Northamptonshire Broadcasting Company Limited(the)

Active01848359 Private limited company
Incorporated
14 September 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (27 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Director
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
15 January 2008
Appointed Manning, Richard Denley John as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
13 September 2002
Resigned Couch Smith, Lynda as Director
8 November 2001
Appointed Pallot, Wendy Monica as Director
31 May 2001
Appointed Couch Smith, Lynda as Director
31 May 2001
Resigned Lee, Mark as Director
1 November 1999
Resigned Giffard-Taylor, Barrie as Secretary
1 November 1999
Appointed Bellew, Joanne Louise as Secretary
31 December 1998
Resigned Barden, Ronald as Director
17 December 1998
Resigned Dickie, Marie, Dr as Director
17 December 1998
Resigned Penny, Michael Geoffrey as Director
24 September 1998
Resigned Moore, Robert Douglas as Director
1 May 1996
Resigned Robinson, Richard Scott as Director
31 March 1996
Appointed Lee, Mark as Director
7 September 1995
Resigned Mason, Colin Rees as Director
7 September 1995
Resigned Walker, David Nigel as Director
7 September 1995
Appointed Bernard, Ralph Mitchell as Director
7 September 1995
Appointed Giffard-Taylor, Barrie as Secretary
7 September 1995
Resigned Walker, David Nigel as Secretary
28 March 1994
Resigned Wilsher, Colin Leonard as Director
30 November 1993
Resigned Burton, Peter as Director
8 January 1993
Appointed Penny, Michael Geoffrey as Director
8 January 1993
Appointed Barden, Ronald as Director
8 January 1993
Appointed Dickie, Marie, Dr as Director
8 January 1993
Appointed Robinson, Richard Scott as Director
12 November 1992
Appointed Wilsher, Colin Leonard as Director
5 February 1990
Appointed Walker, David Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01472241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates27 March 2026
12 June 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
28 March 2025Confirmation statement with no updates27 March 2025
25 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

Atlantic Broadcasting Limited
Banbury Broadcasting Company Ltd
Beat FM Limited
C. E. Digital Limited
Capital Gold Hampshire Limited
Capital Gold Manchester Limited

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

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