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Company Information for

BROADWICK HOLDINGS LIMITED

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB,
Company Registration Number
09609611
Private Limited Company
Active

Company Overview

About Broadwick Holdings Ltd
BROADWICK HOLDINGS LIMITED was founded on 2015-05-27 and has its registered office in London. The organisation's status is listed as "Active". Broadwick Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROADWICK HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
(ENTRANCE VIA DAVIES STREET)
LONDON
W1K 3NB
 
Filing Information
Company Number 09609611
Company ID Number 09609611
Date formed 2015-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:29:56
Primary Source:Companies House
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Companies with same name BROADWICK HOLDINGS LIMITED
The following companies were found which have the same name as BROADWICK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADWICK HOLDINGS LIMITED 93, MILL STREET, QORMI Unknown
BROADWICK HOLDINGS LIMITED OFFICE 10 185, WINE PRESSERS WHARF MARSA MRS1912 Active Company formed on the 2023-01-18

Company Officers of BROADWICK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN BUCKLEY
 Director 2017-09-07
GARETH JAMES COOPER
 Director 2015-05-27
JONATHAN PAUL DRAPE
 Director 2015-06-16
SEBASTIAN JAMES ENSER-WIGHT
 Director 2017-09-07
IAN LAWRENCE HANSON
 Director 2015-06-16
DARREN DAVID SINGER
 Director 2016-09-20
BRADLEY THOMPSON
 Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BEAK
 Director 2016-09-20 2017-09-07
SAM BUSH
 Director 2015-06-16 2017-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BUCKLEY BROADWICK VENUES LIMITED Director 2017-12-15 CURRENT 2017-07-26 Active
IAN BUCKLEY BROADWICK ENTERTAINMENT LIMITED Director 2017-12-15 CURRENT 2017-12-08 Active
IAN BUCKLEY GLOBAL ACADEMY UTC TRUST LIMITED Director 2016-09-01 CURRENT 2013-10-01 Active
GARETH JAMES COOPER SUPERSTRUCT KENDAL LTD Director 2017-02-21 CURRENT 2014-02-27 Active - Proposal to Strike off
GARETH JAMES COOPER PURE BUTTER LIMITED Director 2017-02-07 CURRENT 2015-03-17 Active - Proposal to Strike off
GARETH JAMES COOPER INDUSTRIAL CURATION LIMITED Director 2017-02-03 CURRENT 2016-11-17 Active - Proposal to Strike off
GARETH JAMES COOPER ELECTRIC ELEPHANT LIMITED Director 2015-11-30 CURRENT 2008-03-14 Active - Proposal to Strike off
GARETH JAMES COOPER BROADWICK LIVE LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
GARETH JAMES COOPER FN6 LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active
GARETH JAMES COOPER SBH EVENTS LTD Director 2002-12-13 CURRENT 2002-12-13 Active
SEBASTIAN JAMES ENSER-WIGHT LIBERTY PLACE MANAGEMENT COMPANY LIMITED Director 2016-11-04 CURRENT 2001-03-14 Active
IAN LAWRENCE HANSON BROADWICK VENUES LIMITED Director 2017-12-15 CURRENT 2017-07-26 Active
IAN LAWRENCE HANSON BROADWICK ENTERTAINMENT LIMITED Director 2017-12-15 CURRENT 2017-12-08 Active
IAN LAWRENCE HANSON VENUE CONTENT NO 1 LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL TALENT MANAGEMENT LIMITED Director 2017-09-19 CURRENT 2003-01-08 Active
IAN LAWRENCE HANSON GLOBAL TALENT MUSIC LIMITED Director 2017-09-19 CURRENT 2005-07-29 Active
IAN LAWRENCE HANSON GLOBAL ENTERTAINMENT RIGHTS LIMITED Director 2017-09-19 CURRENT 2012-06-20 Active
IAN LAWRENCE HANSON GLOBAL TALENT AND ENTERTAINMENT LIMITED Director 2017-09-19 CURRENT 2014-05-19 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL TALENT (GROUP) LIMITED Director 2017-09-19 CURRENT 2014-06-17 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED Director 2017-09-19 CURRENT 1998-07-21 Active
IAN LAWRENCE HANSON GLOBAL TALENT TV LIMITED Director 2017-09-19 CURRENT 2002-08-08 Active
IAN LAWRENCE HANSON GLOBAL TALENT RECORDS LIMITED Director 2017-09-19 CURRENT 2012-06-20 Active
IAN LAWRENCE HANSON GLOBAL ENTERTAINMENT AND TALENT LIMITED Director 2017-09-19 CURRENT 2014-05-19 Active
IAN LAWRENCE HANSON GLOBAL TALENT MUSIC RECORDINGS LIMITED Director 2017-09-19 CURRENT 1998-07-15 Active
IAN LAWRENCE HANSON SBH EVENTS LTD Director 2017-08-22 CURRENT 2002-12-13 Active
IAN LAWRENCE HANSON FN6 LIMITED Director 2017-03-03 CURRENT 2012-02-07 Active
IAN LAWRENCE HANSON BROADWICK LIVE LIMITED Director 2017-03-03 CURRENT 2012-10-11 Active
IAN LAWRENCE HANSON LAKESIDE CREATIVES LIMITED Director 2017-02-21 CURRENT 2011-01-06 Active
IAN LAWRENCE HANSON SUPERSTRUCT UK INVESTCO LTD Director 2017-02-21 CURRENT 2006-02-06 Active - Proposal to Strike off
IAN LAWRENCE HANSON MOVING MUSIC LIMITED Director 2017-02-21 CURRENT 2013-10-07 Active
IAN LAWRENCE HANSON INDUSTRIAL CURATION LIMITED Director 2017-02-03 CURRENT 2016-11-17 Active - Proposal to Strike off
IAN LAWRENCE HANSON VICTORIOUS FESTIVALS LIMITED Director 2016-10-17 CURRENT 2013-11-14 Active
IAN LAWRENCE HANSON WAXARCH LTD Director 2016-10-03 CURRENT 2007-04-24 Active
IAN LAWRENCE HANSON LOCK 'N' LOAD EVENTS LIMITED Director 2016-10-03 CURRENT 2004-06-14 Active
IAN LAWRENCE HANSON BROWNSTOCK UK LIMITED Director 2016-06-04 CURRENT 2013-01-23 Active
IAN LAWRENCE HANSON Y NOT FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-12-05 Active
IAN LAWRENCE HANSON COUNT OF TEN LTD Director 2016-06-04 CURRENT 2005-07-28 Active
IAN LAWRENCE HANSON TRUCK FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-01-17 Active
IAN LAWRENCE HANSON SUPERSTRUCT UK FESTIVALS LTD Director 2016-05-25 CURRENT 2014-02-24 Active
IAN LAWRENCE HANSON SUPERSTRUCT KENDAL LTD Director 2016-05-25 CURRENT 2014-02-27 Active - Proposal to Strike off
IAN LAWRENCE HANSON BOARDMASTERS LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
IAN LAWRENCE HANSON REWIND FESTIVAL LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
IAN LAWRENCE HANSON GLOBAL LIVE LIMITED Director 2016-03-24 CURRENT 2014-02-24 Active
IAN LAWRENCE HANSON WE THE UNICORNS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN LAWRENCE HANSON POP BUZZ LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
IAN LAWRENCE HANSON BUZZ TOP LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL MEDIA & ENTERTAINMENT LIMITED Director 2014-09-26 CURRENT 2007-05-18 Active
IAN LAWRENCE HANSON GOJOBSITE.COM LIMITED Director 2013-08-07 CURRENT 2000-10-18 Dissolved 2014-04-15
IAN LAWRENCE HANSON GOJOBSITE.CO.UK LIMITED Director 2013-08-07 CURRENT 2000-10-18 Dissolved 2014-04-15
IAN LAWRENCE HANSON SECRET FOREST LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
IAN LAWRENCE HANSON GRANTS HOTEL (HARROGATE) LIMITED Director 2008-10-16 CURRENT 2007-10-12 Active
IAN LAWRENCE HANSON HAZLEWOOD HOLDINGS LIMITED Director 2008-07-10 CURRENT 2006-04-28 Active
IAN LAWRENCE HANSON SURGEFORWARD LIMITED Director 2008-07-10 CURRENT 1997-06-12 Active
IAN LAWRENCE HANSON NORTHERN TOUCH LIMITED Director 2008-07-10 CURRENT 1997-06-12 Active
IAN LAWRENCE HANSON GRANTS HOTEL LIMITED Director 2008-07-10 CURRENT 1971-08-18 Active
IAN LAWRENCE HANSON ASHDALE UK LIMITED Director 2004-08-11 CURRENT 2004-04-23 Active
DARREN DAVID SINGER LANCASHIRE BROADCASTING COMPANY LIMITED Director 2018-07-31 CURRENT 2000-12-22 Active
DARREN DAVID SINGER BROADWICK VENUES LIMITED Director 2017-12-15 CURRENT 2017-07-26 Active
DARREN DAVID SINGER BROADWICK ENTERTAINMENT LIMITED Director 2017-12-15 CURRENT 2017-12-08 Active
DARREN DAVID SINGER SBH EVENTS LTD Director 2017-08-22 CURRENT 2002-12-13 Active
DARREN DAVID SINGER DIGITAL AUDIO EXCHANGE LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
DARREN DAVID SINGER GROUND CONTROL PRODUCTIONS LIMITED Director 2017-06-14 CURRENT 2013-07-22 Active
DARREN DAVID SINGER WE THE UNICORNS LIMITED Director 2017-03-31 CURRENT 2015-08-13 Active
DARREN DAVID SINGER POP BUZZ LIMITED Director 2017-03-31 CURRENT 2015-06-02 Active
DARREN DAVID SINGER FN6 LIMITED Director 2017-03-03 CURRENT 2012-02-07 Active
DARREN DAVID SINGER BROADWICK LIVE LIMITED Director 2017-03-03 CURRENT 2012-10-11 Active
DARREN DAVID SINGER LAKESIDE CREATIVES LIMITED Director 2017-02-21 CURRENT 2011-01-06 Active
DARREN DAVID SINGER SUPERSTRUCT UK INVESTCO LTD Director 2017-02-21 CURRENT 2006-02-06 Active - Proposal to Strike off
DARREN DAVID SINGER MOVING MUSIC LIMITED Director 2017-02-21 CURRENT 2013-10-07 Active
DARREN DAVID SINGER VICTORIOUS FESTIVALS LIMITED Director 2016-10-17 CURRENT 2013-11-14 Active
DARREN DAVID SINGER WAXARCH LTD Director 2016-10-03 CURRENT 2007-04-24 Active
DARREN DAVID SINGER LOCK 'N' LOAD EVENTS LIMITED Director 2016-10-03 CURRENT 2004-06-14 Active
DARREN DAVID SINGER GLOBAL ACADEMY TRADING LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
DARREN DAVID SINGER BROWNSTOCK UK LIMITED Director 2016-06-04 CURRENT 2013-01-23 Active
DARREN DAVID SINGER Y NOT FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-12-05 Active
DARREN DAVID SINGER COUNT OF TEN LTD Director 2016-06-04 CURRENT 2005-07-28 Active
DARREN DAVID SINGER TRUCK FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-01-17 Active
DARREN DAVID SINGER SUPERSTRUCT UK FESTIVALS LTD Director 2016-05-25 CURRENT 2014-02-24 Active
DARREN DAVID SINGER GLOBAL LIVE LIMITED Director 2016-05-25 CURRENT 2014-02-24 Active
DARREN DAVID SINGER SUPERSTRUCT KENDAL LTD Director 2016-05-25 CURRENT 2014-02-27 Active - Proposal to Strike off
DARREN DAVID SINGER BOARDMASTERS LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
DARREN DAVID SINGER REWIND FESTIVAL LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
DARREN DAVID SINGER GLOBAL CHARITIES (TRADING) LIMITED Director 2016-03-01 CURRENT 2002-02-15 Active
DARREN DAVID SINGER EXCELLENCE IN EDUCATION TRUST Director 2016-03-01 CURRENT 2016-03-01 Active
DARREN DAVID SINGER C. E. DIGITAL LIMITED Director 2016-01-12 CURRENT 1998-11-12 Active
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (LONDON) LIMITED Director 2015-12-11 CURRENT 2000-01-04 Active
DARREN DAVID SINGER MXR LIMITED Director 2015-12-11 CURRENT 2000-08-11 Dissolved 2018-08-07
DARREN DAVID SINGER MXR HOLDINGS LIMITED Director 2015-12-11 CURRENT 2000-08-14 Dissolved 2018-07-24
DARREN DAVID SINGER GMG RADIO LIMITED Director 2015-11-09 CURRENT 2001-03-21 Active
DARREN DAVID SINGER WEST COUNTRY BROADCASTING LIMITED Director 2015-11-09 CURRENT 1965-09-07 Active
DARREN DAVID SINGER WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1995-03-15 Active - Proposal to Strike off
DARREN DAVID SINGER MWAH MWAH LIMITED Director 2015-11-09 CURRENT 1994-04-28 Active - Proposal to Strike off
DARREN DAVID SINGER REAL RADIO (SCOTLAND) LIMITED Director 2015-11-09 CURRENT 1993-06-29 Active
DARREN DAVID SINGER RADIO INVICTA LIMITED Director 2015-11-09 CURRENT 1980-01-25 Active
DARREN DAVID SINGER OFFICIAL BIG TOP 40 LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active
DARREN DAVID SINGER ROCK RADIO LIMITED Director 2015-11-09 CURRENT 1991-04-23 Active
DARREN DAVID SINGER MY KINDA SHACKS LIMITED Director 2015-11-09 CURRENT 1980-04-03 Active
DARREN DAVID SINGER BUZZ FM LIMITED Director 2015-11-09 CURRENT 1997-02-24 Active - Proposal to Strike off
DARREN DAVID SINGER ESSEX RADIO LIMITED Director 2015-11-09 CURRENT 1960-09-22 Active
DARREN DAVID SINGER DEVONAIR RADIO LIMITED Director 2015-11-09 CURRENT 1979-02-28 Active
DARREN DAVID SINGER EAST ANGLIAN RADIO LIMITED Director 2015-11-09 CURRENT 1983-11-08 Active
DARREN DAVID SINGER FIRST OXFORDSHIRE RADIO COMPANY LIMITED Director 2015-11-09 CURRENT 1988-04-25 Active
DARREN DAVID SINGER EXPRESSWAY LIMITED Director 2015-11-09 CURRENT 1989-04-14 Active
DARREN DAVID SINGER LANTERN RADIO LIMITED Director 2015-11-09 CURRENT 1992-03-31 Active
DARREN DAVID SINGER GLOBAL RADIO (AM) LIMITED Director 2015-11-09 CURRENT 1995-07-03 Active
DARREN DAVID SINGER HEART TV LIMITED Director 2015-11-09 CURRENT 1998-01-26 Active
DARREN DAVID SINGER GLOBAL RADIO PUBLISHING LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER CORE DIGITAL RADIO LIMITED Director 2015-11-09 CURRENT 1998-04-16 Active
DARREN DAVID SINGER CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED Director 2015-11-09 CURRENT 1998-06-25 Active
DARREN DAVID SINGER CHILL RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER GWR RADIO (SOUTH EAST) LIMITED Director 2015-11-09 CURRENT 1999-08-13 Active
DARREN DAVID SINGER GWR HUNGARY (INVESTMENTS) LIMITED Director 2015-11-09 CURRENT 2002-03-26 Active - Proposal to Strike off
DARREN DAVID SINGER GCAP MEDIA (CRUD) LIMITED Director 2015-11-09 CURRENT 2002-03-28 Active
DARREN DAVID SINGER BRISTOL RADIO COMPANY LIMITED Director 2015-11-09 CURRENT 2002-09-05 Active
DARREN DAVID SINGER ATLANTIC BROADCASTING LIMITED Director 2015-11-09 CURRENT 2003-12-11 Active
DARREN DAVID SINGER HEART 106 FM LIMITED Director 2015-11-09 CURRENT 2004-07-21 Active
DARREN DAVID SINGER WELOVELOCAL.COM LIMITED Director 2015-11-09 CURRENT 2006-10-23 Active
DARREN DAVID SINGER GLOBAL MEDIA & ENTERTAINMENT LIMITED Director 2015-11-09 CURRENT 2007-05-18 Active
DARREN DAVID SINGER GLOBAL RADIO ACQUISITIONS LIMITED Director 2015-11-09 CURRENT 2007-11-05 Active
DARREN DAVID SINGER GLOBAL MUSIC TELEVISION LIMITED Director 2015-11-09 CURRENT 2009-12-14 Active
DARREN DAVID SINGER JUICE HOLDCO LIMITED Director 2015-11-09 CURRENT 2015-03-27 Active
DARREN DAVID SINGER WIRRAL FM LIMITED Director 2015-11-09 CURRENT 1994-10-31 Active
DARREN DAVID SINGER SCOTT PLACE 1002 LIMITED Director 2015-11-09 CURRENT 1994-11-11 Active - Proposal to Strike off
DARREN DAVID SINGER WESTWARD RADIO LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active
DARREN DAVID SINGER RIVIERA RADIO LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active - Proposal to Strike off
DARREN DAVID SINGER NORTH EAST NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1997-11-26 Active - Proposal to Strike off
DARREN DAVID SINGER RADIO RUNNER LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active - Proposal to Strike off
DARREN DAVID SINGER VIBE FM LTD. Director 2015-11-09 CURRENT 1998-04-29 Active - Proposal to Strike off
DARREN DAVID SINGER TAINSIDE LIMITED Director 2015-11-09 CURRENT 1998-10-20 Active
DARREN DAVID SINGER REAL AND SMOOTH LIMITED Director 2015-11-09 CURRENT 1999-03-24 Active
DARREN DAVID SINGER WEST & SOUTH YORKSHIRE RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-10 Active - Proposal to Strike off
DARREN DAVID SINGER WEST MIDLANDS RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-10 Active - Proposal to Strike off
DARREN DAVID SINGER REAL RADIO LIMITED Director 2015-11-09 CURRENT 1999-07-27 Active
DARREN DAVID SINGER THE DIGITAL RADIO GROUP LIMITED Director 2015-11-09 CURRENT 2000-07-05 Active
DARREN DAVID SINGER NORTH EAST RADIO LIMITED Director 2015-11-09 CURRENT 2000-08-04 Active - Proposal to Strike off
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED Director 2015-11-09 CURRENT 2000-08-04 Active - Proposal to Strike off
DARREN DAVID SINGER SMOOTH DIGITAL RADIO LIMITED Director 2015-11-09 CURRENT 2000-08-16 Active
DARREN DAVID SINGER STORM BROADCASTING LIMITED Director 2015-11-09 CURRENT 2000-10-11 Active
DARREN DAVID SINGER THE STORM (DIGITAL RADIO) LIMITED Director 2015-11-09 CURRENT 2000-10-13 Active
DARREN DAVID SINGER SCOTT PLACE 1003 LIMITED Director 2015-11-09 CURRENT 2001-05-21 Active - Proposal to Strike off
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED Director 2015-11-09 CURRENT 2001-09-03 Active
DARREN DAVID SINGER XFM MANCHESTER LIMITED Director 2015-11-09 CURRENT 2005-01-19 Active
DARREN DAVID SINGER THIS IS GLOBAL LIMITED Director 2015-11-09 CURRENT 2005-11-07 Active
DARREN DAVID SINGER NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED Director 2015-11-09 CURRENT 2007-05-01 Active - Proposal to Strike off
DARREN DAVID SINGER SMOOTH RADIO WEST MIDLANDS LIMITED Director 2015-11-09 CURRENT 2013-08-27 Active
DARREN DAVID SINGER SMOOTH RADIO SCOTLAND LIMITED Director 2015-11-09 CURRENT 2003-02-10 Active
DARREN DAVID SINGER GLASGOW GOLD LIMITED Director 2015-11-09 CURRENT 2003-05-20 Active - Proposal to Strike off
DARREN DAVID SINGER NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) Director 2015-11-09 CURRENT 1984-09-14 Active
DARREN DAVID SINGER ORCHARD MEDIA LIMITED Director 2015-11-09 CURRENT 1989-01-10 Active
DARREN DAVID SINGER GLOBAL RADIO MEDIA MANAGEMENT LIMITED Director 2015-11-09 CURRENT 1988-11-17 Active
DARREN DAVID SINGER CAPITAL XTRA LIMITED Director 2015-11-09 CURRENT 1989-09-11 Active
DARREN DAVID SINGER CAPITAL ONLINE LIMITED Director 2015-11-09 CURRENT 1989-02-03 Active - Proposal to Strike off
DARREN DAVID SINGER COTSWOLD BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1990-07-26 Active
DARREN DAVID SINGER CAPITAL RADIO (LONDON) LIMITED Director 2015-11-09 CURRENT 1987-05-27 Active
DARREN DAVID SINGER EXTERION MEDIA (UK) LIMITED Director 2015-11-09 CURRENT 1990-03-13 Active
DARREN DAVID SINGER GALAXY RADIO MANCHESTER LIMITED Director 2015-11-09 CURRENT 1993-08-26 Active
DARREN DAVID SINGER OVAL (709) LIMITED Director 2015-11-09 CURRENT 1960-08-02 Active
DARREN DAVID SINGER CHILTERN RADIO LIMITED Director 2015-11-09 CURRENT 1980-01-10 Active
DARREN DAVID SINGER GCAP FRB (NO 2) LIMITED Director 2015-11-09 CURRENT 1981-07-22 Active
DARREN DAVID SINGER GLOBAL RADIO SERVICES LIMITED Director 2015-11-09 CURRENT 1986-08-26 Active
DARREN DAVID SINGER OCEAN FM LIMITED Director 2015-11-09 CURRENT 1989-03-31 Active
DARREN DAVID SINGER CENTRAL EUROPEAN BROADCASTING LIMITED Director 2015-11-09 CURRENT 1992-06-26 Active
DARREN DAVID SINGER INVESTORS IN RADIO LIMITED Director 2015-11-09 CURRENT 1994-10-14 Active - Proposal to Strike off
DARREN DAVID SINGER GALAXY RADIO LIMITED Director 2015-11-09 CURRENT 1994-12-02 Active
DARREN DAVID SINGER GWR (TRUSTEE COMPANY) LIMITED Director 2015-11-09 CURRENT 1995-10-06 Active
DARREN DAVID SINGER GCAP MEDIA LIMITED Director 2015-11-09 CURRENT 1995-12-21 Active
DARREN DAVID SINGER CHOICE FM NORTH LONDON LIMITED Director 2015-11-09 CURRENT 1996-04-10 Active
DARREN DAVID SINGER LONDON BROADCASTING COMPANY 1996 LIMITED Director 2015-11-09 CURRENT 1996-06-05 Active
DARREN DAVID SINGER ORCHARD FM LIMITED Director 2015-11-09 CURRENT 1996-07-15 Active
DARREN DAVID SINGER DIAMOND FM LIMITED Director 2015-11-09 CURRENT 1996-09-26 Active
DARREN DAVID SINGER CHAMPION FM LIMITED Director 2015-11-09 CURRENT 1996-10-08 Active
DARREN DAVID SINGER NORTH WEST NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1997-06-20 Active - Proposal to Strike off
DARREN DAVID SINGER GWR (LOCAL AREA) LIMITED Director 2015-11-09 CURRENT 1997-09-02 Active
DARREN DAVID SINGER LIVETIME LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active - Proposal to Strike off
DARREN DAVID SINGER DIGITAL TWO LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER GCAP MEDIA (FPRL) LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER NEWSRADIO.COM LIMITED Director 2015-11-09 CURRENT 1998-04-16 Active - Proposal to Strike off
DARREN DAVID SINGER GLOBAL RADIO DIGITAL LIMITED Director 2015-11-09 CURRENT 1998-06-22 Active
DARREN DAVID SINGER CAPITAL INTERACTIVE LIMITED Director 2015-11-09 CURRENT 1998-09-08 Active - Proposal to Strike off
DARREN DAVID SINGER CAPITAL RADIO TRUSTEE LIMITED Director 2015-11-09 CURRENT 1998-09-17 Active
DARREN DAVID SINGER GALAXY RADIO BIRMINGHAM LIMITED Director 2015-11-09 CURRENT 1998-10-20 Active
DARREN DAVID SINGER BORDER LIMITED Director 2015-11-09 CURRENT 1998-12-01 Active
DARREN DAVID SINGER IRADIO LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER GCAP LOCAL DATA COMPANY LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER PROCK LICENCE (NTLRSL) LIMITED Director 2015-11-09 CURRENT 1999-08-11 Active
DARREN DAVID SINGER CAPITAL RADIO LIMITED Director 2015-11-09 CURRENT 2000-01-21 Active
DARREN DAVID SINGER ECAST VENTURES LIMITED Director 2015-11-09 CURRENT 2000-02-09 Active
DARREN DAVID SINGER GWR EAST HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-03-30 Active
DARREN DAVID SINGER GREATER MANCHESTER BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 2000-05-12 Active - Proposal to Strike off
DARREN DAVID SINGER ARROW DIGITAL LIMITED Director 2015-11-09 CURRENT 2000-05-30 Active - Proposal to Strike off
DARREN DAVID SINGER CASTLEFORM LIMITED Director 2015-11-09 CURRENT 2000-06-29 Active
DARREN DAVID SINGER GLOBAL RADIO HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-09-25 Active
DARREN DAVID SINGER CAPITAL (CDWM) LIMITED Director 2015-11-09 CURRENT 2000-10-16 Active - Proposal to Strike off
DARREN DAVID SINGER DEANSGATE 1001 LTD. Director 2015-11-09 CURRENT 2000-12-20 Active - Proposal to Strike off
DARREN DAVID SINGER GWR INTERNATIONAL INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2001-02-27 Active
DARREN DAVID SINGER HOPSTAR LIMITED Director 2015-11-09 CURRENT 2001-12-18 Active
DARREN DAVID SINGER HIT 40 UK LIMITED Director 2015-11-09 CURRENT 2002-06-21 Active
DARREN DAVID SINGER CAPITAL GOLD HAMPSHIRE LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active
DARREN DAVID SINGER CAPITAL GOLD SUSSEX LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active - Proposal to Strike off
DARREN DAVID SINGER DQ RADIO SERVICES LIMITED Director 2015-11-09 CURRENT 2009-04-08 Active
DARREN DAVID SINGER GLOBAL MEDIA VENTURES LIMITED Director 2015-11-09 CURRENT 2012-06-29 Active
DARREN DAVID SINGER THAMES VALLEY BROADCASTING GROUP LIMITED Director 2015-11-09 CURRENT 1987-11-26 Active
DARREN DAVID SINGER TWO COUNTIES RADIO LIMITED Director 2015-11-09 CURRENT 1978-09-14 Active
DARREN DAVID SINGER JAMS OF LONDON LIMITED Director 2015-11-09 CURRENT 1986-09-24 Active
DARREN DAVID SINGER WORLD TELEVISION PRODUCTIONS LIMITED Director 2015-11-09 CURRENT 1961-03-03 Active - Proposal to Strike off
DARREN DAVID SINGER WILTSHIRE RADIO LIMITED Director 2015-11-09 CURRENT 1981-06-15 Active
DARREN DAVID SINGER THAMES VALLEY BROADCASTING LIMITED Director 2015-11-09 CURRENT 1975-04-17 Active
DARREN DAVID SINGER RADIO TRENT LIMITED Director 2015-11-09 CURRENT 1962-06-27 Active
DARREN DAVID SINGER RADIO ORWELL LIMITED Director 2015-11-09 CURRENT 1971-02-25 Active
DARREN DAVID SINGER MID ANGLIA RADIO LIMITED Director 2015-11-09 CURRENT 1978-10-02 Active
DARREN DAVID SINGER RADIO BREEZE AM LTD. Director 2015-11-09 CURRENT 1980-01-08 Active - Proposal to Strike off
DARREN DAVID SINGER MY KINDA SQUARE LIMITED Director 2015-11-09 CURRENT 1980-06-16 Active
DARREN DAVID SINGER SAXON RADIO LIMITED Director 2015-11-09 CURRENT 1980-12-05 Active
DARREN DAVID SINGER MY KINDA BONES LIMITED Director 2015-11-09 CURRENT 1981-03-17 Active
DARREN DAVID SINGER SUFFOLK GROUP RADIO LIMITED Director 2015-11-09 CURRENT 1981-08-26 Active
DARREN DAVID SINGER SOUTHERN RADIO LIMITED Director 2015-11-09 CURRENT 1981-12-04 Active
DARREN DAVID SINGER MARCHER RADIO GROUP LIMITED Director 2015-11-09 CURRENT 1982-01-01 Active
DARREN DAVID SINGER GWR GROUP LIMITED Director 2015-11-09 CURRENT 1962-02-12 Active
DARREN DAVID SINGER GLOBAL RADIO LIMITED Director 2015-11-09 CURRENT 1967-11-22 Active
DARREN DAVID SINGER GWR RADIO LIMITED Director 2015-11-09 CURRENT 1971-10-14 Active
DARREN DAVID SINGER GWR (WEST) LIMITED Director 2015-11-09 CURRENT 1979-11-02 Active
DARREN DAVID SINGER GCAP FRB (NO 1) LIMITED Director 2015-11-09 CURRENT 1981-07-22 Active
DARREN DAVID SINGER GLOBAL RADIO HAMPSHIRE LIMITED Director 2015-11-09 CURRENT 1981-09-18 Active
DARREN DAVID SINGER RADIO BROADLAND LIMITED Director 2015-11-09 CURRENT 1982-03-09 Active
DARREN DAVID SINGER SMOOTH RADIO LONDON LIMITED Director 2015-11-09 CURRENT 1982-04-07 Active
DARREN DAVID SINGER INVICTA CONCERTS AND PROMOTIONS LIMITED Director 2015-11-09 CURRENT 1982-11-25 Active
DARREN DAVID SINGER RADIO MERCURY LIMITED Director 2015-11-09 CURRENT 1983-04-22 Active
DARREN DAVID SINGER SOUTHERN RADIO GROUP LIMITED Director 2015-11-09 CURRENT 1984-03-08 Active
DARREN DAVID SINGER CAPITAL RADIO INVESTMENTS LIMITED Director 2015-11-09 CURRENT 1970-09-03 Active
DARREN DAVID SINGER CAPITAL RADIO RESTAURANTS LIMITED Director 2015-11-09 CURRENT 1977-04-28 Active
DARREN DAVID SINGER CAPITAL RADIO RESTAURANTS GROUP LIMITED Director 2015-11-09 CURRENT 1982-07-13 Active
DARREN DAVID SINGER LEICESTER SOUND LIMITED Director 2015-11-09 CURRENT 1979-06-27 Active
DARREN DAVID SINGER MY KINDA BATH LIMITED Director 2015-11-09 CURRENT 1980-05-13 Active
DARREN DAVID SINGER RADIO SOUTH LIMITED Director 2015-11-09 CURRENT 1985-11-07 Active
DARREN DAVID SINGER THE MILTON KEYNES BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1988-03-22 Active - Proposal to Strike off
DARREN DAVID SINGER CAMBRIDGE AND NEWMARKET FM RADIO LIMITED Director 2015-11-09 CURRENT 1988-09-29 Active - Proposal to Strike off
DARREN DAVID SINGER HEREWARD RADIO LIMITED Director 2015-11-09 CURRENT 1988-09-30 Active
DARREN DAVID SINGER THAMESQUOTE LIMITED Director 2015-11-09 CURRENT 1989-03-14 Active
DARREN DAVID SINGER POWER FM LIMITED Director 2015-11-09 CURRENT 1989-06-21 Active
DARREN DAVID SINGER NEAL STREET BLUES LIMITED Director 2015-11-09 CURRENT 1989-09-11 Active
DARREN DAVID SINGER HEALTHBUILD LIMITED Director 2015-11-09 CURRENT 1990-11-06 Active
DARREN DAVID SINGER SMOOTH RADIO INVESTMENTS LIMITED Director 2015-11-09 CURRENT 1991-02-26 Active
DARREN DAVID SINGER PLYMOUTH SOUND LIMITED Director 2015-11-09 CURRENT 1991-03-25 Active
DARREN DAVID SINGER CHEERDALE LIMITED Director 2015-11-09 CURRENT 1991-04-08 Active
DARREN DAVID SINGER CLASSIC FM LIMITED Director 2015-11-09 CURRENT 1991-06-21 Active
DARREN DAVID SINGER BEAT FM LIMITED Director 2015-11-09 CURRENT 1991-11-11 Active
DARREN DAVID SINGER XFM LIMITED Director 2015-11-09 CURRENT 1991-12-18 Active
DARREN DAVID SINGER HARLOW F.M. LIMITED Director 2015-11-09 CURRENT 1992-10-22 Active
DARREN DAVID SINGER LOVE FM LIMITED Director 2015-11-09 CURRENT 1993-02-11 Active
DARREN DAVID SINGER T. S. HOLDINGS LIMITED Director 2015-11-09 CURRENT 1993-03-04 Active
DARREN DAVID SINGER REAL RADIO (NORTH EAST) LIMITED Director 2015-11-09 CURRENT 1993-03-22 Active
DARREN DAVID SINGER GLOBAL RADIO LONDON LIMITED Director 2015-11-09 CURRENT 1993-06-14 Active
DARREN DAVID SINGER GLOBAL RADIO MIDLANDS LIMITED Director 2015-11-09 CURRENT 1993-06-18 Active
DARREN DAVID SINGER GEMINI RADIO LIMITED Director 2015-11-09 CURRENT 1993-10-20 Active
DARREN DAVID SINGER BRISTOL BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1994-02-23 Active
DARREN DAVID SINGER RAM FM LIMITED Director 2015-11-09 CURRENT 1994-03-29 Active
DARREN DAVID SINGER GWR INTERNATIONAL LIMITED Director 2015-11-09 CURRENT 1994-04-05 Active
DARREN DAVID SINGER CAPITAL TELEVISION LIMITED Director 2015-11-09 CURRENT 1994-05-12 Active
DARREN DAVID SINGER CHOICE FM LONDON LIMITED Director 2015-11-09 CURRENT 1994-10-27 Active
DARREN DAVID SINGER GALAXY RADIO YORKSHIRE LIMITED Director 2015-11-09 CURRENT 1995-05-02 Active
DARREN DAVID SINGER FAZE THREE (EAST MIDLANDS) LIMITED Director 2015-11-09 CURRENT 1995-05-02 Active
DARREN DAVID SINGER GALAXY RADIO NORTH EAST LIMITED Director 2015-11-09 CURRENT 1995-12-20 Active
DARREN DAVID SINGER LBC RADIO LIMITED Director 2015-11-09 CURRENT 1996-01-04 Active
DARREN DAVID SINGER LBC 1152 LIMITED Director 2015-11-09 CURRENT 1996-06-05 Active
DARREN DAVID SINGER WESTWARD TELEVISION LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active - Proposal to Strike off
DARREN DAVID SINGER GLOBAL MEDIA GROUP SERVICES LIMITED Director 2015-11-09 CURRENT 1996-12-27 Active
DARREN DAVID SINGER SOUTH HAMS RADIO LIMITED Director 2015-11-09 CURRENT 1997-01-10 Active
DARREN DAVID SINGER REAL RADIO (NORTH WEST) LIMITED Director 2015-11-09 CURRENT 1997-07-25 Active
DARREN DAVID SINGER CENTRAL REGION NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1998-02-13 Active - Proposal to Strike off
DARREN DAVID SINGER BELFAST RADIO LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER GCAP MEDIA (THE JAZZ) LIMITED Director 2015-11-09 CURRENT 2000-01-14 Active
DARREN DAVID SINGER STORM (GWR) LIMITED Director 2015-11-09 CURRENT 2000-04-04 Active
DARREN DAVID SINGER OPUS RADIO SALES LIMITED Director 2015-11-09 CURRENT 2000-12-20 Active - Proposal to Strike off
DARREN DAVID SINGER GLOBAL LAND LIMITED Director 2015-11-09 CURRENT 2000-12-20 Active
DARREN DAVID SINGER DIGITAL NEWS NETWORK LIMITED Director 2015-11-09 CURRENT 2000-12-27 Active
DARREN DAVID SINGER HEART RADIO LIMITED Director 2015-11-09 CURRENT 2001-01-12 Active
DARREN DAVID SINGER CAPITAL GOLD MANCHESTER LIMITED Director 2015-11-09 CURRENT 2002-01-31 Active
DARREN DAVID SINGER GLOBAL RADIO NORTHWEST LIMITED Director 2015-11-09 CURRENT 2005-04-07 Active
DARREN DAVID SINGER GLOBAL RADIO UK LIMITED Director 2015-11-09 CURRENT 2007-06-21 Active
BRADLEY THOMPSON BROADWICK VENUES LIMITED Director 2017-12-15 CURRENT 2017-07-26 Active
BRADLEY THOMPSON BROADWICK ENTERTAINMENT LIMITED Director 2017-12-15 CURRENT 2017-12-08 Active
BRADLEY THOMPSON SUPERSTRUCT KENDAL LTD Director 2017-02-21 CURRENT 2014-02-27 Active - Proposal to Strike off
BRADLEY THOMPSON ELECTRIC ELEPHANT LIMITED Director 2015-11-30 CURRENT 2008-03-14 Active - Proposal to Strike off
BRADLEY THOMPSON FN6 LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active

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
2024-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-17CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-13CH01Director's details changed for Mr Gareth James Cooper on 2022-06-13
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-02-14Director's details changed for Mr Bradley Jay Thompson on 2022-01-23
2022-02-14CH01Director's details changed for Mr Bradley Jay Thompson on 2022-01-23
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-09-24PSC05Change of details for Broomco (4312) Limited as a person with significant control on 2021-09-24
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
2021-08-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2021-08-06DISS40Compulsory strike-off action has been discontinued
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG England
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-27DS02Withdrawal of the company strike off application
2020-12-05SOAS(A)Voluntary dissolution strike-off suspended
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Flat 22 205 Richmond Road London E8 3FF England
2020-03-30AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-01-02AA01Change of accounting reference date
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 30 Leicester Square London WC2H 7LA United Kingdom
2019-08-20PSC02Notification of Broomco (4312) Limited as a person with significant control on 2019-08-09
2019-08-20PSC07CESSATION OF GLOBAL LIVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20AP01DIRECTOR APPOINTED MR BRADLEY JAY THOMPSON
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES ENSER-WIGHT
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-05-09PSC07CESSATION OF GARETH JAMES COOPER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09PSC05Change of details for Global Live Limited as a person with significant control on 2019-04-03
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY JAY THOMPSON
2019-04-04SH20Statement by Directors
2019-04-04SH19Statement of capital on 2019-04-04 GBP 19,607.84
2019-04-04CAP-SSSolvency Statement dated 03/04/19
2019-04-04RES13Resolutions passed:
  • Cancellation of share premium account 03/04/2019
  • Resolution of reduction in issued share capital
2019-01-22CH01Director's details changed for Mr Ian Lawrence Hanson on 2019-01-22
2019-01-22CH01Director's details changed for Mr Ian Lawrence Hanson on 2019-01-22
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-09-27SH0124/09/18 STATEMENT OF CAPITAL GBP 21483164.81
2018-09-06SH0103/09/18 STATEMENT OF CAPITAL GBP 20292062.81
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 19742062.81
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-04-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 19742062.81
2018-04-09SH0129/03/18 STATEMENT OF CAPITAL GBP 19742062.81
2018-02-22CH01Director's details changed for Mr Gareth James Cooper on 2018-02-22
2018-02-22PSC04Change of details for Mr Gareth James Cooper as a person with significant control on 2018-02-22
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 19654649.81
2018-01-10SH0115/12/17 STATEMENT OF CAPITAL GBP 19654649.81
2018-01-09SH0115/12/17 STATEMENT OF CAPITAL GBP 17498749.84
2017-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-10-12PSC04Change of details for Mr Gareth James Cooper as a person with significant control on 2017-10-12
2017-10-12CH01Director's details changed for Mr Gareth James Cooper on 2017-10-12
2017-09-20AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-09-11AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES ENSER-WIGHT
2017-09-11AP01DIRECTOR APPOINTED MR IAN BUCKLEY
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SAM BUSH
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK
2017-08-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 16498749.84
2017-08-07SH0108/06/17 STATEMENT OF CAPITAL GBP 16498749.84
2017-08-01PSC05PSC'S CHANGE OF PARTICULARS / GLOBAL LIVE LIMITED / 20/09/2016
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 25/07/2017
2017-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BUSH / 12/07/2017
2017-07-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-07-05PSC04PSC'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 20/09/2016
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JAMES COOPER
2017-07-05PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL LIVE LIMITED
2017-03-03RP04SH01SECOND FILED SH01 - 16/06/15 STATEMENT OF CAPITAL GBP 10000
2017-03-03ANNOTATIONClarification
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY THOMPSON / 20/02/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY THOMPSON / 20/02/2017
2017-01-13AA31/12/15 TOTAL EXEMPTION FULL
2017-01-11SH0118/11/16 STATEMENT OF CAPITAL GBP 12274772.84
2016-12-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-28RP04SH01SECOND FILED SH01 - 16/06/15 STATEMENT OF CAPITAL GBP 19670.84
2016-11-23SH0117/10/16 STATEMENT OF CAPITAL GBP 11274772.84
2016-11-17SH0103/10/16 STATEMENT OF CAPITAL GBP 9509727.84
2016-11-17SH0103/10/16 STATEMENT OF CAPITAL GBP 9721527.84
2016-11-15SH0103/10/16 STATEMENT OF CAPITAL GBP 10571527.84
2016-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-29SH0120/09/16 STATEMENT OF CAPITAL GBP 1269607.84
2016-10-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-29AP01DIRECTOR APPOINTED MR DARREN DAVID SINGER
2016-09-29AP01DIRECTOR APPOINTED MR JONATHAN BEAK
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 20/09/2016
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 19607.84
2016-06-16AR0127/05/16 FULL LIST
2016-05-11SH0116/06/15 STATEMENT OF CAPITAL GBP 19607.84
2016-05-11SH0116/06/15 STATEMENT OF CAPITAL GBP 19607.84
2015-07-14RES01ADOPT ARTICLES 16/06/2015
2015-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-07AP01DIRECTOR APPOINTED IAN LAWRENCE HANSON
2015-07-03SH0116/06/15 STATEMENT OF CAPITAL GBP 10000
2015-07-03AP01DIRECTOR APPOINTED MR BRADLEY THOMPSON
2015-07-03AP01DIRECTOR APPOINTED JONATHAN PAUL DRAPE
2015-07-03AP01DIRECTOR APPOINTED MR SAM BUSH
2015-07-03AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM MILLS & REEVE LLP 8TH FLOOR 1 NEW YORK STREET MANCHESTER GREATER MANCHESTER M1 4AD UNITED KINGDOM
2015-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BROADWICK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADWICK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADWICK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30

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 BROADWICK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROADWICK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWICK HOLDINGS LIMITED
Trademarks
We have not found any records of BROADWICK HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEPOSIT DEED TAYLOR ST BARISTAS LIMITED 2010-12-23 Outstanding
RENT SECURITY DEPOSIT DEED VENN PARTNERS LLP 2012-01-04 Outstanding

We have found 2 mortgage charges which are owed to BROADWICK HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for BROADWICK HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as BROADWICK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADWICK HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWICK HOLDINGS 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 BROADWICK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3NB