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WEBCAST IT LTD

Data from “Companies house”

Profile WEBCAST IT LTD

Actual on 01.11.2020
Company name
WEBCAST IT LTD
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Company number
05084552
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 31.03.2019
Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020
Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
UNIT 6, TIMS BOATYARD, TIMSWAY, MIDDLESEX, STAINES-UPON-THAMES, TW18 3JY
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PSC and Officers WEBCAST IT LTD

Officers

(as of 19.09.2020)
MCLACHLAN, Nicholas David
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: Timsway, England, Middlesex, Staines-Upon-Thames, TW18 3JY, Unit 6, Tims Boatyard
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Managing Director
Country of residence: England
WOODS, James Williams
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 01 April 2005
Correspondence address: 37 Walpole Road, Berkshire, Slough, SL1 6PA
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Cameraman
MCLACHLAN, Andrea Denise
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Monday, 15 April 2013
Correspondence address: Bryants, West Hatch, Somerset, Taunton, TA3 5RT
Role: Secretary
SISSON, David James
Status: Not active
Appointed on: Tuesday, 22 March 2005
Resigned on: Saturday, 11 November 2006
Correspondence address: 205 High Street, Surrey, Old Woking, GU22 9JH
Role: Secretary
SISSON, David James
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Saturday, 11 November 2006
Correspondence address: 205 High Street, Surrey, Old Woking, GU22 9JH
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Cameraman
Country of residence: United Kingdom
QA NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Tuesday, 22 March 2005
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)
Mr Nicholas David Mclachlan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Staines-Upon-Thames, Unit 6, Tims Boatyard
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Other companies: