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BROADCAST RADIO LIMITED

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BROADCAST RADIO LIMITED

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Key Data

Status

Active

Company No.

03467549

Incorporation date

18/11/1997

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1-2 Maritime House, Maritime Business Park, Livingstone Road, Hessle HU13 0EGCopy
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Latest events (Record since 18/11/1997)
dot icon24/02/2026
Director's details changed for Mr Liam Dominic Burke on 2026-02-18
View PDF (2 pages)
dot icon24/02/2026
Change of details for Mr Liam Dominic Burke as a person with significant control on 2026-02-18
View PDF (2 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon08/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon24/06/2025
Appointment of Mr Billy Billany as a director on 2025-06-24
View PDF (2 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon07/02/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon07/02/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/12/2023
Notification of Liam Dominic Burke as a person with significant control on 2023-07-06
View PDF (2 pages)
dot icon24/12/2023
Notification of Peter Martin Jarrett as a person with significant control on 2023-07-06
View PDF (2 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon21/12/2023
Director's details changed for Liam Dominic Burke on 2023-07-06
View PDF (2 pages)
dot icon21/12/2023
Director's details changed for Peter Martin Jarrett on 2023-07-06
View PDF (2 pages)
dot icon21/12/2023
Withdrawal of a person with significant control statement on 2023-12-21
View PDF (2 pages)
dot icon11/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon07/10/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon11/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon10/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
View PDF (1 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-26 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-26 with no updates
View PDF (3 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-18 with updates
View PDF (5 pages)
dot icon22/12/2015
Memorandum and Articles of Association
View PDF (24 pages)
dot icon18/12/2015
Annual return made up to 2015-11-18 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2015
Certificate of change of name
View PDF (2 pages)
dot icon17/12/2015
Change of name notice
View PDF (2 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon02/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-11-18
View PDF (16 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon27/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2014
Termination of appointment of Brenden Holt as a director on 2014-07-23
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2013-11-18 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2014
Director's details changed for Peter Martin Jarrett on 2014-01-21
View PDF (2 pages)
dot icon21/01/2014
Director's details changed for Liam Dominic Burke on 2014-01-21
View PDF (2 pages)
dot icon21/01/2014
Appointment of Mr Brenden Holt as a director
View PDF (2 pages)
dot icon21/01/2014
Secretary's details changed for Liam Dominic Burke on 2014-01-21
View PDF (1 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon12/09/2013
Sub-division of shares on 2013-07-23
View PDF (5 pages)
dot icon12/09/2013
Statement of capital following an allotment of shares on 2013-06-23
View PDF (4 pages)
dot icon12/09/2013
Resolutions
View PDF (49 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon18/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon20/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2011
Resolutions
View PDF (1 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon21/12/2010
Annual return made up to 2010-11-18 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon12/01/2010
Annual return made up to 2009-11-18 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Director's details changed for Liam Dominic Burke on 2010-01-12
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Peter Martin Jarrett on 2010-01-12
View PDF (2 pages)
dot icon28/01/2009
Return made up to 18/11/08; full list of members
View PDF (4 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon17/04/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon17/04/2008
Ad 06/04/08\gbp si 100@1=100\gbp ic 100/200\
View PDF (2 pages)
dot icon01/02/2008
Return made up to 18/11/07; full list of members
View PDF (2 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon30/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/01/2007
Return made up to 18/11/06; full list of members
View PDF (7 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon22/12/2006
Registered office changed on 22/12/06 from: victoria house, 82 beverley road, hull, east yorkshire HU3 1YD
View PDF (1 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon20/12/2005
Return made up to 18/11/05; full list of members
View PDF (7 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon23/11/2004
Return made up to 18/11/04; full list of members
View PDF (7 pages)
dot icon06/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2003
Return made up to 18/11/03; full list of members
View PDF (7 pages)
dot icon02/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon05/12/2002
Return made up to 18/11/02; full list of members
View PDF (7 pages)
dot icon08/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (8 pages)
dot icon02/06/2002
Registered office changed on 02/06/02 from: unit 1 viking close, willerby, hull, HU10 6DZ
View PDF (1 pages)
dot icon28/11/2001
Return made up to 18/11/01; full list of members
View PDF (6 pages)
dot icon16/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon29/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon27/12/2000
Return made up to 18/11/00; full list of members
View PDF (6 pages)
dot icon14/02/2000
Return made up to 18/11/99; full list of members
View PDF (6 pages)
dot icon20/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (8 pages)
dot icon15/02/1999
Ad 20/01/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/01/1999
Return made up to 18/11/98; full list of members
View PDF (6 pages)
dot icon21/12/1998
Accounting reference date extended from 30/11/98 to 31/03/99
View PDF (1 pages)
dot icon03/11/1998
Registered office changed on 03/11/98 from: 202 welwyn park avenue, hull, HU6 7DN
View PDF (1 pages)
dot icon23/12/1997
Certificate of change of name
View PDF (2 pages)
dot icon10/12/1997
Resolutions
View PDF (2 pages)
dot icon10/12/1997
Director resigned
View PDF (1 pages)
dot icon10/12/1997
Secretary resigned
View PDF (1 pages)
dot icon10/12/1997
New director appointed
View PDF (2 pages)
dot icon10/12/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/12/1997
Registered office changed on 05/12/97 from: 6-8 underwood street, london, N1 7JQ
View PDF (1 pages)
dot icon18/11/1997
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-13 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
183.25K
-
0.00
224.92K
-
2022
13
228.66K
-
0.00
191.61K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
17/11/1997 - 27/11/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
17/11/1997 - 27/11/1997
36021
Holt, Brenden
Director
22/07/2013 - 22/07/2014
17
Burke, Liam Dominic
Secretary
27/11/1997 - Present
1
Billany, Billy
Director
24/06/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BROADCAST RADIO LIMITED

BROADCAST RADIO LIMITED is an(a) Active company incorporated on 18/11/1997 with the registered office located at 1-2 Maritime House, Maritime Business Park, Livingstone Road, Hessle HU13 0EG. There are currently 4 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 BROADCAST RADIO LIMITED?

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BROADCAST RADIO LIMITED is currently Active. It was registered on 18/11/1997 .

Where is BROADCAST RADIO LIMITED located?

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BROADCAST RADIO LIMITED is registered at 1-2 Maritime House, Maritime Business Park, Livingstone Road, Hessle HU13 0EG.

What does BROADCAST RADIO LIMITED do?

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BROADCAST RADIO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BROADCAST RADIO LIMITED?

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The latest filing was on 24/02/2026: Director's details changed for Mr Liam Dominic Burke on 2026-02-18.