Company Information for COMMERCIAL BREAKS (LONDON) LIMITED
Harben House, Harben Parade, Finchley Road, London, NW3 6LH,
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Company Registration Number
01379846
Private Limited Company
Active |
Company Name | |
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COMMERCIAL BREAKS (LONDON) LIMITED | |
Legal Registered Office | |
Harben House, Harben Parade Finchley Road London NW3 6LH Other companies in W1D | |
Company Number | 01379846 | |
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Company ID Number | 01379846 | |
Date formed | 1978-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB242561674 |
Last Datalog update: | 2024-05-07 15:15:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SEAN ANTHONY CARNEGIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY KEITH CRAIG |
Company Secretary | ||
TIMOTHY KEITH CRAIG |
Director | ||
BENJAMIN CHARLES BLAIN FAIRMAN |
Director | ||
IAN MACTAVISH |
Director | ||
GRAHAM FETTES BROWN |
Director | ||
STEPHEN ANDREW DONOVAN |
Company Secretary | ||
STEPHEN ANDREW DONOVAN |
Director | ||
ADRIAN STUART REITH |
Company Secretary | ||
ADRIAN STUART REITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIO DIRECT LIMITED | Director | 2018-07-30 | CURRENT | 2000-07-24 | Active | |
RADIOVILLE LTD | Director | 2013-06-13 | CURRENT | 1990-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mr Sean Anthony Carnegie as a person with significant control on 2022-07-11 | |
CH01 | Director's details changed for Mr Sean Anthony Carnegie on 2022-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM Warwick House Chapone Place Off Dean Street London W1D 3BF | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Sean Anthony Carnegie as a person with significant control on 2020-05-15 | |
CH01 | Director's details changed for Mr Sean Anthony Carnegie on 2020-05-15 | |
CH01 | Director's details changed for Mr Sean Anthony Carnegie on 2019-06-28 | |
PSC04 | Change of details for Mr Sean Anthony Carnegie as a person with significant control on 2019-06-28 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANTHONY CARNEGIE | |
PSC07 | CESSATION OF TIMOTHY KEITH CRAIG AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-20 GBP 43.99 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FAIRMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAIG | |
TM02 | Termination of appointment of Timothy Keith Craig on 2018-07-30 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 439.91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 439.91 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 439.91 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Warwick House Chapone Place Off Dean Street London W1D 3BF | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 439.91 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013798460005 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SEAN ANTHONY CARNEGIE | |
AR01 | 30/04/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 17/08/10 STATEMENT OF CAPITAL GBP 439.91 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACTAVISH | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROWN / 30/04/2009 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROWN / 18/06/2007 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 143 WARDOUR STREET LONDON W1F 8WA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 22/05/03 | |
RES13 | RE SUB-DIVIDE SHARES 22/05/03 | |
RES04 | NC INC ALREADY ADJUSTED 22/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
169 | £ SR 10257@.01 18/04/06 | |
RES13 | RE TRANSFERS 12/04/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
88(2)R | AD 07/01/04--------- £ SI 1@.01 £ IC 800/800 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 22/05/03--------- £ SI 60000@.01=600 £ IC 200/800 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | RICHARD CECIL JAMES, ELIZABETH MARIAN FOSTER AND PATRICIA ANN GRAY | |
RENT DEPOSIT DEED | Outstanding | RICHARD CECIL JAMES ELIZABETH MARIAN FOSTER PATRICIA ANN GREY | |
RENT DEPOSIT DEED | Satisfied | RICHARD CECIL JAMES ELIZABETH MARIAN FOSTER AND PATRICIA ANN GRAY | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 293,630 |
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Creditors Due Within One Year | 2012-09-30 | £ 204,517 |
Provisions For Liabilities Charges | 2013-09-30 | £ 6,331 |
Provisions For Liabilities Charges | 2012-09-30 | £ 6,716 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL BREAKS (LONDON) LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 250,686 |
Cash Bank In Hand | 2012-09-30 | £ 203,913 |
Current Assets | 2013-09-30 | £ 583,754 |
Current Assets | 2012-09-30 | £ 508,326 |
Debtors | 2013-09-30 | £ 333,068 |
Debtors | 2012-09-30 | £ 284,779 |
Fixed Assets | 2013-09-30 | £ 31,765 |
Fixed Assets | 2012-09-30 | £ 34,063 |
Shareholder Funds | 2013-09-30 | £ 315,558 |
Shareholder Funds | 2012-09-30 | £ 331,156 |
Stocks Inventory | 2012-09-30 | £ 19,634 |
Tangible Fixed Assets | 2013-09-30 | £ 31,657 |
Tangible Fixed Assets | 2012-09-30 | £ 33,955 |
Debtors and other cash assets
COMMERCIAL BREAKS (LONDON) LIMITED owns 5 domain names.
outsourceyourradio.co.uk podcastville.co.uk radiovilleproductions.co.uk musicville.co.uk macand.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as COMMERCIAL BREAKS (LONDON) LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |