Allied Broadcasting Network Ltd

Company Registration Number: 08423349

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Broadcasting Network Ltd is a Private Company Limited by Shares first registered on 28 February 2013. Its current registered address is in London.

Registered Address

ABN HOUSE 3 WEAVER WALK
WEAVER WALK WEST NORWOOD
LONDON
SE27 0AH

There are 7 companies currently registered at this postcode, including this one.

All companies at SE27 0AH

Registration Data

Company Number

08423349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £1,062,749£1,068,178
Current Assets £296,735£36,903
of which Cash £7,771£12,003
Total Assets £1,359,484£1,105,081
Current Liabilities £40,606£17,925
Net Current Assets £256,129£18,978
Total Net Worth £1,318,878£1,087,156

Previous Names

No previous names

Company Officers

  • APPIAGYEI, Cynthia Mercy

    Secretary

    Appointed on 28 February 2013

     

    90
    Norbury Hill
    Streatham
    London
    Greater London
    SW16 3RT
    United Kingdom

  • APPIAGYEI, Cynthia Mercy, Reverend

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1959

    Abn House
    3 Weaver Walk
    London
    SE27 0AH
    United Kingdom

  • ODURO, Stella Akosua Gyemah

    Director

    Appointed on 28 February 2013

     

    Nationality: Ghanaian

    Occupation: Businesswoman

    Month of birth: July 1970

    22
    Broadlands Avenue
    London
    SW16 1NA

  • AYINNEMI, Dominic

    Director

    Appointed on 28 February 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: March 1973

    97a
    Springbank Road
    Lewisham
    London
    Greater London
    SE13 6SS
    United Kingdom

  • JESSEY, Hamid

    Director

    Appointed on 8 October 2013

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Tv Director

    Month of birth: September 1963

    7
    St. Saviours Road
    Croydon
    Surrey
    CR0 2XE
    England

  • JESSEY, Hamid

    Director

    Appointed on 28 February 2013

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Television Director

    Month of birth: September 1963

    7
    St Saviours Road
    Croydon
    Surrey
    CR0 2XE
    United Kingdom

  • ODURO, Stella Akosua Gyemah

    Director

    Appointed on 28 February 2013

    Resigned on 5 April 2013

    Nationality: Ghanaian

    Occupation: Businesswoman

    Month of birth: July 1970

    22
    Broadlands Avenue
    Streatham
    London
    Greater London
    SW16 1NA
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CZNBHT. Transaction: MzE1NTA0MzA3MWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X559828B. Transaction: MzE0NjU3NzU4OGFkaXF6a2N4.

  3. 23 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BVGDLN. Transaction: MzEyNzQ0NjI1NGFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y47TD. Transaction: MzEyMDg0ODI5N2FkaXF6a2N4.

  5. 8 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D74V56. Transaction: MzEwNDk1MTI2OGFkaXF6a2N4.

  6. 17 July 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3BUH7I3. Transaction: MzEwMzkxNTgwM2FkaXF6a2N4.

  7. 23 April 2014 Appointment of Mrs Cynthia Appiagyei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ENV3U. Transaction: MzA5ODYyMTc3OWFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33G28SH. Transaction: MzA5NjAwMTgxNGFkaXF6a2N4.

  9. 19 January 2014 Termination of appointment of Dominic Ayinnemi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZWVTLF. Transaction: MzA5MjkwNDg0OGFkaXF6a2N4.

  10. 9 January 2014 Termination of appointment of Hamid Jessey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z737GW. Transaction: MzA5MjM3MTU0NWFkaXF6a2N4.

  11. 28 November 2013 Appointment of Mrs Stella Akosua Gyemah Oduro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M48YMI. Transaction: MzA4OTY2ODk1MWFkaXF6a2N4.

  12. 8 October 2013 Appointment of Mr Hamid Jessey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL7X2I. Transaction: MzA4NjU1MjYyOWFkaXF6a2N4.

  13. 1 May 2013 Registered office address changed from 22 Broadlands Avenue Streatham London Greater London SW16 1NA United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GDMK8. Transaction: MzA3NzIzMzMyN2FkaXF6a2N4.

  14. 1 May 2013 Termination of appointment of Hamid Jessey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GDMMW. Transaction: MzA3NzIzMzM1M2FkaXF6a2N4.

  15. 29 April 2013 Termination of appointment of Stella Oduro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26VWGNT. Transaction: MzA3NzA3NjA5MWFkaXF6a2N4.

  16. 28 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X234YX1L. Transaction: MzA3MzY4OTM0OWFkaXF6a2N4.

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