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 Number04266718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1LONG MEADOW
Address Line 2CHURCH ROAD
Post TownTADLEY
CountyHAMPSHIRE
PostcodeRG26 3AU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BROADCAST INNOVATION LTD at district scale
Map of BROADCAST INNOVATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)