OpenCompanies

On Line Broadcasting Limited

Company number
03656337
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Oct 1998
Nature of business
Other business support service activities n.e.c.

Registered office

Gilmarde House
47 South Bar Street
Banbury
OX16 9AB

Previous names

  • On Line Broadcasting (Europe) Limited (until 8 Dec 2000)
  • Tornrate Limited (until 7 Jan 1999)

Officers

NameRoleAppointedResigned
WYNN, Simon Charles Director 24 Dec 1998
WYNN, Alison Rona Secretary 7 Jan 2009 24 Mar 2020
MAYHEW, Nicola Director 12 Nov 2004 16 Dec 2008
TETT, David Frederick Director 1 May 1999 16 Dec 2008
TETT, David Frederick Secretary 1 May 1999 16 Dec 2008
WYNN, Simon Charles Secretary 24 Dec 1998 1 Mar 2006
MAYHEW, Nicola Director 24 Dec 1998 31 Dec 2001
BORTHWICK, Susan Angela Director 15 Feb 1999 21 Dec 2001
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Oct 1998 24 Dec 1998
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 26 Oct 1998 24 Dec 1998

Control

NameNature of controlNotifiedCeased
Mr Simon Charles Wynn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Alison Rona Wynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£9,106 - 1
31 Dec 2020 £1,428 - 1
31 Dec 2019 £39,591 - 1
31 Dec 2018 £3,179 - -
31 Dec 2017 -£8,081 - -
31 Dec 2016 £24,998 - -
31 Dec 2015 -£4,052 - -
31 Dec 2014 -£3,238 - -
31 Dec 2013 £7,654 £1,870 -
31 Dec 2012 -£4,093 - -
31 Dec 2011 -£15,746 - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Companies at the same address

Data