Central European Broadcasting Limited

Active02726679 Private limited company
Incorporated
26 June 1992 (34 years)
Industry
Non-trading company (74990)
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
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born November 1989
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Officer history (25 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
Resigned Connole, Michael Damien as Director
14 August 2015
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 Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
18 November 2008
Resigned Don, Peter John as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
18 July 2008
Appointed Connole, Michael Damien as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
5 September 2005
Appointed Manning, Richard Denley John as Secretary
21 June 2005
Appointed Manning, Richard Denley John as Director
13 August 2003
Appointed Pallot, Wendy Monica as Director
9 October 2000
Appointed Bellew, Joanne Louise as Secretary
9 October 2000
Resigned Pallot, Wendy as Secretary
15 June 1999
Appointed Pallot, Wendy as Secretary
15 June 1999
Resigned Giffard-Taylor, Barrie as Secretary
11 May 1998
Resigned Palmer, Richard John as Director
11 May 1998
Resigned Tresilian, Nicholas Stewart as Director
11 May 1998
Resigned Freedman, Conrad Christopher as Director
11 May 1998
Resigned Howard, Hugh Quentin as Director
25 June 1997
Appointed Don, Peter John as Director
31 March 1997
Resigned Whittington, Michael Adrian as Director
1 July 1996
Appointed Bernard, Ralph Mitchell as Director
20 December 1994
Appointed Palmer, Richard John as Director
20 December 1994
Appointed Howard, Hugh Quentin as Director
20 December 1994
Appointed Whittington, Michael Adrian as Director
29 November 1993
Appointed Giffard-Taylor, Barrie as Secretary
29 November 1993
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
29 November 1993
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
1 August 1993
Resigned Cottrell, Richard John as Director
22 December 1992
Appointed Cottrell, Richard John as Director
22 December 1992
Appointed Freedman, Conrad Christopher as Director
22 December 1992
Appointed Tresilian, Nicholas Stewart as Director
26 June 1992
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
26 June 1992
Appointed Velocity Company (Holdings) Limited as Corporate Nominee 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. 00715143

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2
Balance sheet detail
2025
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates26 February 2026
19 May 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
25 March 2025Appointment of a director
27 February 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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