WIRE:BROADCAST LIMITED
WIRE:BROADCAST LIMITED is an active private limited company, incorporated on 11 July 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Cleve Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. WIRE:BROADCAST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04031447 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/07/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 CLEVE HOUSE |
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| Address Line 2 | 7-9 CLEVE ROAD |
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| Post Town | LONDON |
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| Postcode | NW6 3RN |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 23/07/2024 |
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| Last Made Up Date | 09/07/2023 |
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Return
| Next Due Date | 06/08/2016 |
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| Last Made Up Date | 09/07/2015 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
WIRE:BROADCAST LIMITED
Directors
(The company's officers)
MR ROBIN HOWELL
(~58 year old British national)
WEST HOUSE 101A CASTLE STREET, WOODBRIDGE, SUFFOLK, IP12 1HL, UNITED KINGDOM
- Current Director
- Gives occupation as BROADCAST ENGINEER
- Usually resident in ENGLAND
Appointed on 11/07/2000
JEREMY JOHN KENTISH BARNES
(~77 year old British national)
THE LONG BARN THORNHILL, STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2SG, ENGLAND
Appointed on 01/08/2005
Shareholders
(Persons of Significant Control)
Ms Lousie Wheatley
(~58 year old British national)
1, Cleve House, 7-9 Cleve Road, London, NW6 3RN
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robin Howell
(~58 year old British national)
1, Cleve House, 7-9 Cleve Road, London, NW6 3RN
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
WIRE:BROADCAST LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3RN.
Map of WIRE:BROADCAST LIMITED at local scale
Map of WIRE:BROADCAST LIMITED at district scale
