UKBizDB.co.uk

ELECTRONIC BROADCAST LIMITED

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

This company is commonly known as Electronic Broadcast Limited. The company was founded 28 years ago and was given the registration number 03167348. The firm's registered office is in PERIVALE. You can find them at Unit 48 Silicon Centre, 26-28 Wadsworth Road, Perivale, Middlesex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ELECTRONIC BROADCAST LIMITED
Company Number:03167348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 48 Silicon Centre, 26-28 Wadsworth Road, Perivale, Middlesex, UB6 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kingshill Avenue, St Albans, United Kingdom, AL4 9QD

Director18 July 2022Active
254 Northwood Road, Harefield, UB9 6PU

Secretary05 March 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary04 March 1996Active
71 Mansfield Drive, Hayes, UB4 8DZ

Director04 March 1996Active
Hillier Hopkins Llp, First Floor, 51 Clarendon Road, Watford, England,

Director06 March 1996Active
40 Amott Road, Peckham, London, SE15 4JD

Director04 March 1996Active
37 Fenwick Road, London, SE15 4HS

Director06 March 1996Active
64 Garland Road, Plumstead Common, London, SE18 2PN

Director04 March 1996Active
254 Northwood Road, Harefield, UB9 6PU

Director05 March 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director04 March 1996Active

People with Significant Control

Mrs Anne Marie Finch
Notified on:18 July 2022
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Hillier Hopkins Llp, First Floor, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Finch
Notified on:27 February 2020
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Hillier Hopkins Llp, First Floor, 51 Clarendon Road, Watford, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John William Wilcox
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Unit 48 Silicon Centre, Perivale, UB6 7JZ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.