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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)
09 Feb 2017 AP01 Appointment of Mr Paul Adrian Smith as a director on 31 January 2017
31 Dec 2016 MR04 Satisfaction of charge 072525330001 in full
11 Nov 2016 MR04 Satisfaction of charge 072525330001 in part
08 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Oct 2016 TM01 Termination of appointment of David Alan Cocks as a director on 6 October 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 TM01 Termination of appointment of Benjamin James Palmer as a director on 31 March 2016
27 Apr 2016 TM02 Termination of appointment of Benjamin James Palmer as a secretary on 31 March 2016
03 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 180,000
21 Sep 2015 CERTNM Company name changed media aspect local LTD\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
18 Sep 2015 AP01 Appointment of Mr Jonathan Roy Hemmings as a director on 3 August 2015
18 Sep 2015 AP01 Appointment of Ms Leigh Hemmings as a director on 3 August 2015
18 Sep 2015 AP01 Appointment of Mr Stephane Derone as a director on 3 August 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Feb 2015 CH01 Director's details changed for Mr Gerald David Larman Zierler on 5 February 2015
12 Jan 2015 TM01 Termination of appointment of Howard Stephen Bowles as a director on 12 December 2014
12 Jan 2015 TM01 Termination of appointment of David Alfred Lovell as a director on 12 December 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 180,000
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 180,000
14 May 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 180,000
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 157,000
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 157,000
14 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 110,000