Atlantic Broadcasting Limited

Active04992498 Private limited company
Incorporated
11 December 2003 (22 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
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
17 March 2025
Resigned Miron, Stephen Gabriel as Director
17 March 2025
Appointed Pitts, Simon Jeremy as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
9 November 2015
Appointed Singer, Darren David as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
15 October 2012
Appointed Park, Richard Francis Jackson as Director
19 March 2012
Appointed Connole, Michael Damien as Director
19 March 2012
Appointed Potterell, Clive Ronald as Secretary
19 March 2012
Appointed Miron, Stephen Gabriel as Director
19 March 2012
Resigned Yates, Susan Ruth as Secretary
19 March 2012
Resigned Mcauliffe, Jeremy Nicholas as Director
19 March 2012
Resigned Laming, Andrew Victor as Director
19 March 2012
Resigned Eyre, Richard Anthony as Director
1 March 2011
Resigned Eagle, Janice Elaine as Director
31 March 2009
Resigned Christmas, Colin Roy George as Secretary
17 March 2009
Appointed Yates, Susan Ruth as Secretary
3 March 2008
Resigned Coley, Susan Gaynor as Director
1 January 2008
Resigned Stewart, Kevin Andrew as Director
31 March 2006
Resigned Pym, Geoffrey Alan as Secretary
31 March 2006
Appointed Christmas, Colin Roy George as Secretary
26 April 2005
Appointed Eagle, Janice Elaine as Director
26 April 2005
Appointed Coley, Susan Gaynor as Director
26 April 2005
Appointed Eyre, Richard Anthony as Director
26 April 2005
Appointed Stewart, Kevin Andrew as Director
11 December 2003
Appointed Pym, Geoffrey Alan as Secretary
11 December 2003
Appointed Laming, Andrew Victor as Director
11 December 2003
Appointed Mcauliffe, Jeremy Nicholas 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. 2864089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates11 December 2025
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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