ATLANTIC BROADCASTING LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2024

Confirmation Statement Submitted 12 Dec 2024

Net assets £134.00K £306.00K 2024 year on year

Total assets £1.13M £1.11M 2024 year on year

Total Liabilities £998.00K £807.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Leicester Square London WC2H 7LA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£134.00k

Increased by £306.00k (+178%)

Total Liabilities

£998.00k

Increased by £807.00k (+423%)

Turnover

£1.32M

Decreased by £184.00k (-12%)

Employees

N/A

Debt Ratio

88%

Decreased by 917 (-91%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 16 resigned

Show resigned officers

						Status
Benedict Campion Porter	Director	British	England	50	1 Jul 2023	Active
Simon Jeremy Pitts	Director	British	England	50	17 Mar 2025	Active

Shareholders

Shareholders (1)


Gemini Radio Limited	100.0%	166,668	Ordinary	16 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gemini Radio Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GEMINI RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL MEDIA GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GWR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL RADIO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL MEDIA & ENTERTAINMENT LIMITED united kingdom

ATLANTIC BROADCASTING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Mar 2025	Officers	Termination of Stephen Gabriel Miron as director on 2025-03-17	View(1 page)
20 Mar 2025	Officers	Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17	View(2 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(18 pages)
19 Dec 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
19 Dec 2024	Accounts	Annual accounts filed	View(84 pages)