This company is commonly known as Anglian Broadcasting Company (holdings) Limited. The company was founded 14 years ago and was given the registration number 07252533. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 60100 - Radio broadcasting.
| Name | : | ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 07252533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2010 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Corporate Secretary | 25 February 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 25 February 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 25 February 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 25 February 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Secretary | 31 January 2017 | Active |
| Field Corner, Ipswich Road, Yaxley, United Kingdom, IP23 8BZ | Secretary | 13 May 2010 | Active |
| Radio House, Orion Court, Great Blakenham, Ipswich, United Kingdom, IP6 0LW | Secretary | 06 February 2013 | Active |
| Radio House, Orion Court, Great Blakenham, Ipswich, United Kingdom, IP6 0LW | Director | 06 March 2013 | Active |
| Radio House, Orion Court, Great Blakenham, Ipswich, United Kingdom, IP6 0LW | Director | 11 July 2013 | Active |
| Radio House, Orion Court, Great Blakenham, Ipswich, IP6 0LW | Director | 03 August 2015 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 31 January 2017 | Active |
| Roman Landing, Kingsway, Southampton, United Kingdom, SO14 1BN | Director | 03 August 2015 | Active |
| Roman Landing, Kingsway, Southampton, United Kingdom, SO14 1BN | Director | 03 August 2015 | Active |
| Field Corner, Ipswich Road, Yaxley, United Kingdom, IP23 8BZ | Director | 13 May 2010 | Active |
| Field Corner, Ipswich Road, Yaxley, United Kingdom, IP23 8BZ | Director | 06 February 2013 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 31 January 2017 | Active |
| Radio House, Orion Court, Great Blakenham, Ipswich, IP6 0LW | Director | 11 July 2013 | Active |
| Celador Radio Broadcasting Limited | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Media House, Peterborough Business Park, Peterborough, United Kingdom, PE2 6EA |
| Nature of control | : |
|
| Celador Entertainment Ltd | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Roman Landing, Kingsway, Southampton, England, SO14 1BN |
| Nature of control | : |
|
| Mr Stephane Derone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Roman Landing, Kingsway, Southampton, United Kingdom, SO14 1BN |
| Nature of control | : |
|
| Mrs Leigh Hemmings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Roman Landing, Kingsway, Southampton, United Kingdom, SO14 1BN |
| Nature of control | : |
|
| Mr Jonathan Roy Hemmings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Roman Landing, Kingsway, Southampton, United Kingdom, SO14 1BN |
| Nature of control | : |
|
| Mr Gerry Zierler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Roman Landing, Kingsway, Southampton, United Kingdom, SO14 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-02 | Other | Legacy. | Download |
| 2021-09-02 | Accounts | Legacy. | Download |
| 2021-09-02 | Other | Legacy. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-01 | Capital | Legacy. | Download |
| 2020-10-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-01 | Insolvency | Legacy. | Download |
| 2020-10-01 | Resolution | Resolution. | Download |
| 2020-09-28 | Capital | Capital allotment shares. | Download |
| 2020-08-07 | Incorporation | Memorandum articles. | Download |
| 2020-08-07 | Resolution | Resolution. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-02-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-27 | Officers | Termination director company with name termination date. | Download |
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