ATLANTIC BROADCASTING LIMITED

Overview

Company Name	ATLANTIC BROADCASTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04992498
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003

Summary

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

What is the purpose of ATLANTIC BROADCASTING LIMITED?

Radio broadcasting (60100) / Information and communication

Where is ATLANTIC BROADCASTING LIMITED located?

Registered Office Address	30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What are the latest accounts for ATLANTIC BROADCASTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for ATLANTIC BROADCASTING LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	2 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Mar 24, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 20, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Dec 12, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Dec 30, 2023	legacy	85 pages	PARENT_ACC

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 20, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Jan 06, 2023	legacy	94 pages	PARENT_ACC

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Jan 06, 2023	legacy	2 pages	AGREEMENT2

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	17 pages	AA

View All Filings

Who are the officers of ATLANTIC BROADCASTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202919160001
CHRISTMAS, Colin Roy George College Place Alfred Road GU9 8JE Farnham 4 Surrey England	Mar 31, 2006	Mar 31, 2009	Secretary	College Place Alfred Road GU9 8JE Farnham 4 Surrey England		British		1678140002
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 United Kingdom	Mar 19, 2012	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom		British		167992990001
PYM, Geoffrey Alan 7 Shackleton Drive TR7 1NL Newquay Cornwall	Dec 11, 2003	Mar 31, 2006	Secretary	7 Shackleton Drive TR7 1NL Newquay Cornwall		British		43835030002
YATES, Susan Ruth 7 Woodbourne GU9 9EF Farnham Surrey	Mar 17, 2009	Mar 19, 2012	Secretary	7 Woodbourne GU9 9EF Farnham Surrey		British		55952690003
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
COLEY, Susan Gaynor 81 Egloshayle Road PL27 6AF Wadebridge Cornwall	Apr 26, 2005	Mar 03, 2008	Director	81 Egloshayle Road PL27 6AF Wadebridge Cornwall	United Kingdom	British	1958-7	60532170002
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 United Kingdom	Mar 19, 2012	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	Irish	1964-7	47934750001
EAGLE, Janice Elaine Maiori Downs Lane PL13 2HX West Looe Cornwall	Apr 26, 2005	Mar 01, 2011	Director	Maiori Downs Lane PL13 2HX West Looe Cornwall	United Kingdom	British	1955-12	83718080001
EYRE, Richard Anthony The Copper Beech Walking Bottom GU5 9RR Peaslake Surrey	Apr 26, 2005	Mar 19, 2012	Director	The Copper Beech Walking Bottom GU5 9RR Peaslake Surrey	United Kingdom	British	1954-5	5219910002
LAMING, Andrew Victor Porth Valley Cottage Trevelgue TR8 4AT Newquay Cornwall	Dec 11, 2003	Mar 19, 2012	Director	Porth Valley Cottage Trevelgue TR8 4AT Newquay Cornwall	United Kingdom	British	1970-2	141571350001
MCAULIFFE, Jeremy Nicholas Sea View Treligga PL33 9EE Delabole Cornwall	Dec 11, 2003	Mar 19, 2012	Director	Sea View Treligga PL33 9EE Delabole Cornwall	United Kingdom	British	1957-9	141571340001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Mar 19, 2012	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 United Kingdom	Oct 15, 2012	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1948-3	75081070002
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
STEWART, Kevin Andrew 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex	Apr 26, 2005	Jan 01, 2008	Director	21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex		British	1957-8	60531000003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gemini Radio Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2864089

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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