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ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED

Company number 07252533

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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)
27 Feb 2019 TM01 Termination of appointment of Carol Dawn Edwards as a director on 25 February 2019
27 Feb 2019 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 25 February 2019
27 Feb 2019 AP01 Appointment of Mr Paul Anthony Keenan as a director on 25 February 2019
27 Feb 2019 AP01 Appointment of Diedre Ann Ford as a director on 25 February 2019
27 Feb 2019 PSC02 Notification of Celador Radio Broadcasting Limited as a person with significant control on 31 January 2019
27 Feb 2019 PSC07 Cessation of Celador Entertainment Ltd as a person with significant control on 31 January 2019
27 Feb 2019 AD01 Registered office address changed from Roman Landing Kingsway Southampton SO14 1BN United Kingdom to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 27 February 2019
26 Jul 2018 PSC02 Notification of Celador Entertainment Ltd as a person with significant control on 1 February 2017
24 Jul 2018 AA Accounts for a small company made up to 30 September 2017
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
19 Dec 2017 AA01 Previous accounting period shortened from 31 January 2018 to 30 September 2017
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
30 Oct 2017 PSC07 Cessation of Gerry Zierler as a person with significant control on 31 January 2017
30 Oct 2017 PSC07 Cessation of Leigh Hemmings as a person with significant control on 31 January 2017
19 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 Oct 2017 PSC07 Cessation of Jonathan Roy Hemmings as a person with significant control on 31 January 2017
19 Oct 2017 PSC07 Cessation of Stephane Derone as a person with significant control on 31 January 2017
07 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 January 2017
06 Mar 2017 TM01 Termination of appointment of Leigh Hemmings as a director on 2 March 2017
06 Mar 2017 TM01 Termination of appointment of Jonathan Roy Hemmings as a director on 2 March 2017
10 Feb 2017 AP03 Appointment of Paul Charman as a secretary on 31 January 2017
10 Feb 2017 AD01 Registered office address changed from Radio House Orion Court Great Blakenham Ipswich Suffolk IP6 0LW to Roman Landing Kingsway Southampton SO14 1BN on 10 February 2017
09 Feb 2017 TM01 Termination of appointment of Gerald David Larman Zierler as a director on 31 January 2017
09 Feb 2017 TM01 Termination of appointment of Stephane Derone as a director on 31 January 2017
09 Feb 2017 AP01 Appointment of Mrs Carol Dawn Edwards as a director on 31 January 2017