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 - LONDON

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 / 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

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