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CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED

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

This company is commonly known as Creative Broadcast Services Holdings (2) Limited. The company was founded 18 years ago and was given the registration number 06033011. The firm's registered office is in LIVERPOOL. You can find them at C/o Kpmg Llp, 8 Princes Parade, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
Company Number:06033011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Peter's Square, Manchester, M2 3AE

Secretary21 October 2010Active
1, St Peter's Square, Manchester, M2 3AE

Director27 June 2017Active
1, St Peter's Square, Manchester, M2 3AE

Director14 April 2016Active
25g Belsize Park Gardens, London, NW3 4JH

Secretary26 January 2007Active
Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

Secretary16 July 2007Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary19 December 2006Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH

Director26 January 2007Active
Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP

Director07 December 2007Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, W5 5TH

Director09 May 2014Active
2 Montolieu Gardens, London, SW15 6PB

Director26 January 2007Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH

Director24 May 2012Active
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director26 January 2007Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, W5 5TH

Director09 May 2014Active
10 Snow Hill, London, EC1A 2AL

Director19 December 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director19 December 2006Active

People with Significant Control

Telefonaktiebologet L M Ericsson (Publ)
Notified on:09 May 2016
Status:Active
Country of residence:Sweden
Address:21, Torshamnsgatan, Stockholm,, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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