BROADCAST RADIO LIMITED

1-2 MARITIME HOUSE, MARITIME BUSINESS PARK, LIVINGSTONE ROAD  HU13 0EG
  • Active
  • Private Limited Company
  • Company No. 03467549
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROADCAST RADIO LIMITED was incorporated on Tuesday, November 18, 1997 as a Private Limited Company with registered address in LIVINGSTONE ROAD. BROADCAST RADIO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 3 months and 5 days.

Name BROADCAST RADIO LIMITED
Company number 03467549
Company type Private Limited Company
Incorporation date 18 Nov 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 1-2 MARITIME HOUSE
MARITIME BUSINESS PARK
LIVINGSTONE ROAD
HU13 0EG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Liam Dominic Burke Nationality: British Dates: Thursday, July 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter Martin Jarrett Nationality: British Dates: Thursday, July 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BROADCAST RADIO LIMITED 18 Nov 1997
P SQUARED LIMITED 17 Dec 2015