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The Broadcast Consultancy Limited
The Broadcast Consultancy Limited is a dissolved company incorporated on 5 December 2003 with the registered office located in London, Greater London. The Broadcast Consultancy Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2018
(7 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04986442
Private limited company
Age
21 years
Incorporated
5 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Broadcast Consultancy Limited
Contact
Address
The Adelphi
1 - 11 John Adam Street
London
WC2N 6HT
England
Same address for the past
8 years
Companies in WC2N 6HT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Shane Paul Naughton
Director • Chartered Accountant • Irish • Lives in England • Born in Jan 1967
Mr Oscar Kolya Meisen Grut
Director • Solicitor • British,danish • Lives in England • Born in Jul 1969
Mr Christopher John Stibbs
Director • Chartered Accountant • British • Lives in England • Born in Nov 1963
Anna Macdonald Samuelsson
Secretary • British
The Television Consultancy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ryder Street Properties Limited
Mr Oscar Kolya Meisen Grut is a mutual person.
Active
The Economist Books Limited
Mr Oscar Kolya Meisen Grut is a mutual person.
Active
The Economist Overseas (Holdings) Limited
Mr Oscar Kolya Meisen Grut is a mutual person.
Active
The Economist Group Limited
Mr Oscar Kolya Meisen Grut is a mutual person.
Active
Eurofinance Conferences Limited
Mr Oscar Kolya Meisen Grut is a mutual person.
Active
The Economist Group (Investments) Limited
Mr Oscar Kolya Meisen Grut is a mutual person.
Active
Economist Newspaper Limited(The)
Mr Oscar Kolya Meisen Grut is a mutual person.
Active
The Economist Group Trustee Company Limited
Mr Oscar Kolya Meisen Grut is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 24 Nov 2017
Registered Address Changed
8 Years Ago on 21 Aug 2017
Michael John Worthington Resigned
8 Years Ago on 12 May 2017
Mr Oscar Kolya Meisen Grut Appointed
8 Years Ago on 12 May 2017
Dormant Accounts Submitted
8 Years Ago on 3 Jan 2017
Registers Moved To Inspection Address
8 Years Ago on 23 Dec 2016
Confirmation Submitted
8 Years Ago on 23 Dec 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 24 Nov 2017
Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 21 August 2017
Submitted on 21 Aug 2017
Appointment of Mr Oscar Kolya Meisen Grut as a director on 12 May 2017
Submitted on 23 May 2017
Termination of appointment of Michael John Worthington as a director on 12 May 2017
Submitted on 23 May 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 3 Jan 2017
Confirmation statement made on 3 December 2016 with updates
Submitted on 23 Dec 2016
Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW
Submitted on 23 Dec 2016
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Repayment History
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