ATLANTIC BROADCASTING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 04992498
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of ATLANTIC BROADCASTING LIMITED are www.atlanticbroadcasting.co.uk, and www.atlantic-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Broadcasting Limited is a Private Limited Company. The company registration number is 04992498. Atlantic Broadcasting Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Atlantic Broadcasting Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson is a Director of the company. SINGER, Darren David is a Director of the company. Secretary CHRISTMAS, Colin Roy George has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary PYM, Geoffrey Alan has been resigned. Secretary YATES, Susan Ruth has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director COLEY, Susan Gaynor has been resigned. Director CONNOLE, Michael Damien has been resigned. Director EAGLE, Janice Elaine has been resigned. Director EYRE, Richard Anthony has been resigned. Director LAMING, Andrew Victor has been resigned. Director MCAULIFFE, Jeremy Nicholas has been resigned. Director STEWART, Kevin Andrew has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 19 March 2012
60 years old
Director
PARK, Richard Francis Jackson
Appointed Date: 15 October 2012
77 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
CHRISTMAS, Colin Roy George
Resigned: 31 March 2009
Appointed Date: 31 March 2006
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 19 March 2012
Secretary
PYM, Geoffrey Alan
Resigned: 31 March 2006
Appointed Date: 11 December 2003
Secretary
YATES, Susan Ruth
Resigned: 19 March 2012
Appointed Date: 17 March 2009
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
COLEY, Susan Gaynor
Resigned: 03 March 2008
Appointed Date: 26 April 2005
67 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 19 March 2012
61 years old
Director
EAGLE, Janice Elaine
Resigned: 01 March 2011
Appointed Date: 26 April 2005
69 years old
Director
EYRE, Richard Anthony
Resigned: 19 March 2012
Appointed Date: 26 April 2005
71 years old
Director
LAMING, Andrew Victor
Resigned: 19 March 2012
Appointed Date: 11 December 2003
55 years old
Director
MCAULIFFE, Jeremy Nicholas
Resigned: 19 March 2012
Appointed Date: 11 December 2003
68 years old
Director
STEWART, Kevin Andrew
Resigned: 01 January 2008
Appointed Date: 26 April 2005
68 years old

Persons With Significant Control

Gemini Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC BROADCASTING LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 55 more events
08 Aug 2005
New director appointed
08 Aug 2005
New director appointed
03 Mar 2005
Accounts for a dormant company made up to 31 December 2004
24 Feb 2005
Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2003
Incorporation

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