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BROADCASTING PLATFORMS LTD

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

This company is commonly known as Broadcasting Platforms Ltd. The company was founded 4 years ago and was given the registration number 12432534. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BROADCASTING PLATFORMS LTD
Company Number:12432534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B2 Ment House, 1b Mentmore Terrace, London, England, E8 3DQ

Secretary01 October 2021Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director29 January 2020Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Corporate Secretary29 January 2020Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Corporate Director29 January 2020Active

People with Significant Control

Anonymous Tech Llp
Notified on:29 January 2020
Status:Active
Country of residence:United Kingdom
Address:272, Bath Street, Glasgow, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrei Neagu
Notified on:29 January 2020
Status:Active
Date of birth:December 1990
Nationality:Romanian
Country of residence:Finland
Address:Andrei Neagu, Itainen Rantakatu 68 A 15, Turku, Finland, 20810
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-10-09Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Change account reference date company current shortened.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-11Officers

Appoint person secretary company with name date.

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2021-10-05Incorporation

Memorandum articles.

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2021-10-05Resolution

Resolution.

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2021-10-05Resolution

Resolution.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Capital

Capital allotment shares.

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2020-11-03Incorporation

Memorandum articles.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-23Capital

Capital allotment shares.

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2020-08-28Officers

Change corporate secretary company with change date.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-01-29Capital

Capital allotment shares.

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2020-01-29Capital

Capital allotment shares.

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