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CENTRAL EUROPEAN BROADCASTING LIMITED

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

This company is commonly known as Central European Broadcasting Limited. The company was founded 32 years ago and was given the registration number 02726679. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CENTRAL EUROPEAN BROADCASTING LIMITED
Company Number:02726679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1992
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, England, WC2H 7LA

Director01 July 2023Active
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX

Director31 December 2017Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
52 Tydeman Road, Portishead, BS20 7LS

Secretary09 October 2000Active
41 New Road, Chippenham, SN15 1JQ

Secretary29 November 1993Active
39 Ash Lane, Wells, BA5 2LR

Secretary05 September 2005Active
Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

Secretary15 June 1999Active
30, Leicester Square, London, England, WC2H 7LA

Secretary28 November 2008Active
Orchard Court, Orchard Lane, Bristol, BS1 5DS

Corporate Secretary26 June 1992Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
Hydecross, Cross Lane, Marlborough, SN8 1JZ

Director01 July 1996Active
30, Leicester Square, London, England, WC2H 7LA

Director18 July 2008Active
Dean House Clanage Road, Bouver Ashton, Bristol, BS3 2JX

Director22 December 1992Active
6 Birchall Road, Redland, Bristol, BS6 7TP

Director25 June 1997Active
Oak Cottage Chiswick Mall, London, W4 2PR

Director22 December 1992Active
Stibb Hill House Stibb Hill, West Lavington, Devizes, SN10 4LL

Director20 December 1994Active
39 Ash Lane, Wells, BA5 2LR

Director21 June 2005Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ

Director13 August 2003Active
Queen Annes Mead, Swallowfield, Reading, RG7 1ST

Director20 December 1994Active
30, Leicester Square, London, England, WC2H 7LA

Director28 November 2008Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
The Old Vicarage, Marshfield, Chippenham, SN14 8NP

Director22 December 1992Active
Loxley 7 Bewl Bridge Close, Flimwell, Wadhurst, TN5 7NL

Director20 December 1994Active
Orchard Court, Orchard Lane, Bristol, BS1 5DS

Corporate Nominee Director26 June 1992Active

People with Significant Control

Gwr Group 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 (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 (3 months remaining)

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