UKBizDB.co.uk

ATLANTIC BROADCASTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Broadcasting Limited. The company was founded 20 years ago and was given the registration number 04992498. The firm's registered office is in LONDON. You can find them at 30 Leicester Square, , London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:ATLANTIC BROADCASTING LIMITED
Company Number:04992498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:30 Leicester Square, London, WC2H 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director19 March 2012Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
4, College Place, Alfred Road, Farnham, England, GU9 8JE

Secretary31 March 2006Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary19 March 2012Active
7 Shackleton Drive, Newquay, TR7 1NL

Secretary11 December 2003Active
7 Woodbourne, Farnham, GU9 9EF

Secretary17 March 2009Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
81 Egloshayle Road, Wadebridge, PL27 6AF

Director26 April 2005Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director19 March 2012Active
Maiori, Downs Lane, West Looe, PL13 2HX

Director26 April 2005Active
The Copper Beech, Walking Bottom, Peaslake, GU5 9RR

Director26 April 2005Active
Porth Valley Cottage, Trevelgue, Newquay, TR8 4AT

Director11 December 2003Active
Sea View, Treligga, Delabole, PL33 9EE

Director11 December 2003Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director15 October 2012Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
21 Saltcote Maltings, Heybridge, Maldon, CM9 4QP

Director26 April 2005Active

People with Significant Control

Gemini Radio Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-30Accounts

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-06Accounts

Legacy.

Download
2023-01-06Other

Legacy.

Download
2023-01-06Other

Legacy.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-31Accounts

Legacy.

Download
2021-12-31Other

Legacy.

Download
2021-12-31Other

Legacy.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-31Accounts

Legacy.

Download
2020-12-31Other

Legacy.

Download
2020-12-31Other

Legacy.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-20Accounts

Legacy.

Download
2019-12-20Other

Legacy.

Download

Copyright © 2024. All rights reserved.