2nd Sense Broadcast Limited

Company Registration Number: 03760137

Company registered in England and Wales

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2nd Sense Broadcast Limited is a Private Company Limited by Shares first registered on 27 April 1999. Its current registered address is in Milton Keynes.

Registered Address

THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP

There are 246 companies currently registered at this postcode, including this one.

All companies at MK9 1BP

Registration Data

Company Number

03760137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9220 - Radio and television activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

27 April 2010

Returns Next Due

25 May 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£124,748£134,285
Current Assets £19,680£50,594£184,197£101,916£24,463
of which Cash £343£190£104,940£9,906£23
Total Assets £19,680£50,594£184,197£226,664£158,748
Current Liabilities £158,582£190,773£75,516£92,430£64,791
Net Current Assets £-138,902£-140,179£108,681£9,486£-40,328
Total Net Worth £11,692£17,952£130,487£134,234£93,957

Previous Names

No previous names

Company Officers

  • HEWITT, Wendy-Anne

    Secretary

    Appointed on 27 April 1999

     

    91 Eastbury Road
    Watford
    Hertfordshire
    WD19 4JP

  • DAVIES, Tudor Edward

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Dubbing Mixer

    Month of birth: January 1971

    29 Bishops Road
    Hanwell
    London
    W7 2NZ

  • HEWITT, Wendy-Anne

    Director

    Appointed on 27 April 1999

     

    Nationality: British

    Occupation: Administrative Operator

    Month of birth: July 1965

    91 Eastbury Road
    Watford
    Hertfordshire
    WD19 4JP

  • SILLITTO, Richard John

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1976

    8a Eldon Avenue
    Borehamwood
    Hertfordshire
    WD6 1PP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1999

    Resigned on 27 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • HEWITT, Andrew John

    Director

    Appointed on 27 April 1999

    Resigned on 27 December 2003

    Nationality: British

    Occupation: Broadcast Sound Consultant

    Month of birth: March 1966

    91 Eastbury Road
    Oxhey
    Hertfordshire
    WD19 4JP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 1999

    Resigned on 27 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTA5MDEzOGFkaXF6a2N4.

  2. 6 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5A7COGG. Transaction: MzE1MjM4NDYzM2FkaXF6a2N4.

  3. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YN8AOB. Transaction: MzE0MDA4NjA2OWFkaXF6a2N4.

  4. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4YN429S. Transaction: MzE0MDA4NTk2NmFkaXF6a2N4.

  5. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YN8AO3. Transaction: MzE0MDA4NTg2MGFkaXF6a2N4.

  6. 5 August 2015 Liquidators statement of receipts and payments to 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Insolvency. Type: 4.68. Barcode: A4CNN2SB. Transaction: MzEyODQ0NzQ5N2FkaXF6a2N4.

  7. 5 May 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A45WXF3T. Transaction: MzEyMjUyMDg0NWFkaXF6a2N4.

  8. 5 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44I6HXV. Transaction: MzEyMjUyMDczMWFkaXF6a2N4.

  9. 5 May 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A45UDJ75. Transaction: MzEyMjUyMDY4NWFkaXF6a2N4.

  10. 17 March 2015 Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: A42FWDOG. Transaction: MzExODgyNDYxMWFkaXF6a2N4.

  11. 10 July 2014 Liquidators statement of receipts and payments to 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Insolvency. Type: 4.68. Barcode: A3BF6IXK. Transaction: MzEwMzUzNjEwNmFkaXF6a2N4.

  12. 12 June 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q39NQ8RT. Transaction: MzEwMTgxMTU1MWFkaXF6a2N4.

  13. 12 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A39PO9CX. Transaction: MzEwMTgxMTMxMGFkaXF6a2N4.

  14. 12 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39PO9D5. Transaction: MzEwMTgxMTE4NGFkaXF6a2N4.

  15. 5 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2G7R1M8. Transaction: MzA4NDUwMjg1OWFkaXF6a2N4.

  16. 5 September 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2G7R1OB. Transaction: MzA4NDUwMjg0M2FkaXF6a2N4.

  17. 18 July 2013 Liquidators statement of receipts and payments to 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2CSOP3K. Transaction: MzA4MTc0NjM5OWFkaXF6a2N4.

  18. 8 August 2012 Registered office address changed from 66 Chiltern Street London W1U 4JT on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: A1EI9HCG. Transaction: MzA2MjA4OTI5N2FkaXF6a2N4.

  19. 27 July 2012 Liquidators statement of receipts and payments to 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Insolvency. Type: 4.68. Barcode: A1E0915K. Transaction: MzA2MTUzMTkwM2FkaXF6a2N4.

  20. 23 June 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3Q77V5H. Transaction: MzAzOTMxMzkyNmFkaXF6a2N4.

  21. 3 June 2011 Registered office address changed from Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: AAXVWUIK. Transaction: MzAzODI0NTE5MGFkaXF6a2N4.

  22. 3 June 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AAXVXUIL. Transaction: MzAzODIyOTQ5OWFkaXF6a2N4.

  23. 3 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODIyOTQyNmFkaXF6a2N4.

  24. 3 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUFYVlZVSUphZGlxemtjeA.

  25. 23 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACU0ZP9D. Transaction: MzAyNzQwMjQ5NmFkaXF6a2N4.

  26. 16 July 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XKM1DLQS. Transaction: MzAxOTY0MTc0N2FkaXF6a2N4.

  27. 16 July 2010 Director's details changed for Wendy-Anne Hewitt on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XKM1BLQQ. Transaction: MzAxOTY0MTY1NWFkaXF6a2N4.

  28. 16 July 2010 Director's details changed for Tudor Edward Davies on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XKM1ALQP. Transaction: MzAxOTY0MTY1M2FkaXF6a2N4.

  29. 16 July 2010 Director's details changed for Richard John Sillitto on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XKM1CLQR. Transaction: MzAxOTY0MTY1NmFkaXF6a2N4.

  30. 16 February 2010 Registered office address changed from 2Nd Floor 65 Station Road Edgware Middlesex HA8 7HX on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: PMDIIHHM. Transaction: MzAwOTU3MTcyOWFkaXF6a2N4.

  31. 31 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9MOCH1N. Transaction: MzAwODMwNjI2N2FkaXF6a2N4.

  32. 8 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4FY9ON. Transaction: MjAzMjUzNzczOWFkaXF6a2N4.

  33. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU0KW7P3. Transaction: MjAyNjg5OTE4NmFkaXF6a2N4.

  34. 4 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMPQU4JS. Transaction: MjAxNzIyNDk0MWFkaXF6a2N4.

  35. 2 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHHKZDP. Transaction: MjAwNDY3MTkxMGFkaXF6a2N4.

  36. 24 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARBZCZ5R. Transaction: MjAwNDMyMzM0NmFkaXF6a2N4.

  37. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XK2YGXKE. Transaction: MjAwMDQyMDIxM2FkaXF6a2N4.

  38. 21 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5Njg2M2FkaXF6a2N4.

  39. 17 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MTYxMGFkaXF6a2N4.

  40. 20 October 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzNzc1MGFkaXF6a2N4.

  41. 27 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNTczNTEyNWFkaXF6a2N4.

  42. 2 August 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4OTg2OGFkaXF6a2N4.

  43. 18 April 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDY5NjAxOWFkaXF6a2N4.

  44. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEzMTA3OWFkaXF6a2N4.

  45. 4 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1MDM5NWFkaXF6a2N4.

  46. 22 April 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTgzNzc3NmFkaXF6a2N4.

  47. 19 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY0NTIwMGFkaXF6a2N4.

  48. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3MjM3OGFkaXF6a2N4.

  49. 8 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM3NTEzOGFkaXF6a2N4.

  50. 24 July 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgwODUxN2FkaXF6a2N4.

  51. 25 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMzcxNDA5MmFkaXF6a2N4.

  52. 21 June 2001 Ad 31/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDc2ODY2OGFkaXF6a2N4.

  53. 21 June 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgwOTY3OWFkaXF6a2N4.

  54. 28 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTM2MjA2N2FkaXF6a2N4.

  55. 18 August 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxNjg3OWFkaXF6a2N4.

  56. 4 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE1MjUzMWFkaXF6a2N4.

  57. 4 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEyNzU2OGFkaXF6a2N4.

  58. 4 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1NTcyNWFkaXF6a2N4.

  59. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTExMDQ3OGFkaXF6a2N4.

  60. 27 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDY5ODIxNmFkaXF6a2N4.

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