Company Information for FINEPOINT BROADCAST LIMITED
NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ,
|
Company Registration Number
01786138
Private Limited Company
Active |
Company Name | ||
---|---|---|
FINEPOINT BROADCAST LIMITED | ||
Legal Registered Office | ||
NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ Other companies in KT17 | ||
Previous Names | ||
|
Company Number | 01786138 | |
---|---|---|
Company ID Number | 01786138 | |
Date formed | 1984-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:49:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WENDY PATRICIA BENDIG |
||
ALLEN BENDIG |
||
GILES CHRISTOPHER ALLEN BENDIG |
||
JUSTIN WILLIAM ALLEN BENDIG |
||
WENDY PATRICIA BENDIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE LYDIA SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINEPOINT SALES AND SERVICE LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
FINEPOINT SALES AND SERVICE LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Ad Hoc Driver | Tadworth | Finepoint Broadcast Ltd is are a large rental and sales house based in the UK specialising in Broadcast equipment for the OB sports and live events market. We | |
Sales Executive | Tadworth | Have sales experience in a B2B environment. Engaging with existing customers and new contacts to identify and create new sales opportunities.... |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Allen Bendig on 2023-05-02 | ||
Change of details for Mr Allen Bendig as a person with significant control on 2023-05-02 | ||
Director's details changed for Mrs Wendy Patricia Bendig on 2023-05-02 | ||
Change of details for Mrs Wendy Patricia Bendig as a person with significant control on 2023-05-02 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Giles Christopher Allen Bendig on 2022-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 5325500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 5325500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 5325500 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/09/2015 | |
CERTNM | Company name changed fine point broadcast LIMITED\certificate issued on 09/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LYDIA SIMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 5375500 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Giles Christopher Allen Bendig on 2014-04-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/11/13 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 4600500 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Justin William Allen Bendig on 2013-09-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LYDIA SIMPSON / 13/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM ALLEN BENDIG / 13/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER ALLEN BENDIG / 13/04/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WENDY PATRICIA BENDIG on 2013-04-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY PATRICIA BENDIG / 13/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN BENDIG / 13/04/2013 | |
RES13 | SECTION 175 2006 AND OTHER COMPANY BUSINESS 07/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 4600500 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM ALLEN BENDIG / 16/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER ALLEN BENDIG / 16/10/2012 | |
AR01 | 24/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LYDIA SIMPSON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN BENDIG / 01/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 24/09/11 FULL LIST | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 4600000 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 3600000 | |
AR01 | 24/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
SH06 | 13/09/10 STATEMENT OF CAPITAL GBP 2300000 | |
RES01 | ADOPT ARTICLES 07/07/2010 | |
RES13 | CONFLICTS OF INTEREST SECTION 175 07/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 30/09/2009 | |
RES13 | SUB-DIVIDE 30/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE SIMPSON / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN BENDIG / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES BENDIG / 01/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 27/06/08 | |
RES01 | ALTER ARTICLES 27/06/2008 | |
RES04 | GBP NC 100000/5000000 27/06/2008 | |
88(2) | AD 27/06/08 GBP SI 1000000@1=1000000 GBP IC 1950000/2950000 | |
88(2) | AD 27/06/08 GBP SI 1850000@1=1850000 GBP IC 100000/1950000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED GILES BENDIG | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1030127 | Active | Licenced property: FURZE HILL HILL HOUSE KINGSWOOD TADWORTH KINGSWOOD GB KT20 6EZ. |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEPOINT BROADCAST LIMITED
FINEPOINT BROADCAST LIMITED owns 1 domain names.
finepoint.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FINEPOINT BROADCAST LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
85258030 | Digital cameras | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |