THE BROADCAST CONSULTANCY LIMITED

Company number 04986442

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2017	AD01	Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 21 August 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Oscar Kolya Meisen Grut as a director on 12 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Michael John Worthington as a director on 12 May 2017	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
23 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
23 Dec 2016	AD03	Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW	(1 page)
17 Feb 2016	AP01	Appointment of Mr Shane Paul Naughton as a director on 16 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Nicholas Minter-Green as a director on 16 February 2016	(1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
06 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2	(6 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
19 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(6 pages)
19 Dec 2014	CH01	Director's details changed for Mr Christopher John Stibbs on 25 April 2014	(2 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
23 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(6 pages)
23 Dec 2013	AD02	Register inspection address has been changed	(1 page)
21 Oct 2013	AP01	Appointment of Michael John Worthington as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Nigel Ludlow as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of Nigel Ludlow as a director	(1 page)
21 Oct 2013	AP01	Appointment of Michael John Worthington as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Andrew Rashbass as a director	(1 page)