1
Chase Bureau Accountants, 1 Royal Terrace, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2004-08-17 ~ 2005-05-01
IIF 14 - Director → ME
2
BN SECURITY AND DEFENCE SOLUTIONS LTD
- now 04513084BROADCAST NETWORK SOLUTIONS LIMITED
- 2013-11-13
04513084 Unit I The Loddon Centre, Wade Road, Basingstoke, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2002-08-16 ~ 2016-08-04
IIF 4 - Director → ME
3
BROADCAST NETWORK SYSTEMS LIMITED
03518964 Woodside, Sutton Wood Lane, Bighton, Alresford, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-02-27 ~ dissolved
IIF 2 - Director → ME
4
2 Sawyers Crescent, Corsham, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2021-06-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
36 Fifth Avenue, Havant, Hampshire
Liquidation Corporate (3 parents)
Equity (Company account)
-131,039 GBP2022-12-31
Officer
2021-03-23 ~ 2023-09-27
IIF 16 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
37 Commercial Road, Poole, England
Dissolved Corporate (1 parent)
Equity (Company account)
193 GBP2020-12-31
Officer
2016-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
37 Commercial Road, Poole, Dorset
Active Corporate (2 parents)
Equity (Company account)
-672,318 GBP2024-12-31
Officer
2015-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
OPSES SPECIAL PROJECTS LTD
- now 10034294OPSES TECHNICAL SOLUTIONS LIMITED
- 2016-11-21
10034294 37 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Equity (Company account)
210 GBP2020-12-31
Officer
2016-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
37 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
VIDELIO MEDIA LIMITED - now
BROADCAST NETWORKS LIMITED
- 2015-12-24
03519324 Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-01 ~ 2015-08-26
IIF 3 - Director → ME
1998-02-27 ~ 2003-09-15
IIF 11 - Director → ME
2006-11-22 ~ 2007-06-07
IIF 12 - Director → ME
11
37 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE