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NEP BROADCAST SOLUTIONS UK LTD. - Gemini House Downmill Road, Berkshire, Bracknell, RG12 1QS, United Kingdom
Company Information
- Company registration number
- 06243237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gemini House Downmill Road
- Berkshire
- Bracknell
- RG12 1QS
- England Gemini House Downmill Road, Berkshire, Bracknell, RG12 1QS, England UK
Management
- Managing Directors
- WERTEEN, Michael Robert
- Company secretaries
- IZADI, Saeed
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-10
- Age Of Company 2007-05-10 17 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROADCAST SOLUTIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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NEP BROADCAST SOLUTIONS UK LTD. Company Description
- NEP BROADCAST SOLUTIONS UK LTD. is a ltd registered in United Kingdom with the Company reg no 06243237. Its current trading status is "live". It was registered 2007-05-10. It was previously called BROADCAST SOLUTIONS (UK) LIMITED. It has declared SIC or NACE codes as "60200". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at Gemini House Downmill Road .
Get NEP BROADCAST SOLUTIONS UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nep Broadcast Solutions Uk Ltd. - Gemini House Downmill Road, Berkshire, Bracknell, RG12 1QS, United Kingdom
- 2007-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-12) - MR01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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accounts-with-accounts-type-small (2023-12-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-small (2022-08-15) - AA
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-05) - AA
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confirmation-statement-with-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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cessation-of-a-person-with-significant-control (2020-03-30) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-03-30) - PSC08
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accounts-with-accounts-type-small (2020-12-01) - AA
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
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resolution (2017-03-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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mortgage-satisfy-charge-full (2017-01-25) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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resolution (2016-08-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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change-of-name-notice (2016-08-25) - CONNOT
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-secretary-company-with-change-date (2016-07-26) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-account-reference-date-company-current-shortened (2014-12-01) - AA01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-25) - AP01
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termination-director-company-with-name (2013-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-04) - AA
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change-person-director-company-with-change-date (2011-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-10) - AA
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legacy (2009-09-25) - 287
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legacy (2009-05-29) - 363a
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legacy (2009-04-29) - 288a
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legacy (2009-04-16) - 395
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legacy (2009-03-17) - 288c
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legacy (2009-01-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-01) - 363a
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accounts-with-accounts-type-dormant (2008-10-13) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-05-10) - NEWINC