Anglian Broadcasting Company (Holdings) Limited

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dissolved
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Anglian Broadcasting Company (holdings) Limited

07252533•Private Limited With Share Capital

Media House, Peterborough Business Park, Peterborough, PE26EA

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Incorporated

13/05/2010

Company Age

16 years

Directors

4

Employees

—

SIC Code

60100

Risk

not scored

Company Overview

Registration, classification & business activity

Anglian Broadcasting Company (holdings) Limited (07252533) is a private limited with share capital incorporated on 13/05/2010 (16 years old) and registered in peterborough, PE26EA. The company operates under SIC code 60100 - radio broadcasting.

Private Limited With Share Capital
SIC: 60100
Unknown
Incorporated 13/05/2010
PE26EA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul anthony keenan
director
S
sarah jane vickery
director
D
deidre ann ford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-09-2022
Gazette Notice Voluntary
Category:Gazette
Date:12-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2021
Legacy
Category:Other
Date:02-09-2021
Legacy
Category:Accounts
Date:02-09-2021
Legacy
Category:Other
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2020
Legacy
Category:Capital
Date:01-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2020
Legacy
Category:Insolvency
Date:01-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:07-08-2020
Resolution
Category:Resolution
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2016
Mortgage Satisfy Charge Part
Category:Mortgage
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2013
Resolution
Category:Resolution
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2022
Filing Date14/12/2021
Latest Accounts31/12/2020

Trading Addresses

Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE26EARegistered
Roman Landing Kingsway, Southampton, Hampshire, SO141BN

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Contact

Media House, Peterborough Business Park, Peterborough, PE26EA