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WIRE:BROADCAST LIMITED

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

This company is commonly known as Wire:broadcast Limited. The company was founded 24 years ago and was given the registration number 04031447. The firm's registered office is in LONDON. You can find them at 1 Cleve House, 7-9 Cleve Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WIRE:BROADCAST LIMITED
Company Number:04031447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Cleve House, 7-9 Cleve Road, London, NW6 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Thornhill, Stalbridge, Sturminster Newton, England, DT10 2SG

Secretary01 August 2005Active
West House, 101a Castle Street, Woodbridge, United Kingdom, IP12 1HL

Director11 July 2000Active
Flat 1, 7 Woodchurch Road, London, NW6 3PL

Secretary11 July 2000Active
1 St. Georges Court, 131 Putney Bridge Road, London, SW15 2PA

Corporate Secretary11 July 2000Active
2 Kingsdowne Court, 10 The Common, Ealing, W5 3TT

Director11 July 2000Active
3 Cavendish Court, Hawley Hill, Camberley, GU17 9JD

Corporate Director11 July 2000Active

People with Significant Control

Mr Robin Howell
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:1, Cleve House, London, NW6 3RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Lousie Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:1, Cleve House, London, NW6 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

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