ALBA BROADCASTING CORPORATION LIMITED

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DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-19 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2022-12-31

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16/05/2316 May 2023 Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Unit 4 Lawrence Road Hounslow TW4 6DR

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16/05/2316 May 2023 Register(s) moved to registered office address Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

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16/05/2316 May 2023 Register(s) moved to registered office address Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

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24/04/2324 April 2023 Confirmation statement made on 2023-04-19 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Termination of appointment of Xuhui Zhou as a director on 2022-02-15

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16/02/2216 February 2022 Termination of appointment of Lei Li as a director on 2022-02-15

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06/01/226 January 2022 Total exemption full accounts made up to 2020-12-31

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM DOMAR SOLUTIONS LTD., UNIT 4 LAWRENCE ROAD HOUNSLOW TW4 6DR ENGLAND

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM SUITE 105A CITIBASE WATFORD 42-44 CLARENDON ROAD WATFORD WD17 1JJ UNITED KINGDOM

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUOYAN XU / 02/10/2017

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM SUITE 105A CITYBASE WATFORD 42-44 CLARENDON ROAD WATFORD WD17 1JJ UNITED KINGDOM

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / HARVARD INTERNATIONAL LIMITED / 16/10/2017

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4TZ

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR APPOINTED MR LEI LI

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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23/12/1623 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/12/166 December 2016 FIRST GAZETTE

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR XUHUI ZHOU / 14/10/2016

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20/04/1620 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR HE LIU

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11/11/1511 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/11/155 November 2015 DIRECTOR APPOINTED MR ZHUOYAN XU

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07/10/157 October 2015 APPOINTMENT TERMINATED, SECRETARY JEMMA REGNARD

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR

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23/04/1523 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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16/12/1416 December 2014 SECRETARY'S CHANGE OF PARTICULARS / JEMMA MARY KERRIDGE / 16/12/2014

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20/11/1420 November 2014 DIRECTOR APPOINTED MR XUHUI ZHOU

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20/11/1420 November 2014 DIRECTOR APPOINTED HE HE LIU

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06/09/146 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025217720002

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07/04/147 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED

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15/10/1315 October 2013 SECRETARY APPOINTED JEMMA MARY KERRIDGE

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/08/1322 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025217720002

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON

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10/04/1310 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN THOMPSON / 11/02/2013

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14/02/1314 February 2013 DIRECTOR APPOINTED MR MARK ROBERT TAYLOR

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS

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16/10/1216 October 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/09/1224 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012

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23/04/1223 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012

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14/10/1114 October 2011 DIRECTOR APPOINTED ROBERT JAN THOMPSON

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL

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06/10/116 October 2011 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL

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23/09/1123 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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03/05/113 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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15/12/1015 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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09/07/109 July 2010 DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL

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09/07/109 July 2010 SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MALIN

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19/04/1019 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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25/01/1025 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/01/1021 January 2010 SAIL ADDRESS CREATED

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23/10/0923 October 2009 DIRECTOR APPOINTED MR JOHN EDWIN MALIN

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE

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15/04/0915 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BUSH HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS

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30/01/0930 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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19/05/0819 May 2008 DIRECTOR APPOINTED MICHAEL ASHLEY

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07/05/087 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 LOCATION OF REGISTER OF MEMBERS

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM COTTON

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05/11/075 November 2007 DIRECTOR RESIGNED

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01/09/071 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 14-16 THAMES ROAD BARKING ESSEX IG11 0HX

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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01/08/031 August 2003 DIRECTOR'S PARTICULARS CHANGED

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31/07/0331 July 2003 DIRECTOR'S PARTICULARS CHANGED

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28/04/0328 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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12/06/0212 June 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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07/07/017 July 2001 DIRECTOR'S PARTICULARS CHANGED

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29/05/0129 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 DIRECTOR'S PARTICULARS CHANGED

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/06/0019 June 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/06/9915 June 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/05/9828 May 1998 DIRECTOR'S PARTICULARS CHANGED

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14/05/9814 May 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS

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05/08/975 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/05/9713 May 1997 RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 S386 DISP APP AUDS 17/01/97

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27/03/9727 March 1997 S252 DISP LAYING ACC 17/01/97

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27/03/9727 March 1997 S366A DISP HOLDING AGM 17/01/97

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30/01/9730 January 1997 DIRECTOR'S PARTICULARS CHANGED

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03/08/963 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/05/9615 May 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/05/9516 May 1995 RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS

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13/07/9413 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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24/05/9424 May 1994

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24/05/9424 May 1994

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24/05/9424 May 1994 RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS

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03/02/943 February 1994 DIRECTOR'S PARTICULARS CHANGED

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02/09/932 September 1993 SECRETARY'S PARTICULARS CHANGED

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27/07/9327 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/06/935 June 1993

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05/06/935 June 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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05/06/935 June 1993

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10/09/9210 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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14/08/9214 August 1992

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14/08/9214 August 1992

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14/08/9214 August 1992 DIRECTOR RESIGNED

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21/05/9221 May 1992

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21/05/9221 May 1992 RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS

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21/05/9221 May 1992

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29/08/9129 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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21/08/9121 August 1991

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21/08/9121 August 1991

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21/08/9121 August 1991

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21/08/9121 August 1991

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21/08/9121 August 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS

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21/08/9121 August 1991 NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 DIRECTOR'S PARTICULARS CHANGED

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13/03/9113 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/02/9126 February 1991 NEW DIRECTOR APPOINTED

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26/02/9126 February 1991

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26/02/9126 February 1991

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26/09/9026 September 1990 COMPANY NAME CHANGED GOODHILLS LIMITED CERTIFICATE ISSUED ON 27/09/90

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26/09/9026 September 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/90

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20/09/9020 September 1990 REGISTERED OFFICE CHANGED ON 20/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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20/09/9020 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9020 September 1990

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20/09/9020 September 1990

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13/07/9013 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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