ALPHA BROADCASTING LIMITED
| Status | ACTIVE |
| Company No. | 02997080 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 1994 |
| Age | 29 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ALPHA BROADCASTING LIMITED is an active private limited company with number 02997080. It was incorporated 29 years, 5 months, 15 days ago, on 01 December 1994. The company address is Radio House Radio House, Darlington, DL3 7BJ, England.
Company Fillings
Certificate change of name company
Date: 24 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alpha radio LIMITED\certificate issued on 24/06/23
Documents
Gazette filings brought up to date
Date: 21 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Accounts with accounts type dormant
Date: 20 Jun 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Dissolved compulsory strike off suspended
Date: 11 Oct 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 09 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-01
Psc name: Vtg Uk Limited
Documents
Gazette filings brought up to date
Date: 06 May 2022
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 06 May 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Accounts with accounts type dormant
Date: 05 May 2022
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Dissolved compulsory strike off suspended
Date: 12 Jan 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Termination director company with name termination date
Date: 16 Aug 2020
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: Jamie William Branson
Documents
Appoint person director company with name date
Date: 16 Aug 2020
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Graham Davis-Gould
Documents
Accounts with accounts type dormant
Date: 30 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Accounts with accounts type dormant
Date: 29 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Gazette filings brought up to date
Date: 23 Mar 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2019
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Gazette filings brought up to date
Date: 25 Sep 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Sep 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Dissolved compulsory strike off suspended
Date: 19 Sep 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Address
Type: AD01
New address: Radio House 11 Woodland Road Darlington DL3 7BJ
Old address: 11 Woodland Road Darlington Radio House, 11 Woodland Road Darlington DL3 7BJ England
Change date: 2017-10-23
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Address
Type: AD01
New address: 11 Woodland Road Darlington Radio House, 11 Woodland Road Darlington DL3 7BJ
Change date: 2017-10-19
Old address: T/a View Tv Group 200 Brook Drive Green Park Reading Berkshire RG2 6UB
Documents
Accounts with accounts type small
Date: 10 Oct 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Change to a person with significant control
Date: 11 Aug 2017
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vtg Uk Limited
Change date: 2017-04-01
Documents
Change to a person with significant control
Date: 11 Aug 2017
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ukrd Group Limited
Change date: 2017-04-01
Documents
Mortgage satisfy charge full
Date: 08 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jamie William Branson
Appointment date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Old address: Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ
Change date: 2017-04-11
New address: T/a View Tv Group 200 Brook Drive Green Park Reading Berkshire RG2 6UB
Documents
Termination secretary company with name termination date
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-31
Officer name: Andrew Preece
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: John Stuart William Clayton
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Andrew Richard Preece
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: William James Gerald Rogers
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Stuart William Clayton
Change date: 2016-11-16
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Accounts with accounts type small
Date: 22 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-12
Officer name: Mr William James Gerald Rogers
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Legacy
Date: 21 Sep 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Sep 2015
Action Date: 21 Sep 2015
Category: Capital
Type: SH19
Capital : 1,000 GBP
Date: 2015-09-21
Documents
Legacy
Date: 21 Sep 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/09/15
Documents
Resolution
Date: 21 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-17
Officer name: John Norman Anderson
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Change person director company with change date
Date: 31 Jul 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Stuart William Clayton
Change date: 2014-07-31
Documents
Change person director company with change date
Date: 31 Jul 2014
Action Date: 14 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Norman Anderson
Change date: 2013-03-14
Documents
Change person director company with change date
Date: 16 Jul 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-16
Officer name: Mr Andrew Richard Preece
Documents
Accounts with accounts type small
Date: 10 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person secretary company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Preece
Documents
Termination secretary company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sian Woods
Documents
Appoint person director company with name
Date: 12 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Stuart William Clayton
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Termination director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Reason
Documents
Accounts with accounts type small
Date: 04 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 13 Dec 2012
Action Date: 13 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-13
Officer name: Mr William James Gerald Rogers
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Change person director company with change date
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-24
Officer name: Mr William James Gerald Rogers
Documents
Accounts with accounts type small
Date: 25 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Legacy
Date: 31 May 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form AP01 was removed form the public register on 18/01/2013 as it was done without the authority of the company.
Documents
Change person secretary company with change date
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-29
Officer name: Sian Woods
Documents
Change person secretary company with change date
Date: 07 Mar 2012
Action Date: 07 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-07
Officer name: Sian Woods
Documents
Appoint person director company with name
Date: 02 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Preece
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Accounts with accounts type full
Date: 20 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Termination director company with name
Date: 28 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Humm
Documents
Termination director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Radio Investments Limited
Documents
Termination director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Radio Investments Limited
Documents
Termination director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Humm
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Accounts with accounts type full
Date: 28 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Appoint person director company with name
Date: 26 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Norman Anderson
Documents
Appoint person director company with name
Date: 14 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Reason
Documents
Termination director company with name
Date: 11 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allen Nixon
Documents
Termination director company with name
Date: 11 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allene Norris
Documents
Termination director company with name
Date: 11 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Royle
Documents
Change registered office address company with date old address
Date: 04 Feb 2010
Action Date: 04 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-04
Old address: 11 Duke Street High Wycombe Buckinghamshire HP13 6EE
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2009
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 02 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William James Gerald Rogers
Change date: 2009-12-02
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed sian woods
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew fennell
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary andrew fennell
Documents
Accounts with accounts type full
Date: 30 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed roger james humm
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed william james gerald rogers
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed andrew phillip fennell
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alistair mackenzie
Documents
Legacy
Date: 24 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/08; full list of members
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed andrew phillip fennell
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary lynette wells
Documents
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