ATLANTIC BROADCASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 20/03/2520 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 11/07/2311 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 06/01/156 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | AUDITOR'S RESIGNATION |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EYRE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMING |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCAULIFFE |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES |
| 30/03/1230 March 2012 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM THE OLD COURT HOUSE UNION ROAD FARNHAM SURREY GU9 7PT |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE EAGLE |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS |
| 27/03/0927 March 2009 | SECRETARY APPOINTED SUSAN RUTH YATES |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN COLEY |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM BETHUNE HOUSE 88 WEST STREET FARNHAM SURREY GU9 7EP |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 4 BEACHFIELD AVENUE NEWQUAY CORNWALL TR7 1DR |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | ﾽ NC 1000/1000000 31/03/06 |
| 03/02/073 February 2007 | NC INC ALREADY ADJUSTED 31/03/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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