ATLANTIC BROADCASTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATLANTIC BROADCASTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATLANTIC BROADCASTING LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992498. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ATLANTIC BROADCASTING LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992498. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ATLANTIC BROADCASTING LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2012-03-19 | CURRENT |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2012-10-15 UNTIL 2019-07-01 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Secretary | 2006-03-31 UNTIL 2009-03-31 | RESIGNED |
CLIVE RONALD POTTERELL | British | Secretary | 2012-03-19 UNTIL 2015-09-30 | RESIGNED | |
MR GEOFFREY ALAN PYM | Aug 1966 | British | Secretary | 2003-12-11 UNTIL 2006-03-31 | RESIGNED |
MRS SUSAN RUTH YATES | Oct 1964 | British | Secretary | 2009-03-17 UNTIL 2012-03-19 | RESIGNED |
ANDREW VICTOR LAMING | Feb 1970 | British | Director | 2003-12-11 UNTIL 2012-03-19 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
KEVIN ANDREW STEWART | Aug 1957 | British | Director | 2005-04-26 UNTIL 2008-01-01 | RESIGNED |
JEREMY NICHOLAS MCAULIFFE | Sep 1957 | British | Director | 2003-12-11 UNTIL 2012-03-19 | RESIGNED |
MS SUSAN GAYNOR COLEY | Jul 1958 | British | Director | 2005-04-26 UNTIL 2008-03-03 | RESIGNED |
MR RICHARD ANTHONY EYRE | May 1954 | British | Director | 2005-04-26 UNTIL 2012-03-19 | RESIGNED |
JANICE ELAINE EAGLE | Dec 1955 | British | Director | 2005-04-26 UNTIL 2011-03-01 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2012-03-19 UNTIL 2015-08-14 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gemini Radio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |