CENTRE BROADCASTING LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRE BROADCASTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRE BROADCASTING LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294814. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CENTRE 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
JOHN WILLIAMS Apr 1970 British Director 2021-07-30 CURRENT
MR STEPHEN ORCHARD Apr 1958 British Director 2009-06-17 UNTIL 2021-07-30 RESIGNED
EMMA JEFFRIES Feb 1974 British Director 2000-02-21 UNTIL 2002-02-12 RESIGNED
ERIC SISSON Jul 1944 British Director 1996-12-19 UNTIL 2000-09-08 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2021-07-30 UNTIL 2023-07-01 RESIGNED
STEPHEN THOMAS RYAN Aug 1962 Irish Director 1999-12-20 UNTIL 2000-09-08 RESIGNED
ANDREW JOHN SWANSTON Jan 1956 British Director 2001-04-10 UNTIL 2009-06-17 RESIGNED
FRANCIS JOHN PARKES Apr 1929 British Director 1996-12-19 UNTIL 1997-04-29 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2009-06-17 UNTIL 2020-10-19 RESIGNED
MICHAEL WATERHOUSE Jun 1953 British Director 2001-04-10 UNTIL 2003-07-07 RESIGNED
MR JOHN DAVID MORTON May 1942 British Director 2001-04-10 UNTIL 2002-05-01 RESIGNED
MR MICHAEL ROBERT RICHARDSON May 1966 British Director 1999-07-21 UNTIL 1999-12-02 RESIGNED
ANDREW JOHN SWANSTON Jan 1956 British Secretary 2001-04-10 UNTIL 2009-06-17 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Secretary 2009-06-17 UNTIL 2020-10-19 RESIGNED
MR STEPHEN ORCHARD Secretary 2020-10-19 UNTIL 2021-07-30 RESIGNED
KENNETH CLAYTON British Secretary 1996-12-19 UNTIL 2000-04-27 RESIGNED
MR COLIN PETER ABLITT Nov 1949 British Secretary 2000-04-27 UNTIL 2001-04-10 RESIGNED
KENNETH CLAYTON British Director 1999-04-28 UNTIL 2001-04-10 RESIGNED
MRS LARA JANE WILSON Apr 1968 British Director 1998-04-03 UNTIL 2000-02-21 RESIGNED
MR COLIN PETER ABLITT Nov 1949 British Director 1997-04-29 UNTIL 2001-04-10 RESIGNED
SUSAN ARNOLD Mar 1960 British Director 1997-05-29 UNTIL 1999-05-06 RESIGNED
SIR HENRY EGERTON AUBREY FLETCHER Nov 1945 British Director 1998-01-23 UNTIL 2001-04-10 RESIGNED
MARC DANIEL BOND Mar 1962 British Director 2001-10-24 UNTIL 2003-04-06 RESIGNED
ROBERT BROADLEY Jan 1948 British Director 1998-02-27 UNTIL 1999-09-15 RESIGNED
ROBERT LAWIE FREDERICK BURGESS Jan 1951 British Director 2001-04-10 UNTIL 2009-06-17 RESIGNED
STUART BURKINSHAW Dec 1947 British Director 1999-11-10 UNTIL 2000-09-08 RESIGNED
MR ROBERT PAUL WARMAN Oct 1946 British Director 1997-04-29 UNTIL 2001-04-10 RESIGNED
MARK SIMON FLANAGAN Jul 1962 British Director 1997-04-29 UNTIL 1997-12-11 RESIGNED
MR REGINALD GEOFFREY HEATH Jul 1952 British Director 1998-07-23 UNTIL 2001-04-10 RESIGNED
JONATHAN HEWSON Feb 1967 British Director 2004-01-26 UNTIL 2006-12-01 RESIGNED
MICHAEL WILLIAM FREDERICK HURDLE Jun 1941 British Director 1999-07-21 UNTIL 2001-04-10 RESIGNED
KEITH HAYES Feb 1961 British Director 1997-04-06 UNTIL 1998-07-23 RESIGNED
JOSEPH QUINTON MAIR Apr 1945 British Director 1997-06-19 UNTIL 1999-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-19 UNTIL 1996-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quidem Midlands Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Centre Broadcasting Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-12-2020 £204,840 equity
Centre Broadcasting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £204,840 equity
Centre Broadcasting Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-12-2018 £239,121 equity
Centre Broadcasting Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £211,349 equity
CENTRE_BROADCASTING_LIMIT - Accounts 2017-09-29 31-12-2016
CENTRE_BROADCASTING_LIMIT - Accounts 2016-10-01 31-12-2015 £38 Cash £155,921 equity
CENTRE_BROADCASTING_LIMIT - Accounts 2015-09-29 31-12-2014 £68,426 equity
CENTRE_BROADCASTING_LIMIT - Accounts 2014-09-27 31-12-2013 £-12,616 equity

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