadow, Church Road, Tadley, Hampshire, RG26 3AU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 08/08/2016
Ms Amanda Louise Wise
(~51 year old British national)
Long Meadow, Church Road, Tadley, Hampshire, RG26 3AU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 08/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROADCAST INNOVATION LTD: Maps
Maps show the location of the postcode of the registered office, RG26 3AU.
Map of BROADCAST INNOVATION LTD at local scale
Map of BROADCAST INNOVATION LTD at district scale
More Companies in RG26 3AU
Other companies with registered offices in RG26 3AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)