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 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
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 |
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 |