CENTRE BROADCASTING LIMITED

Key Data

Status

Active

Company No.

03294814

Incorporation date

19/12/1996

Size

Audit Exemption Subsidiary

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1996)

22/12/2025

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

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

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 (13 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 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)

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 (14 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

17/05/2024

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

View PDF (10 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

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

View PDF (3 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 (15 pages)

18/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 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 (15 pages)

20/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 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

Termination of appointment of Stephen Orchard as a secretary 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

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

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 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)

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)

29/11/2020

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

View PDF (2 pages)

29/11/2020

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

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

14/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

16/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

19/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

19/07/2018

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)

28/09/2017

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

View PDF (11 pages)

10/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

27/06/2017

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)

30/09/2016

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

View PDF (6 pages)

01/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

09/12/2015

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

View PDF (1 pages)

28/09/2015

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

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-07-09 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)

09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

23/09/2013

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

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-07-09 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 (5 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

08/06/2012

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

View PDF (2 pages)

08/06/2012

Director's details changed for Ms Wendy Monica Pallot on 2012-05-01

View PDF (2 pages)

08/06/2012

Secretary's details changed for Ms Wendy Monica Pallot on 2012-05-01

View PDF (2 pages)

23/09/2011

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

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

22/07/2011

Register inspection address has been changed

View PDF (1 pages)

15/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/10/2010

Registered office address changed from Unit G4 Holly Farm Business Park Honiley Kenilworth Warwickshire on 2010-10-14

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

14/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

25/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

16/07/2009

Miscellaneous

View PDF (1 pages)

24/06/2009

Director and secretary appointed wendy pallot

View PDF (10 pages)

24/06/2009

Appointment terminated director and secretary andrew swanston

View PDF (1 pages)

24/06/2009

Director appointed stephen orchard

View PDF (4 pages)

24/06/2009

Registered office changed on 24/06/2009 from po box 7, newspaper house dalston road carlisle cumbria CA2 5UA

View PDF (2 pages)

24/06/2009

Appointment terminated director robert burgess

View PDF (1 pages)

07/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

15/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

05/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

12/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

09/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

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

View PDF (6 pages)

21/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

13/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

26/02/2004

New director appointed

View PDF (2 pages)

18/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/08/2003

Director resigned

View PDF (1 pages)

21/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

28/04/2003

Director resigned

View PDF (1 pages)

10/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

22/08/2002

Return made up to 09/07/02; full list of members

View PDF (12 pages)

21/05/2002

Director resigned

View PDF (1 pages)

06/03/2002

Accounts made up to 2001-05-31

View PDF (14 pages)

01/03/2002

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (3 pages)

13/07/2001

Return made up to 09/07/01; full list of members

View PDF (11 pages)

05/07/2001

Return made up to 19/12/00; full list of members

View PDF (9 pages)

02/07/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

11/05/2001

Registered office changed on 11/05/01 from: hanover court 5 queen street lichfield staffordshire WS13 6QD

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

New director appointed

View PDF (3 pages)

11/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (3 pages)

11/05/2001

New director appointed

View PDF (4 pages)

20/04/2001

Auditor's resignation

View PDF (1 pages)

14/04/2001

Director resigned

View PDF (1 pages)

14/04/2001

Director resigned

View PDF (1 pages)

14/04/2001

Director resigned

View PDF (1 pages)

14/04/2001

Director resigned

View PDF (1 pages)

14/04/2001

Ad 04/04/01--------- £ si 5893@1=5893 £ ic 255000/260893

View PDF (2 pages)

05/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

03/04/2000

Ad 16/11/99--------- £ si 40000@1

View PDF (3 pages)

03/04/2000

Ad 16/08/99--------- £ si 20000@1

View PDF (3 pages)

03/04/2000

New director appointed

View PDF (2 pages)

22/02/2000

Return made up to 19/12/99; full list of members

View PDF (14 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

03/06/1999

Ad 27/04/99--------- £ si 60000@1=60000 £ ic 135000/195000

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

06/02/1999

Return made up to 19/12/98; full list of members

View PDF (8 pages)

06/02/1999

Director resigned

View PDF (1 pages)

08/09/1998

Ad 28/05/98--------- £ si 134998@1=134998 £ ic 2/135000

View PDF (2 pages)

02/06/1998

Accounting reference date extended from 31/12/97 to 31/05/98

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (3 pages)

03/02/1998

New director appointed

View PDF (2 pages)

20/01/1998

Return made up to 19/12/97; full list of members

View PDF (8 pages)

14/01/1998

Director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

25/07/1997

Director resigned

View PDF (1 pages)

20/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

27/12/1996

Secretary resigned

View PDF (1 pages)

19/12/1996

Incorporation

View PDF (16 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

09/07/2026

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
Williams, John	Director	30/07/2021 - 01/05/2025	134
Singer, Darren David	Director	30/07/2021 - 01/07/2023	328
Porter, Benedict Campion	Director	01/07/2023 - Present	197
Arnold, Susan Pauline	Director	29/05/1997 - 06/05/1999	11
Messer, Olivia	Director	17/03/2025 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About CENTRE BROADCASTING LIMITED

CENTRE BROADCASTING LIMITED is an(a) Active company incorporated on 19/12/1996 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 CENTRE BROADCASTING LIMITED?

CENTRE BROADCASTING LIMITED is currently Active. It was registered on 19/12/1996 .

Where is CENTRE BROADCASTING LIMITED located?

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

What does CENTRE BROADCASTING LIMITED do?

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

What is the latest filing for CENTRE BROADCASTING LIMITED?

The latest filing was on 22/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.