3d Broadcast Limited

Company Registration Number: 07152680

Company registered in England and Wales

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3d Broadcast Limited is a Private Company Limited by Shares first registered on 10 February 2010. Its current registered address is in Chertsey, Surrey.

Registered Address

33 ISIS HOUSE
BRIDGE WHARF
CHERTSEY
SURREY
KT16 8LB

There are 29 companies currently registered at this postcode, including this one.

All companies at KT16 8LB

Registration Data

Company Number

07152680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £474,707£306,374£546,130£349,452£326,915£0
of which Cash £138,640£156,511£318,817£259,086£196,717£0
Total Assets £474,707£306,374£546,130£349,452£326,915£0
Current Liabilities £481,745£274,624£478,347£277,905£265,031£0
Net Current Assets £-7,038£31,750£67,783£71,547£61,884£0
Total Net Worth £15,179£59,031£70,348£72,335£62,826£0

Previous Names

No previous names

Company Officers

  • JOANNOU, Martin Andreas

    Director

    Appointed on 10 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    33
    Isis House
    Bridge Wharf
    Chertsey
    Surrey
    KT16 8LB
    United Kingdom

  • O'MARRA, Philip

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    33
    Isis House
    Bridge Wharf
    Chertsey
    Surrey
    KT16 8LB

  • RAEBURN, Paul Duncan

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    33
    Isis House
    Bridge Wharf
    Chertsey
    Surrey
    KT16 8LB
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 10 February 2010

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLDJK. Transaction: MzE2ODY2ODgxNmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5T3M. Transaction: MzE0NTM2MTg5M2FkaXF6a2N4.

  3. 20 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X516E6B6. Transaction: MzE0MjM1NzQ5NWFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X416J3PC. Transaction: MzExNzI0MzkxM2FkaXF6a2N4.

  5. 9 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A400PAXK. Transaction: MzExNjQxMTIxOWFkaXF6a2N4.

  6. 9 February 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: A400PAXC. Transaction: MzExNjQxMTIxOGFkaXF6a2N4.

  7. 26 January 2015 Appointment of Mr Phillip O'marra as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVLNPD. Transaction: MzExNjA5MDI1MGFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31N7P8Q. Transaction: MzA5NDQ2NDIzNGFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A309KV6A. Transaction: MzA5MzQyODYwOWFkaXF6a2N4.

  10. 10 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21WYGGP. Transaction: MzA3MjU1NjQ4NWFkaXF6a2N4.

  11. 25 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20RHEUX. Transaction: MzA3MTc1NjE2NGFkaXF6a2N4.

  12. 18 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X14XO4TS. Transaction: MzA1NDI5OTY3MWFkaXF6a2N4.

  13. 11 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A105B30W. Transaction: MzA1MDU4MTcyNWFkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQIQERJJ. Transaction: MzAzMjA0Njg4N2FkaXF6a2N4.

  15. 11 February 2011 Director's details changed for Martin Andreas Joannou on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XQIQCRJH. Transaction: MzAzMjAyMzMzMGFkaXF6a2N4.

  16. 10 February 2011 Director's details changed for Paul Duncan Raeburn on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XQIQDRJI. Transaction: MzAzMjAyMzMzMWFkaXF6a2N4.

  17. 16 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXT2UMLQ. Transaction: MzAyMTQ0NzUwNWFkaXF6a2N4.

  18. 9 August 2010 Previous accounting period shortened from 28 February 2011 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XUQFOMEK. Transaction: MzAyMTAxODk2N2FkaXF6a2N4.

  19. 16 April 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI9F6J7Z. Transaction: MzAxMzY0NjU1NmFkaXF6a2N4.

  20. 12 April 2010 Appointment of Paul Duncan Raeburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RUCJ8IY4. Transaction: MzAxMzI3MzEzMWFkaXF6a2N4.

  21. 11 March 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: PJDARI7B. Transaction: MzAxMTI3ODkwOGFkaXF6a2N4.

  22. 24 February 2010 Appointment of Martin Andreas Joannou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS8DMHQR. Transaction: MzAxMDE0MTg5OGFkaXF6a2N4.

  23. 10 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFCQZHD7. Transaction: MzAwOTA5Nzk3MWFkaXF6a2N4.

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