Introduction
Watch Company
1
100 PERCENT BROADCASTING LTD
100 PERCENT BROADCASTING LTD is an active company incorporated on 11 January 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting and 1 other business activity. 100 PERCENT BROADCASTING LTD was registered 9 years ago.(SIC: 60100, 60200)
Status
active
Active since 9 years ago
Company No
10559329
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
4th Floor, Silverstream House 45 Fitzroy Street London, W1T 6EB,
Previous Addresses
Windsor Entrance 42 Cardiff Road Caerphilly CF83 1JQ United Kingdom
From: 11 January 2017To: 18 February 2021
5 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COTTIER-JANSEN, Gareth
Active45 Fitzroy Street, LondonW1T 6EB
Born October 1971
Director
Appointed 24 Jan 2026
COTTIER-JANSEN, Gareth
45 Fitzroy Street, LondonW1T 6EB
Born October 1971
Director
24 Jan 2026
Active
COTTIER-JANSEN, Gareth
Resigned45 Fitzroy Street, LondonW1T 6EB
Born October 1975
Director
Appointed 11 Jan 2017
Resigned 24 Jan 2026
COTTIER-JANSEN, Gareth
45 Fitzroy Street, LondonW1T 6EB
Born October 1975
Director
11 Jan 2017
Resigned 24 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gareth Cottier-Jansen
Active45 Fitzroy Street, LondonW1T 6EB
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Mr Gareth Cottier-Jansen
45 Fitzroy Street, LondonW1T 6EB
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2025
Active
Mr Gareth Mr Cottier-Jansen
Ceased45 Fitzroy Street, LondonW1T 6EB
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2017
Ceased 01 Jan 2026
Mr Gareth Mr Cottier-Jansen
45 Fitzroy Street, LondonW1T 6EB
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2017
Ceased 01 Jan 2026
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
24 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2025
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 August 2025
18 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2021