ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED

Accounts Submitted 18 Dec 2021

Confirmation Statement Submitted 24 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom

Credit Report

Discover ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

12 Allotments 3,697,997 Shares £3.67m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Sept 2020	ORDINARY	3,495,000	£3.50m	£1
27 Mar 2014	B ORDINARY	23,000	£23k	£1
28 Feb 2014	A ORDINARY	10,000	£10k	£1
28 Feb 2014	D ORDINARY	10,000	£0	£0
28 Feb 2014	D ORDINARY	50,000	£50k	£1

Officers

4 active 13 resigned

Show resigned officers

						Status
Bauer Group Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2019	Active
Deidre Ann Ford	Director	British	United Kingdom	65	25 Feb 2019	Active
Paul Anthony Keenan	Director	British	England	62	25 Feb 2019	Active
Sarah Jane Vickery	Director	British	England	62	25 Feb 2019	Active

Shareholders

Shareholders (1)


Celador Radio Broadcasting Limited	0.0%	0	Ordinary	22 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Celador Radio Broadcasting Limited

United Kingdom

Active

Notified 31 Jan 2019

Nature of Control

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

Leigh Hemmings

Ceased 31 Jan 2017

Ceased

Celador Entertainment Ltd

Ceased 31 Jan 2019

Ceased

Gerry Zierler

Ceased 31 Jan 2017

Ceased

Stephane Derone

Ceased 31 Jan 2017

Ceased

Jonathan Roy Hemmings

Ceased 31 Jan 2017

Ceased

See All Controllers

Group Structure

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

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

HBVB united kingdom

ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED Current Company

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

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-06-22 with no updates	View(3 pages)
18 Dec 2021	Accounts	Annual accounts made up to 2020-12-31	View(10 pages)