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BROADCAST DIGITAL MULTIMEDIA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadcast Digital Multimedia Solutions Limited. The company was founded 7 years ago and was given the registration number 10377260. The firm's registered office is in ALTON. You can find them at The Stables, 23b Lenten Street, Alton, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BROADCAST DIGITAL MULTIMEDIA SOLUTIONS LIMITED
Company Number:10377260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Stables, 23b Lenten Street, Alton, Hampshire, England, GU34 1HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, 23b Lenten Street, Alton, England, GU34 1HG

Director21 April 2017Active
The Stables, 23b Lenten Street, Alton, England, GU34 1HG

Director06 January 2020Active
The Stables, 23b Lenten Street, Alton, England, GU34 1HG

Director15 September 2016Active
The Stables, 23b Lenten Street, Alton, England, GU34 1HG

Director23 April 2017Active

People with Significant Control

Mr James Robert Lisle
Notified on:01 July 2022
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:The Stables, 23b Lenten Street, Alton, England, GU34 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Lisa Bailey
Notified on:15 September 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:The Stables, 23b Lenten Street, Alton, England, GU34 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice compulsory.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Officers

Change person director company with change date.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-06-01Officers

Change person director company with change date.

Download
2021-12-08Gazette

Gazette filings brought up to date.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Gazette

Gazette filings brought up to date.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-06-21Officers

Termination director company with name termination date.

Download
2021-03-10Gazette

Gazette filings brought up to date.

Download
2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Officers

Appoint person director company with name date.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Officers

Termination director company with name termination date.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-11-06Officers

Termination director company with name termination date.

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