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Company Information for

BROADCASTING AGENCY LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
03803914
Private Limited Company
Active

Company Overview

About Broadcasting Agency Ltd
BROADCASTING AGENCY LIMITED was founded on 1999-07-08 and has its registered office in London. The organisation's status is listed as "Active". Broadcasting Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADCASTING AGENCY LIMITED
 
Legal Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in EC1N
 
Previous Names
OXYGEN PROPERTIES LTD05/06/2007
Filing Information
Company Number 03803914
Company ID Number 03803914
Date formed 1999-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100019884  
Last Datalog update: 2019-10-07 09:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADCASTING AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMAK & COMPANY LIMITED   MIGHTY LOGICS LIMITED   BARNES & SCOTT LTD   CAPSHIRE AUDIT LTD   CAPSHIRE LIMITED   CHARTERED PLUS LIMITED   GLOBAL PROPERTY CONSULTING LIMITED   HM ACCOUNTAX LTD   LEOQUUS FINANCE LTD   M2K CONSULTS LIMITED   MAGENTA SERVICES LTD   MULBERRY AND HALL LIMITED   PAL & PAL LIMITED   PML ACCOUNTING LIMITED   PRUDENT CONSULTING LIMITED   SMART&B FINANCIAL LIMITED   SMARTFINANCIALS PARTNERSHIP LIMITED
Companies with same name BROADCASTING AGENCY LIMITED
The following companies were found which have the same name as BROADCASTING AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADCASTING AGENCY GROUP LTD 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2019-06-14

Company Officers of BROADCASTING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ILISA HOFRICHTER
Director 2007-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HUDSON JENKINS
Company Secretary 1999-07-08 2011-11-09
STEPHEN HUDSON JENKINS
Director 2008-07-18 2011-11-09
NATHAN HUDSON JENKINS
Director 2003-12-22 2008-07-18
CHRISTOPH KLAUKE
Director 1999-07-08 2003-12-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-08 1999-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-06-01AA30/06/16 TOTAL EXEMPTION SMALL
2017-06-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/15 FROM C/O Srg Llp 28 Ely Place London EC1N 6AA
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-04AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM C/O C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA England
2013-01-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0108/07/12 ANNUAL RETURN FULL LIST
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/12 FROM 3Rd Floor Block a Morelands 5-23 Old Street London EC1V 9HL
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
2011-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN JENKINS
2011-07-14AR0108/07/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-02AR0108/07/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 08/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ILISA HOFRICHTER / 08/07/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 08/07/2010
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 7 SHEPHERDESS WALK LONDON N1 7QE
2009-09-27363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 50 WESTBOURNE TERRACE LONDON W2 3UH
2009-02-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR NATHAN JENKINS
2008-08-15363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED STEPHEN HUDSON JENKINS
2008-05-07AA30/06/07 TOTAL EXEMPTION FULL
2007-09-07288aNEW DIRECTOR APPOINTED
2007-06-05CERTNMCOMPANY NAME CHANGED OXYGEN PROPERTIES LTD CERTIFICATE ISSUED ON 05/06/07
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-25363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-22363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 35 OREGON AVENUE TILEHURST READING BERKSHIRE RG31 6RZ
2004-07-02363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288aNEW DIRECTOR APPOINTED
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-12363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-04225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-08-0488(2)RAD 19/06/03--------- £ SI 99@1=99 £ IC 201/300
2003-01-3088(2)RAD 15/01/03--------- £ SI 1@1=1 £ IC 200/201
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-25363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-08-10363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 53 FASHION STREET LONDON E1 6PX
2000-12-08225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-08-02363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-06-30395PARTICULARS OF MORTGAGE/CHARGE
2000-01-0488(2)RAD 10/12/99--------- £ SI 100@1=100 £ IC 100/200
1999-12-1788(2)RAD 24/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities




Licences & Regulatory approval
We could not find any licences issued to BROADCASTING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADCASTING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-06-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30

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 BROADCASTING AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 300
Called Up Share Capital 2012-06-30 £ 300
Called Up Share Capital 2012-06-30 £ 300
Called Up Share Capital 2011-06-30 £ 300
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 8,748
Cash Bank In Hand 2012-06-30 £ 8,748
Cash Bank In Hand 2011-06-30 £ 719
Current Assets 2013-06-30 £ 119,551
Current Assets 2012-06-30 £ 144,186
Current Assets 2012-06-30 £ 144,186
Current Assets 2011-06-30 £ 137,181
Debtors 2013-06-30 £ 119,551
Debtors 2012-06-30 £ 135,438
Debtors 2012-06-30 £ 135,438
Debtors 2011-06-30 £ 136,462
Fixed Assets 2013-06-30 £ 1,059
Fixed Assets 2012-06-30 £ 1,323
Fixed Assets 2012-06-30 £ 1,323
Fixed Assets 2011-06-30 £ 1,654
Shareholder Funds 2013-06-30 £ 2,770
Shareholder Funds 2012-06-30 £ -18,022
Shareholder Funds 2012-06-30 £ -18,022
Shareholder Funds 2011-06-30 £ -16,443
Tangible Fixed Assets 2013-06-30 £ 1,059
Tangible Fixed Assets 2012-06-30 £ 1,323
Tangible Fixed Assets 2012-06-30 £ 1,323
Tangible Fixed Assets 2011-06-30 £ 1,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADCASTING AGENCY LIMITED registering or being granted any patents
Domain Names

BROADCASTING AGENCY LIMITED owns 1 domain names.

broadcastingagency.co.uk  

Trademarks
We have not found any records of BROADCASTING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADCASTING AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78101 - Motion picture, television and other theatrical casting activities) as BROADCASTING AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADCASTING AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADCASTING AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADCASTING AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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