Rugby Broadcasting Company Limited

Active03243997 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Radio broadcasting (60100)
Accounts type
Audit exemption subsidiary
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
13 November 2026
Last conf. stmt
30 October 2025

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
British
Born November 1989
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Officer history (34 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
30 July 2021
Appointed Singer, Darren David as Director
30 July 2021
Appointed Williams, John as Director
30 July 2021
Resigned Orchard, Stephen as Secretary
30 July 2021
Resigned Orchard, Stephen as Director
19 October 2020
Resigned Pallot, Wendy Monica as Director
19 October 2020
Appointed Orchard, Stephen as Secretary
19 October 2020
Resigned Pallot, Wendy Monica as Secretary
17 June 2009
Appointed Pallot, Wendy Monica as Director
17 June 2009
Appointed Orchard, Stephen as Director
17 June 2009
Resigned Swanston, Andrew John as Secretary
17 June 2009
Appointed Pallot, Wendy Monica as Secretary
17 June 2009
Resigned Burgess, Robert Lawie Frederick as Director
17 June 2009
Resigned Swanston, Andrew John as Director
1 December 2006
Resigned Hewson, Jonathan as Director
22 November 2006
Resigned Roodhouse, Jeremy Mark as Director
28 April 2006
Resigned Hotchkiss, Julian as Director
28 February 2006
Appointed Burgess, Robert Lawie Frederick as Director
28 February 2006
Resigned Craig, Andrew Timms as Director
28 February 2006
Appointed Swanston, Andrew John as Secretary
28 February 2006
Appointed Swanston, Andrew John as Director
28 February 2006
Resigned Richter, Robin Andrej as Director
28 February 2006
Resigned Eustace, Timothy as Secretary
28 February 2006
Resigned Hunt, Barry as Director
28 February 2006
Resigned Chester, Brian Robert as Director
22 April 2005
Appointed Hotchkiss, Julian as Director
31 March 2005
Resigned Mumford, Martin Stephen as Director
18 February 2005
Appointed Hewson, Jonathan as Director
14 March 2003
Resigned Bond, Marc Daniel as Director
20 December 2002
Resigned Aitken, Geraldine as Director
16 August 2002
Appointed Mumford, Martin Stephen as Director
25 January 2002
Appointed Chester, Brian Robert as Director
21 December 2001
Resigned Burgess, Robert Lawie Frederick as Director
21 December 2001
Appointed Bond, Marc Daniel as Director
21 December 2001
Appointed Eustace, Timothy as Secretary
21 December 2001
Resigned Mayers, Andrew as Secretary
23 November 2001
Appointed Richter, Robin Andrej as Director
27 March 2001
Appointed Burgess, Robert Lawie Frederick as Director
14 March 2001
Appointed Roodhouse, Jeremy Mark as Director
9 March 2001
Resigned Oates, Stephen Michael as Director
10 January 2001
Appointed Oates, Stephen Michael as Director
10 January 2001
Appointed Aitken, Geraldine as Director
24 March 2000
Resigned Haddow, Andrew David Charles as Director
6 October 1999
Resigned Murfin, Virginia Barbara as Director
24 September 1999
Resigned Forman, Carolyn June as Director
4 August 1999
Resigned Waine, David Michael as Director
24 November 1998
Appointed Haddow, Andrew David Charles as Director
3 November 1998
Resigned Hutchby, Michael as Director
11 August 1998
Appointed Waine, David Michael as Director
11 August 1998
Resigned Beesley, Thomas Andrew as Director
12 January 1998
Appointed Forman, Carolyn June as Director
2 December 1997
Appointed Mayers, Andrew as Secretary
2 December 1997
Appointed Murfin, Virginia Barbara as Director
2 December 1997
Appointed Hutchby, Michael as Director
2 December 1997
Appointed Craig, Andrew Timms as Director
2 December 1997
Resigned Waine, David Michael as Secretary
27 November 1997
Resigned Jee, Christopher John Wightman as Director
9 September 1997
Resigned Waine, David Michael as Director
9 September 1997
Appointed Jee, Christopher John Wightman as Director
1 September 1997
Appointed Hunt, Barry as Director
30 August 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 August 1996
Appointed Waine, David Michael as Director
30 August 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 August 1996
Appointed Waine, David Michael as Secretary
30 August 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 August 1996
Appointed Beesley, Thomas Andrew as Director
30 August 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 06928928

Financials

Net Assets
(£439,615)
no change
Debt Ratio
13114%
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 (£439,615) (£439,615)
Balance sheet detail
20202019
Fixed Assets£0£1,389
Current Assets£3,378£24,122
Creditors (< 1 year)£442,993£462,271
Net Current Assets(£439,615)(£436,902)
Net Assets(£439,615)(£439,615)
Shareholder Funds(£439,615)(£439,615)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
12 December 2025Confirmation statement with no updates30 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?