Centre Broadcasting Limited

Active03294814 Private limited company
Incorporated
19 December 1996 (29 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
23 July 2027
Last conf. stmt
9 July 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
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
Resigned Swanston, Andrew John as Director
17 June 2009
Appointed Orchard, Stephen as Director
17 June 2009
Appointed Pallot, Wendy Monica as Director
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 Secretary
1 December 2006
Resigned Hewson, Jonathan as Director
26 January 2004
Appointed Hewson, Jonathan as Director
7 July 2003
Resigned Waterhouse, Michael as Director
6 April 2003
Resigned Bond, Marc Daniel as Director
1 May 2002
Resigned Morton, John David as Director
12 February 2002
Resigned Jeffries, Emma Louise as Director
24 October 2001
Appointed Bond, Marc Daniel as Director
10 April 2001
Appointed Burgess, Robert Lawie Frederick as Director
10 April 2001
Appointed Swanston, Andrew John as Secretary
10 April 2001
Appointed Swanston, Andrew John as Director
10 April 2001
10 April 2001
Resigned Warman, Robert Paul as Director
10 April 2001
Resigned Ablitt, Colin Peter as Secretary
10 April 2001
Resigned Ablitt, Colin Peter as Director
10 April 2001
Appointed Waterhouse, Michael as Director
10 April 2001
10 April 2001
Resigned Heath, Reginald Geoffrey as Director
10 April 2001
Resigned Clayton, Kenneth as Director
10 April 2001
Appointed Morton, John David as Director
8 September 2000
Resigned Burkinshaw, Stuart as Director
8 September 2000
Resigned Sisson, Eric as Director
8 September 2000
Resigned Ryan, Stephen Thomas as Director
27 April 2000
Resigned Clayton, Kenneth as Secretary
27 April 2000
Appointed Ablitt, Colin Peter as Secretary
21 February 2000
Resigned Wilson, Lara Jane as Director
21 February 2000
Appointed Jeffries, Emma Louise as Director
20 December 1999
Appointed Ryan, Stephen Thomas as Director
2 December 1999
Resigned Richardson, Michael Robert as Director
10 November 1999
Appointed Burkinshaw, Stuart as Director
15 September 1999
Resigned Broadley, Robert as Director
21 July 1999
Appointed Hurdle, Michael William Frederick as Director
21 July 1999
Appointed Richardson, Michael Robert as Director
6 May 1999
Resigned Arnold, Susan Pauline as Director
28 April 1999
Appointed Clayton, Kenneth as Director
31 January 1999
Resigned Mair, Joseph Quinton as Director
23 July 1998
Resigned Hayes, Keith as Director
23 July 1998
Appointed Heath, Reginald Geoffrey as Director
3 April 1998
Appointed Wilson, Lara Jane as Director
27 February 1998
Appointed Broadley, Robert as Director
23 January 1998
11 December 1997
Resigned Flanagan, Mark Simon as Director
19 June 1997
Appointed Mair, Joseph Quinton as Director
29 May 1997
Appointed Arnold, Susan Pauline as Director
29 April 1997
Resigned Parkes, Francis John as Director
29 April 1997
Appointed Warman, Robert Paul as Director
29 April 1997
Appointed Ablitt, Colin Peter as Director
29 April 1997
Appointed Flanagan, Mark Simon as Director
6 April 1997
Appointed Hayes, Keith as Director
19 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1996
Appointed Parkes, Francis John as Director
19 December 1996
Appointed Clayton, Kenneth as Secretary
19 December 1996
Appointed Sisson, Eric 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
Limited Company
Reg. no. 06928928

Financials

Net Assets
£204,840
no change
Debt Ratio
4%
Current Ratio
25.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 £204,840 £204,840
Balance sheet detail
20202019
Fixed Assets£0£4,000
Current Assets£213,312£244,984
Creditors (< 1 year)£8,472£40,314
Net Current Assets£204,840£205,088
Net Assets£204,840£204,840
Shareholder Funds£204,840£204,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates9 July 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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