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EMOTION BROADCAST SYSTEMS LIMITED

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

This company is commonly known as Emotion Broadcast Systems Limited. The company was founded 15 years ago and was given the registration number 06808624. The firm's registered office is in WITNEY. You can find them at 9 Thorney Leys Park, , Witney, Oxfordshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EMOTION BROADCAST SYSTEMS LIMITED
Company Number:06808624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom, OX28 4GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Thorney Leys Park, Witney, United Kingdom, OX28 4GE

Secretary01 July 2021Active
9 Thorney Leys Park, Witney, United Kingdom, OX28 4GE

Director19 July 2022Active
9 Thorney Leys Park, Witney, United Kingdom, OX28 4GE

Director19 July 2022Active
9 Thorney Leys Park, Witney, United Kingdom, OX28 4GE

Director03 February 2009Active
Astor House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ

Secretary22 May 2014Active
Vanvas, Inkpen Road, Kintbury, RG17 9UA

Secretary03 February 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary03 February 2009Active
20 Northcote Road, Croydon, CR0 2HT

Director03 February 2009Active

People with Significant Control

Mr Mukundbhai Chandrakant Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:9 Thorney Leys Park, Witney, United Kingdom, OX28 4GE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Change person secretary company with change date.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Officers

Change person director company with change date.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Officers

Termination secretary company with name termination date.

Download
2021-07-15Officers

Appoint person secretary company with name date.

Download
2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Officers

Change person secretary company with change date.

Download
2019-01-10Address

Change registered office address company with date old address new address.

Download
2018-05-25Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-06-22Accounts

Accounts with accounts type micro entity.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download

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