| Company Name | R M C Broadcast Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05570868 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
| Dissolution Date | 16 April 2024 (2 weeks, 4 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Reginald Charles McMeakin |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Broadcast Systems Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25b Woodland Gardens Muswell Hill London N10 3UE |
| Secretary Name | Teresa Margarida Machado Dias McMeakin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Woodberry Crescent Muswell Hill London N10 1PJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 2 9 Springfield Avenue Harrogate HG1 2HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,807 |
| Cash | £20,705 |
| Current Liabilities | £19,200 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 16 April 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2024 | Application to strike the company off the register (1 page) |
| 13 November 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 12 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 14 November 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 24 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 5 October 2021 | Termination of appointment of Teresa Margarida Machado Dias Mcmeakin as a secretary on 5 October 2021 (1 page) |
| 5 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 27 August 2021 | Registered office address changed from 48 Twyford Court Fortis Green London N10 3ET to Flat 2 9 Springfield Avenue Harrogate HG1 2HR on 27 August 2021 (1 page) |
| 20 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 27 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 22 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 26 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 4 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 16 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 October 2010 | Director's details changed for Reginald Charles Mcmeakin on 1 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Reginald Charles Mcmeakin on 1 August 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Reginald Charles Mcmeakin on 1 August 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 25B woodland gardens muswell hill london N10 3UE (2 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 25B woodland gardens muswell hill london N10 3UE (2 pages) |
| 10 April 2008 | Return made up to 22/09/07; full list of members
|
| 10 April 2008 | Return made up to 22/09/07; full list of members
|
| 29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 14 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 115A rosebery road london N10 2LD (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 115A rosebery road london N10 2LD (1 page) |
| 7 November 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 22 September 2005 | Incorporation (17 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Incorporation (17 pages) |
| 22 September 2005 | Secretary resigned (1 page) |