Active
Company Information for THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED
XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | |
Legal Registered Office | |
XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ Other companies in SS1 | |
Company Number | 02894341 | |
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Company ID Number | 02894341 | |
Date formed | 1994-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-07 06:50:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARC JONATHAN MILLER |
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MAXINE KIM BEAN |
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MARK JEEVES |
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PHILIP AARON MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JAYNE FORD |
Director | ||
THOMAS ALAN JAMES |
Director | ||
ALLAN GORDON WALKER |
Company Secretary | ||
JOANNE LOUISE BELLEW |
Company Secretary | ||
RICHARD DENLEY JOHN MANNING |
Director | ||
WENDY PALLOT |
Director | ||
JOHN PATRICK ENFIELD TAYLOR |
Director | ||
MICHAEL JOHN GARRETT |
Company Secretary | ||
ROBERT PATRICK KELVIN CLARKSON |
Director | ||
ROBERT VAN POSS |
Director | ||
BARRIE GIFFARD-TAYLOR |
Company Secretary | ||
RALPH MITCHELL BERNARD |
Director | ||
DAVID NIGEL WALKER |
Company Secretary | ||
COLIN REES MASON |
Director | ||
LAURENCE CHRISTOPHER WEEKS |
Company Secretary | ||
JEREMY NIGEL SHELDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKVALE RESTAURANTS LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
THE THREE SHELLS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
ADVENTURE RADIO LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2005-01-12 | Active | |
RADIO ESSEX LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2005-06-20 | Active | |
MILLER LEISURE LIMITED | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
STOCKVALE LIMITED | Company Secretary | 1993-10-20 | CURRENT | 1976-04-06 | Active | |
WESTCLIFF INVESTMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active | |
CLIFF HEIGHTS INVESTMENTS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
STOCKVALE PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SOUTHEND & CHELMSFORD RADIO LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
STOCKVALE CATERING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
MILLER RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
DEDMAN GRAY AUCTIONS LIMITED | Director | 2010-02-02 | CURRENT | 2008-11-19 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2008-12-04 | Active | |
PAVILION KIOSKS LIMITED | Director | 2009-09-16 | CURRENT | 2009-07-21 | Active | |
ADVENTURE RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2005-01-12 | Active | |
CHELMSFORD RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2008-05-29 | Active | |
RADIO ESSEX LIMITED | Director | 2009-03-31 | CURRENT | 2005-06-20 | Active | |
THE THREE SHELLS LIMITED | Director | 2009-03-31 | CURRENT | 2007-11-13 | Active | |
MILLER LEISURE LIMITED | Director | 2009-03-31 | CURRENT | 2000-04-17 | Active | |
CONNECT RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-17 | Active | |
STOCKVALE LIMITED | Director | 2009-03-31 | CURRENT | 1976-04-06 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2009-03-31 | CURRENT | 2008-08-05 | Active | |
ADVENTURE RADIO LIMITED | Director | 2011-08-03 | CURRENT | 2005-01-12 | Active | |
RADIO ESSEX LIMITED | Director | 2011-08-03 | CURRENT | 2005-06-20 | Active | |
CONNECT RADIO LIMITED | Director | 2011-08-03 | CURRENT | 2009-03-17 | Active | |
WESTCLIFF INVESTMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active | |
STOCKVALE PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SOUTHEND & CHELMSFORD RADIO LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
STOCKVALE CATERING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
MILLER RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
DEDMAN GRAY AUCTIONS LIMITED | Director | 2010-02-02 | CURRENT | 2008-11-19 | Active | |
PAVILION KIOSKS LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
CONNECT RADIO LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
CHELMSFORD RADIO LIMITED | Director | 2008-05-29 | CURRENT | 2008-05-29 | Active | |
THE THREE SHELLS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
RADIO ESSEX LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
ADVENTURE RADIO LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-12 | Active | |
MILLER LEISURE LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
SOUTHEND HOSPITAL CHARITABLE FOUNDATION | Director | 1998-09-17 | CURRENT | 1998-08-27 | Active | |
STOCKVALE LIMITED | Director | 1991-06-08 | CURRENT | 1976-04-06 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR LEE PETER WHITEHOUSE | ||
Appointment of Mr Lee Peter Whitehouse as company secretary on 2024-05-22 | ||
Termination of appointment of Colin David Everitt on 2024-05-22 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID EVERITT | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Register inspection address changed from Sunken Gardens West Western Esplanade Southend on Sea Essex SS1 1EE to Xyz Bulding Xyz Building , C/ O Communicorp Uk 2 Hardman Boulevard Manchester M3 3AQ | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Colin David Everitt on 2021-09-14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin David Everitt on 2021-03-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ | |
AP03 | Appointment of Mr Colin David Everitt as company secretary on 2019-02-08 | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID EVERITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE KIM BEAN | |
TM02 | Termination of appointment of Marc Jonathan Miller on 2019-02-08 | |
PSC02 | Notification of Communicorp Uk Limited as a person with significant control on 2019-02-08 | |
PSC07 | CESSATION OF ADVENTURE RADIO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM 9 Nelson Street Southend on Sea Essex SS1 1EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED VICTORIA JANE FORD | |
AR01 | 03/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MARK JEEVES | |
AR01 | 03/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 03/03/2010 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE KIM BEAN / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 21/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MAXINE KIM BEAN | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 17/03/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 17/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN, WESTLEA SWINDON WILTSHIRE SN5 7HB | |
363a | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: RADIO HOUSE 19-20 CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1SX | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | STOCKVALE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |