SAGA RADIO (NORTH WEST) LIMITED
Overview
| Company Name | SAGA RADIO (NORTH WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00057763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGA RADIO (NORTH WEST) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAGA RADIO (NORTH WEST) LIMITED located?
| Registered Office Address | 3 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGA RADIO (NORTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAGA RADIO (NORTH EAST) LIMITED | Oct 26, 2005 | Oct 26, 2005 |
| SAGA RADIO (MANCHESTER) LIMITED | Jan 31, 2005 | Jan 31, 2005 |
| INTER CITY TOURS LIMITED | Aug 23, 1999 | Aug 23, 1999 |
| SAGA SCENE LIMITED | Nov 11, 1985 | Nov 11, 1985 |
| HERITAGE HOTELS LIMITED | Mar 11, 1982 | Mar 11, 1982 |
| BURLINGTON MANSIONS,LIMITED | Jun 14, 1898 | Jun 14, 1898 |
What are the latest accounts for SAGA RADIO (NORTH WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SAGA RADIO (NORTH WEST) LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for SAGA RADIO (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 5 pages | AA | ||
Change of details for Saga Group Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mrs Rachel Shaw on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Victoria Haynes on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Victoria Haynes on Jul 24, 2023 | 1 pages | CH03 | ||
Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||
Termination of appointment of David Moore as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Shaw as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr David Moore as a director on Sep 25, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Paul Stringer as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Who are the officers of SAGA RADIO (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | British | 182412280001 | ||||||
| HAYNES, Victoria | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 182412280001 | |||||
| SHAW, Rachel | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 298516050001 | |||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| DE HAAN, Peter Charles | Secretary | Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 32531270003 | ||||||
| FRASER, Richard John | Secretary | 35 Hillside Avenue CT2 8EZ Canterbury Kent | British | 35485370001 | ||||||
| HOWARD, Stuart Michael | Secretary | 2 Enbrook Park CT20 3SE Folkestone Kent | British | 160271430001 | ||||||
| NGONDONGA, Taguma | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 171626790001 | |||||||
| BULL, Timothy Bruce | Director | 3 Enbrook Park CT20 3SE Folkestone Kent | British | 65685750012 | ||||||
| COLES, Ronald John | Director | Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire | British | 9159370001 | ||||||
| DE HAAN, Peter Charles | Director | Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 32531270003 | ||||||
| DE HAAN, Roger Michael | Director | Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 76849990002 | ||||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 160271430001 | |||||
| MOORE, David | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 240097520001 | |||||
| STRINGER, Andrew Paul | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 182412290001 |
Who are the persons with significant control of SAGA RADIO (NORTH WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Group Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0