BS

BROADCASTING SYSTEMS CORPORATION LIMITED

Dissolved

Company number 04222724

Loughborough · Incorporated 24 May 2001

Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY

Last updated on 20 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2818) LIMITED · 24 May 2001 – 13 July 2001

SUBINMO 1 LIMITED · 13 July 2001 – 21 August 2001

Company overview

BROADCASTING SYSTEMS CORPORATION LIMITED was a private limited company incorporated on 24 May 2001 and registered in England and Wales and dissolved on 18 October 2011. It has changed its name 2 times, most recently from SUBINMO 1 LIMITED on 13 July 2001. Its registered office is at Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY. Its principal activity is classified under SIC code 7415.

The board consists of three Canadian directors: GOODSHIP, Strath Lawrence, Mr. (appointed 8 September 2010), SETTINO, Mario, Mr. (appointed 8 September 2010) and ST-YVES, Patrick, Mr. (appointed 8 September 2010). STABLES, Andrew Angelo serves as company secretary (appointed 28 September 2005). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2009, were filed on 27 April 2010. Companies House holds 75 filings for this company, most recently a gazette filing on 18 October 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GOODSHIP, Strath Lawrence, Mr.
Director
8 September 2010
SM
SETTINO, Mario, Mr.
Director
8 September 2010
SP
ST-YVES, Patrick, Mr.
Director
8 September 2010
SA
STABLES, Andrew Angelo
Secretary
28 September 2005
CJ
CORKER, John Richard Nicholas
Director · Resigned
3 February 2006
LJ
LLOYD, Julia
Secretary · Resigned
21 April 2005
CJ
CLOUSTON JONES, Emma Jayne
Secretary · Resigned
27 August 2003
SW
SCOTT, William Raymond
Secretary · Resigned
24 March 2003
LC
LEWIS, Clive
Director · Resigned
24 March 2003
KD
KNOTTENBELT, Daan
Director · Resigned
24 December 2001
EL
ELSON, Louis Goodman
Director · Resigned
12 September 2001
HA
HOFFMAN, Alan Michael
Director · Resigned
12 September 2001
DC
DLOUHY, Christian
Director · Resigned
21 August 2001
HA
HAWKINS, Andrew Peter
Director · Resigned
21 August 2001
WD
WITTMAN, David Andrew
Director · Resigned
12 July 2001
DV
DIRCKZE, Veronica Cassandra
Director · Resigned
12 July 2001
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
24 May 2001
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
24 May 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
24 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 October 2011 View
Gazette Notice Voluntary
Gazette
5 July 2011 View
Dissolution Application Strike Off Company
Dissolution
23 June 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Address
11 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Auditors Resignation Company
Auditors
2 March 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Capital
23 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Memorandum Articles
Incorporation
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Legacy
Capital
23 August 2001 View
Legacy
Accounts
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Address
23 August 2001 View
Certificate Change Of Name Company
Change Of Name
21 August 2001 View
Memorandum Articles
Incorporation
27 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Certificate Change Of Name Company
Change Of Name
13 July 2001 View
Incorporation Company
Incorporation
24 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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