Cardiff Broadcasting Company Limited

Company Name	Cardiff Broadcasting Company Limited
Directors	Colin David Everitt and Mark Anthony Lee
Company Status	Active
Company Number	01369605
Category	Private Limited Company
Incorporation Date	19 May 1978(45 years, 11 months ago)
Previous Name	Cosilkar Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(35 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(35 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Colin David Everitt
Nationality	British
Status	Current
Appointed	31 March 2014(35 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 1994)
Role	Chartered Accountant
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Director Name	Peter Milburn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(13 years after company formation)
Appointment Duration	4 years, 12 months (resigned 31 May 1996)
Role	Managing Director
Correspondence Address	6 Clwyd Northcliffe Penarth South Glamorgan CF64 1DZ Wales

Director Name	Mr Neil Henry Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(13 years after company formation)
Appointment Duration	6 days (resigned 11 June 1991)
Role	Company Executive
Correspondence Address	19 Amberheart Drive Thornhill Cardiff South Glamorgan CF4 9HA Wales

Director Name	Roy Frederick Fox
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 1996)
Role	Removal Contractor
Country of Residence	Wales
Correspondence Address	Pant Farm Abergavenny Gwent NP7 8UE Wales

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Mr Julian Bernard Allitt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 1991(13 years after company formation)
Appointment Duration	2 months, 1 week (resigned 15 August 1991)
Role	Company Executive
Correspondence Address	15 Garrison Road Fulwood Preston Lancashire PR2 4AL

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	05 June 1991(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	David Charles Blake
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 1995)
Role	Sales Director
Correspondence Address	3 Bryn Gowlg Radyr Cardiff CF4 8BZ Wales

Director Name	Glynne Herbert Charles Clay
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 1998)
Role	Consultant
Correspondence Address	Lower House Farm Nantyderry Abergavenny Monmouthshire NP7 9DP Wales

Director Name	Mr Anthony Robert Lewis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 1998)
Role	Writer/Broadcaster
Country of Residence	England
Correspondence Address	Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP Wales

Director Name	Timothy John Cockram
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 1998)
Role	Electronics Engineer
Correspondence Address	Shumway 88 Maindy Road Cathays Cardiff South Glamorgan CF2 4HQ Wales

Secretary Name	Philip John Seddon
Nationality	British
Status	Resigned
Appointed	23 November 1993(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 October 1994)
Role	Company Director
Correspondence Address	Oak Tree Barn Dean Height Waterfoot Rossendale Lancashire BB4 9SA

Director Name	John Dash
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(16 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 1995)
Role	Radio Executive
Correspondence Address	6 Clwyd Northcliffe Penarth South Glamorgan CF64 1DZ Wales

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	05 October 1994(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Beverley Cleall Harding
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 1998)
Role	Sales Director
Correspondence Address	18 Heol Don Whitchurch Cardiff CF4 2AU Wales

Director Name	Ms Norma Jarboe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1997(19 years, 1 month after company formation)
Appointment Duration	10 months (resigned 07 May 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	24 Bridge Street Llandaff Cardiff South Glamorgan CF5 2EL Wales

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(19 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 09 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Mr Roy Cameron Naismith
Nationality	British
Status	Resigned
Appointed	06 May 1998(19 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	31 August 1998(20 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Beverley Cleall-Harding
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2002)
Role	Station Director
Correspondence Address	2 Meadowgate Close Cardiff CF14 7EX Wales

Director Name	Nicholas Davidson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(21 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	97 Pen Y Dre Rhiwbina Cardiff South Glamorgan CF14 6EL Wales

Director Name	Andrew Johnson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2002)
Role	Programme Director
Correspondence Address	Greengables Peterston Super Ely Vale Of Glamorgan CF5 6LH Wales

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2002)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Mrs Andria Louise Gibb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(24 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Ellerby Street London SW6 6EX

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(26 years, 3 months after company formation)
Appointment Duration	9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(26 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(29 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(30 years after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(30 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(30 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(31 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	thisisglobal.com

Location

Registered Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

2.2m at £0.1	Communicorp Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,123,000
Net Worth	£137,000
Current Liabilities	£501,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 February 2001	Delivered on: 8 March 2001 Satisfied on: 6 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee") Secured details: All moneys as at 21 april 2000 or at any time thereafter owing to the security trustee and security beneficiaries by the principal debtors or any of them (where any company is also a principal debtor, the liability of such company to the security beneficiaries under the deed shall only have effect in relation to all the other principal debtors) on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
20 April 2000	Delivered on: 4 May 2000 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All moneys as at 20 april 2000 or at any time thereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
1 February 1991	Delivered on: 12 February 1991 Satisfied on: 29 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 1981	Delivered on: 5 February 1981 Satisfied on: 23 October 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts radio house, west canal wharf cardiff, south glamorgan. T.no. Wa 147239. Fully Satisfied

Filing History

8 April 2024	Confirmation statement made on 1 April 2024 with no updates (3 pages)
25 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
20 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
20 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
5 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
5 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (52 pages)
5 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
22 September 2021	Director's details changed for Mr Colin David Everitt on 14 September 2021 (2 pages)
21 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
21 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Mr Colin David Everitt on 12 March 2021 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (24 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (23 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
13 July 2018	Director's details changed for Mr Mark Anthony Lee on 20 July 2017 (2 pages)
13 July 2018	Director's details changed for Colin David Everitt on 20 July 2017 (2 pages)
13 July 2018	Secretary's details changed for Colin David Everitt on 20 July 2017 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 April 2018	Notification of Communicorp Uk Limited as a person with significant control on 1 January 2018 (2 pages)
12 April 2018	Cessation of Communicorp Group Limited as a person with significant control on 1 January 2018 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (23 pages)
11 September 2017	Full accounts made up to 31 December 2016 (23 pages)
31 May 2017	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester Lancashire M50 3XW to 7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester Lancashire M50 3XW to 7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 31 May 2017 (1 page)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 December 2016	Full accounts made up to 31 December 2015 (23 pages)
9 December 2016	Full accounts made up to 31 December 2015 (23 pages)
26 September 2016	Director's details changed for Mr Mark Anthony Lee on 23 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Mark Anthony Lee on 23 September 2016 (2 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 215,000 (5 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 215,000 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 215,000 (5 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 215,000 (5 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 215,000 (5 pages)
18 December 2014	Satisfaction of charge 7 in full (4 pages)
18 December 2014	Satisfaction of charge 7 in full (4 pages)
20 November 2014	Full accounts made up to 31 March 2014 (19 pages)
20 November 2014	Full accounts made up to 31 March 2014 (19 pages)
18 June 2014	Director's details changed for Mark Anthony Lee on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Mark Anthony Lee on 18 June 2014 (2 pages)
17 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 215,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 215,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 215,000 (5 pages)
30 April 2014	Termination of appointment of Richard Park as a director (2 pages)
30 April 2014	Appointment of Colin David Everitt as a secretary (3 pages)
30 April 2014	Termination of appointment of Stephen Miron as a director (2 pages)
30 April 2014	Termination of appointment of Michael Connole as a director (2 pages)
30 April 2014	Appointment of Colin David Everitt as a director (3 pages)
30 April 2014	Appointment of Mark Anthony Lee as a director (3 pages)
30 April 2014	Registered office address changed from 30 Leicester Square London WC2H 7LA on 30 April 2014 (2 pages)
30 April 2014	Termination of appointment of Clive Potterell as a secretary (2 pages)
30 April 2014	Appointment of Colin David Everitt as a secretary (3 pages)
30 April 2014	Termination of appointment of Stephen Miron as a director (2 pages)
30 April 2014	Termination of appointment of Richard Park as a director (2 pages)
30 April 2014	Registered office address changed from 30 Leicester Square London WC2H 7LA on 30 April 2014 (2 pages)
30 April 2014	Termination of appointment of Clive Potterell as a secretary (2 pages)
30 April 2014	Appointment of Mark Anthony Lee as a director (3 pages)
30 April 2014	Termination of appointment of Michael Connole as a director (2 pages)
30 April 2014	Appointment of Colin David Everitt as a director (3 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
30 January 2014	Solvency statement dated 29/01/14 (1 page)
30 January 2014	Statement of capital on 30 January 2014 GBP 215,000 (4 pages)
30 January 2014	Statement of capital on 30 January 2014 GBP 215,000 (4 pages)
30 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2014	Statement by directors (1 page)
30 January 2014	Solvency statement dated 29/01/14 (1 page)
30 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2014	Statement by directors (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
19 October 2011	Full accounts made up to 31 March 2011 (17 pages)
19 October 2011	Full accounts made up to 31 March 2011 (17 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (17 pages)
26 January 2011	Full accounts made up to 31 March 2010 (17 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 6 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 6 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (19 pages)
6 May 2009	Full accounts made up to 31 March 2008 (19 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
11 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Secretary appointed clive ronald potterell (1 page)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
18 November 2008	Appointment terminated director ashley tabor (1 page)
18 November 2008	Appointment terminated director charles allen (1 page)
18 November 2008	Appointment terminated director ashley tabor (1 page)
18 November 2008	Appointment terminated director charles allen (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
5 August 2008	Director appointed michael damien connole (4 pages)
5 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
26 March 2008	Full accounts made up to 31 March 2007 (19 pages)
26 March 2008	Full accounts made up to 31 March 2007 (19 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: unit 9A atlantic wharf leisure village hemingway road cardiff bay cardiff CF10 4DJ (1 page)
11 December 2007	Registered office changed on 11/12/07 from: unit 9A atlantic wharf leisure village hemingway road cardiff bay cardiff CF10 4DJ (1 page)
10 May 2007	Full accounts made up to 31 March 2006 (21 pages)
10 May 2007	Full accounts made up to 31 March 2006 (21 pages)
20 March 2007	Return made up to 01/03/07; full list of members (5 pages)
20 March 2007	Return made up to 01/03/07; full list of members (5 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 01/03/06; full list of members (6 pages)
22 March 2006	Return made up to 01/03/06; full list of members (6 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
31 May 2005	New director appointed (4 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New director appointed (4 pages)
19 May 2005	Full accounts made up to 30 September 2004 (16 pages)
19 May 2005	Full accounts made up to 30 September 2004 (16 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Return made up to 01/03/05; full list of members (6 pages)
29 March 2005	Return made up to 01/03/05; full list of members (6 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
29 July 2004	Full accounts made up to 30 September 2003 (16 pages)
29 July 2004	Full accounts made up to 30 September 2003 (16 pages)
19 March 2004	Return made up to 01/03/04; full list of members (8 pages)
19 March 2004	Return made up to 01/03/04; full list of members (8 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
24 March 2003	Return made up to 01/03/03; full list of members (7 pages)
24 March 2003	Return made up to 01/03/03; full list of members (7 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (14 pages)
26 July 2002	Full accounts made up to 30 September 2001 (14 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
10 April 2002	Return made up to 01/03/02; full list of members (8 pages)
10 April 2002	Return made up to 01/03/02; full list of members (8 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
18 September 2001	New director appointed (5 pages)
18 September 2001	New director appointed (5 pages)
31 July 2001	Full accounts made up to 30 September 2000 (15 pages)
31 July 2001	Full accounts made up to 30 September 2000 (15 pages)
20 March 2001	Return made up to 01/03/01; full list of members (7 pages)
20 March 2001	Return made up to 01/03/01; full list of members (7 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
11 December 2000	Registered office changed on 11/12/00 from: radio house west canal wharf cardiff CF1 5XJ (1 page)
11 December 2000	Registered office changed on 11/12/00 from: radio house west canal wharf cardiff CF1 5XJ (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Return made up to 01/03/00; full list of members (11 pages)
5 April 2000	Return made up to 01/03/00; full list of members (11 pages)
11 February 2000	Full accounts made up to 30 September 1999 (15 pages)
11 February 2000	Full accounts made up to 30 September 1999 (15 pages)
9 July 1999	New director appointed (4 pages)
9 July 1999	New director appointed (4 pages)
16 May 1999	Full accounts made up to 30 September 1998 (17 pages)
16 May 1999	Full accounts made up to 30 September 1998 (17 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
26 March 1999	Return made up to 01/03/99; no change of members (7 pages)
26 March 1999	Return made up to 01/03/99; no change of members (7 pages)
31 December 1998	Location of register of members (1 page)
31 December 1998	Location of register of members (1 page)
17 December 1998	Declaration of assistance for shares acquisition (5 pages)
17 December 1998	Declaration of assistance for shares acquisition (5 pages)
4 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
4 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
1 September 1998	Return made up to 02/08/98; full list of members (9 pages)
1 September 1998	Return made up to 02/08/98; full list of members (9 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
8 July 1998	Accounting reference date shortened from 01/04/99 to 30/09/98 (1 page)
8 July 1998	Accounting reference date shortened from 01/04/99 to 30/09/98 (1 page)
25 June 1998	New director appointed (4 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (4 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: emap PLC 1 lincoln court lincoln road peterborough cambs PE1 2RF (1 page)
25 June 1998	Registered office changed on 25/06/98 from: emap PLC 1 lincoln court lincoln road peterborough cambs PE1 2RF (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
18 June 1998	Full accounts made up to 31 March 1998 (15 pages)
18 June 1998	Full accounts made up to 31 March 1998 (15 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 31 March 1997 (20 pages)
27 February 1998	Full accounts made up to 31 March 1997 (20 pages)
30 September 1997	Return made up to 02/08/97; no change of members 363(353) ‐ Location of register of members address changed (16 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Return made up to 02/08/97; no change of members 363(353) ‐ Location of register of members address changed (16 pages)
4 February 1997	Full accounts made up to 31 March 1996 (20 pages)
4 February 1997	Full accounts made up to 31 March 1996 (20 pages)
23 August 1996	Return made up to 02/08/96; full list of members (10 pages)
23 August 1996	Return made up to 02/08/96; full list of members (10 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
18 April 1996	New director appointed (1 page)
18 April 1996	New director appointed (1 page)
18 April 1996	Director resigned (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (2 pages)
18 April 1996	Director resigned (1 page)
16 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
16 April 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
16 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Conve 16/02/96 (1 page)
8 March 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
8 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 March 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
8 March 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
8 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 March 1996	Conve 16/02/96 (1 page)
8 March 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
13 December 1995	Application for reregistration from PLC to private (1 page)
13 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
13 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
13 December 1995	Application for reregistration from PLC to private (1 page)
13 December 1995	Re-registration of Memorandum and Articles (18 pages)
13 December 1995	Re-registration of Memorandum and Articles (18 pages)
13 December 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
13 December 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
9 October 1995	Director's particulars changed (2 pages)
9 October 1995	Director's particulars changed (2 pages)
26 September 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
26 September 1995	Certificate of reduction of issued capital (1 page)
26 September 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
26 September 1995	Certificate of reduction of issued capital (1 page)
7 September 1995	Full group accounts made up to 31 March 1995 (23 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (23 pages)
30 August 1995	Return made up to 02/08/95; full list of members (88 pages)
30 August 1995	Auditor's resignation (2 pages)
30 August 1995	Auditor's resignation (2 pages)
30 August 1995	Return made up to 02/08/95; full list of members (88 pages)
19 July 1995	Registered office changed on 19/07/95 from: radio house west canal wharf cardiff CF1 5DB (1 page)
19 July 1995	Registered office changed on 19/07/95 from: radio house west canal wharf cardiff CF1 5DB (1 page)
30 June 1995	Return made up to 05/06/95; bulk list available separately (14 pages)
30 June 1995	Return made up to 05/06/95; bulk list available separately (14 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
15 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1991	Memorandum and Articles of Association (13 pages)
26 June 1991	Memorandum and Articles of Association (13 pages)
20 June 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
20 June 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
18 February 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
18 February 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
7 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
3 September 1979	Company name changed\certificate issued on 03/09/79 (2 pages)
3 September 1979	Company name changed\certificate issued on 03/09/79 (2 pages)
19 May 1978	Incorporation (13 pages)
19 May 1978	Incorporation (13 pages)

Cardiff Broadcasting Company Limited

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