Company Information for

BROADCASTING DATASERVICES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02554733

Private Limited Company

Liquidation

About Broadcasting Dataservices Ltd

BROADCASTING DATASERVICES LIMITED was founded on 1990-11-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Broadcasting Dataservices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BROADCASTING DATASERVICES LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in W5
Contact details
Telephone
0208-280-2000

Filing Information

Company Number02554733
Date formed1990-11-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2019-04-04 06:23:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Matthew Arnold Company Secretary ACCOUNTANT 2009-05-01
Steve Ricard Sina Nylund Director COMPANY DIRECTOR 2017-06-27 SWEDEN
Liam Kieran O'brien Director ACCOUNTANT 2016-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thorsten Sauer Director 2014-05-09 2017-06-27
Markus Feld Director 2014-05-09 2016-04-14
Andrew Philip Alden Court Director 2009-03-04 2014-07-03
Michael Warwick Cook Director 2005-07-31 2014-05-09
Marc Michel Perusat Director 2007-11-21 2013-03-22
William J Patrizio Director 2009-01-19 2012-09-30
Katie Balderson Company Secretary 2006-12-06 2009-04-07
Paul David Gilbert Director 2008-07-01 2009-03-04
Pam Mary Masters Director 2005-06-30 2009-02-11
Alan Tom Bancroft Director 2005-06-30 2008-07-01
Jeremy Michael Snow Company Secretary 2006-12-12 2008-02-29
Wayne Anthony Leamon Director 2005-07-31 2007-11-19
Dominic John Martin Lundon Company Secretary 2005-10-14 2006-11-24
Clare Jane Barratt Company Secretary 2005-06-30 2005-10-13
David William Lee Director 2004-06-21 2005-07-31
David John King Director 2002-01-22 2005-07-01
David Charles Moody Director 2004-12-10 2005-07-01
Richard John Parsons Director 2005-05-19 2005-07-01
James David Stevenson Company Secretary 2003-07-22 2005-06-30
Michael Anthony Green Director 2004-06-08 2005-05-19
Gary Alan Richards Director 2002-02-19 2004-12-10
Christopher John Denley Director 2003-02-24 2004-04-15
Richard John Parsons Company Secretary 2003-05-15 2003-07-22
Jonathan Alfred Holder Company Secretary 2003-03-31 2003-05-15
Robert Charles Hall Company Secretary 1992-11-02 2003-03-31
Robert Charles Hall Director 1992-11-02 2003-03-31
Katherine Elizabeth Stross Director 1999-06-14 2003-03-18
Andrew Lee Kaza Director 1999-11-23 2001-09-28
Anton Redman Director 1997-04-15 2001-01-17
Peter Roy Teague Director 1998-06-30 1999-11-23
Roger Froome Laughton Director 1997-05-01 1999-06-14
Peter Sangster Phippen Director 1995-12-22 1998-06-30

Related Directorships for Steve Ricard Sina Nylund

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steve Ricard Sina Nylund CREATIVE BROADCAST SERVICES LIMITEDDirector 2017-06-27 CURRENT 2005-05-23 Liquidation
Steve Ricard Sina Nylund CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITEDDirector 2017-06-27 CURRENT 2006-12-19 Liquidation
Steve Ricard Sina Nylund RED BEE MEDIA LIMITEDDirector 2017-06-27 CURRENT 2001-07-23 Active

Related Directorships for Liam Kieran O'brien

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Liam Kieran O'brien NUVU MEDIA LIMITEDDirector 2017-08-17 CURRENT 2017-08-17 Liquidation
Liam Kieran O'brien ERICSSON MEDIA BROADCAST LIMITEDDirector 2016-04-14 CURRENT 2010-12-03 Dissolved 2017-11-08
Liam Kieran O'brien CREATIVE BROADCAST SERVICES LIMITEDDirector 2016-04-14 CURRENT 2005-05-23 Liquidation
Liam Kieran O'brien CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITEDDirector 2016-04-14 CURRENT 2006-12-19 Liquidation
Liam Kieran O'brien RED BEE MEDIA LIMITEDDirector 2016-04-14 CURRENT 2001-07-23 Active