BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

dissolved Company number 03271968

Private Limited by Shares · Incorporated on 31st Oct 1996 · Closed on 4th May 2014

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SIC code: 59113
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 31st Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Television programme production activities.

3 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Gormley	Secretary	7th Jun 2002	This company	Not recorded	—
David Gormley	Director	25th Jun 2012	This company	British	—
Christopher Taylor	Director	25th Jun 2012	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Oct 1996
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2011
Accounting reference date: 30th Jun

Timeline

31st Oct 1996 Company incorporated
31st Oct 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Oct 1996 John Dillon appointed as Nominee director
4th Dec 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Dec 1996 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
6th May 1997 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
6th May 1997 David Chance appointed as Director
6th May 1997 Junkichi Katayama appointed as Director
6th May 1997 Alexander Gavin appointed as Director
6th May 1997 John Dillon resigned as Nominee director
6th May 1997 David Gormley appointed as Secretary
3rd Jun 1998 David Chance resigned as Director
3rd Jun 1998 Junkichi Katayama resigned as Director
3rd Jun 1998 Mark Booth appointed as Director
21st Jul 1998 Alexander Gavin resigned as Director
21st Jul 1998 David Gormley resigned as Secretary
21st Jul 1998 David Holt appointed as Secretary
4th Aug 1998 Seinosuke Kuraku appointed as Director
7th Aug 1998 James Chew appointed as Director
7th Sep 1998 Raymon Heath appointed as Director
7th Sep 1998 David Mills appointed as Director
19th Oct 1998 Andrew Green appointed as Director
20th Oct 1998 Mark Hughes appointed as Director
20th Oct 1998 Edmond McNally appointed as Director
31st May 1999 Mark Booth resigned as Director
2nd Jun 1999 Anthony Ball appointed as Director
18th Aug 1999 David Holt resigned as Secretary
18th Aug 1999 Bruno Delacave appointed as Secretary
24th Aug 1999 Deanna Bates appointed as Director
24th Nov 1999 Anthony Ball resigned as Director
30th Nov 1999 Raymon Heath resigned as Director
25th Jan 2000 Mark Hughes resigned as Director
26th Jan 2000 Benedict Andradi appointed as Director
15th Feb 2000 Jun Kimura appointed as Director
3rd Aug 2000 Seinosuke Kuraku resigned as Director
4th Aug 2000 Deanna Bates resigned as Director
4th Aug 2000 Richard Freudenstein appointed as Director
4th Aug 2000 Anthony Ball appointed as Director
24th Aug 2000 Bruno Delacave resigned as Secretary
24th Aug 2000 David Gormley appointed as Secretary
30th Aug 2000 James Chew resigned as Director
24th Jan 2001 Jun Kimura resigned as Director
8th May 2001 Benedict Andradi resigned as Director
8th May 2001 Richard Freudenstein resigned as Director
8th May 2001 Edmond McNally resigned as Director
8th May 2001 David Mills resigned as Director
28th Jun 2001 Anthony Ball resigned as Director
28th Jun 2001 Andrew Green resigned as Director
28th Jun 2001 Jonathan Florsheim appointed as Director
28th Jun 2001 Richard Freudenstein appointed as Director
28th Jun 2001 David Gormley resigned as Secretary
28th Jun 2001 Laura Dobson appointed as Secretary
7th Jun 2002 David Gormley appointed as Secretary
7th Jun 2002 Laura Dobson resigned as Secretary
18th Jun 2003 Jonathan Florsheim resigned as Director
18th Jun 2003 Richard Freudenstein resigned as Director
18th Jun 2003 Anthony Ball appointed as Director
4th Nov 2003 Anthony Ball resigned as Director
4th Nov 2003 James Murdoch appointed as Director
4th Aug 2004 David Gormley appointed as Director
31st Aug 2004 David Gormley resigned as Director
31st Aug 2004 David Darroch appointed as Director
27th May 2008 James Murdoch resigned as Director
27th May 2008 Andrew Griffith appointed as Director
25th Jun 2012 David Gormley appointed as Director
25th Jun 2012 Christopher Taylor appointed as Director
25th Jun 2012 David Darroch resigned as Director
25th Jun 2012 Andrew Griffith resigned as Director

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