CBS BROADCAST SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CBS BROADCAST SERVICES LIMITED
COMPANY NUMBER
02149581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
23/07/1987
(37 years and 4 months old)
WEBSITE
www.cbslogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/1987
24/11/1987
INTERCEDE 485 LIMITED
LONDON
EC4R 3TT
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Unit 7
Links Industrial Estate
Popham Close The Link
Feltham, Middlesex
TW13 6JE
Telephone: 88672330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS INTERNATIONAL (NETHERLANDS) BV | N/A | N/A |
| CBS BROADCAST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Richard Michael Jones (927161719) has left the board |
| 30/12/2023 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBS BROADCAST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBS BROADCAST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS BROADCAST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2012 - Present (12 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
12/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS CORP | N/A | N/A |
| CBS BROADCAST INTERNATIONAL BV | N/A | N/A |
| CBS INTERNATIONAL (NETHERLANDS) BV | N/A | N/A |
| CBS BROADCAST SERVICES LIMITED | Active - Accounts Filed | View Report |
| CBS OPERATIONS INC | N/A | N/A |
| CBS UK | Active - Accounts Filed | View Report |
| R.G.L. REALTY LIMITED | Non-Trading | View Report |
| CBS OUTDOOR INVESTMENTS INC | N/A | N/A |
| CBS OUTDOOR METRO SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Richard Michael Jones (927161719) has left the board |
| 30/12/2023 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 03/02/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 03/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930497285) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 27/07/2020 | New Board Member Richard Michael Jones (927161719) Appointed |
| 27/07/2020 | Richard M Jones (911423998) has left the board |
| 01/06/2020 | Armando Nunez (907175623) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 13/06/2019 | Gielijn Jan Hilarius (925915852) has left the board |
| 13/06/2019 | New Board Member Gielijn Jan Hilarius (925915804) Appointed |
| 06/06/2019 | New Board Member Gielijn Jan Hilarius (925915852) Appointed |
| 06/06/2019 | Stephen Tague (913519103) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 19/12/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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