Autoradio Broadcasting Corporation Limited

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General information

Name:

Autoradio Broadcasting Corporation Ltd

Office Address:

The Third Floor 207 Regent Street W1B 3HH London

Number: 06868310

Incorporation date: 2009-04-03

Dissolution date: 2023-09-12

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2009 marks the founding of Autoradio Broadcasting Corporation Limited, a company which was situated at The Third Floor, 207 Regent Street in London. It was created on Friday 3rd April 2009. The registration number was 06868310 and the zip code was W1B 3HH. It had been active on the market for approximately fourteen years up until Tuesday 12th September 2023.

For this firm, many of director's duties up till now have been carried out by Michail M. and Yury K.. When it comes to these two individuals, Yury K. had been with the firm the longest, having become one of the many members of company's Management Board fifteen years ago.

Giorgos L. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michail M.

Role: Director

Appointed: 20 February 2013

Latest update: 24 September 2023

Sundial Consulting & Finance Services S.a.

Role: Corporate Director

Appointed: 03 April 2009

Address: Geneva 3, 1211, Switzerland

Latest update: 24 September 2023

Britannic Intellectual Property Agency Limited

Role: Corporate Director

Appointed: 03 April 2009

Address: London, Hertfordshire, W1B 3HH, United Kingdom

Latest update: 24 September 2023

Yury K.

Role: Director

Appointed: 03 April 2009

Latest update: 24 September 2023

People with significant control

Giorgos L.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 April 2023
Confirmation statement last made up date 03 April 2022
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 January 2013
Annual Accounts 26 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 26 January 2014
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 November 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 January 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 May 2017
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, September 2023
gazette
Free Download Download filing (1 page)

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