Parliamentary Broadcasting Unit Limited

Company Name	Parliamentary Broadcasting Unit Limited
Company Status	Dissolved
Company Number	02402768
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Name	House Of Commons Broadcasting Unit Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Paul Leonard Mathews
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	20 years, 10 months (closed 08 May 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Erith Road Belvedere Kent DA17 6HB

Secretary Name	Martin Webster
Nationality	British
Status	Closed
Appointed	11 July 1996(7 years after company formation)
Appointment Duration	15 years, 10 months (closed 08 May 2012)
Role	Company Director
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Mr Richard William Dawkins
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2008(18 years, 10 months after company formation)
Appointment Duration	4 years (closed 08 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 33 Ilminster Gardens London SW11 1PJ

Director Name	John Angeli
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2011(22 years, 2 months after company formation)
Appointment Duration	8 months (closed 08 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Summerhill Close Haywards Heath West Sussex RH16 1QZ

Director Name	Lord John Anderson Cunningham
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	1 week (resigned 17 July 1991)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	West Granary Low Shilford Stocksfield Northumberland NE43 7HW

Director Name	Paul Max Bonner
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1994)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	5 North View London SW19 4UJ

Director Name	Alan James Beith
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	1 week (resigned 17 July 1991)
Role	Member Of Parliament
Correspondence Address	28 Castle Terrace Berwick-Upon-Tweed TD15 1NZ Scotland

Secretary Name	Mr Hugh Stringer Johnson
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	5 years (resigned 11 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	The Rt Hon Lord Morys George Lyndhurst Aberdare
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 1994)
Role	Chairman Of Committees
Correspondence Address	32 Elthiron Road London SW6 4BN

Director Name	Miranda Theresa Claire Curtis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 27 August 1998)
Role	Business Development Manager
Correspondence Address	12 Devereux Lane Barnes Waterside London SW13 8DA

Director Name	Earl Of Strathmore And Kinghorne Michael Fergus Bowes Lyon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 1994)
Role	Farmer Landowner Government Se
Correspondence Address	Glamis Castle Forfar Angus DD8 1QJ Scotland

Director Name	Richard James Ayre
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 1997)
Role	Bbc Executive/Journalist
Correspondence Address	69 Drayton Gardens Ealing London W13 Olg

Director Name	Rt Hon Nicholas Hugh Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 1995)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	46 The Cloisters Newcastle Upon Tyne Tyne And Wear NE7 7LS

Director Name	The Earl Of Arran Arthur Desmond Colquhoun Aran
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(5 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1995)
Role	Government Minister
Correspondence Address	Castle Hill Filleigh Barnstaple Devon EX32 0RQ

Director Name	Mr John Harrison Blake
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 1996)
Role	Television Executive
Country of Residence	England
Correspondence Address	164c Haverstock Hill London NW3 2AT

Director Name	Sir John Dominic Battle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 1997)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	26 Victoria Park Avenue Leeds West Yorkshire LS5 3DG

Director Name	Ian Haig Cook
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 1997)
Role	Head Of News
Correspondence Address	37 Ennismore Gardens Mews London SW7 1HZ

Director Name	The Right Honourable Lord Chesham Nicholas Charles Cavendish
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(6 years after company formation)
Appointment Duration	2 years, 12 months (resigned 09 July 1998)
Role	Peer
Correspondence Address	Manor Farm Preston Candover Basingstoke Hampshire RG25 2EN

Director Name	Paul John Corley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 1997)
Role	Controller Factual Progs Itv N
Correspondence Address	6 Phillips House 52 Goodge Street London W1P 1FP

Director Name	Marion Isobel Bowman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 December 1997)
Role	Deputy Controller Itva
Correspondence Address	25 Woodbourne Avenue London SW16 1UP

Director Name	David Amess
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1999)
Role	Member Of Parliament
Correspondence Address	55 Crowstone Road Westcliff On Sea Essex SS0 8BG

Director Name	Mr Steven Peter Anderson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(8 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 April 2004)
Role	Controller News & Current Affa
Country of Residence	England
Correspondence Address	64 Stamford Brook Road London W6 0XL

Director Name	The Right Hon Lord Hugh Burnham
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(9 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2005)
Role	Peer Of The Realm
Correspondence Address	Woodlands Farm Beaconsfield Buckinghamshire HP9 2SF

Director Name	The Rt Hon Margaret Mary Beckett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2002)
Role	Member Of Parliament
Correspondence Address	Rose Cottage Homelands House 102 Village Street Derby DE23 8DF

Director Name	Eric Lionel Clarke
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2002)
Role	Member Of Parliament
Country of Residence	Scotland
Correspondence Address	32 Mortonhall Park Crescent Edinburgh EH17 8SY Scotland

Director Name	Naomi Climer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 September 2000)
Role	Technology Manager
Correspondence Address	21 Van Gogh Court Amsterdam Road London E14 3UY

Director Name	Norman John Baker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(11 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 January 2002)
Role	Member Of Parliament
Correspondence Address	204 1/2 High Street Lewes East Sussex BN7 2AD

Director Name	The Rt Hon Robert Finlayson Cook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2003)
Role	Member Of Parliament
Correspondence Address	1 Carlton Gardens London SW1Y 5AA

Director Name	Sir Patrick Thomas Cormack
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(12 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 January 2011)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	The Lyons Enville Staffordshire DY7 5CD

Director Name	The Rt Hon Lord Brabazon Of Tara
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(13 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 September 2011)
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	35 Cloncurry Street London SW6 6DR

Director Name	The Rt Hon Ann Clwyd
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(15 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 November 2011)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	70 St Michaels Road Llandaff Cardiff South Glamorgan CF5 2AQ Wales

Director Name	Mr Malcolm Gray Bruce
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(15 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2011)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage 7 Grove Terrace Torphins Banchory Kincardineshire AB31 4HJ Scotland

Director Name	Richard Dean Bailey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(17 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2011)
Role	Bbc Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Woodlands 5 Brackenhill Berkhamsted Hertfordshire HP4 2PU

Director Name	Baroness Jane Bonham Carter Of Yarnbury
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2011)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Swallowcliffe Nr Tisbury Wiltshire SP3 5PA

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	Application to strike the company off the register (3 pages)
10 January 2012	Application to strike the company off the register (3 pages)
19 December 2011	Termination of appointment of Jane Bonham Carter of Yarnbury as a director (2 pages)
19 December 2011	Termination of appointment of Peter Lowe as a director (2 pages)
19 December 2011	Termination of appointment of Jane Bonham Carter of Yarnbury as a director on 13 December 2011 (2 pages)
19 December 2011	Termination of appointment of Peter Dallas Lowe as a director on 14 December 2011 (2 pages)
14 December 2011	Termination of appointment of George Samuel Knatchbull Young as a director on 7 December 2011 (2 pages)
14 December 2011	Termination of appointment of George Young as a director (2 pages)
9 December 2011	Termination of appointment of Andrew Mark O'connell as a director on 1 December 2011 (2 pages)
9 December 2011	Termination of appointment of Andrew O'connell as a director (2 pages)
7 December 2011	Termination of appointment of Ann Clwyd as a director (2 pages)
7 December 2011	Termination of appointment of Malcolm Gray Bruce as a director on 30 November 2011 (2 pages)
7 December 2011	Termination of appointment of Malcolm Bruce as a director (2 pages)
7 December 2011	Termination of appointment of Roger James Gale as a director on 30 November 2011 (2 pages)
7 December 2011	Termination of appointment of Ann Clwyd as a director on 29 November 2011 (2 pages)
7 December 2011	Termination of appointment of Roger Gale as a director (2 pages)
13 October 2011	Appointment of John Angeli as a director on 5 September 2011 (3 pages)
13 October 2011	Appointment of John Angeli as a director (3 pages)
28 September 2011	Secretary's details changed for Martin Webster on 13 September 2011 (3 pages)
28 September 2011	Secretary's details changed for Martin Webster on 13 September 2011 (3 pages)
21 September 2011	Termination of appointment of Timothy Michael Jeffes as a director on 15 September 2011 (2 pages)
21 September 2011	Termination of appointment of Richard Bailey as a director (2 pages)
21 September 2011	Termination of appointment of Brabazon of Tara as a director (2 pages)
21 September 2011	Termination of appointment of Susan Clare Inglish as a director on 5 September 2011 (2 pages)
21 September 2011	Termination of appointment of Susan Inglish as a director (2 pages)
21 September 2011	Termination of appointment of Timothy Jeffes as a director (2 pages)
21 September 2011	Termination of appointment of Richard Dean Bailey as a director on 31 August 2011 (2 pages)
21 September 2011	Termination of appointment of Brabazon of Tara as a director on 2 September 2011 (2 pages)
26 August 2011	Termination of appointment of Paul of Marylebone as a director (2 pages)
26 August 2011	Termination of appointment of Paul of Marylebone as a director (2 pages)
26 August 2011	Termination of appointment of Peter Knowles as a director (2 pages)
26 August 2011	Termination of appointment of Peter Knowles as a director (2 pages)
22 August 2011	Termination of appointment of Michael Lord Naseby as a director (2 pages)
22 August 2011	Termination of appointment of Michael Jermey as a director (2 pages)
22 August 2011	Termination of appointment of Alan Haselhurst as a director (2 pages)
22 August 2011	Termination of appointment of Michael Jermey as a director (2 pages)
22 August 2011	Termination of appointment of Alan Haselhurst as a director (2 pages)
22 August 2011	Termination of appointment of Michael Lord Naseby as a director (2 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 180 (22 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 180 (22 pages)
20 July 2011	Termination of appointment of George Young as a director (1 page)
20 July 2011	Termination of appointment of George Young as a director (1 page)
12 July 2011	Termination of appointment of Harriet Harman as a director (1 page)
12 July 2011	Termination of appointment of Christopher Thomas Shaw as a director (1 page)
12 July 2011	Termination of appointment of Christopher Thomas Shaw as a director (1 page)
12 July 2011	Termination of appointment of Harriet Harman as a director (1 page)
12 July 2011	Termination of appointment of Patrick Cormack as a director (1 page)
12 July 2011	Termination of appointment of Patrick Cormack as a director (1 page)
12 April 2011	Appointment of Sir George Samuel Knatchbull Young as a director (3 pages)
12 April 2011	Appointment of Sir George Samuel Knatchbull Young as a director (3 pages)
12 April 2011	Appointment of Sir George Samuel Knatchbull Young as a director (3 pages)
12 April 2011	Appointment of Sir George Samuel Knatchbull Young as a director (3 pages)
24 March 2011	Appointment of Andrew Mark O'connell as a director (3 pages)
24 March 2011	Full accounts made up to 30 September 2010 (11 pages)
24 March 2011	Appointment of Andrew Mark O'connell as a director (3 pages)
24 March 2011	Full accounts made up to 30 September 2010 (11 pages)
21 February 2011	Appointment of Roger James Gale as a director (3 pages)
21 February 2011	Appointment of Roger James Gale as a director (3 pages)
27 July 2010	Director's details changed for Baroness Jane Bonham Carter of Yarnbury on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Baroness Jane Bonham Carter of Yarnbury on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (22 pages)
27 July 2010	Director's details changed for Baroness Jane Bonham Carter of Yarnbury on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (22 pages)
26 July 2010	Director's details changed for The Rt Hon Michael Wolfgang Laurence Lord Naseby on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Paul Leonard Mathews on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for The Rt Hon Lord Brabazon of Tara on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Peter William Knowles on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Susan Clare Inglish on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Rt Hon Harriet Harman on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Sir Patrick Thomas Cormack on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for The Rt Hon Ann Clwyd on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Timothy Michael Jeffes on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Richard Dean Bailey on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Peter Dallas Lowe on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Rt Hon Harriet Harman on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for The Rt Hon Lord Brabazon of Tara on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for The Lord Paul of Marylebone on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Susan Clare Inglish on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Richard Dean Bailey on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for The Lord Paul of Marylebone on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Timothy Michael Jeffes on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for The Lord Paul of Marylebone on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Richard Dean Bailey on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Paul Leonard Mathews on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for The Rt Hon Ann Clwyd on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Sir Patrick Thomas Cormack on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Rt Hon Harriet Harman on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Sir Patrick Thomas Cormack on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for The Rt Hon Michael Wolfgang Laurence Lord Naseby on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Susan Clare Inglish on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for The Rt Hon Ann Clwyd on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Peter Dallas Lowe on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Peter William Knowles on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for The Rt Hon Lord Brabazon of Tara on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Peter William Knowles on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Paul Leonard Mathews on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Peter Dallas Lowe on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for The Rt Hon Michael Wolfgang Laurence Lord Naseby on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Timothy Michael Jeffes on 1 October 2009 (2 pages)
10 March 2010	Full accounts made up to 30 September 2009 (11 pages)
10 March 2010	Full accounts made up to 30 September 2009 (11 pages)
18 August 2009	Return made up to 30/06/09; full list of members (10 pages)
18 August 2009	Return made up to 30/06/09; full list of members (10 pages)
1 April 2009	Full accounts made up to 30 September 2008 (10 pages)
1 April 2009	Full accounts made up to 30 September 2008 (10 pages)
3 December 2008	Director appointed baroness jane bonham carter of yarnbury (2 pages)
3 December 2008	Appointment terminated director lord thomson of monifieth (1 page)
3 December 2008	Director appointed baroness jane bonham carter of yarnbury (2 pages)
3 December 2008	Appointment Terminated Director lord thomson of monifieth (1 page)
2 September 2008	Secretary's change of particulars / martin webster / 21/07/2008 (1 page)
2 September 2008	Secretary's Change of Particulars / martin webster / 21/07/2008 / HouseName/Number was: , now: pinsent masons LLP; Street was: 9 west square, now: citypoint; Area was: , now: one ropemaker street; Post Code was: SE11 4SN, now: EC2Y 9AH; Secure Officer was: false, now: true (1 page)
15 July 2008	Appointment terminated director richard thomas (1 page)
15 July 2008	Return made up to 30/06/08; full list of members (10 pages)
15 July 2008	Appointment Terminated Director jack straw (1 page)
15 July 2008	Director's change of particulars / richard bailey / 01/06/2008 (1 page)
15 July 2008	Director's Change of Particulars / harriet harman / 01/06/2008 / HouseName/Number was: , now: 1; Street was: 1 winterbrook road, now: winterbrook road; Occupation was: cabinet minister member of par, now: cabinet minister mp (1 page)
15 July 2008	Director's change of particulars / harriet harman / 01/06/2008 (1 page)
15 July 2008	Director's change of particulars / michael jermey / 01/06/2008 (1 page)
15 July 2008	Director's Change of Particulars / michael jermey / 01/06/2008 / HouseName/Number was: , now: 47; Street was: 47 noel road, now: noel road; Occupation was: tv executive\, now: tv executive (1 page)
15 July 2008	Appointment terminated director jack straw (1 page)
15 July 2008	Return made up to 30/06/08; full list of members (10 pages)
15 July 2008	Appointment Terminated Director richard thomas (1 page)
15 July 2008	Director's Change of Particulars / richard bailey / 01/06/2008 / HouseName/Number was: , now: woodlands; Street was: woodlands, now: 5 brackenhill; Area was: 5 brackenhill, now: ; Occupation was: bbc senior manager\, now: bbc senior manager (1 page)
5 June 2008	Full accounts made up to 30 September 2007 (12 pages)
5 June 2008	Full accounts made up to 30 September 2007 (12 pages)
2 June 2008	Director appointed richard william dawkins (2 pages)
2 June 2008	Director appointed richard william dawkins (2 pages)
11 April 2008	Director appointed susan clare inglish (2 pages)
11 April 2008	Director appointed susan clare inglish (2 pages)
1 April 2008	Appointment terminated director adrian van klaveren (1 page)
1 April 2008	Appointment Terminated Director adrian van klaveren (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
8 September 2007	Full accounts made up to 30 September 2006 (12 pages)
8 September 2007	Full accounts made up to 30 September 2006 (12 pages)
27 July 2007	Return made up to 30/06/07; change of members (15 pages)
27 July 2007	Return made up to 30/06/07; change of members 363(287) ‐ Registered office changed on 27/07/07 (15 pages)
11 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
11 August 2006	Return made up to 30/06/06; full list of members (16 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
2 June 2006	Full accounts made up to 30 September 2005 (11 pages)
2 June 2006	Full accounts made up to 30 September 2005 (11 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
23 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
23 August 2005	Return made up to 30/06/05; full list of members (16 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	New director appointed (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	New director appointed (1 page)
24 July 2005	New director appointed (1 page)
24 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
23 March 2005	Full accounts made up to 30 September 2004 (11 pages)
23 March 2005	Full accounts made up to 30 September 2004 (11 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
29 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned (18 pages)
29 July 2004	Return made up to 30/06/04; full list of members (18 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (1 page)
29 March 2004	Full accounts made up to 30 September 2003 (11 pages)
29 March 2004	Full accounts made up to 30 September 2003 (11 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
15 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (17 pages)
15 July 2003	Return made up to 30/06/03; full list of members (17 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Auditor's resignation (1 page)
18 March 2003	Full accounts made up to 30 September 2002 (11 pages)
18 March 2003	Full accounts made up to 30 September 2002 (11 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
16 July 2002	Return made up to 30/06/02; full list of members (17 pages)
16 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (17 pages)
24 April 2002	New director appointed (1 page)
24 April 2002	New director appointed (1 page)
27 March 2002	Full accounts made up to 30 September 2001 (11 pages)
27 March 2002	Full accounts made up to 30 September 2001 (11 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (3 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (3 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (3 pages)
22 August 2001	Director resigned (1 page)
3 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 August 2001	Return made up to 30/06/01; full list of members (13 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
14 March 2001	Full accounts made up to 30 September 2000 (11 pages)
14 March 2001	Full accounts made up to 30 September 2000 (11 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
6 November 2000	Ad 25/10/00--------- Â£ si 1@20=20 Â£ ic 160/180 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Nc inc already adjusted 25/10/00 (1 page)
6 November 2000	Memorandum and Articles of Association (4 pages)
6 November 2000	Memorandum and Articles of Association (4 pages)
6 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 November 2000	Ad 25/10/00--------- Â£ si 1@20=20 Â£ ic 160/180 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Nc inc already adjusted 25/10/00 (1 page)
24 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 July 2000	Return made up to 30/06/00; full list of members (14 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
28 March 2000	Full accounts made up to 30 September 1999 (10 pages)
28 March 2000	Full accounts made up to 30 September 1999 (10 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
2 August 1999	Return made up to 30/06/99; no change of members (10 pages)
2 August 1999	Return made up to 30/06/99; no change of members (10 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Full accounts made up to 30 September 1998 (13 pages)
17 March 1999	Full accounts made up to 30 September 1998 (13 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
16 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 December 1998	Memorandum and Articles of Association (4 pages)
16 December 1998	Memorandum and Articles of Association (4 pages)
16 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
23 March 1998	Ad 12/03/98--------- Â£ si 1@20=20 Â£ ic 140/160 (2 pages)
23 March 1998	Memorandum and Articles of Association (4 pages)
23 March 1998	Full accounts made up to 30 September 1997 (10 pages)
23 March 1998	Full accounts made up to 30 September 1997 (10 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 March 1998	Â£ nc 140/160 12/03/98 (1 page)
23 March 1998	Â£ nc 140/160 12/03/98 (1 page)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 March 1998	Memorandum and Articles of Association (4 pages)
23 March 1998	Ad 12/03/98--------- Â£ si 1@20=20 Â£ ic 140/160 (2 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
11 January 1998	Secretary's particulars changed (1 page)
11 January 1998	Secretary's particulars changed (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
6 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 March 1997	Ad 27/02/97--------- Â£ si 1@20=20 Â£ ic 120/140 (2 pages)
6 March 1997	Nc inc already adjusted 27/02/97 (1 page)
6 March 1997	Nc inc already adjusted 27/02/97 (1 page)
6 March 1997	Ad 27/02/97--------- Â£ si 1@20=20 Â£ ic 120/140 (2 pages)
6 March 1997	Full accounts made up to 30 September 1996 (10 pages)
6 March 1997	Full accounts made up to 30 September 1996 (10 pages)
6 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
1 August 1996	Memorandum and Articles of Association (6 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1996	Memorandum and Articles of Association (6 pages)
29 July 1996	Return made up to 30/06/96; no change of members (13 pages)
29 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (13 pages)
19 July 1996	New secretary appointed (2 pages)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Secretary resigned (1 page)
21 June 1996	New director appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	Director resigned (2 pages)
27 March 1996	Full accounts made up to 30 September 1995 (10 pages)
27 March 1996	Full accounts made up to 30 September 1995 (10 pages)
27 July 1995	New director appointed (2 pages)
26 July 1995	Director resigned (2 pages)
13 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 July 1995	Return made up to 30/06/95; full list of members (14 pages)
1 May 1995	New director appointed (2 pages)
27 April 1995	Full accounts made up to 30 September 1994 (10 pages)
27 April 1995	Full accounts made up to 30 September 1994 (10 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
10 July 1989	Incorporation (11 pages)
10 July 1989	Incorporation (11 pages)

Parliamentary Broadcasting Unit Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies