GRAND CENTRAL BROADCASTING LIMITED

Overview

Company Name	GRAND CENTRAL BROADCASTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03459102
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1997
Date of Cessation	Jan 25, 2022

Summary

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

What is the purpose of GRAND CENTRAL BROADCASTING LIMITED?

Radio broadcasting (60100) / Information and communication

Where is GRAND CENTRAL BROADCASTING LIMITED located?

Registered Office Address	1 London Bridge Street SE1 9GF London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRAND CENTRAL BROADCASTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2020

What are the latest filings for GRAND CENTRAL BROADCASTING LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a dormant company made up to Jun 28, 2020	5 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Jan 11, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 12, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2019	Application to strike the company off the register	3 pages	DS01

Jul 25, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Jan 03, 2019	Accounts for a dormant company made up to Jul 01, 2018	5 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 24, 2018 with updates	4 pages	CS01

Mar 26, 2018	Director's details changed for Mr Scott William Taunton on Mar 02, 2018	2 pages	CH01

Jan 09, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Oct 03, 2017	Termination of appointment of Anthony David Tompkins as a director on Sep 30, 2017	1 pages	TM01

Jul 25, 2017	Confirmation statement made on Jul 24, 2017 with updates	4 pages	CS01

May 09, 2017	Termination of appointment of Norman Mckeown as a director on Apr 30, 2017	1 pages	TM01

Mar 15, 2017	Current accounting period extended from Dec 31, 2016 to Jun 30, 2017	1 pages	AA01

Mar 06, 2017	Appointment of Mr Michael Charles Gill as a director on Nov 30, 2016	2 pages	AP01

Mar 02, 2017	Termination of appointment of Anthony Tompkins as a secretary on Nov 30, 2016	1 pages	TM02

Mar 02, 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on Nov 30, 2016	2 pages	AP01

Dec 20, 2016	Director's details changed for Mr Scott William Taunton on Dec 19, 2016	2 pages	CH01

Dec 19, 2016	Confirmation statement made on Dec 19, 2016 with updates	6 pages	CS01

Dec 02, 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on Dec 02, 2016	1 pages	AD01

Sep 30, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

May 18, 2016	Termination of appointment of John Mccann as a director on May 12, 2016	1 pages	TM01

View All Filings

Who are the officers of GRAND CENTRAL BROADCASTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, Michael Charles London Bridge Street SE1 9GF London 1 England	Nov 30, 2016		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1963-1	123013340001
LONGCROFT, Christopher Charles Stoddart London Bridge Street SE1 9GF London 1 England	Nov 30, 2016		Director	London Bridge Street SE1 9GF London 1 England	England	British	1971-3	163116880001
TAUNTON, Scott William London Bridge Street SE1 9GF London 1 United Kingdom	Jun 24, 2005		Director	London Bridge Street SE1 9GF London 1 United Kingdom	United Kingdom	Australian	1971-1	80505610007
CHADWICK, Jane Wendy Rivendell Riddings Lane S32 3YD Curbar	Nov 03, 1997	May 14, 1998	Secretary	Rivendell Riddings Lane S32 3YD Curbar		British		43025160002
DOWNEY, James Robinson 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	Jun 24, 2005	Dec 31, 2011	Secretary	33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland		British		107097580001
FRANCIS, Sharon Lesley 3 Primrose Close DL16 7YE Spennymoor County Durham	Apr 04, 2003	Jun 28, 2004	Secretary	3 Primrose Close DL16 7YE Spennymoor County Durham		British		72419260001
LAWRENCE, Eric Alexander 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne	Jun 29, 2001	Apr 04, 2003	Secretary	26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne		British		4250810002
REED, Stuart William The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire	May 22, 1998	Jun 29, 2001	Secretary	The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire		British		47858000001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Jun 28, 2004	Jun 24, 2005	Secretary	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British		73173100006
TOMPKINS, Anthony London Bridge Street SE1 9GF London 1 England	Dec 31, 2011	Nov 30, 2016	Secretary	London Bridge Street SE1 9GF London 1 England				165681310001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Nov 03, 1997	Nov 03, 1997	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
BODDY, Pamela Anne One Ash Farm Cowley S18 7SD Holmesfield Dronfield Derbys	Aug 10, 1998	Jun 29, 2001	Director	One Ash Farm Cowley S18 7SD Holmesfield Dronfield Derbys		British	1944-4	60188530001
CAPLAN, Rex Freebirch House Freebirch Eastmoor S42 7DQ Chesterfield Derbyshire	May 22, 1998	Jun 29, 2001	Director	Freebirch House Freebirch Eastmoor S42 7DQ Chesterfield Derbyshire	England	British	1960-6	15713290002
CHADBOURNE, Paul Cedar Barn West Moor Road Walkeringham DN10 4LR Doncaster South Yorkshire	May 24, 2000	Mar 28, 2002	Director	Cedar Barn West Moor Road Walkeringham DN10 4LR Doncaster South Yorkshire	United Kingdom	British	1962-10	93737960001
CHADWICK, Wayne Anthony Bank House Riverside Crescent DE45 1HF Bakewell Derbyshire	Nov 03, 1997	Oct 31, 2001	Director	Bank House Riverside Crescent DE45 1HF Bakewell Derbyshire		British	1957-11	43025120002
DARCH, Jonathan Robert Ivy Dene Main Street Elvington YO4 5AA York North Yorkshire	May 22, 1998	Jun 29, 2001	Director	Ivy Dene Main Street Elvington YO4 5AA York North Yorkshire		British	1958-3	40673150001
DOWNEY, James Robinson 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	Jun 24, 2005	Dec 31, 2011	Director	33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	United Kingdom	British	1946-10	107097580001
ECKERSLEY, Mark Robert 421 Whirlowdale Road S11 9NG Sheffield	May 22, 1998	Jun 29, 2001	Director	421 Whirlowdale Road S11 9NG Sheffield		British	1958-1	14188210002
EVANS, Barrie Middle Barley Wilkin Hill Barlow S18 7TE Dronfield Derbyshire	Dec 15, 2001	Sep 30, 2003	Director	Middle Barley Wilkin Hill Barlow S18 7TE Dronfield Derbyshire	England	British	1935-7	3935910001
EVANS, Barrie Middle Barley Wilkin Hill Barlow S18 7TE Dronfield Derbyshire	May 22, 1998	Jun 29, 2001	Director	Middle Barley Wilkin Hill Barlow S18 7TE Dronfield Derbyshire	England	British	1935-7	3935910001
FRANCIS, Sharon Lesley 3 Primrose Close DL16 7YE Spennymoor County Durham	Sep 25, 2002	Feb 25, 2004	Director	3 Primrose Close DL16 7YE Spennymoor County Durham		British	1971-7	72419260001
JOSEPHS, John Irving 22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear	Jun 29, 2001	Feb 25, 2004	Director	22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1944-3	3830990001
KILNER, David Mark 2 Woburn Place S11 9QS Sheffield South Yorkshire	May 22, 1998	May 11, 2000	Director	2 Woburn Place S11 9QS Sheffield South Yorkshire		British	1961-8	54108900001
LAWRENCE, Eric Alexander 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne	Jun 29, 2001	Apr 04, 2003	Director	26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne		British	1962-8	4250810002
MACDONALD, William Symon 12 Kingsley Park Grove S11 9HL Sheffield South Yorkshire	May 22, 1998	Jun 29, 2001	Director	12 Kingsley Park Grove S11 9HL Sheffield South Yorkshire		British	1927-4	8503500001
MACKENZIE, Ashley Calder 6 Springshaw Close TN13 2QE Sevenoaks Kent	Feb 25, 2004	Jun 24, 2005	Director	6 Springshaw Close TN13 2QE Sevenoaks Kent		British	1972-7	59529980005
MACKENZIE, Kelvin Calder Christophers Lockstone Close KT13 8EF Weybridge Surrey	Feb 25, 2004	Jun 24, 2005	Director	Christophers Lockstone Close KT13 8EF Weybridge Surrey	United Kingdom	British	1946-10	141795340001
MCCANN, John 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Jun 24, 2005	May 12, 2016	Director	175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Northern Ireland	British	1953-5	75447990001
MCKEOWN, Norman Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland	Dec 31, 2011	Apr 30, 2017	Director	Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland	Northern Ireland	British	1957-6	165664890001
MCNERNEY, Peter James 44 Wheel Lane Grenoside S35 8RN Sheffield South Yorkshire	May 22, 1998	Jun 29, 2001	Director	44 Wheel Lane Grenoside S35 8RN Sheffield South Yorkshire		British	1959-9	58684010001
REED, Stuart William The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire	May 22, 1998	Jun 29, 2001	Director	The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire		British	1951-5	47858000001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Feb 25, 2004	Jun 24, 2005	Director	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British	1958-9	73173100006
SHAW, Barry 18 Ayzgarth Rise YO16 7HX Bridlington East Yorkshire	Oct 15, 2001	Feb 25, 2004	Director	18 Ayzgarth Rise YO16 7HX Bridlington East Yorkshire		British	1960-12	96413730001
TOMPKINS, Anthony David London Bridge Street SE1 9GF London 1 England	Dec 31, 2011	Sep 30, 2017	Director	London Bridge Street SE1 9GF London 1 England	England	British	1969-10	165684030001
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Nov 03, 1997	Nov 03, 1997	Nominee Director	3 Garden Walk EC2A 3EQ London				900006850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAND CENTRAL BROADCASTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forever Broadcasting Ltd

Apr 06, 2016

London Bridge Street

SE1 9GF London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1989
Place Registered	Companies House
Registration Number	03844914

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GRAND CENTRAL BROADCASTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 14, 2002 Delivered On Oct 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled John Mark
	Transactions Oct 22, 2002Registration of a charge (395) Jan 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 25, 2002 Delivered On Oct 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, buildings, fixtures and fixed plant and machinery.
	Persons Entitled John Mark
	Transactions Oct 02, 2002Registration of a charge (395) Jan 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 2001 Delivered On Nov 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 24, 2001Registration of a charge (395) Feb 10, 2003Registration of a charge
Mortgage debenture	Created On Mar 03, 1999 Delivered On Mar 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 1999Statement of satisfaction of a charge in full or part (403a) Mar 09, 1999Registration of a charge (395)

View Detailed Information on Charges

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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