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ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED

ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED

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

    • Overview

    Company NameANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07252533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED?

    • Radio broadcasting (60100) / Information and communication
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED located?

    Registered Office Address
    Media House Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDIA ASPECT LOCAL LTDMay 13, 2010May 13, 2010

    What are the latest accounts for ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		10 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 22, 2021 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2019

    		10 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 01, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: GBP 3,675,000
    		3 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		8 pagesAA

    Director's details changed for Diedre Ann Ford on Feb 25, 2019

    		2 pagesCH01

    Appointment of Bauer Group Secretariat Limited as a secretary on Feb 25, 2019

    		2 pagesAP04

    Termination of appointment of Paul Charman as a secretary on Jan 31, 2019

    		1 pagesTM02

    Termination of appointment of Paul Adrian Smith as a director on Jan 31, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUER GROUP SECRETARIAT LIMITED
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Secretary
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00944753
    		159023720001
    FORD, Deidre Ann
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		EnglandBritish255749500002
    KEENAN, Paul Anthony
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		EnglandBritish39692770004
    VICKERY, Sarah Jane
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		United KingdomBritish119137220002
    CHARMAN, Paul
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Secretary
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		224409460001
    LOVELL, Jane
    Ipswich Road
    IP23 8BZ Yaxley
    Field Corner
    Suffolk
    United Kingdom
    		Secretary
    Ipswich Road
    IP23 8BZ Yaxley
    Field Corner
    Suffolk
    United Kingdom
    		151217200001
    PALMER, Benjamin James
    Orion Court
    Great Blakenham
    IP6 0LW Ipswich
    Radio House
    Suffolk
    United Kingdom
    		Secretary
    Orion Court
    Great Blakenham
    IP6 0LW Ipswich
    Radio House
    Suffolk
    United Kingdom
    		176507100001
    BOWLES, Howard Stephen
    Orion Court
    Great Blakenham
    IP6 0LW Ipswich
    Radio House
    Suffolk
    United Kingdom
    		Director
    Orion Court
    Great Blakenham
    IP6 0LW Ipswich
    Radio House
    Suffolk
    United Kingdom
    		United KingdomAustralian176381620001
    COCKS, David Alan
    Orion Court
    Great Blakenham
    IP6 0LW Ipswich
    Radio House
    Suffolk
    United Kingdom
    		Director
    Orion Court
    Great Blakenham
    IP6 0LW Ipswich
    Radio House
    Suffolk
    United Kingdom
    		United KingdomBritish39848630007
    DERONE, Stephane
    Orion Court
    Great Blakenham
    IP6 0LW Ipswich
    Radio House
    Suffolk
    		Director
    Orion Court
    Great Blakenham
    IP6 0LW Ipswich
    Radio House
    Suffolk
    		EnglandFrench201098570001
    EDWARDS, Carol Dawn
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		United KingdomBritish224622230001
    HEMMINGS, Jonathan Roy
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		Director
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		United KingdomBritish193791440001
    HEMMINGS, Leigh
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		Director
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		United KingdomBritish128187570001
    LOVELL, David Alfred
    Ipswich Road
    IP23 8BZ Yaxley
    Field Corner
    Suffolk
    United Kingdom
    		Director
    Ipswich Road
    IP23 8BZ Yaxley
    Field Corner
    Suffolk
    United Kingdom
    		United KingdomBritish6607920004
    PALMER, Benjamin James
    Ipswich Road
    IP23 8BZ Yaxley
    Field Corner
    Suffolk
    United Kingdom
    		Director
    Ipswich Road
    IP23 8BZ Yaxley
    Field Corner
    Suffolk
    United Kingdom
    		EnglandBritish176109740001
    SMITH, Paul Adrian
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		EnglandBritish149613760001
    ZIERLER, Gerald David Larman
    Orion Court
    Great Blakenham
    IP6 0LW Ipswich
    Radio House
    Suffolk
    		Director
    Orion Court
    Great Blakenham
    IP6 0LW Ipswich
    Radio House
    Suffolk
    		EnglandBritish59103390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Jan 31, 2019
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05176795
    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.
    Kingsway
    St. Marys Place
    SO14 1BN Southampton
    Roman Landing
    England
    		Feb 01, 2017
    Kingsway
    St. Marys Place
    SO14 1BN Southampton
    Roman Landing
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05679435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Roy Hemmings
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		Apr 06, 2016
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Leigh Hemmings
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		Apr 06, 2016
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gerry Zierler
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		Apr 06, 2016
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephane Derone
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		Apr 06, 2016
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    United Kingdom
    		Yes
    Nationality: French
    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.
    View Detailed Information on Persons with Significant Control

    Does ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 02, 2013
    Delivered On May 07, 2013
    		Satisfied
    Brief description
    N/A. notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • May 07, 2013Registration of a charge (MR01)
    • Nov 11, 2016Satisfaction of a charge in part (MR04)
    • Dec 31, 2016Satisfaction of a charge (MR04)
    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.
    • license: CC0