Company NameAdvanced Digital Broadcast (UK) Ltd
Company StatusDissolved
Company Number05292973
CategoryPrivate Limited Company
Incorporation Date22 November 2004(19 years, 4 months ago)
Dissolution Date9 July 2013 (10 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 60100Radio broadcasting
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Andrzej ( Andrew ) Norbert Rybicki
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed09 December 2004(2 weeks, 3 days after company formation)
Appointment Duration8 years, 7 months (closed 09 July 2013)
RoleCeo & Chairman
Country of ResidenceSwitzerland
Correspondence Address7 Avenue De Tournay
Chambesy / Ge
1292
Secretary NameDuport Secretary Ltd (Corporation)
StatusClosed
Appointed24 November 2009(5 years after company formation)
Appointment Duration3 years, 7 months (closed 09 July 2013)
Correspondence AddressThe Bristol Office 2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Director NamePhilippe Lambinet
Date of BirthNovember 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed09 December 2004(2 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (resigned 10 August 2007)
RoleChief Operating Officer
Correspondence AddressRue Micheli-Du-Crest 4
Geneva
1205
Foreign
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Ltd (Corporation)
StatusResigned
Appointed28 November 2008(4 years after company formation)
Appointment Duration12 months (resigned 23 November 2009)
Correspondence AddressThe Bristol Office 2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH

Location

Registered AddressSuite 2 Airedale House
423 Kirkstall Road
Leeds
LS4 2EW
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardKirkstall
Built Up AreaWest Yorkshire

Shareholders

10 at £1Advanced Digital Broadcast Sa
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
25 April 2012Full accounts made up to 31 December 2011 (12 pages)
25 April 2012Full accounts made up to 31 December 2011 (12 pages)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 10
(4 pages)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 10
(4 pages)
9 September 2011Full accounts made up to 31 December 2010 (12 pages)
9 September 2011Full accounts made up to 31 December 2010 (12 pages)
4 May 2011Registered office address changed from Room F27 Round Foundary Media Centre Foundry Street Leeds Yorkshire LS11 5QP on 4 May 2011 (1 page)
4 May 2011Registered office address changed from Room F27 Round Foundary Media Centre Foundry Street Leeds Yorkshire LS11 5QP on 4 May 2011 (1 page)
4 May 2011Registered office address changed from Room F27 Round Foundary Media Centre Foundry Street Leeds Yorkshire LS11 5QP on 4 May 2011 (1 page)
17 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
22 November 2010Termination of appointment of Duport Secretary Limited as a secretary (1 page)
22 November 2010Termination of appointment of Duport Secretary Limited as a secretary (1 page)
27 May 2010Full accounts made up to 31 December 2009 (13 pages)
27 May 2010Full accounts made up to 31 December 2009 (13 pages)
12 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Mr. Andrew Norbert Rybicki on 1 December 2009 (3 pages)
4 December 2009Director's details changed for Mr. Andrew Norbert Rybicki on 1 December 2009 (3 pages)
4 December 2009Director's details changed for Mr. Andrew Norbert Rybicki on 1 December 2009 (3 pages)
4 December 2009Appointment of Duport Secretary Ltd as a secretary (2 pages)
4 December 2009Appointment of Duport Secretary Ltd as a secretary (2 pages)
23 November 2009Termination of appointment of Duport Secretary Ltd as a secretary (1 page)
23 November 2009Termination of appointment of Duport Secretary Ltd as a secretary (1 page)
5 March 2009Full accounts made up to 31 December 2008 (13 pages)
5 March 2009Full accounts made up to 31 December 2008 (13 pages)
1 December 2008Secretary appointed duport secretary LTD (1 page)
1 December 2008Secretary appointed duport secretary LTD (1 page)
25 November 2008Appointment Terminated Secretary duport secretary LIMITED (1 page)
25 November 2008Appointment terminated secretary duport secretary LIMITED (1 page)
24 November 2008Return made up to 22/11/08; full list of members (3 pages)
24 November 2008Return made up to 22/11/08; full list of members (3 pages)
21 April 2008Full accounts made up to 31 December 2007 (13 pages)
21 April 2008Full accounts made up to 31 December 2007 (13 pages)
21 March 2008Director's change of particulars / andrew rybicki / 20/03/2008 (2 pages)
21 March 2008Director's Change of Particulars / andrew rybicki / 20/03/2008 / Nationality was: american, now: united states; Title was: , now: mr.; HouseName/Number was: , now: 3; Street was: 257 192 chung cheng road, now: chemin du rupalet; Area was: section 2, now: ; Post Town was: shih lin district taipei, now: perroy; Region was: 111, now: ; Post Code was: (2 pages)
14 February 2008Ad 23/11/04--------- £ si 8@1=8 (1 page)
14 February 2008Ad 23/11/04--------- £ si 8@1=8 (1 page)
30 November 2007Return made up to 22/11/07; full list of members (2 pages)
30 November 2007Return made up to 22/11/07; full list of members (2 pages)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
10 July 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
10 July 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
22 January 2007Return made up to 22/11/06; full list of members (2 pages)
22 January 2007Return made up to 22/11/06; full list of members (2 pages)
26 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
26 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
16 June 2006Return made up to 22/11/05; full list of members (2 pages)
16 June 2006Return made up to 22/11/05; full list of members (2 pages)
23 March 2006Registered office changed on 23/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
23 March 2006Registered office changed on 23/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
19 September 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 September 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
22 December 2004Ad 22/11/04--------- £ si 8@1=8 £ ic 2/10 (2 pages)
22 December 2004Ad 22/11/04--------- £ si 8@1=8 £ ic 2/10 (2 pages)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
22 November 2004Incorporation (13 pages)
22 November 2004Incorporation (13 pages)