BANBURY BROADCASTING COMPANY LTD

Key Data

Status

Active

Company No.

06778731

Incorporation date

23/12/2008

Size

Audit Exemption Subsidiary

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2008)

12/01/2026

Confirmation statement made on 2025-12-23 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 (3 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 (12 pages)

06/05/2025

Termination of appointment of John Williams as a director on 2025-05-01

View PDF (1 pages)

25/03/2025

Appointment of Ms Olivia Messer as a director on 2025-03-17

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

18/12/2024

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

View PDF (1 pages)

18/12/2024

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

View PDF (3 pages)

18/12/2024

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

View PDF (84 pages)

18/12/2024

Amended audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

18/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

19/01/2024

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

View PDF (85 pages)

19/01/2024

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

View PDF (14 pages)

02/01/2024

Confirmation statement made on 2023-12-23 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)

11/07/2023

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

View PDF (2 pages)

11/07/2023

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

View PDF (1 pages)

23/03/2023

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

View PDF (1 pages)

23/03/2023

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

View PDF (3 pages)

23/03/2023

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

View PDF (95 pages)

23/03/2023

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

View PDF (14 pages)

28/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-12-23 with updates

View PDF (4 pages)

11/10/2021

Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA

View PDF (1 pages)

11/10/2021

Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA

View PDF (1 pages)

07/10/2021

Change of details for Quidem Midlands Limited as a person with significant control on 2021-10-07

View PDF (2 pages)

06/10/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

04/08/2021

Termination of appointment of Stephen Orchard as a director on 2021-07-30

View PDF (1 pages)

04/08/2021

Appointment of Mr John Williams as a director on 2021-07-30

View PDF (2 pages)

04/08/2021

Appointment of Mr Darren David Singer as a director on 2021-07-30

View PDF (2 pages)

04/08/2021

Termination of appointment of Stephen Orchard as a secretary on 2021-07-30

View PDF (1 pages)

04/08/2021

Registered office address changed from The Ideas Centre Building G4 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 30 Leicester Square London WC2H 7LA on 2021-08-04

View PDF (1 pages)

13/05/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

28/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2021

Appointment of Mr Stephen Orchard as a secretary on 2020-10-19

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

29/11/2020

Termination of appointment of Wendy Monica Pallot as a director on 2020-10-19

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

06/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

09/01/2019

Register inspection address has been changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to 12-14 Warwick Street Coventry CV5 6ET

View PDF (1 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

03/01/2018

Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/03/2016

Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/12/2012

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/06/2012

Director's details changed for Mrs Wendy Monica Pallott on 2012-05-01

View PDF (2 pages)

08/06/2012

Director's details changed for Mr Stephen Orchard on 2012-05-01

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

11/01/2012

Register inspection address has been changed

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

09/02/2011

Appointment of Mrs Wendy Monica Pallott as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Peter Wain as a director

View PDF (1 pages)

08/10/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

08/10/2010

Termination of appointment of Emma-Jane Knight as a secretary

View PDF (1 pages)

08/10/2010

Registered office address changed from Millers Barn Mill Lane Sandford St Martin Oxfordshire OX7 7AQ on 2010-10-08

View PDF (1 pages)

08/10/2010

Termination of appointment of Russell Harrison as a director

View PDF (1 pages)

08/10/2010

Appointment of Mr Stephen Orchard as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Emma-Jane Knight as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Emma-Jane Knight as a secretary

View PDF (1 pages)

17/09/2010

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

View PDF (8 pages)

25/08/2010

Director's details changed for Emma-Jane Knight on 2010-08-02

View PDF (2 pages)

25/08/2010

Secretary's details changed for Emma-Jane Knight on 2010-08-02

View PDF (1 pages)

25/08/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

12/08/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (3 pages)

12/08/2010

Termination of appointment of Anneka Naysmith as a director

View PDF (1 pages)

19/03/2010

Resolutions

View PDF (16 pages)

19/03/2010

Statement of company's objects

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Mr Peter Wain on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Ms Anneka Naysmith on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Russell Harrison on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Emma-Jane Knight on 2010-01-19

View PDF (2 pages)

07/07/2009

Appointment terminated director john crutch

View PDF (1 pages)

16/03/2009

Ad 11/02/09\gbp si 9002@1=9002\gbp ic 998/10000\

View PDF (2 pages)

16/03/2009

Nc inc already adjusted 11/02/09

View PDF (1 pages)

16/03/2009

Resolutions

View PDF (1 pages)

03/03/2009

Director appointed russell harrison

View PDF (2 pages)

03/03/2009

Director and secretary appointed emma-jane knight

View PDF (2 pages)

03/03/2009

Registered office changed on 03/03/2009 from unit 9A, manor park wildmere industrial estate banbury oxfordshire OX16 3TB

View PDF (2 pages)

07/02/2009

Appointment terminated director becks hyseni

View PDF (1 pages)

23/12/2008

Incorporation

View PDF (19 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

23/12/2026

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
Orchard, Stephen	Director	30/09/2010 - 30/07/2021	61
Harrison, Russell	Director	11/02/2009 - 30/09/2010	29
Williams, John	Director	30/07/2021 - 01/05/2025	134
Singer, Darren David	Director	30/07/2021 - 01/07/2023	328
Pallot, Wendy Monica	Director	30/09/2010 - 19/10/2020	200

Persons with Significant Control

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

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Description

About BANBURY BROADCASTING COMPANY LTD

BANBURY BROADCASTING COMPANY LTD is an(a) Active company incorporated on 23/12/2008 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 BANBURY BROADCASTING COMPANY LTD?

BANBURY BROADCASTING COMPANY LTD is currently Active. It was registered on 23/12/2008 .

Where is BANBURY BROADCASTING COMPANY LTD located?

BANBURY BROADCASTING COMPANY LTD is registered at 30 Leicester Square, London WC2H 7LA.

What does BANBURY BROADCASTING COMPANY LTD do?

BANBURY BROADCASTING COMPANY LTD operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for BANBURY BROADCASTING COMPANY LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-23 with no updates.