# On Line Broadcasting Limited

## Details

- **Company number:** [03656337](https://find-and-update.company-information.service.gov.uk/company/03656337)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 1998
- **Registered office:** GILMARDE HOUSE, 47 SOUTH BAR STREET, BANBURY, OX16 9AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 26 Oct 1998 | 24 Dec 1998 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 26 Oct 1998 | 24 Dec 1998 |
| BORTHWICK, Susan Angela | director | 15 Feb 1999 | 21 Dec 2001 |
| MAYHEW, Nicola | director | 24 Dec 1998 | 31 Dec 2001 |
| WYNN, Simon Charles | secretary | 24 Dec 1998 | 1 Mar 2006 |
| 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, Alison Rona | secretary | 7 Jan 2009 | 24 Mar 2020 |
| WYNN, Simon Charles | director | 24 Dec 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Rona Wynn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Mar 2020 |
| 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 |  |



## 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 | - | - |






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