Wire:broadcast Limited in London, NW6 3RN

Description

Data updated on: 01-11-2023

2000 is the year of the beginning of Wire:broadcast Limited, the company which is situated at 1 Cleve House, 7-9 Cleve Road in London. That would make twenty four years Wire:broadcast has been in the UK, as it was registered on 2000-07-11. The reg. no. is 04031447 and the post code is NW6 3RN. This business's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The business most recent financial reports were submitted for the period up to 2022-07-31 and the most current confirmation statement was filed on 2023-07-09.

According to the official data, this particular firm is guided by one director: Robin H., who was arranged to perform management duties in 2000. That firm had been controlled by Jonathan R. up until July 2005. Additionally, the director's efforts are backed by a secretary - Jeremy K., who was appointed by this specific firm in August 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	441 163	477 460	550 126	596 527	596 160	614 035	729 448

Balance Sheet
Current Assets	556 716	551 832	589 072	623 634	589 719	692 814	731 501	813 040	738 859	760 532	839 337	776 192	670 585
Net Assets Liabilities							729 448	720 673	723 273	736 485	741 001	758 775	669 633
Cash Bank In Hand	475 968	529 105	565 366	587 080	550 279	632 103
Debtors	80 748	22 727	23 706	36 554	39 440	60 711
Net Assets Liabilities Including Pension Asset Liability	441 163	477 460	550 126	596 527	596 160	614 035	729 448
Tangible Fixed Assets	276	379	635	1 398	698	349

Capital & Reserves
Called Up Share Capital	10	10	10	100	100	100
Profit Loss Account Reserve	441 153	477 450	550 116	596 427	596 060	613 935
Shareholder Funds	441 163	477 460	550 126	596 527	596 160	614 035	729 448

Other Financial Data
Average Number Employees During Period									2	2	1	2	2
Creditors							52 227	142 453	65 586	24 047	98 336	17 417	952
Fixed Assets	276	379	50 635	51 398	50 698	50 349	50 174	50 086	50 000
Net Current Assets Liabilities	440 887	477 081	499 491	623 634	589 719	563 686	679 274	670 587	673 273	736 485	741 001	758 775	670 585
Total Assets Less Current Liabilities	441 163	477 460	550 126	675 032	640 417	614 035	729 448	720 673	723 273	736 485	741 001	758 775	670 585
Creditors Due After One Year				78 505	44 257
Creditors Due Within One Year	115 829	74 751	89 581	78 505	44 257	129 128	52 227
Investments Fixed Assets			50 000	50 000	50 000	50 000
Number Shares Allotted			10	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		10	10	100	100	100
Tangible Fixed Assets Additions		483	891	2 161
Tangible Fixed Assets Cost Or Valuation	7 551	8 034	8 925	11 086	11 086	11 086
Tangible Fixed Assets Depreciation	7 275	7 655	8 290	9 688	10 388	10 737
Tangible Fixed Assets Depreciation Charged In Period		380	635	1 398	700	349

Company staff

Jeremy K.

Role: Secretary

Appointed: 01 August 2005

Latest update: 24 April 2024

Robin H.

Role: Director

Appointed: 11 July 2000

Latest update: 24 April 2024

Guildford City Secretaries Limited

Role: Corporate Secretary

Appointed: 11 July 2000

Resigned: 11 July 2000

Address: 131 Putney Bridge Road, London, SW15 2PA

Latest update: 24 April 2024

Guildford City Directors Limited

Role: Corporate Director

Appointed: 11 July 2000

Resigned: 11 July 2000

Address: Hawley Hill, Camberley, Surrey, GU17 9JD

Latest update: 24 April 2024

Jonathan R.

Role: Director

Appointed: 11 July 2000

Resigned: 31 July 2005

Latest update: 24 April 2024

Robin H.

Role: Secretary

Appointed: 11 July 2000

Resigned: 31 July 2005

Latest update: 24 April 2024

People with significant control

Executives who have control over the firm are as follows: Lousie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lousie W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robin H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	23 July 2024
Confirmation statement last made up date	09 July 2023

Annual Accounts 22 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	22 April 2013
Annual Accounts 14 February 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	14 February 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	18 February 2015
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	10 December 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	18 October 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	19 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Wire:broadcast Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy K.

Robin H.

Guildford City Secretaries Limited

Guildford City Directors Limited

Jonathan R.

Robin H.

People with significant control

Lousie W.

Robin H.

Accounts Documents

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