CENTRAL EUROPEAN BROADCASTING LIMITED

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CENTRAL EUROPEAN BROADCASTING LIMITED

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Key Data

Status

Active

Company No.

02726679

Incorporation date

26/06/1992

Size

Dormant

Contacts

Registered address

Registered address

30 Leicester Square, London, WC2H 7LACopy
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Latest events (Record since 26/06/1992)
dot icon26/02/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon19/05/2025
Accounts for a dormant company made up to 2025-03-31
dot icon06/05/2025
Termination of appointment of John Williams as a director on 2025-05-01
dot icon25/03/2025
Appointment of Ms Olivia Messer as a director on 2025-03-17
dot icon27/02/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon18/05/2024
Accounts for a dormant company made up to 2024-03-31
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon11/07/2023
Appointment of Mr Benedict Campion Porter as a director on 2023-07-01
dot icon11/07/2023
Termination of appointment of Darren David Singer as a director on 2023-07-01
dot icon23/06/2023
Accounts for a dormant company made up to 2023-03-31
dot icon20/07/2022
Accounts for a dormant company made up to 2022-03-31
dot icon13/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon07/10/2021
Director's details changed for Mr John Williams on 2021-10-07
dot icon07/09/2021
Accounts for a dormant company made up to 2021-03-31
dot icon02/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon16/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon29/06/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon02/07/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon16/05/2019
Accounts for a dormant company made up to 2019-03-31
dot icon30/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon04/07/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon08/01/2018
Appointment of Mr John Williams as a director on 2017-12-31
dot icon08/01/2018
Termination of appointment of Jonathan Beak as a secretary on 2017-12-31
dot icon08/01/2018
Termination of appointment of Jonathan Beak as a director on 2017-12-31
dot icon28/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon26/06/2017
Confirmation statement made on 2017-06-26 with updates
dot icon26/06/2017
Notification of Gwr Group Limited as a person with significant control on 2016-04-06
dot icon02/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon27/06/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon14/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon23/11/2015
Termination of appointment of Stephen Gabriel Miron as a director on 2015-11-09
dot icon23/11/2015
Termination of appointment of Charles Lamb Allen as a director on 2015-11-09
dot icon23/11/2015
Appointment of Mr Jonathan Beak as a director on 2015-11-09
dot icon23/11/2015
Appointment of Mr Darren David Singer as a director on 2015-11-09
dot icon23/11/2015
Appointment of Mr Jonathan Beak as a secretary on 2015-11-09
dot icon02/10/2015
Termination of appointment of Clive Ronald Potterell as a director on 2015-09-30
dot icon01/10/2015
Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-30
dot icon17/08/2015
Appointment of Mr Stephen Gabriel Miron as a director on 2015-08-14
dot icon17/08/2015
Termination of appointment of Michael Damien Connole as a director on 2015-08-14
dot icon17/08/2015
Appointment of Lord Charles Lamb Allen as a director on 2015-08-14
dot icon30/06/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon06/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon01/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon23/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon10/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon14/08/2012
Accounts for a dormant company made up to 2012-03-31
dot icon04/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon19/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon27/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon30/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon03/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon14/10/2009
Director's details changed for Clive Ronald Potterell on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Clive Ronald Potterell on 2009-10-01
dot icon13/10/2009
Director's details changed for Michael Damien Connole on 2009-10-01
dot icon30/06/2009
Return made up to 26/06/09; full list of members
dot icon11/12/2008
Director and secretary appointed clive ronald potterell
dot icon11/12/2008
Appointment terminated director and secretary richard manning
dot icon18/11/2008
Appointment terminated director peter don
dot icon06/08/2008
Accounts for a dormant company made up to 2008-03-31
dot icon05/08/2008
Director appointed michael damien connole
dot icon28/07/2008
Appointment terminated director wendy pallot
dot icon01/07/2008
Return made up to 26/06/08; full list of members
dot icon23/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon15/01/2008
Director resigned
dot icon18/07/2007
Return made up to 26/06/07; full list of members
dot icon09/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon19/07/2006
Return made up to 26/06/06; full list of members
dot icon21/06/2006
Director's particulars changed
dot icon15/11/2005
Director's particulars changed
dot icon14/09/2005
Secretary resigned
dot icon14/09/2005
New secretary appointed
dot icon14/09/2005
Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF
dot icon07/09/2005
Accounts for a dormant company made up to 2005-03-31
dot icon08/07/2005
Return made up to 26/06/05; full list of members
dot icon08/07/2005
New director appointed
dot icon16/08/2004
Accounts for a dormant company made up to 2004-03-31
dot icon06/07/2004
Return made up to 26/06/04; full list of members
dot icon03/09/2003
New director appointed
dot icon28/08/2003
Accounts for a dormant company made up to 2003-03-31
dot icon08/07/2003
Return made up to 26/06/03; full list of members
dot icon10/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon05/07/2002
Return made up to 26/06/02; full list of members
dot icon21/08/2001
Accounts for a dormant company made up to 2001-03-31
dot icon04/07/2001
Director's particulars changed
dot icon04/07/2001
Return made up to 26/06/01; full list of members
dot icon03/04/2001
Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF
dot icon06/11/2000
Full accounts made up to 2000-03-31
dot icon31/10/2000
New secretary appointed
dot icon31/10/2000
Secretary resigned
dot icon30/06/2000
Return made up to 26/06/00; full list of members
dot icon24/09/1999
Full accounts made up to 1999-03-31
dot icon07/07/1999
Return made up to 26/06/99; no change of members
dot icon22/06/1999
Secretary resigned
dot icon22/06/1999
New secretary appointed
dot icon25/01/1999
Full accounts made up to 1998-03-31
dot icon26/08/1998
Resolutions
dot icon08/07/1998
Return made up to 26/06/98; no change of members
dot icon28/05/1998
Director resigned
dot icon28/05/1998
Director resigned
dot icon28/05/1998
Director resigned
dot icon28/05/1998
Director resigned
dot icon13/05/1998
Resolutions
dot icon13/05/1998
Resolutions
dot icon13/05/1998
Resolutions
dot icon14/04/1998
Registered office changed on 14/04/98 from: lime kiln studios wootton bassett swindon SN4 7EX
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon07/08/1997
New director appointed
dot icon01/08/1997
Return made up to 26/06/97; full list of members
dot icon08/06/1997
New director appointed
dot icon14/04/1997
Director resigned
dot icon12/02/1997
Accounting reference date extended from 30/09/96 to 31/03/97
dot icon09/08/1996
Return made up to 26/06/96; full list of members
dot icon05/08/1996
Full accounts made up to 1995-09-30
dot icon12/07/1996
New director appointed
dot icon16/08/1995
Return made up to 26/06/95; no change of members
dot icon31/07/1995
Full accounts made up to 1994-09-30
dot icon17/03/1995
New director appointed
dot icon17/03/1995
New director appointed
dot icon17/03/1995
New director appointed
dot icon15/12/1994
New director appointed
dot icon21/06/1994
Return made up to 26/06/94; change of members
dot icon03/05/1994
Full accounts made up to 1993-09-30
dot icon11/01/1994
Director resigned
dot icon15/12/1993
Secretary resigned;new secretary appointed
dot icon15/12/1993
Return made up to 26/06/93; full list of members
dot icon10/12/1993
Director resigned
dot icon10/12/1993
Director resigned
dot icon01/03/1993
Accounting reference date notified as 30/09
dot icon28/01/1993
Registered office changed on 28/01/93 from: orchard court orchard lane bristol avon BS1 5DS
dot icon20/01/1993
New director appointed
dot icon12/01/1993
Certificate of change of name
dot icon12/01/1993
New director appointed
dot icon12/01/1993
New director appointed
dot icon12/01/1993
Certificate of change of name
dot icon13/10/1992
Certificate of change of name
dot icon13/10/1992
Certificate of change of name
dot icon26/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL EUROPEAN BROADCASTING LIMITED

CENTRAL EUROPEAN BROADCASTING LIMITED is an(a) Active company incorporated on 26/06/1992 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 CENTRAL EUROPEAN BROADCASTING LIMITED?

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CENTRAL EUROPEAN BROADCASTING LIMITED is currently Active. It was registered on 26/06/1992 .

Where is CENTRAL EUROPEAN BROADCASTING LIMITED located?

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

What does CENTRAL EUROPEAN BROADCASTING LIMITED do?

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CENTRAL EUROPEAN BROADCASTING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CENTRAL EUROPEAN BROADCASTING LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with no updates.