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Rugby Broadcasting Company Limited

03243997

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 30/08/1996

Previously known as

Hinckley Broadcasting Company Limited · until 05/08/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

60100
Radio broadcasting

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Ms Olivia Messer

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 94 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Olivia Messer

director · Since 17/03/2025

British · United Kingdom · Age 36

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 30/08/1996

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 30/08/1996

David Michael Waine

director · Resigned 09/09/1997

Christopher John Wightman Jee

director · Resigned 27/11/1997

David Michael Waine

secretary · Resigned 02/12/1997

Thomas Andrew Beesley

director · Resigned 11/08/1998

Michael Hutchby

director · Resigned 03/11/1998

David Michael Waine

director · Resigned 04/08/1999

Carolyn June Forman

director · Resigned 24/09/1999

Virginia Barbara Murfin

director · Resigned 06/10/1999

Andrew David Charles Haddow

director · Resigned 24/03/2000

Stephen Michael Oates

director · Resigned 09/03/2001

Andrew Mayers

secretary · Resigned 21/12/2001

Robert Lawie Frederick Burgess

director · Resigned 21/12/2001

Geraldine Aitken

director · Resigned 20/12/2002

Marc Daniel Bond

director · Resigned 14/03/2003

Martin Stephen Mumford

director · Resigned 31/03/2005

Barry Hunt

director · Resigned 28/02/2006

Andrew Timms Craig

director · Resigned 28/02/2006

Robin Andrej Richter

director · Resigned 28/02/2006

Timothy Eustace

secretary · Resigned 28/02/2006

Brian Robert Chester

director · Resigned 28/02/2006

Julian Hotchkiss

director · Resigned 28/04/2006

Jeremy Mark Roodhouse

director · Resigned 22/11/2006

Jonathan Hewson

director · Resigned 01/12/2006

Andrew John Swanston

director · Resigned 17/06/2009

Robert Lawie Frederick Burgess

director · Resigned 17/06/2009

Andrew John Swanston

secretary · Resigned 17/06/2009

Wendy Monica Pallot

secretary · Resigned 19/10/2020

Wendy Monica Pallot

director · Resigned 19/10/2020

Stephen Orchard

director · Resigned 30/07/2021

Stephen Orchard

secretary · Resigned 30/07/2021

Darren David Singer

director · Resigned 01/07/2023

John Williams

director · Resigned 01/05/2025

Persons with Significant Control

Quidem Midlands Limited

75–100% shares
75–100% votes

30, Leicester Square, London, WC2H 7LA

Reg: 06928928 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2012Registered 16/08/2012Satisfied 28/04/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line130 Leicester Square
2026-07-20

30 LEICESTER SQUARE

post townLondon
2026-07-20

LONDON