On Line Broadcasting Limited

Proposed for strike-off03656337 Private limited company
Incorporated
26 October 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Charles Wynn
Owned by
Simon Charles Wynn
Accounts type
Micro entity
Region
South East
Address
Gilmarde House
47 South Bar Street
Banbury
OX16 9AB

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
9 November 2023
Last conf. stmt
26 October 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wynn, Simon Charles
Director · Appointed 24 December 1998
British
Born December 1952 (73)
Officer history (9 former)
24 March 2020
Resigned Wynn, Alison Rona as Secretary
7 January 2009
Appointed Wynn, Alison Rona as Secretary
16 December 2008
Resigned Tett, David Frederick as Director
16 December 2008
Resigned Mayhew, Nicola as Director
16 December 2008
Resigned Tett, David Frederick as Secretary
1 March 2006
Resigned Wynn, Simon Charles as Secretary
12 November 2004
Appointed Mayhew, Nicola as Director
31 December 2001
Resigned Mayhew, Nicola as Director
21 December 2001
Resigned Borthwick, Susan Angela as Director
1 May 1999
Appointed Tett, David Frederick as Secretary
1 May 1999
Appointed Tett, David Frederick as Director
15 February 1999
Appointed Borthwick, Susan Angela as Director
24 December 1998
Appointed Mayhew, Nicola as Director
24 December 1998
Appointed Wynn, Simon Charles as Secretary
24 December 1998
Appointed Wynn, Simon Charles as Director
24 December 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 December 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Charles Wynn
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)
Former controllers (1)
17 March 2020
Ceased Alison Rona Wynn — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2021 · micro entity accounts

Net Assets
(£9,106)
down £10,534 (738%)
Employees
1
Debt Ratio
116%
Current Ratio
1.4x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 £39,591 £1,428 (£9,106)
Balance sheet detail
202120202019
Fixed Assets£2,207£2,854£3,106
Current Assets£53,151£61,837£65,319
Creditors (< 1 year)£38,575£36,094£29,188
Creditors (> 1 year)£25,940£27,375
Net Current Assets£15,486£26,819£37,292
Net Assets(£9,106)£1,428£39,591
Shareholder Funds(£9,106)£1,428£39,591

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?