THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED was incorporated 30 years ago on 03/02/1994 and has the registered number: 02894341. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD
MANCHESTER
M3 3AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN DAVID EVERITT Secretary 2019-02-08 CURRENT
MR MARK ANTHONY LEE Jul 1963 British Director 2019-02-08 CURRENT
MR COLIN DAVID EVERITT Jan 1968 British Director 2019-02-08 CURRENT
MS WENDY MONICA PALLOT Feb 1965 British Director 2000-07-07 UNTIL 2005-03-17 RESIGNED
MICHAEL JOHN GARRETT Jun 1950 Secretary 1997-06-10 UNTIL 2000-07-07 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2000-07-07 UNTIL 2005-03-17 RESIGNED
MR MARC JONATHAN MILLER Apr 1973 British Secretary 2007-08-03 UNTIL 2019-02-08 RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary 1995-09-07 UNTIL 1997-06-10 RESIGNED
ALLAN GORDON WALKER Jan 1964 British Secretary 2005-03-17 UNTIL 2007-08-03 RESIGNED
MR DAVID NIGEL WALKER Jun 1958 British Secretary 1994-06-07 UNTIL 1995-09-07 RESIGNED
LAURENCE CHRISTOPHER WEEKS Secretary 1994-02-16 UNTIL 1994-06-07 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2003-07-31 UNTIL 2005-03-17 RESIGNED
ROBERT VAN POSS Sep 1948 British Director 1997-06-10 UNTIL 1999-09-30 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 2000-07-07 UNTIL 2003-07-31 RESIGNED
JEREMY NIGEL SHELDON Oct 1952 British Director 1994-02-16 UNTIL 1994-06-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-02-03 UNTIL 1994-02-16 RESIGNED
MR PHILIP AARON MILLER May 1955 British Director 2005-03-17 UNTIL 2019-02-08 RESIGNED
COLIN REES MASON Aug 1943 British Director 1994-06-07 UNTIL 1995-09-07 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1995-09-07 UNTIL 1997-06-10 RESIGNED
MARK JEEVES Oct 1967 British Director 2011-08-03 UNTIL 2019-02-08 RESIGNED
THOMAS ALAN JAMES Jan 1942 British Director 2005-03-17 UNTIL 2008-11-19 RESIGNED
VICTORIA JAYNE FORD Jan 1972 British Director 2012-09-13 UNTIL 2013-10-03 RESIGNED
ROBERT PATRICK KELVIN CLARKSON Jan 1965 British Director 1999-09-30 UNTIL 2000-07-07 RESIGNED
MRS MAXINE KIM BEAN May 1956 British Director 2009-03-31 UNTIL 2019-02-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-02-03 UNTIL 1994-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Communicorp Uk Limited 2019-02-08 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adventure Radio Limited 2016-04-06 - 2019-02-08 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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REAL RADIO (YORKSHIRE) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
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SMOOTH RADIO NE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
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REAL RADIO NORTH LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
OFFCOTE INVESTMENTS LIMITED ASHBOURNE UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
COMMUNICORP UK LIMITED BELFAST NORTHERN IRELAND Active GROUP 60100 - Radio broadcasting
GALAXY RADIO SCOTLAND LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
THE_ST_ALBANS_&_WATFORD_B - Accounts 2018-06-27 31-12-2017 £42,231 Cash £152,317 equity

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