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CARDIFF BROADCASTING COMPANY LIMITED

Company number 01369605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Mar 2021 CH01 Director's details changed for Mr Colin David Everitt on 12 March 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CH01 Director's details changed for Mr Mark Anthony Lee on 20 July 2017
13 Jul 2018 CH01 Director's details changed for Colin David Everitt on 20 July 2017
13 Jul 2018 CH03 Secretary's details changed for Colin David Everitt on 20 July 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
12 Apr 2018 PSC02 Notification of Communicorp Uk Limited as a person with significant control on 1 January 2018
12 Apr 2018 PSC07 Cessation of Communicorp Group Limited as a person with significant control on 1 January 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
31 May 2017 AD01 Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester Lancashire M50 3XW to 7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 31 May 2017
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
09 Dec 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 CH01 Director's details changed for Mr Mark Anthony Lee on 23 September 2016
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 215,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 215,000
18 Dec 2014 MR04 Satisfaction of charge 7 in full
20 Nov 2014 AA Full accounts made up to 31 March 2014