THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED

Overview

Company Name	THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02894341
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED?

Radio broadcasting (60100) / Information and communication

Where is THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED located?

Registered Office Address	Suite 1, First Floor Coachworks Arcade Northgate Street CH1 2EY Chester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CENTURY RADIO LIMITED	Feb 21, 1994	Feb 21, 1994
NOWNOT ENTERPRISES LIMITED	Feb 03, 1994	Feb 03, 1994

What are the latest accounts for THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Registered office address changed from Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on Feb 13, 2025	1 pages	AD01

Feb 13, 2025	Registered office address changed from Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on Feb 13, 2025	1 pages	AD01

Feb 02, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Oct 08, 2024	legacy	58 pages	PARENT_ACC

Oct 08, 2024	legacy	3 pages	GUARANTEE2

Oct 08, 2024	legacy	1 pages	AGREEMENT2

May 24, 2024	Appointment of Mr Lee Peter Whitehouse as a director on May 24, 2024	2 pages	AP01

May 23, 2024	Termination of appointment of Colin David Everitt as a director on May 22, 2024	1 pages	TM01

May 23, 2024	Termination of appointment of Colin David Everitt as a secretary on May 22, 2024	1 pages	TM02

May 23, 2024	Appointment of Mr Lee Peter Whitehouse as a secretary on May 22, 2024	2 pages	AP03

Feb 05, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Sep 19, 2023	legacy	52 pages	PARENT_ACC

Sep 19, 2023	legacy	2 pages	GUARANTEE2

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Feb 17, 2023	Register inspection address has been 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	1 pages	AD02

Feb 16, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Sep 05, 2022	legacy	52 pages	PARENT_ACC

Sep 05, 2022	legacy	1 pages	AGREEMENT2

Sep 05, 2022	legacy	3 pages	GUARANTEE2

Mar 02, 2022	Confirmation statement made on Feb 03, 2022 with updates	4 pages	CS01

Sep 22, 2021	Director's details changed for Mr Colin David Everitt on Sep 14, 2021	2 pages	CH01

Sep 21, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	22 pages	AA

View All Filings

Who are the officers of THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHOUSE, Lee Peter Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	May 22, 2024		Secretary	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom					323352480001
LEE, Mark Anthony Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	Feb 08, 2019		Director	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	United Kingdom	British	1963-7	Chief Executive	186392400002
WHITEHOUSE, Lee Peter Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	May 24, 2024		Director	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	United Kingdom	British	1983-5	Finance Director	323371370001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Jul 07, 2000	Mar 17, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British			66765990003
EVERITT, Colin David 7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Feb 08, 2019	May 22, 2024	Secretary	7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England					255195210001
GARRETT, Michael John 52 Fairfield Gardens Eastwood SS9 5SF Leigh On Sea Essex	Jun 10, 1997	Jul 07, 2000	Secretary	52 Fairfield Gardens Eastwood SS9 5SF Leigh On Sea Essex		British			8255610001
GIFFARD-TAYLOR, Barrie 41 New Road SN15 1JQ Chippenham Wiltshire	Sep 07, 1995	Jun 10, 1997	Secretary	41 New Road SN15 1JQ Chippenham Wiltshire		British		Accountant	9984510001
MILLER, Marc Jonathan 7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Aug 03, 2007	Feb 08, 2019	Secretary	7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England		British			69618090001
WALKER, Allan Gordon 163 Westbourne Grove SS0 9TX Westcliff On Sea Essex	Mar 17, 2005	Aug 03, 2007	Secretary	163 Westbourne Grove SS0 9TX Westcliff On Sea Essex		British		Director	46202920002
WALKER, David Nigel 14 Claremont Park N3 1TH London	Jun 07, 1994	Sep 07, 1995	Secretary	14 Claremont Park N3 1TH London		British		Chartered Accountant	13977660002
WEEKS, Laurence Christopher 102 Ifield Road Chelsea SW10 9AD London Sw10	Feb 16, 1994	Jun 07, 1994	Secretary	102 Ifield Road Chelsea SW10 9AD London Sw10		British			38005190001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 1994	Feb 16, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEAN, Maxine Kim 7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Mar 31, 2009	Feb 08, 2019	Director	7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	United Kingdom	British	1956-5	Finance Director	78070970001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Sep 07, 1995	Jun 10, 1997	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	Director	32493590003
CLARKSON, Robert Patrick Kelvin 97 Lily Close W14 9YB London	Sep 30, 1999	Jul 07, 2000	Director	97 Lily Close W14 9YB London		British	1965-1	Director	64463660002
EVERITT, Colin David 7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Feb 08, 2019	May 22, 2024	Director	7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	England	British	1968-1	Accountant	140868130008
FORD, Victoria Jayne 9 Nelson Street Southend On Sea SS1 1EH Essex	Sep 13, 2012	Oct 03, 2013	Director	9 Nelson Street Southend On Sea SS1 1EH Essex	England	British	1972-1	Director	130345390001
JAMES, Thomas Alan 5 Stony Hill Paulerspury Towcester NN12 7PB Northampton Northamptonshire	Mar 17, 2005	Nov 19, 2008	Director	5 Stony Hill Paulerspury Towcester NN12 7PB Northampton Northamptonshire		British	1942-1	Director	103155430001
JEEVES, Mark 7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Aug 03, 2011	Feb 08, 2019	Director	7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	England	British	1967-10	None	162826600001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jul 31, 2003	Mar 17, 2005	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	Solicitor	77961690001
MASON, Colin Rees Hall End House Hall End Nr Wootton MK43 9HJ Bedford Bedfordshire	Jun 07, 1994	Sep 07, 1995	Director	Hall End House Hall End Nr Wootton MK43 9HJ Bedford Bedfordshire	Channel Isles	British	1943-8	Company Director	9671220001
MILLER, Philip Aaron 7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Mar 17, 2005	Feb 08, 2019	Director	7th Floor, 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	United Kingdom	British	1955-5	Fairground Operator	170325670001
PALLOT, Wendy Rackledown Farm Northwick Dundry BS41 8NW Bristol	Jul 07, 2000	Mar 17, 2005	Director	Rackledown Farm Northwick Dundry BS41 8NW Bristol		British	1965-2	Accountant	74832570001
SHELDON, Jeremy Nigel Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey	Feb 16, 1994	Jun 07, 1994	Director	Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey		British	1952-10	Dol	80327250001
TAYLOR, John Patrick Enfield Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	Jul 07, 2000	Jul 31, 2003	Director	Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	England	British	1948-4	Director	2342200001
VAN POSS, Robert Rectory Farmhouse SS4 3LW South Fambridge Essex	Jun 10, 1997	Sep 30, 1999	Director	Rectory Farmhouse SS4 3LW South Fambridge Essex		British	1948-9	Company Director	50574530002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 03, 1994	Feb 16, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Communicorp Uk Limited

Feb 08, 2019

30 Victoria Street

BT1 3GG Belfast

Marlborough House

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	Ni622021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Adventure Radio Limited

Apr 06, 2016

Western Esplanade

SS1 1EE Southend On Sea

Sunken Gardens West

Essex

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	05331089

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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