Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Alba Broadcasting Corporation Limited
- Incorporated
- 13 July 1990 (36 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)Retail sale of audio and video equipment in specialised stores (47430)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 4Maple Grove Business CentreLawrence RoadHounslowTW4 6DR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2015
Chinese
Born December 1985 (40)
Officer history (17 former)
15 February 2022
15 February 2022
6 March 2017
23 October 2015
1 October 2015
Resigned Regnard, Jemma Mary as Secretary
21 September 2015
16 September 2015
14 November 2014
14 November 2014
7 October 2013
7 October 2013
Appointed Regnard, Jemma Mary as Secretary
14 June 2013
29 January 2013
29 January 2013
19 August 2011
19 August 2011
Resigned Grimsdell, Colin Raymond as Secretary
19 August 2011
19 August 2011
30 June 2010
Appointed Grimsdell, Colin Raymond as Secretary
30 June 2010
30 June 2010
30 June 2010
12 October 2009
30 September 2009
30 September 2009
8 May 2008
28 March 2008
4 October 2007
13 July 1992
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. 00756128
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Harvard International Limited Owns 75–100% of shares
Alba Broadcasting Corporation Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 4 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with updates | 19 April 2025 | ||
| 13 November 2024 | Total exemption full accounts | 31 December 2023 | ||
| 22 April 2024 | Confirmation statement with no updates | 19 April 2024 |
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