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CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED - 1 St Peter's Square, Manchester, M2 3AE, United Kingdom
Company Information
- Company registration number
- 06033011
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 St Peter's Square
- Manchester
- M2 3AE 1 St Peter's Square, Manchester, M2 3AE UK
Management
- Managing Directors
- NYLUND, Steve Ricard Sina
- O'BRIEN, Liam Kieran
- Company secretaries
- ARNOLD, James Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-19
- Dissolved on
- 2021-10-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Telefonaktiebologet L M Ericsson (Publ)
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1459 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2021-01-30
- Last Date: 2019-12-19
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CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED Company Description
- CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 06033011. Its current trading status is "closed". It was registered 2006-12-19. It was previously called DE FACTO 1459 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at 1 St Peter's Square .
Get CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2021-07-22) - LIQ13
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liquidation-voluntary-resignation-liquidator (2021-08-09) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-09) - 600
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gazette-dissolved-liquidation (2021-10-22) - GAZ2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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resolution (2020-09-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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liquidation-voluntary-appointment-of-liquidator (2020-08-14) - 600
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liquidation-voluntary-declaration-of-solvency (2020-08-14) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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mortgage-satisfy-charge-full (2017-11-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-08) - AA
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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accounts-with-accounts-type-group (2015-03-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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change-person-director-company-with-change-date (2014-03-21) - CH01
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-06-01) - AP01
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change-account-reference-date-company-current-shortened (2014-12-19) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-19) - CH01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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termination-director-company-with-name (2013-03-26) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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accounts-with-accounts-type-group (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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termination-director-company-with-name (2012-05-30) - TM01
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change-person-secretary-company-with-change-date (2012-07-13) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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change-person-director-company-with-change-date (2011-03-03) - CH01
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accounts-with-accounts-type-group (2011-10-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-29) - AA
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appoint-person-secretary-company-with-name (2010-10-21) - AP03
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termination-secretary-company-with-name (2010-10-21) - TM02
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-24) - 363a
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accounts-with-accounts-type-full (2008-01-04) - AA
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accounts-with-accounts-type-group (2008-11-05) - AA
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resolution (2008-10-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-18) - 288a
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certificate-change-of-name-company (2007-02-08) - CERTNM
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memorandum-articles (2007-02-15) - MEM/ARTS
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legacy (2007-02-18) - 287
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legacy (2007-02-18) - 288b
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legacy (2007-02-18) - 225
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legacy (2007-03-22) - 88(2)R
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resolution (2007-03-10) - RESOLUTIONS
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legacy (2007-03-10) - 123
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legacy (2007-08-07) - 288c
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legacy (2007-08-10) - 288a
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legacy (2007-08-10) - 288b
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legacy (2007-12-23) - 288a
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legacy (2007-12-23) - 288b
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legacy (2007-03-08) - 395
keyboard_arrow_right 2006
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incorporation-company (2006-12-19) - NEWINC