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BEACON BROADCASTING LIMITED

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

This company is commonly known as Beacon Broadcasting Limited. The company was founded 64 years ago and was given the registration number 00674678. 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 59113 - Television programme production activities.

Company Information

Name:BEACON BROADCASTING LIMITED
Company Number:00674678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1960
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Corporate Secretary05 May 2016Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

Director05 May 2016Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

Director05 May 2016Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

Director05 May 2016Active
52 Tydeman Road, Portishead, BS20 7LS

Secretary01 November 1999Active
17 Carless Avenue, Birmingham, B17 9BN

Secretary31 July 2009Active
41 New Road, Chippenham, SN15 1JQ

Secretary12 July 1996Active
39 Ash Lane, Wells, BA5 2LR

Secretary05 September 2005Active
New Lodge Cottage Lodge Road, Donnington, Telford, TF2 7QN

Secretary-Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary28 November 2008Active
71, Victoria Road, London, W8 5RH

Director09 June 2008Active
Hydecross, Cross Lane, Marlborough, SN8 1JZ

Director14 January 1994Active
12 Wyatts Drive, Thorpe Bay, Southend On Sea, SS1 3DH

Director14 January 1994Active
26 Grey Road, Altrincham, WA14 4BU

Director14 January 1994Active
Middle Chambers, 3 Ryton Hall, Ryton, TF11 9NY

Director11 July 1996Active
117 Thornbury Road, Isleworth, TW7 4ND

Director18 July 2008Active
Woodlands, Weston Park Weston Under Lizard, Shifnal, TF11 8LE

Director-Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

Director31 July 2009Active
Manor Cottage, Ratlinghope, Shrewsbury, SY5 0SR

Director-Active
Abbeywell House 15 Barrow Street, Much Wenlock, TF13 6EN

Director-Active
39 Ash Lane, Wells, BA5 2LR

Director15 January 2008Active
Jasmine Cottage Hilton, Bridgnorth, WV15 5PJ

Director-Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ

Director08 November 2001Active
12 Rutland Avenue, Penn, Wolverhampton, WV4 4JB

Director14 January 1994Active
New Lodge Cottage Lodge Road, Donnington, Telford, TF2 7QN

Director-Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

Director31 July 2009Active
Weavers Mill, Pincott Lane, Pitchcombe, Stroud, GL6 6LY

Director-Active
Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

Director09 June 2008Active
1 Tower House, West Castle Street, Bridgnorth, WV16 4AA

Director-Active

People with Significant Control

Orion Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Media House, Peterborough Business Park, Peterborough, England, PE2 6EA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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