Northamptonshire Broadcasting Company Limited(the) in London

Northamptonshire Broadcasting Company Limited(the)

Northamptonshire Broadcasting Company (the) started in year 1984 as Private Limited Company with registration number 01848359. The Northamptonshire Broadcasting Company (the) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA.

The firm has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northamptonshire Broadcasting Company Limited(the) Address / Contact

Office Address	30 Leicester Square
Office Address2	London
Town	Leicester Square
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01848359
Date of Incorporation	Fri, 14th Sep 1984
Industry	Non-trading company
End of financial Year	31st March
Company age	40 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Richard M.

Position: Director

Appointed: 15 January 2008

Resigned: 28 November 2008

Richard M.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 November 2008

Wendy P.

Position: Director

Appointed: 08 November 2001

Resigned: 18 July 2008

Lynda C.

Position: Director

Appointed: 31 May 2001

Resigned: 13 September 2002

Joanne B.

Position: Secretary

Appointed: 01 November 1999

Resigned: 05 September 2005

Mark L.

Position: Director

Appointed: 31 March 1996

Resigned: 31 May 2001

Barrie G.

Position: Secretary

Appointed: 07 September 1995

Resigned: 01 November 1999

Ralph B.

Position: Director

Appointed: 07 September 1995

Resigned: 15 January 2008

Peter B.

Position: Director

Appointed: 13 March 1993

Resigned: 30 November 1993

Colin M.

Position: Director

Appointed: 13 March 1993

Resigned: 07 September 1995

Robert M.

Position: Director

Appointed: 13 March 1993

Resigned: 24 September 1998

Michael P.

Position: Director

Appointed: 08 January 1993

Resigned: 17 December 1998

Richard R.

Position: Director

Appointed: 08 January 1993

Resigned: 01 May 1996

Ronald B.

Position: Director

Appointed: 08 January 1993

Resigned: 31 December 1998

Rosemarie D.

Position: Director

Appointed: 08 January 1993

Resigned: 17 December 1998

Colin W.

Position: Director

Appointed: 12 November 1992

Resigned: 28 March 1994

David W.

Position: Director

Appointed: 05 February 1990

Resigned: 07 September 1995

David W.

Position: Secretary

Appointed: 05 February 1990

Resigned: 07 September 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Chiltern Radio Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chiltern Radio Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01472241
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 6th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 28th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/26	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/19	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 3rd, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 6th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/18 with complete member list filed on: 18th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 14th, September 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 26th, July 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/19 with complete member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, August 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2002/03/20 with complete member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 21st, August 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 8th, August 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2000/03/20 with complete member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 22nd, September 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1999/03/23 with complete member list filed on: 23rd, March 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/04/17 with complete member list filed on: 17th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/03/19 with complete member list filed on: 19th, March 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 1997/03/19	annual return
225	Accounting reference date extended from 30/09/96 to 31/03/97 filed on: 12th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 30th, July 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/03/27 with complete member list filed on: 27th, March 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/03/17 with complete member list filed on: 17th, March 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 6th, February 1995	accounts
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 22nd, January 1995	accounts
363s	Annual return drawn up to 1994/05/25 with complete member list filed on: 25th, May 1994	annual return
363(288)	Annual return (Director's particulars changed;director resigned) up to 1994/05/25	annual return
363a	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return
363a	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return
363a	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 1st, July 1993	accounts
363a	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return
363a	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return
363a	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return
AA	Dormant company accounts reported for the period up to 1990/09/30 filed on: 1st, July 1993	accounts
363a	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 1st, July 1993	accounts
AA	Dormant company accounts reported for the period up to 1989/09/30 filed on: 1st, July 1993	accounts
363a	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return
AA	Dormant company accounts reported for the period up to 1988/09/30 filed on: 28th, September 1989	accounts
363	Return made up to 13/03/89; full list of members filed on: 28th, September 1989	annual return
363	Return made up to 14/03/88; full list of members filed on: 8th, September 1988	annual return
AA	Dormant company accounts reported for the period up to 1987/09/30 filed on: 8th, September 1988	accounts
363	Return made up to 09/03/87; full list of members filed on: 7th, December 1987	annual return
AA	Accounts for the year ending on 1986/09/30 filed on: 7th, December 1987	accounts
363	Return made up to 25/03/86; full list of members filed on: 17th, July 1986	annual return
AA	Full accounts for the period ending 1985/09/30 filed on: 10th, June 1986	accounts