Cardiff Broadcasting Company Limited

01369605

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, FIRST FLOOR COACHWORKS ARCADE, CHESTER, CH1 2EY

Incorporated 19/05/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

60100

Radio broadcasting

Officers

Mr Mark Anthony Lee

director · Since 31/03/2014

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Mr Lee Peter Whitehouse

secretary · Since 22/05/2024

Also on 17 other boards

Mr Lee Peter Whitehouse

director · Since 24/05/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 17 other boards

Persons with Significant Control

Communicorp Uk Limited

75–100% shares

75–100% votes

Appoint directors

Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ

Reg: Ni622021 · Companies House · Private Limited Company

Notified 01/01/2018

Former PSCs

Communicorp Group Limited

Ceased 01/01/2018

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/04/2012Registered 08/05/2012Satisfied 18/12/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/10/2009Registered 21/10/2009Satisfied 18/05/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/03/2009Registered 10/03/2009Satisfied 18/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2001Registered 08/03/2001Satisfied 06/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2000Registered 04/05/2000Satisfied 16/03/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/1991Registered 12/02/1991Satisfied 29/10/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1981Registered 05/02/1981Satisfied 23/10/1990