Mc Broadcast Services Limited. Head office in London. Check Director.

Mc Broadcast Services Limited, London

Mc Broadcast Services Limited is a private limited company. Situated at 10-11 Heathfield Terrace, London W4 4JE, the above-mentioned 14 years old company was incorporated on 2009-06-15 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the enterprise: Mark C. (appointed on 15 June 2009). Moving on to the secretaries (1 in total), we can name: Michael S. (appointed on 25 May 2012).

About
Name: Mc Broadcast Services Limited
Number: 06933487
Incorporation date: 2009-06-15
End of financial year: 30 June


Address:	10-11 Heathfield Terrace London W4 4JE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mark C.

15 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	1	37,501	148,681	93,255	170,170	247,984	196,433	243,500	324,932	352,557	429,589	51,200
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	30,001	13,508	33	38	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	30,001	183,961	178,716	252,547	338,357	323,179	386,188	457,992	493,118	188,828	171,193

The due date for Mc Broadcast Services Limited confirmation statement filing is 2024-06-29. The most recent confirmation statement was submitted on 2023-06-15. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 14th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 14th, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 15th Jun 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 15th Jun 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 15th Jun 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 14th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 15th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 15th Jun 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 15th Jun 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 21st May 2018 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 21st May 2018 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 15th Jun 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 1.00 GBP capital
CH03	On Mon, 26th Oct 2015 secretary's details were changed filed on: 20th, May 2016 \| officers	Free Download (1 page)
CH01	On Fri, 13th May 2016 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 13th May 2016 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 5th Oct 2015. New Address: 10-11 Heathfield Terrace London W4 4JE. Previous address: 1 Castle Row, Horticultural Place London W4 4JQ filed on: 5th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 15th Jun 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 069334870001 filed on: 26th, February 2014 \| mortgage	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 11th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Jun 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on Tue, 29th May 2012 filed on: 29th, May 2012 \| officers	Free Download (2 pages)
TM02	Tue, 29th May 2012 - the day secretary's appointment was terminated filed on: 29th, May 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 6th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 7th, February 2011 \| accounts	Free Download (2 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 2nd Jul 2010. Old Address: 1 Castle Row Horticultural Place London W4 4JQ filed on: 2nd, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Jun 2010 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
288b	On Mon, 29th Jun 2009 Appointment terminated secretary filed on: 29th, June 2009 \| officers	Free Download (1 page)
288a	On Mon, 29th Jun 2009 Secretary appointed filed on: 29th, June 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2009 \| incorporation	Free Download (19 pages)

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