ALPHA BROADCASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/08/246 August 2024 | Compulsory strike-off action has been suspended |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 24/06/2324 June 2023 | Certificate of change of name |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | Confirmation statement made on 2022-08-22 with no updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2021-09-30 |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 09/05/229 May 2022 | Change of details for Vtg Uk Limited as a person with significant control on 2022-05-01 |
| 06/05/226 May 2022 | Compulsory strike-off action has been discontinued |
| 06/05/226 May 2022 | Compulsory strike-off action has been discontinued |
| 06/05/226 May 2022 | Compulsory strike-off action has been discontinued |
| 06/05/226 May 2022 | Compulsory strike-off action has been discontinued |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2020-09-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2021-08-22 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2020-08-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/03/1923 March 2019 | DISS40 (DISS40(SOAD)) |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | DISS40 (DISS40(SOAD)) |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 19/09/1819 September 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 11 WOODLAND ROAD DARLINGTON RADIO HOUSE, 11 WOODLAND ROAD DARLINGTON DL3 7BJ ENGLAND |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM T/A VIEW TV GROUP 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / UKRD GROUP LIMITED / 01/04/2017 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / VTG UK LIMITED / 01/04/2017 |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED JAMIE WILLIAM BRANSON |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 3RQ |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PREECE |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PREECE |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART WILLIAM CLAYTON / 16/11/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 12/02/2016 |
| 23/12/1523 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 21/09/1521 September 2015 | REDUCE ISSUED CAPITAL 18/09/2015 |
| 21/09/1521 September 2015 | SOLVENCY STATEMENT DATED 18/09/15 |
| 21/09/1521 September 2015 | STATEMENT BY DIRECTORS |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART WILLIAM CLAYTON / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN ANDERSON / 14/03/2013 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PREECE / 16/07/2014 |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | SECRETARY APPOINTED ANDREW PREECE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY SIAN WOODS |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED JOHN STUART WILLIAM CLAYTON |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK REASON |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 13/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 24/07/2012 |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 31/05/1231 May 2012 | |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 29/03/2012 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 07/03/2012 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED ANDREW PREECE |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RADIO INVESTMENTS LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RADIO INVESTMENTS LIMITED |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM |
| 15/12/1015 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED JOHN NORMAN ANDERSON |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MARK REASON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN NIXON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLENE NORRIS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ROYLE |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 11 DUKE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EE |
| 11/12/0911 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GERALD ROGERS / 02/12/2009 |
| 22/09/0922 September 2009 | AUDITOR'S RESIGNATION |
| 14/08/0914 August 2009 | SECRETARY APPOINTED SIAN WOODS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FENNELL |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW FENNELL |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED ROGER JAMES HUMM |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED WILLIAM JAMES GERALD ROGERS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED ANDREW PHILLIP FENNELL |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACKENZIE |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY LYNETTE WELLS |
| 08/09/088 September 2008 | SECRETARY APPOINTED ANDREW PHILLIP FENNELL |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACKENZIE / 28/08/2008 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | AUD RES |
| 23/12/0423 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | AUDITOR'S RESIGNATION |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: RADIO HOUSE 11 WOODLAND ROAD DARLINGTON COUNTY DURHAM DL3 7BJ |
| 28/12/0028 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/9821 July 1998 | COMPANY NAME CHANGED A1 FM LIMITED CERTIFICATE ISSUED ON 22/07/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | ALTER MEM AND ARTS 22/05/97 |
| 08/06/978 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/976 March 1997 | NC INC ALREADY ADJUSTED 03/02/97 |
| 06/03/976 March 1997 | £ NC 300000/500000 03/02/97 |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NC INC ALREADY ADJUSTED 08/06/95 |
| 28/06/9528 June 1995 | £ NC 1000/300000 08/06 |
| 28/06/9528 June 1995 | ADOPT MEM AND ARTS 08/06/95 |
| 19/06/9519 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | ALTER MEM AND ARTS 09/01/95 |
| 18/01/9518 January 1995 | COMPANY NAME CHANGED DEVKEY LIMITED CERTIFICATE ISSUED ON 18/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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