Companies House does not verify the accuracy of the information filed

Advanced company search

BROADCAST SERVICES HOLDING LIMITED

Company number 10384757

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 160	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 160 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	PSC02	Notification of Thisday Media and Broadcasting Limited as a person with significant control on 1 December 2019	View PDF Notification of Thisday Media and Broadcasting Limited as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC07	Cessation of Petra Oblak as a person with significant control on 1 December 2019	View PDF Cessation of Petra Oblak as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Mr Nduka Obaigbena as a director on 1 December 2019	View PDF Appointment of Mr Nduka Obaigbena as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Petra Oblak as a director on 1 December 2019	View PDF Termination of appointment of Petra Oblak as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 160	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 160 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)
27 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 August 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?