NORTH GATE BROADCAST LTD.
| Status | ACTIVE |
| Company No. | 07790902 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2011 |
| Age | 12 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NORTH GATE BROADCAST LTD. is an active private limited company with number 07790902. It was incorporated 12 years, 7 months, 10 days ago, on 28 September 2011. The company address is 7-10 Sovereign Park Industrial Estate Coronation Road 7-10 Sovereign Park Industrial Estate Coronation Road, London, NW10 7QP, England.
Company Fillings
Accounts with accounts type full
Date: 16 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Accounts with accounts type group
Date: 05 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Certificate change of name company
Date: 08 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alghad tv LIMITED\certificate issued on 08/04/23
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 3,000,001 GBP
Date: 2023-03-31
Documents
Notification of a person with significant control
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rita Petrova
Notification date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alghad Media Limited
Cessation date: 2023-04-06
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 1 GBP
Documents
Termination director company with name termination date
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sherif Hefni
Termination date: 2023-03-23
Documents
Appoint person director company with name date
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-22
Officer name: Farooq Naseem Bajwa
Documents
Notification of a person with significant control
Date: 20 Feb 2023
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-18
Psc name: Alghad Media Limited
Documents
Withdrawal of a person with significant control statement
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-02-20
Documents
Confirmation statement with updates
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 05 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-05
Officer name: Farooq Naseem Bajwa
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sherif Hefni
Appointment date: 2022-01-17
Documents
Confirmation statement with updates
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Accounts with accounts type full
Date: 26 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Accounts with accounts type full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Address
Type: AD01
Old address: Floor ", 66 Hammersmith Road London W14 8UD England
Change date: 2019-03-07
New address: 7-10 Sovereign Park Industrial Estate Coronation Road Park Royal London NW10 7QP
Documents
Accounts with accounts type full
Date: 21 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 23 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 28 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-11
New address: 80 Haymarket London Haymarket London SW1Y 4TE
Old address: Kensington Centre 66 Hammersmith Road London W14 8UD
Documents
Change account reference date company current shortened
Date: 29 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-27
New date: 2016-12-31
Documents
Capital allotment shares
Date: 12 May 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2016-03-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type group
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Accounts with accounts type full
Date: 15 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Accounts with accounts type full
Date: 03 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Basim Eljamal
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Basim Eljamal
Documents
Capital allotment shares
Date: 15 Mar 2013
Action Date: 12 Mar 2013
Category: Capital
Type: SH01
Capital : 3,000,000 GBP
Date: 2013-03-12
Documents
Termination director company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Basim El Jamal
Documents
Appoint person director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Farooq Naseem Bajwa
Documents
Change account reference date company current extended
Date: 07 Feb 2013
Action Date: 27 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-27
Made up date: 2012-09-30
Documents
Change account reference date company current shortened
Date: 15 Jan 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
Appoint person director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Basim Kinj Hamed Ismael El Jamal
Documents
Termination director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zaki Moussa
Documents
Change registered office address company with date old address
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Address
Type: AD01
Old address: 11 Stucley Road Osterley TW5 0TN United Kingdom
Change date: 2012-07-19
Documents
Legacy
Date: 09 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Some Companies
16B SMOKE LANE,REIGATE,RH2 7HJ
| Number: | 05969134 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7TH FLOOR, COTTON HOUSE,LIVERPOOL,L3 9TX
| Number: | 04508666 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELECTRICAL REWIND SERVICES LIMITED
UNIT 1,NORWICH,NR4 6DQ
| Number: | 02506420 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3, MAYFLOWER PARK,SOUTHAMPTON,SO30 2HE
| Number: | 05948147 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 CLOCK HOUSE PARADE,LONDON,N13 6BG
| Number: | 09791151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34-36 CHOUMERT ROAD,LONDON,SE15 4SE
| Number: | 09312242 |
| Status: | ACTIVE |
| Category: | Private Limited Company |