Company information:
The St Albans And Watford Broadcasting Company Limited (No: 02894341)
Address: XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ, ENGLAND
Status: Operating Company
Incorporated: 02-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 60100 - Radio broadcasting
Current Director: COLIN DAVID EVERITT ( DOB: Jan-1968 From: Feb-2019 )
Current Director: MARK ANTHONY LEE ( DOB: Jul-1963 From: Feb-2019 )
Current Director: LEE PETER WHITEHOUSE ( DOB: May-1983 From: May-2024 )
Current Secretary: LEE PETER WHITEHOUSE ( From: May-2024 )
Resigned Director: MAXINE KIM BEAN ( DOB: May-1956 From: Mar-2009 To: Feb-2019 )
Resigned Director: RALPH MITCHELL BERNARD ( DOB: Feb-1953 From: Sep-1995 To: Jun-1997 )
Resigned Director: ROBERT PATRICK KELVIN CLARKSON ( DOB: Jan-1965 From: Sep-1999 To: Jul-2000 )
Resigned Director: COLIN DAVID EVERITT ( DOB: Jan-1968 From: Feb-2019 To: May-2024 )
Resigned Director: VICTORIA JAYNE FORD ( DOB: Jan-1972 From: Sep-2012 To: Oct-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: THOMAS ALAN JAMES ( From: Mar-2005 To: Nov-2008 )
Resigned Director: MARK JEEVES ( From: Aug-2011 To: Feb-2019 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Jul-2003 To: Mar-2005 )
Resigned Director: COLIN REES MASON ( DOB: Aug-1943 From: Jun-1994 To: Sep-1995 )
Resigned Director: PHILIP AARON MILLER ( DOB: May-1955 From: Mar-2005 To: Feb-2019 )
Resigned Director: WENDY PALLOT ( DOB: Feb-1965 From: Jul-2000 To: Mar-2005 )
Resigned Director: JEREMY NIGEL SHELDON ( From: Feb-1994 To: Jun-1994 )
Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948 From: Jul-2000 To: Jul-2003 )
Resigned Director: ROBERT VAN POSS ( DOB: Sep-1948 From: Jun-1997 To: Sep-1999 )
Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971 From: Jul-2000 To: Mar-2005 )
Resigned Secretary: COLIN DAVID EVERITT ( From: Feb-2019 To: May-2024 )
Resigned Secretary: MICHAEL JOHN GARRETT ( DOB: Jun-1950 From: Jun-1997 To: Jul-2000 )
Resigned Secretary: BARRIE GIFFARD-TAYLOR ( DOB: Nov-1943 From: Sep-1995 To: Jun-1997 )
Resigned Secretary: MARC JONATHAN MILLER ( DOB: Apr-1973 From: Aug-2007 To: Feb-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: DAVID NIGEL WALKER ( DOB: Jun-1958 From: Jun-1994 To: Sep-1995 )
Resigned Secretary: ALLAN GORDON WALKER ( DOB: Jan-1964 From: Mar-2005 To: Aug-2007 )
Resigned Secretary: LAURENCE CHRISTOPHER WEEKS ( From: Feb-1994 To: Jun-1994 )
Persons of Significant Control:
Communicorp Uk Limited, Marlborough House 30 Victoria Street, Belfast, BT1 3GG, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-08)
Adventure Radio Limited, Sunken Gardens West Western Esplanade, Southend On Sea, Essex, SS1 1EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-08)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,821 | 12,433 | 6821.0,12433.0 |
| Current assets | 2,592,990 | 2,979,198 | 2592990.0,2979198.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 128,014 | 469,478 | 128014.0,469478.0 |
| Current assets / Debtors / Prepayments and accrued income | 38,978 | 38,948 | 38978.0,38948.0 |
| Current assets / Cash at bank and on hand | 62,731 | 42,231 | 62731.0,42231.0 |
| Net current assets (liabilities) | 140,849 | 139,884 | 140849.0,139884.0 |
| Total assets less current liabilities | 147,670 | 152,317 | 147670.0,152317.0 |
| Equity / share capital and reserves | 147,670 | 152,317 | 147670.0,152317.0 |