ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED was incorporated 14 years ago on 13/05/2010 and has the registered number: 07252533. The accounts status is AUDIT EXEMPTION SUBSI.
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED was incorporated 14 years ago on 13/05/2010 and has the registered number: 07252533. The accounts status is AUDIT EXEMPTION SUBSI.
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED - PETERBOROUGH
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEDIA ASPECT LOCAL LTD (until 21/09/2015)
MEDIA ASPECT LOCAL LTD (until 21/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2022 | 06/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-02-25 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-02-25 | CURRENT |
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-02-25 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-02-25 | CURRENT | ||
| MRS JANE LOVELL | Secretary | 2010-05-13 UNTIL 2013-02-06 | RESIGNED | ||
| MR BENJAMIN JAMES PALMER | Secretary | 2013-02-06 UNTIL 2016-03-31 | RESIGNED | ||
| MR GERALD DAVID LARMAN ZIERLER | May 1948 | British | Director | 2013-07-11 UNTIL 2017-01-31 | RESIGNED |
| MR JONATHAN ROY HEMMINGS | Jan 1971 | British | Director | 2015-08-03 UNTIL 2017-03-02 | RESIGNED |
| MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2017-01-31 UNTIL 2019-01-31 | RESIGNED |
| MR BENJAMIN JAMES PALMER | Jul 1979 | British | Director | 2013-02-06 UNTIL 2016-03-31 | RESIGNED |
| MR DAVID ALFRED LOVELL | Jul 1951 | British | Director | 2010-05-13 UNTIL 2014-12-12 | RESIGNED |
| MS LEIGH HEMMINGS | Jul 1961 | British | Director | 2015-08-03 UNTIL 2017-03-02 | RESIGNED |
| MR DAVID ALAN COCKS | Nov 1944 | British | Director | 2013-07-11 UNTIL 2016-10-06 | RESIGNED |
| MRS CAROL DAWN EDWARDS | Jan 1962 | British | Director | 2017-01-31 UNTIL 2019-02-25 | RESIGNED |
| MR STEPHANE DERONE | Jul 1973 | French | Director | 2015-08-03 UNTIL 2017-01-31 | RESIGNED |
| PAUL CHARMAN | Secretary | 2017-01-31 UNTIL 2019-01-31 | RESIGNED | ||
| MR HOWARD STEPHEN BOWLES | Nov 1954 | Australian | Director | 2013-03-06 UNTIL 2014-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celador Radio Broadcasting Limited | 2019-01-31 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Celador Entertainment Ltd | 2017-02-01 - 2019-01-31 | Southampton | Ownership of shares 75 to 100 percent | |
| Mr Stephane Derone | 2016-04-06 - 2017-01-31 | 7/1973 | Southampton | Ownership of shares 25 to 50 percent |
| Mrs Leigh Hemmings | 2016-04-06 - 2017-01-31 | 7/1961 | Southampton | Significant influence or control |
| Mr Jonathan Roy Hemmings | 2016-04-06 - 2017-01-31 | 1/1971 | Southampton | Significant influence or control |
| Mr Gerry Zierler | 2016-04-06 - 2017-01-31 | 5/1948 | Southampton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Anglian_Broadcasting_Comp - Accounts | 2020-10-22 | 30-09-2019 | £432,618 equity |
| Micro-entity Accounts - ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED | 2017-10-31 | 31-01-2017 | £431,462 equity |
| Abbreviated Company Accounts - ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED | 2016-07-01 | 30-09-2015 | £310 Cash £430,174 equity |
| Abbreviated Company Accounts - MEDIA ASPECT LOCAL LTD | 2015-07-01 | 30-09-2014 | £388 Cash £333,043 equity |