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THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED

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

This company is commonly known as The St Albans And Watford Broadcasting Company Limited. The company was founded 30 years ago and was given the registration number 02894341. The firm's registered office is in MANCHESTER. You can find them at Xyz Building 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED
Company Number:02894341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:Xyz Building 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary08 February 2019Active
Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director08 February 2019Active
Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director08 February 2019Active
52 Tydeman Road, Portishead, BS20 7LS

Secretary07 July 2000Active
52 Fairfield Gardens, Eastwood, Leigh On Sea, SS9 5SF

Secretary10 June 1997Active
41 New Road, Chippenham, SN15 1JQ

Secretary07 September 1995Active
Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary03 August 2007Active
163 Westbourne Grove, Westcliff On Sea, SS0 9TX

Secretary17 March 2005Active
14 Claremont Park, London, N3 1TH

Secretary07 June 1994Active
102 Ifield Road, Chelsea, London, SW10 9AD

Secretary16 February 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 February 1994Active
Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director31 March 2009Active
Hydecross, Cross Lane, Marlborough, SN8 1JZ

Director07 September 1995Active
97 Lily Close, London, W14 9YB

Director30 September 1999Active
9 Nelson Street, Southend On Sea, Essex, SS1 1EH

Director13 September 2012Active
5 Stony Hill, Paulerspury Towcester, Northampton, NN12 7PB

Director17 March 2005Active
Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director03 August 2011Active
39 Ash Lane, Wells, BA5 2LR

Director31 July 2003Active
Hall End House, Hall End Nr Wootton, Bedford, MK43 9HJ

Director07 June 1994Active
Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director17 March 2005Active
Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

Director07 July 2000Active
Pasturewood House, Abinger Lane, Abinger Common, Dorking, RH5 6JH

Director16 February 1994Active
Pitt House Farm, Ashford Hill, Newbury, RG15 8BN

Director07 July 2000Active
Rectory Farmhouse, South Fambridge, SS4 3LW

Director10 June 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 February 1994Active

People with Significant Control

Communicorp Uk Limited
Notified on:08 February 2019
Status:Active
Country of residence:Northern Ireland
Address:Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adventure Radio Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sunken Gardens West, Western Esplanade, Southend On Sea, United Kingdom, SS1 1EE
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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-19Accounts

Legacy.

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2023-09-19Other

Legacy.

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2023-09-19Other

Legacy.

Download
2023-02-17Address

Change sail address company with old address new address.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-05Accounts

Legacy.

Download
2022-09-05Other

Legacy.

Download
2022-09-05Other

Legacy.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-21Accounts

Legacy.

Download
2021-09-21Other

Legacy.

Download
2021-09-21Other

Legacy.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Officers

Change person director company with change date.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type small.

Download
2019-06-17Mortgage

Mortgage satisfy charge full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Address

Move registers to registered office company with new address.

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