NATION BROADCASTING LIMITED

NATION BROADCASTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATION BROADCASTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03707801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATION BROADCASTING LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is NATION BROADCASTING LIMITED located?

    Registered Office Address
    St Hilary Transmitter
    St. Hilary
    CF71 7DP Cowbridge
    Vale Of Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of NATION BROADCASTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWN & COUNTRY BROADCASTING LIMITEDApr 10, 2001Apr 10, 2001
    UK SPORTSRADIO LIMITEDFeb 04, 1999Feb 04, 1999

    What are the latest accounts for NATION BROADCASTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NATION BROADCASTING LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for NATION BROADCASTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Satisfaction of charge 037078010006 in full

    1 pagesMR04

    Satisfaction of charge 037078010007 in full

    1 pagesMR04

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Change of details for Mr Jason Scott Bryant as a person with significant control on Apr 07, 2021

    2 pagesPSC04

    Change of details for Mrs Corrina Dawn Bryant as a person with significant control on Apr 07, 2021

    2 pagesPSC04

    Change of details for Mr Jason Scott Bryant as a person with significant control on Apr 07, 2021

    2 pagesPSC04

    Director's details changed for Mr Jason Scott Bryant on Apr 07, 2021

    2 pagesCH01

    Director's details changed for Mrs Corrina Dawn Bryant on Apr 07, 2021

    2 pagesCH01

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Registration of charge 037078010007, created on Oct 14, 2020

    39 pagesMR01

    Registration of charge 037078010006, created on Sep 29, 2020

    57 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Registration of charge 037078010005, created on Jul 02, 2020

    22 pagesMR01

    Appointment of Mrs Corrina Dawn Bryant as a director on Mar 30, 2020

    2 pagesAP01

    Appointment of Mr Martin Stephen Mumford as a director on Mar 30, 2020

    2 pagesAP01

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 14 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU to St Hilary Transmitter St. Hilary Cowbridge Vale of Glamorgan CF71 7DP on Dec 04, 2019

    1 pagesAD01

    Who are the officers of NATION BROADCASTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Corrina Dawn
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    Secretary
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    163199640001
    MUMFORD, Martin Stephen
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    Secretary
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    British138384400001
    BRYANT, Corrina Dawn
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    Director
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    EnglandBritish79704990002
    BRYANT, Jason Scott
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    Director
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    EnglandBritish67991450004
    MUMFORD, Martin Stephen
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    Director
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    WalesBritish205993400001
    BRYANT, Corrina Dawn
    25 Arbrook Lane
    KT10 9EG Esher
    Surrey
    Secretary
    25 Arbrook Lane
    KT10 9EG Esher
    Surrey
    British79704990001
    BRYANT, Jason Scott
    25 Arbrook Lane
    KT10 9EG Esher
    Surrey
    Secretary
    25 Arbrook Lane
    KT10 9EG Esher
    Surrey
    British67991450001
    FRANKLIN, Michael Graham
    52 The Drive
    TN13 3AF Sevenoaks
    Kent
    Secretary
    52 The Drive
    TN13 3AF Sevenoaks
    Kent
    British27784630002
    GOODWIN, Jonathan Philip Pryce
    29 Broadhinton Road
    SW4 0LT London
    Secretary
    29 Broadhinton Road
    SW4 0LT London
    British68743940001
    SADLER, Keith John
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    Secretary
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    British73173100006
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    83864780002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRYANT, Corrina Dawn
    25 Arbrook Lane
    KT10 9EG Esher
    Surrey
    Director
    25 Arbrook Lane
    KT10 9EG Esher
    Surrey
    EnglandBritish79704990001
    FRANKLIN, Michael Graham
    52 The Drive
    TN13 3AF Sevenoaks
    Kent
    Director
    52 The Drive
    TN13 3AF Sevenoaks
    Kent
    United KingdomBritish27784630002
    GOODWIN, Jonathan Philip Pryce
    29 Broadhinton Road
    SW4 0LT London
    Director
    29 Broadhinton Road
    SW4 0LT London
    British68743940001
    MACKENZIE, Kelvin Calder
    Christophers
    Lockstone Close
    KT13 8EF Weybridge
    Surrey
    Director
    Christophers
    Lockstone Close
    KT13 8EF Weybridge
    Surrey
    United KingdomBritish141795340001
    SADLER, Keith John
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    Director
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    British73173100006

    Who are the persons with significant control of NATION BROADCASTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Scott Bryant
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    Apr 06, 2016
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Corrina Dawn Bryant
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    Apr 06, 2016
    St. Hilary
    CF71 7DP Cowbridge
    St Hilary Transmitter
    Vale Of Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0