CENTRE BROADCASTING LIMITED

Company number 03294814 · Monitor this company

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165 filings

Date	Filing
13 Jul 2026	Confirmation statement made on 2026-07-09 with no updates · 3 pages	View document
22 Dec 2025	AGREEMENT2 · 1 page	View document
22 Dec 2025	PARENT_ACC · 111 pages	View document
22 Dec 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages	View document
22 Dec 2025	GUARANTEE2 · 3 pages	View document
9 Jul 2025	Confirmation statement made on 2025-07-09 with no updates · 3 pages	View document
6 May 2025	Termination of appointment of John Williams as a director on 2025-05-01 · 1 page	View document
25 Mar 2025	Appointment of Ms Olivia Messer as a director on 2025-03-17 · 2 pages	View document
18 Dec 2024	GUARANTEE2 · 3 pages	View document
18 Dec 2024	Amended audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages	View document
18 Dec 2024	PARENT_ACC · 84 pages	View document
18 Dec 2024	AGREEMENT2 · 1 page	View document
9 Jul 2024	Confirmation statement made on 2024-07-09 with no updates · 3 pages	View document
17 May 2024	Accounts for a dormant company made up to 2024-03-31 · 10 pages	View document
30 Dec 2023	Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages	View document
30 Dec 2023	PARENT_ACC · 85 pages	View document
30 Dec 2023	GUARANTEE2 · 3 pages	View document
30 Dec 2023	AGREEMENT2 · 1 page	View document
18 Jul 2023	Confirmation statement made on 2023-07-09 with no updates · 3 pages	View document
11 Jul 2023	Termination of appointment of Darren David Singer as a director on 2023-07-01 · 1 page	View document
11 Jul 2023	Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 · 2 pages	View document
23 Mar 2023	Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages	View document
23 Mar 2023	PARENT_ACC · 95 pages	View document
23 Mar 2023	GUARANTEE2 · 3 pages	View document
23 Mar 2023	AGREEMENT2 · 1 page	View document
11 Oct 2021	Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA · 1 page	View document
11 Oct 2021	Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA · 1 page	View document
7 Oct 2021	Change of details for Quidem Midlands Limited as a person with significant control on 2021-10-07 · 2 pages	View document
6 Oct 2021	Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page	View document
4 Aug 2021	Registered office address changed from The Ideas Centre Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 30 Leicester Square London WC2H 7LA on 2021-08-04 · 1 page	View document
4 Aug 2021	Termination of appointment of Stephen Orchard as a secretary on 2021-07-30 · 1 page	View document
4 Aug 2021	Appointment of Mr John Williams as a director on 2021-07-30 · 2 pages	View document
4 Aug 2021	Appointment of Mr Darren David Singer as a director on 2021-07-30 · 2 pages	View document
4 Aug 2021	Termination of appointment of Stephen Orchard as a director on 2021-07-30 · 1 page	View document
9 Jul 2021	Confirmation statement made on 2021-07-09 with no updates · 3 pages	View document
13 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
28 Apr 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
29 Nov 2020	APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT	View document
29 Nov 2020	APPOINTMENT TERMINATED, SECRETARY WENDY PALLOT	View document
29 Nov 2020	SECRETARY APPOINTED MR STEPHEN ORCHARD	View document
14 Jul 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
14 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
16 Jul 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
19 Jul 2018	SAIL ADDRESS CHANGED FROM: 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ ENGLAND	View document
19 Jul 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
10 Jul 2017	CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES	View document
27 Jun 2017	SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
1 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
9 Dec 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
28 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
21 Jul 2015	Annual return made up to 9 July 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
26 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
9 Jul 2014	Annual return made up to 9 July 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
23 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
10 Jul 2013	Annual return made up to 9 July 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
1 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
16 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
19 Jul 2012	Annual return made up to 9 July 2012 with full list of shareholders	View document
8 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012	View document
8 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012	View document
8 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ORCHARD / 01/05/2012	View document
23 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
25 Jul 2011	Annual return made up to 9 July 2011 with full list of shareholders	View document
22 Jul 2011	SAIL ADDRESS CREATED	View document
15 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
14 Oct 2010	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM UNIT G4 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE	View document
14 Jul 2010	Annual return made up to 9 July 2010 with full list of shareholders	View document
14 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
25 Aug 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS	View document
16 Jul 2009	SECTION 519	View document
24 Jun 2009	REGISTERED OFFICE CHANGED ON 24/06/2009 FROM PO BOX 7, NEWSPAPER HOUSE DALSTON ROAD CARLISLE CUMBRIA CA2 5UA	View document
24 Jun 2009	DIRECTOR AND SECRETARY APPOINTED WENDY PALLOT	View document
24 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT BURGESS	View document
24 Jun 2009	DIRECTOR APPOINTED STEPHEN ORCHARD	View document
24 Jun 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW SWANSTON	View document
7 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
15 Jul 2008	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS	View document
5 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
12 Jul 2007	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
9 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
19 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
21 Jul 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
15 Jul 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS	View document
26 Feb 2004	NEW DIRECTOR APPOINTED	View document
18 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
6 Aug 2003	DIRECTOR RESIGNED	View document
21 Jul 2003	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
10 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
22 Aug 2002	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS	View document
21 May 2002	DIRECTOR RESIGNED	View document
6 Mar 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
1 Mar 2002	DIRECTOR RESIGNED	View document
30 Oct 2001	NEW DIRECTOR APPOINTED	View document
13 Jul 2001	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS	View document
2 Jul 2001	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01	View document
11 May 2001	DIRECTOR RESIGNED	View document
11 May 2001	DIRECTOR RESIGNED	View document
11 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 May 2001	DIRECTOR RESIGNED	View document
11 May 2001	DIRECTOR RESIGNED	View document
11 May 2001	DIRECTOR RESIGNED	View document
11 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	REGISTERED OFFICE CHANGED ON 11/05/01 FROM: HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD	View document
20 Apr 2001	AUDITOR'S RESIGNATION	View document
14 Apr 2001	DIRECTOR RESIGNED	View document
14 Apr 2001	DIRECTOR RESIGNED	View document
14 Apr 2001	DIRECTOR RESIGNED	View document
14 Apr 2001	DIRECTOR RESIGNED	View document
5 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	View document
30 Jun 2000	NEW SECRETARY APPOINTED	View document
16 May 2000	SECRETARY RESIGNED	View document
3 Apr 2000	NEW DIRECTOR APPOINTED	View document
3 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	View document
22 Feb 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
13 Jan 2000	DIRECTOR RESIGNED	View document
30 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Sep 1999	NEW DIRECTOR APPOINTED	View document
14 Jun 1999	DIRECTOR RESIGNED	View document
10 Jun 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
19 May 1999	NEW DIRECTOR APPOINTED	View document
2 Mar 1999	NEW DIRECTOR APPOINTED	View document
2 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1999	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
2 Jun 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98	View document
23 Apr 1998	NEW DIRECTOR APPOINTED	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
3 Feb 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS	View document
14 Jan 1998	DIRECTOR RESIGNED	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	NEW DIRECTOR APPOINTED	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
27 Dec 1996	SECRETARY RESIGNED	View document
19 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document