OpenRegistry
Companies House/Croydon/Company profile

AQUARIAN BROADCAST GROUP LIMITED

Active
08020638·incorporated 2012-04-04

AQUARIAN BROADCAST GROUP LIMITED is an active UK private limited company, incorporated on 4 April 2012 at Companies House (number 08020638; OpenRegistry canonical ID GB-08020638-aquarian-broadcast-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-04
Registered Address
UNIT 27, IO CENTRE 57A CROYDON ROAD, BEDDINGTON, CROYDON, CR0 4WQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AQUARIAN BROADCAST GROUP LIMITED has 1 person with significant control on file:

  • Mr David William Tucker born 1962 resident in United Kingdom, British national. Notified 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Scott Incz born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Roger Steven Howe born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tina Frances Tucker born 1967 resident in United Kingdom, British national. Notified 2021-12-22. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Arthur Keeley born 1970 resident in England, British national. Notified 2021-08-13. Ceased 2021-12-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Croydon: