LANCASHIRE BROADCASTING COMPANY LIMITED
Overview
| Company Name | LANCASHIRE BROADCASTING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04130072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANCASHIRE BROADCASTING COMPANY LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is LANCASHIRE BROADCASTING COMPANY LIMITED located?
| Registered Office Address | 30 Leicester Square WC2H 7LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANCASHIRE BROADCASTING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKBURN BROADCASTING COMPANY LIMITED | Dec 22, 2000 | Dec 22, 2000 |
What are the latest accounts for LANCASHIRE BROADCASTING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANCASHIRE BROADCASTING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for LANCASHIRE BROADCASTING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Darren David Singer as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 20 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LANCASHIRE BROADCASTING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITTS, Simon Jeremy | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | Chief Executive Officer | 114986010004 | ||||||||
| PORTER, Benedict Campion | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | Accountant | 310803230001 | ||||||||
| BEECHAM, Neil | Secretary | 31 Deepdale Drive BB10 2SD Burnley Lancashire | British | Retired | 65748410002 | |||||||||
| COOPER, Philip Richard | Secretary | Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom | British | 131295290001 | ||||||||||
| DANIELS, Ruth Patricia | Secretary | Leicester Square WC2H 7LA London 30 England | 250386750001 | |||||||||||
| EGAN, Henry Anthony | Secretary | Cockerham Hall Saccary Lane, BB1 9DL Blackburn Lancashire | British | Chairman | 86278420001 | |||||||||
| LOCKWOOD, John Trevor | Secretary | 2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire | British | 9159330001 | ||||||||||
| MARTIN, Roy | Secretary | The Meadows BB3 0PF Darwen 34 Lancashire United Kingdom | British | Radio Station Producer | 118922510002 | |||||||||
| MILNES, Ann | Secretary | 5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire | British | Company Secretary | 59652640002 | |||||||||
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615500001 | |||||||||||
| WOODS, Sian | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 157460910001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BARKER, Rachel | Director | 17 St. Georges Way Kingsmead CW9 8XG Northwich Cheshire | British | Regional Sales Director | 121765220001 | |||||||||
| BEECHAM, Neil | Director | 31 Deepdale Drive BB10 2SD Burnley Lancashire | England | British | Company Director | 65748410002 | ||||||||
| BEESLEY, Thomas Andrew | Director | 35-37 High Street Barrow Upon Soar LE12 8PY Loughborough Leicestershire | British | Media Advisor | 41597780003 | |||||||||
| BELL, Lynn | Director | P.O. Box 64123 8702 Paphos Cyprus | Cyprus | British | Director Radio | 57444830002 | ||||||||
| BRIERLEY, Simon | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | United Kingdom | British | Managing Director | 151253590002 | ||||||||
| EGAN, Henry Anthony | Director | Abbott House 74 King Street Whalley BB7 9SN Clitheroe Lancashire | British | Chairman | 86278420003 | |||||||||
| LAVERICK, Susan Christine | Director | Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire | United Kingdom | British | Company Director | 99591930001 | ||||||||
| MARTIN, Roy | Director | The Meadows BB3 0PF Darwen 34 Lancashire United Kingdom | England | British | Self Employed | 118922510002 | ||||||||
| MATTHEWS, Mark Ian | Director | 121 Saint Michaels Road L23 7UL Crosby Merseyside | England | British | Radio Station Manager | 238793700003 | ||||||||
| MEMON, Iqbal | Director | Oakwood Whitehall Road BB3 2LH Darwen Lancashire | United Kingdom | British | Director | 92464150001 | ||||||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | Chief Executive Officer | 79869630007 | ||||||||
| PARK, Richard Francis Jackson | Director | Leicester Square WC2H 7LA London 30 England | England | British | Company Director | 75081070002 | ||||||||
| PATERSON, Stuart Randall | Director | 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian | Scotland | British | Company Director | 64281400001 | ||||||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | England | British | Chartered Accountant | 158905700001 | ||||||||
| ROGERS, William James Gerald | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | England | British | Director | 37957110009 | ||||||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 England | England | British | Accountant | 159918310001 | ||||||||
| RADIO INVESTMENTS LTD | Director | Barncoose Industrial Estate Barncoose TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom |
| 132179760001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LANCASHIRE BROADCASTING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galaxy Radio Manchester Limited | Jul 31, 2018 | Leicester Square WC2H 7LA London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ukrd Group Limited | Apr 06, 2016 | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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