ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Broadcast It Systems Ltd

Broadcast It Systems Ltd is an active company incorporated on 7 September 2017 with the registered office located in London, Greater London. Broadcast It Systems Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10950281
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Sound Engineer • British • Lives in England • Born in Apr 1967
Mr Richard David Meredith
PSC • British • Lives in England • Born in Apr 1967
Network 118 Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Meredith Broadcast Audio Limited
Richard David Meredith is a mutual person.
Active
Ethos Audio Ltd
Richard David Meredith is a mutual person.
Active
RCRA Properties Limited
Richard David Meredith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.77K
Increased by £100 (+1%)
Total Liabilities
-£15.02K
Increased by £100 (+1%)
Net Assets
-£5.25K
Same as previous period
Debt Ratio (%)
154%
Decreased by 0.55% (-0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Appointment Details Changed
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Mr David Alonso Perez Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Richard David Meredith (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Richard David Meredith Resigned
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Get Credit Report
Discover Broadcast It Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Richard David Meredith as a director on 30 September 2022
Submitted on 8 Sep 2025
Cessation of Richard David Meredith as a person with significant control on 30 September 2022
Submitted on 8 Sep 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 29 Sep 2023
Director's details changed
Submitted on 5 May 2023
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
Submitted on 4 May 2023
Secretary's details changed for Mr David Alonso Perez on 14 April 2023
Submitted on 4 May 2023
Confirmation statement made on 6 September 2022 with updates
Submitted on 21 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year