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Home > England & Wales Companies > BROADCAST MEDIACOM LIMITED
Company Information for

BROADCAST MEDIACOM LIMITED

Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW,
Company Registration Number
06897268
Private Limited Company
Liquidation

Company Overview

About Broadcast Mediacom Ltd
BROADCAST MEDIACOM LIMITED was founded on 2009-05-06 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Broadcast Mediacom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROADCAST MEDIACOM LIMITED
 
Legal Registered Office
Moda Business Centre
Stirling Way
Borehamwood
WD6 2BW
Other companies in W1B
 
Filing Information
Company Number 06897268
Company ID Number 06897268
Date formed 2009-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-05-31
Account next due 28/02/2015
Latest return 06/05/2014
Return next due 03/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-07-13 12:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADCAST MEDIACOM LIMITED
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Company Officers of BROADCAST MEDIACOM LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ROBERT BOYD
Director 2009-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13Final Gazette dissolved via compulsory strike-off
2023-04-13Voluntary liquidation. Return of final meeting of creditors
2022-12-14Voluntary liquidation Statement of receipts and payments to 2022-10-08
2021-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-08
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Dephna House 24-26 Arcadia Avenue London N3 2JU
2020-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-08
2018-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-08
2017-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-08
2016-12-214.68 Liquidators' statement of receipts and payments to 2016-10-08
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS
2015-10-224.20Volunatary liquidation statement of affairs with form 4.19
2015-10-22600Appointment of a voluntary liquidator
2015-10-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-09
2015-07-09DISS16(SOAS)Compulsory strike-off action has been suspended
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-02DISS40Compulsory strike-off action has been discontinued
2013-10-31AR0106/05/13 ANNUAL RETURN FULL LIST
2013-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0106/05/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-06DISS40Compulsory strike-off action has been discontinued
2011-08-04AR0106/05/11 ANNUAL RETURN FULL LIST
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-04DISS40Compulsory strike-off action has been discontinued
2010-12-02AR0106/05/10 ANNUAL RETURN FULL LIST
2010-12-02CH01Director's details changed for Mr Alistair Robert Boyd on 2010-05-06
2010-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BROADCAST MEDIACOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2021-11-01
Notices to Creditors2021-07-28
Notices to Creditors2015-10-16
Appointment of Liquidators2015-10-16
Resolutions for Winding-up2015-10-16
Meetings of Creditors2015-10-02
Fines / Sanctions
No fines or sanctions have been issued against BROADCAST MEDIACOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADCAST MEDIACOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADCAST MEDIACOM LIMITED

Intangible Assets
Patents
We have not found any records of BROADCAST MEDIACOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADCAST MEDIACOM LIMITED
Trademarks
We have not found any records of BROADCAST MEDIACOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADCAST MEDIACOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BROADCAST MEDIACOM LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BROADCAST MEDIACOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBROADCAST MEDIACOM LIMITEDEvent Date2015-10-13
In accordance with Rule 4.106A of the Insolvency Rules 1986, I give notice that on 9 October 2015. I, E H Green, was appointed Liquidator of the above named company by resolution of members and creditors of the above named company. Notice is hereby given that the creditors of the above company, which is being voluntarily wound up, are required to, on or before the 13 November 2015 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Elliot Harry Green of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG and, if so required by notice in writing from the said liquidator, are personally (or by their solicitors), to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office holder details: Elliott Harry Green (IP No 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG For further details contact: Elliott Harry Green, Email: contact@ouryclark.com, Tel: 01753 551 111. Alternative contact: Daniel Salmon.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROADCAST MEDIACOM LIMITEDEvent Date2015-10-09
Elliot Harry Green , of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG . : For further details contact: Elliott Harry Green, Email: contact@ouryclark.com, Tel: 01753 551 111. Alternative contact: Daniel Salmon.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROADCAST MEDIACOM LIMITEDEvent Date2015-10-09
At a General Meeting of the above-named Company, duly convened, and held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, on 09 October 2015 the subjoined Special Resolution was duly passed: That the company resolves by special resolution that it be wound up voluntarily and that Elliot Harry Green , of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , (IP No 9260) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Elliott Harry Green, Email: contact@ouryclark.com, Tel: 01753 551 111. Alternative contact: Daniel Salmon. Alistair Boyd , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBROADCAST MEDIACOM LIMITEDEvent Date2015-09-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on 09 October 2015 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of convening the meeting. A list of the names and addresses of the Companys creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 7 October 2015 and 8 October 2015 at Oury Clark , Herschel House, 58 Herschel Street , Slough, SL1 1PG. To be valid Proofs of Debt and Proxy Forms must be submitted to Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG by 12.00 noon on the business day before the meeting. For further details contact: E-mail: contact@ouryclark.com, Tel: 01753 551 111.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADCAST MEDIACOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADCAST MEDIACOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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