ATLANTIC BROADCASTING LIMITED

Key Data

Status

Active

Company No.

04992498

Incorporation date

11/12/2003

Size

Audit Exemption Subsidiary

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2003)

12/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (111 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

24/03/2025

Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17

View PDF (1 pages)

20/03/2025

Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17

View PDF (2 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

12/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

11/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

11/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (94 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (89 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

31/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (23 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (94 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

31/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

20/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (22 pages)

20/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (79 pages)

20/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

20/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

03/07/2019

Termination of appointment of Richard Francis Jackson Park as a director on 2019-07-01

View PDF (1 pages)

22/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (23 pages)

22/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (66 pages)

22/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

22/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

29/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (22 pages)

29/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (55 pages)

29/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

29/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

19/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (23 pages)

19/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (57 pages)

19/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

19/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

19/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

16/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

23/11/2015

Termination of appointment of Charles Lamb Allen as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Appointment of Mr Darren David Singer as a director on 2015-11-09

View PDF (2 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a secretary on 2015-11-09

View PDF (2 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-30

View PDF (1 pages)

17/08/2015

Termination of appointment of Michael Damien Connole as a director on 2015-08-14

View PDF (1 pages)

17/08/2015

Appointment of Lord Charles Lamb Allen as a director on 2015-08-14

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

19/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (7 pages)

12/12/2012

Auditor's resignation

View PDF (1 pages)

29/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

22/10/2012

Appointment of Richard Francis Jackson Park as a director

View PDF (3 pages)

30/04/2012

Termination of appointment of Andrew Laming as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Richard Eyre as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Jeremy Mcauliffe as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Susan Yates as a secretary

View PDF (2 pages)

30/03/2012

Appointment of Stephen Gabriel Miron as a director

View PDF (3 pages)

30/03/2012

Appointment of Mr Michael Damien Connole as a director

View PDF (3 pages)

30/03/2012

Appointment of Clive Ronald Potterell as a secretary

View PDF (3 pages)

30/03/2012

Registered office address changed from the Old Court House Union Road Farnham Surrey GU9 7PT on 2012-03-30

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (7 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/07/2011

Termination of appointment of Janice Eagle as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (8 pages)

26/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (7 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/04/2009

Appointment terminated secretary colin christmas

View PDF (1 pages)

27/03/2009

Secretary appointed susan ruth yates

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/12/2008

Return made up to 11/12/08; full list of members

View PDF (5 pages)

23/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/04/2008

Appointment terminated director susan coley

View PDF (1 pages)

19/03/2008

Secretary's change of particulars / colin christmas / 17/03/2008

View PDF (1 pages)

17/03/2008

Registered office changed on 17/03/2008 from bethune house 88 west street farnham surrey GU9 7EP

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

21/12/2007

Return made up to 11/12/07; full list of members

View PDF (4 pages)

18/12/2007

Director resigned

View PDF (1 pages)

07/06/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

26/03/2007

Registered office changed on 26/03/07 from: 4 beachfield avenue newquay cornwall TR7 1DR

View PDF (1 pages)

26/03/2007

Return made up to 11/12/06; full list of members

View PDF (8 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Location of register of members

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

03/02/2007

Resolutions

View PDF (1 pages)

03/02/2007

£ nc 1000/1000000 31/03/06

View PDF (1 pages)

03/02/2007

New secretary appointed

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

13/02/2006

Return made up to 11/12/05; full list of members

View PDF (9 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

03/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

24/02/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

11/12/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miron, Stephen Gabriel	Director	19/03/2012 - 17/03/2025	223
Park, Richard Francis Jackson	Director	15/10/2012 - 01/07/2019	89
Eagle, Janice Elaine	Director	26/04/2005 - 01/03/2011	4
Stewart, Kevin Andrew	Director	26/04/2005 - 01/01/2008	22
Coley, Susan Gaynor	Director	26/04/2005 - 03/03/2008	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ATLANTIC BROADCASTING LIMITED

ATLANTIC BROADCASTING LIMITED is an(a) Active company incorporated on 11/12/2003 with the registered office located at 30 Leicester Square, London WC2H 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC BROADCASTING LIMITED?

ATLANTIC BROADCASTING LIMITED is currently Active. It was registered on 11/12/2003 .

Where is ATLANTIC BROADCASTING LIMITED located?

ATLANTIC BROADCASTING LIMITED is registered at 30 Leicester Square, London WC2H 7LA.

What does ATLANTIC BROADCASTING LIMITED do?

ATLANTIC BROADCASTING LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for ATLANTIC BROADCASTING LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-11 with no updates.