ATLANTIC BROADCASTING LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17

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20/03/2520 March 2025 Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17

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19/12/2419 December 2024

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19/12/2419 December 2024

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19/12/2419 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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19/12/2419 December 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-12-11 with no updates

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30/12/2330 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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30/12/2330 December 2023

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30/12/2330 December 2023

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30/12/2330 December 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-11 with no updates

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11/07/2311 July 2023 Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

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11/07/2311 July 2023 Termination of appointment of Darren David Singer as a director on 2023-07-01

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06/01/236 January 2023

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06/01/236 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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06/01/236 January 2023

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06/01/236 January 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/12/2131 December 2021

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31/12/2131 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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31/12/2131 December 2021

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31/12/2131 December 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-11 with no updates

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06/01/156 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/12/1319 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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03/01/133 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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12/12/1212 December 2012 AUDITOR'S RESIGNATION

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29/10/1229 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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22/10/1222 October 2012 DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD EYRE

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMING

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY MCAULIFFE

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27/04/1227 April 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN YATES

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30/03/1230 March 2012 SECRETARY APPOINTED CLIVE RONALD POTTERELL

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
THE OLD COURT HOUSE UNION ROAD
FARNHAM
SURREY
GU9 7PT

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30/03/1230 March 2012 DIRECTOR APPOINTED STEPHEN GABRIEL MIRON

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30/03/1230 March 2012 DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE

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06/01/126 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR JANICE EAGLE

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS

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27/03/0927 March 2009 SECRETARY APPOINTED SUSAN RUTH YATES

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0819 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN COLEY

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19/03/0819 March 2008 SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
BETHUNE HOUSE
88 WEST STREET
FARNHAM
SURREY
GU9 7EP

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31/01/0831 January 2008 DIRECTOR RESIGNED

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21/12/0721 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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26/03/0726 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM:
4 BEACHFIELD AVENUE
NEWQUAY
CORNWALL
TR7 1DR

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03/02/073 February 2007 NEW SECRETARY APPOINTED

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03/02/073 February 2007 ￯﾿ᄑ NC 1000/1000000
31/03/06

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03/02/073 February 2007 NC INC ALREADY ADJUSTED 31/03/06

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/02/0613 February 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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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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