Anglian Broadcasting Company (Holdings) Limited
DissolvedDissolved on 27 September 2022
Status
Dissolved
on 27 September 2022
Net assets
£433k
year to 30 Sep 2019 filed accounts not the latest accounts
Assets less current liabilities
£1.8m
year to 30 Sep 2019 filed accounts not the latest accounts
Employees
3
year to 30 Sep 2019 not the latest accounts
Directors
3
3.6y av at dissolution
Last accounts
31 Dec 2020
made up to this date, audit exemption subsidiary
Officers at dissolution
4iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Deidre Ann Ford | Director | 25 February 2019 |
| Paul Anthony Keenan | Director | 25 February 2019 |
| Sarah Jane Vickery | Director | 25 February 2019 |
| Bauer Group Secretariat Limited | Corporate secretary | 25 February 2019 |
Former officers
13 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Carol Dawn Edwards | Director | 31 January 2017 | 25 February 2019 |
| Paul Charman | Company secretary | 31 January 2017 | 31 January 2019 |
| Paul Adrian Smith | Director | 31 January 2017 | 31 January 2019 |
| Jonathan Roy Hemmings | Director | 3 August 2015 | 2 March 2017 |
| Leigh Hemmings | Director | 3 August 2015 | 2 March 2017 |
| Stephane Derone | Director | 3 August 2015 | 31 January 2017 |
| Gerald David Larman Zierler | Director | 11 July 2013 | 31 January 2017 |
| David Alan Cocks | Director | 11 July 2013 | 6 October 2016 |
| Benjamin James Palmer | Company secretary | 6 February 2013 | 31 March 2016 |
| Benjamin James Palmer | Director | 6 February 2013 | 31 March 2016 |
| Howard Stephen Bowles | Director | 6 March 2013 | 12 December 2014 |
| David Alfred Lovell | Director | 13 May 2010 | 12 December 2014 |
| Jane Lovell | Company secretary | 13 May 2010 | 6 February 2013 |
People with significant control
6iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Celador Radio Broadcasting LimitedCompany |
| 31 January 2019 | - |
| Celador Entertainment LtdCompany |
| 1 February 2017 | 31 January 2019 |
| Mr Jonathan Roy HemmingsPerson · British |
| 6 April 2016 | 31 January 2017 |
| Mrs Leigh HemmingsPerson · British |
| 6 April 2016 | 31 January 2017 |
| Mr Gerry ZierlerPerson · British |
| 6 April 2016 | 31 January 2017 |
| Mr Stephane DeronePerson · French |
| 6 April 2016 | 31 January 2017 |
About this company
- Company number
- 07252533
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 13 May 2010
- Dissolved
- 27 September 2022
- Nature of business
- 60100 - Radio broadcasting
99999 - Dormant Company - Last accounts made up to
- 31 December 2020 (audit exemption subsidiary)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2019 | FRS102 | Not reported | Not reported | £432.62k | £1.83m | Not reported | 3 |
| 31 January 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £431.46k | £1.83m | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows audit exemption subsidiary accounts made up to 31 December 2020, but the newest year we hold is 30 September 2019. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 31 December 2020
- Dissolved on
- 27 September 2022
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.