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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
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
Did you know? kompany provides original and official company documents for BROADCASTING SUPPORT SERVICES as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01548958#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01548958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01548958#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1987
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ANNUAL RETURN MADE UP TO 09/02/87 (1987-02-12) - 363
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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
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keyboard_arrow_right 1981
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CERTIFICATE OF INCORPORATION (1981-03-05) - MISC
