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BROADCASTING SUPPORT SERVICES - Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 01548958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Resolve Partners Limited 22 York Buildings
- John Adam Street
- London
- WC2N 6JU Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU UK
Management
- Managing Directors
- MAUREEN ANNE JOHNSTON
- KENNETH ALLAN SUTHERLAND MCKIE
- ELIZABETH SANDS
- MICHAEL TULLY
- ANTHONY MICHAEL WARD
- DEREK BETHOM
- ALERO HARRISON
- MICHAEL TULLY
- Company secretaries
- SIMON DRURY
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1981-03-05
- Age Of Company 1981-03-05 43 years
- SIC/NACE
- 82200 - Activities of call centres
Ownership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
- Last Return Made Up To:
- 2012-10-31
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BROADCASTING SUPPORT SERVICES Company Description
- BROADCASTING SUPPORT SERVICES is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01548958. Its current trading status is "live". It was registered 1981-03-05. It has declared SIC or NACE codes as "82200 - Activities of call centres". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at Resolve Partners Limited 22 York Buildings .
Get BROADCASTING SUPPORT SERVICES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadcasting Support Services - Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
- 1981-03-05
- 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 2017
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REGISTERED OFFICE CHANGED ON 19/09/2017 FROM (2017-09-19) - AD01
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2017:LIQ. CASE NO.2 (2017-08-30) - LIQ03
keyboard_arrow_right 2016
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2016-08-06) - F10.2
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016 (2016-02-16) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2016-07-26) - 2.34B
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REGISTERED OFFICE CHANGED ON 01/09/2016 FROM (2016-09-01) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-08-05) - 600
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2016 (2016-07-26) - 2.24B
keyboard_arrow_right 2015
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NOTICE OF RESULT OF MEETING OF CREDITORS (2015-10-09) - 2.23B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2015-10-08) - 2.23B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2015-09-11) - 2.17B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2015-09-09) - 2.16B
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM (2015-07-30) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-07-28) - 2.12B
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LORD (2015-06-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKIE (2015-06-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GALLAGHER (2015-06-18) - TM01
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APPOINTMENT TERMINATED, SECRETARY JENNIFER CROFT (2015-01-19) - TM02
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SECRETARY APPOINTED MR SIMON DRURY (2015-01-19) - AP03
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR PETER WELLS (2014-08-28) - TM01
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DIRECTOR APPOINTED ALERO HARRISON (2014-08-28) - AP01
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APPOINTMENT TERMINATED, SECRETARY PETER CALDERBANK (2014-08-28) - TM02
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DIRECTOR APPOINTED MR DEREK BETHOM (2014-10-21) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-09-06) - AA
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31/10/14 NO MEMBER LIST (2014-11-18) - AR01
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JEAN EVANS (2013-06-17) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-08-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS (2013-09-19) - TM01
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31/10/13 NO MEMBER LIST (2013-11-26) - AR01
keyboard_arrow_right 2012
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31/10/12 NO MEMBER LIST (2012-11-28) - AR01
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SECRETARY APPOINTED JENNIFER JO CROFT (2012-01-12) - AP03
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DIRECTOR APPOINTED CAROLINE BARBARA GRIFFITHS (2012-01-16) - AP01
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DIRECTOR APPOINTED KENNETH ALLAN SUTHERLAND MCKIE (2012-01-16) - AP01
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DIRECTOR APPOINTED PETER WELLS (2012-01-16) - AP01
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DIRECTOR APPOINTED ANTHONY WARD (2012-02-09) - AP01
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DIRECTOR APPOINTED MAUREEN ANNE JOHNSTON (2012-02-09) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-10-26) - AA
keyboard_arrow_right 2011
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SECRETARY APPOINTED PETER CALDERBANK (2011-10-24) - AP03
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APPOINTMENT TERMINATED, DIRECTOR BARRY GLASSBERG (2011-10-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN GALVIN (2011-10-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JANE BURT (2011-10-18) - TM01
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APPOINTMENT TERMINATED, SECRETARY NEWTON MCDONALD (2011-10-18) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-07-28) - AA
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31/10/11 NO MEMBER LIST (2011-11-01) - AR01
keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM (2010-09-29) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-10-05) - AA
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31/10/10 NO MEMBER LIST (2010-11-05) - AR01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED GEOFFREY LORD (2009-02-27) - 288a
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ALTER MEMORANDUM 21/07/2009 (2009-08-04) - RES01
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MEMORANDUM OF ASSOCIATION (2009-08-04) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-10-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR FREDRICK ARMSON (2009-11-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PENZER (2009-11-18) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE STEPHANIE BURT / 18/11/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES PATRICK GALLAGHER / 18/11/2009 (2009-11-18) - CH01
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31/10/09 NO MEMBER LIST (2009-11-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL GALVIN / 18/11/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS GLASSBERG / 18/11/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SANDS / 18/11/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TULLY / 18/11/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LORD / 18/11/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARY POPPLETON / 18/11/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH EVANS / 18/11/2009 (2009-11-18) - CH01
keyboard_arrow_right 2008
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ALTER MEMORANDUM 08/03/2008 (2008-03-27) - RES01
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MEMORANDUM OF ASSOCIATION (2008-03-27) - MEM/ARTS
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DIRECTOR APPOINTED JEAN ELIZABETH EVANS (2008-06-30) - 288a
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DIRECTOR APPOINTED ELIZABETH SANDS (2008-07-08) - 288a
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DIRECTOR APPOINTED NICHOLAS CHARLES PATRICK GALLAGHER (2008-08-11) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-10-13) - AA
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APPOINTMENT TERMINATED DIRECTOR PADDY COULTER (2008-11-04) - 288b
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ANNUAL RETURN MADE UP TO 31/10/08 (2008-11-04) - 363a
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DIRECTOR APPOINTED DAVID MARY POPPLETON (2008-12-12) - 288a
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-03-28) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-07-30) - AA
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ANNUAL RETURN MADE UP TO 31/10/07 (2007-11-02) - 363a
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DIRECTOR RESIGNED (2007-10-17) - 288b
keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 31/10/06 (2006-11-23) - 363a
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NEW DIRECTOR APPOINTED (2006-11-22) - 288a
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DIRECTOR RESIGNED (2006-10-12) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-08-30) - AA
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DIRECTOR RESIGNED (2006-11-17) - 288b
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-15) - 288a
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ANNUAL RETURN MADE UP TO 31/10/05 (2005-11-23) - 363s
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NEW DIRECTOR APPOINTED (2005-11-22) - 288a
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NEW DIRECTOR APPOINTED (2005-10-04) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-08-04) - AA
keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-12-15) - AA
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ANNUAL RETURN MADE UP TO 31/10/04 (2004-12-14) - 363s
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ANNUAL RETURN MADE UP TO 31/10/03 (2004-01-07) - 363s
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NEW DIRECTOR APPOINTED (2004-03-09) - 288a
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-10-04) - 288b
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NEW DIRECTOR APPOINTED (2003-04-10) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2003-01-06) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-10-13) - AA
keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-03) - 288b
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NEW SECRETARY APPOINTED (2002-10-03) - 288a
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM: (2002-03-19) - 287
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NEW DIRECTOR APPOINTED (2002-10-10) - 288a
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ANNUAL RETURN MADE UP TO 31/10/02 (2002-12-30) - 363s
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SECRETARY RESIGNED (2002-10-03) - 288b
keyboard_arrow_right 2001
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ANNUAL RETURN MADE UP TO 31/10/01 (2001-11-15) - 363s
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NEW DIRECTOR APPOINTED (2001-07-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-11) - AA
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NEW DIRECTOR APPOINTED (2001-06-21) - 288a
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DIRECTOR RESIGNED (2001-04-25) - 288b
keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-04-20) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (2000-01-07) - AA
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NEW SECRETARY APPOINTED (2000-04-20) - 288a
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ANNUAL RETURN MADE UP TO 31/10/00 (2000-11-08) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2000-07-10) - AA
keyboard_arrow_right 1999
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ANNUAL RETURN MADE UP TO 31/10/99 (1999-11-24) - 363s
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DIRECTOR RESIGNED (1999-11-24) - 288b
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NEW DIRECTOR APPOINTED (1999-11-24) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-10-15) - 395
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NEW DIRECTOR APPOINTED (1999-07-22) - 288a
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DIRECTOR RESIGNED (1999-07-22) - 288b
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NEW DIRECTOR APPOINTED (1999-01-15) - 288a
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-03-24) - 288a
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NEW DIRECTOR APPOINTED (1998-04-20) - 288a
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AUDITOR'S RESIGNATION (1998-09-18) - AUD
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1998-12-04) - AA
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DIRECTOR RESIGNED (1998-11-20) - 288b
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ANNUAL RETURN MADE UP TO 31/10/98 (1998-11-23) - 363s
keyboard_arrow_right 1997
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ADOPT MEM AND ARTS 18/03/97 (1997-04-03) - WRES01
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM: (1997-05-02) - 287
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NEW DIRECTOR APPOINTED (1997-08-20) - 288a
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NEW DIRECTOR APPOINTED (1997-10-28) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97 (1997-12-15) - AA
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ANNUAL RETURN MADE UP TO 31/10/97 (1997-11-18) - 363s
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-31) - AA
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NEW DIRECTOR APPOINTED (1996-10-31) - 288a
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ANNUAL RETURN MADE UP TO 31/10/96 (1996-10-31) - 363s
keyboard_arrow_right 1995
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-12-07) - 288
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-24) - AA
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ANNUAL RETURN MADE UP TO 31/10/95 (1995-10-24) - 363s
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REGISTERED OFFICE CHANGED ON 13/07/95 FROM: (1995-07-13) - 287
keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-01-11) - 288
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-11) - AA
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ANNUAL RETURN MADE UP TO 31/10/93 (1994-01-11) - 363s
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DIRECTOR RESIGNED (1994-01-11) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-12-05) - 288
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DIRECTOR RESIGNED (1994-12-05) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-12-19) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-05) - AA
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ANNUAL RETURN MADE UP TO 31/10/94 (1994-12-19) - 363s
keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-02-11) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-15) - AA
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ANNUAL RETURN MADE UP TO 31/10/92 (1993-02-11) - 363s
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RETURN MADE UP TO 31/12/90; AMENDING RETURN (1993-02-11) - 363a
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NEW DIRECTOR APPOINTED (1993-02-11) - 288
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RETURN MADE UP TO 31/10/91; AMENDING RETURN (1993-02-11) - 363a
keyboard_arrow_right 1991
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ANNUAL RETURN MADE UP TO 31/10/91 (1991-12-04) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-04) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-07-19) - 288
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ALTER MEM AND ARTS 23/10/90 (1991-03-05) - SRES01
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-10) - AA
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ANNUAL RETURN MADE UP TO 31/12/90 (1991-02-10) - 363a
keyboard_arrow_right 1990
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ANNUAL RETURN MADE UP TO 31/10/89 (1990-02-23) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-04-06) - AA
keyboard_arrow_right 1989
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ANNUAL RETURN MADE UP TO 31/10/88 (1989-12-11) - 363
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NEW DIRECTOR APPOINTED (1989-09-08) - 288
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-03-14) - AA
keyboard_arrow_right 1988
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ANNUAL RETURN MADE UP TO 31/03/88 (1988-10-07) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-01-19) - AA
keyboard_arrow_right 1987
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ANNUAL RETURN MADE UP TO 09/02/87 (1987-02-12) - 363
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-12-10) - AA
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FULL ACCOUNTS MADE UP TO 31/03/85 (1986-05-07) - AA
keyboard_arrow_right 1981
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CERTIFICATE OF INCORPORATION (1981-03-05) - MISC