Active
Company Information for BAILIWICK BROADCASTING LIMITED
THE OLD COURT HOUSE, UNION ROAD, FARNHAM, GU9 7PT,
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Company Registration Number
05388776
Private Limited Company
Active |
Company Name | ||||
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BAILIWICK BROADCASTING LIMITED | ||||
Legal Registered Office | ||||
THE OLD COURT HOUSE UNION ROAD FARNHAM GU9 7PT Other companies in SA73 | ||||
Previous Names | ||||
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Company Number | 05388776 | |
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Company ID Number | 05388776 | |
Date formed | 2005-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:47:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN MUMFORD |
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JASON SCOTT BRYANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON RUTH EVENS |
Company Secretary | ||
BRUCE KINGCOME EVENS |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATION DIGITAL LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
THAMES RADIO LTD | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
COUNTRY BROADCASTING LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
RADIOSCAPE LTD | Director | 2015-09-07 | CURRENT | 2009-06-03 | Active | |
DIGITAL BROADCAST TECHNOLOGIES LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
SPORTS DIGITAL RADIO LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-11-08 | |
DRAGON RADIO LIMITED | Director | 2014-09-04 | CURRENT | 2014-04-23 | Active | |
MUXCO NORTH EAST WALES AND WEST CHESHIRE LTD | Director | 2012-04-16 | CURRENT | 2007-04-05 | Active | |
NATION RESOURCES LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
RADIO CEREDIGION LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
NATION RADIO LIMITED | Director | 2008-05-30 | CURRENT | 2000-07-24 | Active | |
MUXCO NORTH WALES LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
MUXCO WALES LTD | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
BRIDGE FM RADIO LIMITED | Director | 2006-08-10 | CURRENT | 1999-01-27 | Active | |
SWANSEA BAY RADIO LIMITED | Director | 2005-06-30 | CURRENT | 2004-07-02 | Active | |
RADIO CARMARTHENSHIRE LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Active | |
HAVEN FM (PEMBROKESHIRE) LIMITED | Director | 2001-05-30 | CURRENT | 2000-11-28 | Active | |
NATION BROADCASTING LIMITED | Director | 2001-04-02 | CURRENT | 1999-02-04 | Active |
Date | Document Type | Document Description |
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CESSATION OF OWEN CHARLES TINDLE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE | ||
Notification of a person with significant control statement | ||
Withdrawal of a person with significant control statement on 2023-11-26 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
CESSATION OF NATION BROADCASTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tindle Ci Broadcasting Limited as a person with significant control on 2023-02-28 | ||
DIRECTOR APPOINTED MR JAMES BEAUMONT KEEN | ||
DIRECTOR APPOINTED MR DANNY CAMMIADE | ||
Appointment of Mr Danny Cammiade as company secretary on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JASON SCOTT BRYANT | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM St Hilary Transmitter Nr St Hilary Cowbridge CF71 7DP Wales | ||
Termination of appointment of Martin Mumford on 2023-02-28 | ||
Amended dormat accounts made up to 2007-03-31 | ||
AAMD | Amended dormat accounts made up to 2007-03-31 | |
21/12/06 STATEMENT OF CAPITAL GBP 100 | ||
15/12/22 ANNUAL RETURN FULL LIST | ||
20/12/22 ANNUAL RETURN FULL LIST | ||
AR01 | 10/03/07 ANNUAL RETURN FULL LIST | |
SH01 | 21/12/06 STATEMENT OF CAPITAL GBP 100 | |
Second filing of the annual return made up to 2010-04-22 | ||
Second filing of the annual return made up to 2011-03-10 | ||
Second filing of the annual return made up to 2012-03-10 | ||
RP04AR01 | Second filing of the annual return made up to 2010-04-22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053887760001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053887760001 | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Jason Scott Bryant on 2021-04-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053887760001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN ELFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 10/07/19 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN ELFORD | |
AP01 | DIRECTOR APPOINTED MR MARTIN STEPHEN MUMFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Nation Broadcasting Limited as a person with significant control on 2017-09-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP | |
REGISTERED OFFICE CHANGED ON 21/09/17 FROM , Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP | ||
PSC07 | CESSATION OF JASON SCOTT BRYANT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AP03 | Appointment of Mr Martin Mumford as company secretary on 2017-09-20 | |
TM02 | Termination of appointment of Alison Ruth Evens on 2017-09-20 | |
AP01 | DIRECTOR APPOINTED MR JASON SCOTT BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KINGCOME EVENS | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/03/12 FULL LIST | |
14/12/22 ANNUAL RETURN FULL LIST | ||
20/12/22 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/03/11 FULL LIST | |
14/12/22 ANNUAL RETURN FULL LIST | ||
20/12/22 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KINGCOME EVENS / 01/10/2009 | |
14/12/22 ANNUAL RETURN FULL LIST | ||
20/12/22 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RADIO SHREWSBURY LIMITED CERTIFICATE ISSUED ON 16/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 15/03/05 from:\crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAILIWICK BROADCASTING LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as BAILIWICK BROADCASTING LIMITED are:
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MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |