THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED

Overview

Company Name	THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01120214
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1973
Date of Cessation	May 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED located?

Registered Office Address	55 New Oxford Street 6th Floor WC1A 1BS London
Undeliverable Registered Office Address	No

What were the previous names of THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED?

Previous Company Names
Company Name	From	Until
ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED	Jul 19, 1991	Jul 19, 1991
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE)	Jun 27, 1973	Jun 27, 1973

What are the latest accounts for THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
May 15, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2018	Application to strike the company off the register	3 pages	DS01

Feb 06, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 26, 2017 with updates	4 pages	CS01

Nov 03, 2016	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Jan 29, 2016	Annual return made up to Jan 26, 2016 no member list	2 pages	AR01

Oct 23, 2015	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

Feb 19, 2015	Total exemption full accounts made up to Sep 30, 2014	4 pages	AA

Feb 02, 2015	Annual return made up to Jan 26, 2015 no member list	2 pages	AR01

Apr 30, 2014	Appointment of Miss Siobhan Kenny as a director	2 pages	AP01

Apr 30, 2014	Termination of appointment of Linda Smith as a director	1 pages	TM01

Jan 29, 2014	Annual return made up to Jan 26, 2014 no member list	2 pages	AR01

Oct 28, 2013	Total exemption small company accounts made up to Sep 30, 2013	4 pages	AA

Oct 15, 2013	Appointment of Ms Linda Patricia Henworth Smith as a director	2 pages	AP01

Oct 14, 2013	Termination of appointment of Andrew Harrison as a director	1 pages	TM01

Jan 28, 2013	Annual return made up to Jan 26, 2013 no member list	3 pages	AR01

Oct 12, 2012	Total exemption full accounts made up to Sep 30, 2012	4 pages	AA

May 11, 2012	Total exemption full accounts made up to Sep 30, 2011	4 pages	AA

Feb 03, 2012	Annual return made up to Jan 26, 2012 no member list	2 pages	AR01

Nov 28, 2011	Registered office address changed from * 4Th Floor 5 Golden Square London W1F 9BS United Kingdom* on Nov 28, 2011	1 pages	AD01

Jun 29, 2011	Total exemption full accounts made up to Sep 30, 2010	4 pages	AA

Feb 18, 2011	Annual return made up to Jan 26, 2011 no member list	2 pages	AR01

Feb 17, 2011	Appointment of Ms Nishi Sharma as a secretary	1 pages	AP03

View All Filings

Who are the officers of THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARMA, Nishi New Oxford Street 6th Floor WC1A 1BS London 55 England	Feb 17, 2011		Secretary	New Oxford Street 6th Floor WC1A 1BS London 55 England					157872890001
KENNY, Siobhan Mary, Mrs. New Oxford Street 6th Floor WC1A 1BS London 55	Apr 01, 2014		Director	New Oxford Street 6th Floor WC1A 1BS London 55	England	British	1959-10	Ceo	113031530001
BROWN, Paul Campbell 192 Farleigh Road CR6 9EE Warlingham Surrey	Jul 24, 1995	Sep 23, 2008	Secretary	192 Farleigh Road CR6 9EE Warlingham Surrey		British		Managing Director	44968480001
EDGERTON, Donald Francis Richard 80 Halford Road Ickenham UB10 8QA Uxbridge Middlesex		Sep 23, 1994	Secretary	80 Halford Road Ickenham UB10 8QA Uxbridge Middlesex		British			31707490001
HARRISON, Andrew John 148 The Mount YO24 1BW York	Sep 23, 2008	Jan 25, 2011	Secretary	148 The Mount YO24 1BW York		British		Ceo	112375670002
WEST, Brian 174 Gordon Court W12 0EW London	Sep 23, 1994	Aug 31, 1995	Secretary	174 Gordon Court W12 0EW London		British			11265480001
AXTON, Ian James 29 Andrews Way SP2 8QR Salisbury Wiltshire	Jan 27, 2000	Jan 25, 2001	Director	29 Andrews Way SP2 8QR Salisbury Wiltshire	United Kingdom	British	1970-7	Company Director	52042080001
BAISH, John 17 Doddington Close Lower Earley RG6 4BJ Reading Berkshire	Nov 23, 2005	Mar 15, 2007	Director	17 Doddington Close Lower Earley RG6 4BJ Reading Berkshire		British	1968-7	Managing Director	71868130001
BAXTER, Travis Le Morpeth Terrace SW1P 1EW London	Sep 11, 1996	Jan 28, 1998	Director	Le Morpeth Terrace SW1P 1EW London		British	1957-9	Managing Director	26244380001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Mar 13, 1995	Mar 15, 2007	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	Chief Executive	32493590003
BERNARD, Ralph Mitchell 3 Farrar Drive SN8 1TP Marlborough	Mar 14, 1992	Jan 25, 1995	Director	3 Farrar Drive SN8 1TP Marlborough		British	1953-2	Managing Director	32493590001
BETTON, Michael Vaila Castle Lane Boothby Graffoe LN5 0LF Lincoln	Jan 27, 1993	Mar 15, 2007	Director	Vaila Castle Lane Boothby Graffoe LN5 0LF Lincoln		British	1962-2	Broadcaster	31707450002
BOND, Marc Daniel 20 Alicia Close Cawston CV22 7GT Rugby Warwickshire	Jan 28, 1999	Jan 27, 2000	Director	20 Alicia Close Cawston CV22 7GT Rugby Warwickshire		British	1962-3	Company Director	84852170001
BROWN, Paul Campbell 192 Farleigh Road CR6 9EE Warlingham Surrey	Jul 24, 1995	Jan 19, 2009	Director	192 Farleigh Road CR6 9EE Warlingham Surrey		British	1945-11	Managing Director	44968480001
CARNEGY, Christopher Roy 29 Hulse Road SP1 3LU Salisbury Wiltshire	Feb 12, 1997	Dec 12, 2005	Director	29 Hulse Road SP1 3LU Salisbury Wiltshire	United Kingdom	British	1961-12	Company Director	5024600002
COLES, Ronald John Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire		Jan 29, 1992	Director	Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire		British	1944-7	Managing Director	9159370001
EATWELL, John Leonard, Lord President's Lodge Queens College CB3 9ET Cambridge	Jan 27, 2000	Mar 31, 2004	Director	President's Lodge Queens College CB3 9ET Cambridge	United Kingdom	British	1945-2	Economist	125446220001
ELSTEIN, David Keith 64 Hotham Road SW15 1QP London	Apr 01, 2004	Mar 15, 2007	Director	64 Hotham Road SW15 1QP London	United Kingdom	British	1944-11	Company Director	32971030002
EYRE, Richard Anthony 31 Croham Park Avenue CR2 7HN South Croydon Surrey	Jan 25, 1995	Aug 19, 1997	Director	31 Croham Park Avenue CR2 7HN South Croydon Surrey		British	1954-5	Managing Director	5219910001
FINDLAY, Richard Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian		Jan 25, 2001	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	Managing Director	35695630001
FORD, Deidre Ann Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire	Feb 12, 2004	Mar 15, 2007	Director	Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire	England	British	1960-11	Director	255749500002
FRANCIS, Stewart Bower Cottage Hemington Road Polebrook PE8 5LS Peterborough Cambridgeshire		Jan 26, 1994	Director	Bower Cottage Hemington Road Polebrook PE8 5LS Peterborough Cambridgeshire		British	1951-3	Managing Director	41656790001
GOODE, David Fir Cottage Glen Mosston Road PA13 4PF Kilmacolm Renfrewshire Scotland	Jan 25, 2001	Jul 14, 2005	Director	Fir Cottage Glen Mosston Road PA13 4PF Kilmacolm Renfrewshire Scotland		British	1947-9	Managing Director Radio	74360650001
HARRISON, Andrew John 148 The Mount YO24 1BW York	Sep 23, 2008	Sep 30, 2013	Director	148 The Mount YO24 1BW York	England	British	1964-10	Ceo	112375670002
HAZLITT, Anne Frances 73 Finlay Street SW6 6HF London	Nov 23, 2005	Mar 15, 2007	Director	73 Finlay Street SW6 6HF London		British	1963-4	C E	105857720001
HUNTINGFORD, Richard Norman Legh 11 Baronsmead Road Barnes SW13 9RR London	Jan 28, 1999	Jan 27, 2000	Director	11 Baronsmead Road Barnes SW13 9RR London	United Kingdom	British	1956-5	Company Director	3297910006
LAWRENCE, Eric Alexander 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne	Jan 24, 2002	May 14, 2003	Director	26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne		British	1962-8	Managing Director	4250810002
LEES, David Michael 54 Bradmore Way Brookmans Park AL9 7QX Hatfield Hertfordshire	Jan 31, 1996	Mar 20, 1996	Director	54 Bradmore Way Brookmans Park AL9 7QX Hatfield Hertfordshire		British	1952-4	Sales And Marketing Director	48870970001
LISTER, Brian Stuart 37 West End Sedgefield TS21 2BW Stockton On Tees Cleveland	Jan 28, 1998	Jan 28, 1999	Director	37 West End Sedgefield TS21 2BW Stockton On Tees Cleveland	England	British	1951-3	Managing Director	23331150001
MACHIN, Barrington Howard Westfield Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire	Mar 04, 1992	Jan 27, 2000	Director	Westfield Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire	United Kingdom	British	1952-7	Managing Director	2107970001
MACKENZIE, Ashley Calder 12 Coleford Road Wandsworth SW18 1AD London	Jan 25, 2001	Jan 24, 2002	Director	12 Coleford Road Wandsworth SW18 1AD London		British	1972-7	Managing Director	59529980002
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	Jan 28, 1999	May 12, 2005	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	Chief Executive	32585450001
MOLLETT, Andrew 4 White Heron Mews Park Lane TW11 0JQ Teddington Middlesex	Feb 01, 1996	Jan 28, 1999	Director	4 White Heron Mews Park Lane TW11 0JQ Teddington Middlesex		British	1961-2	Chartered Accountant	47101600001
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	May 12, 2005	Mar 15, 2007	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	Chief Executive	70386430001
OATES, Stephen Michael Windmill Cottage Yapton Road PO22 0BD Barnham West Sussex	May 14, 2003	Feb 15, 2006	Director	Windmill Cottage Yapton Road PO22 0BD Barnham West Sussex	United Kingdom	British	1961-11	Company Director	83498790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Siobhan Kennedy New Oxford Street 6th Floor WC1A 1BS London 55	Apr 06, 2016	New Oxford Street 6th Floor WC1A 1BS London 55	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 26, 1997 Delivered On Sep 06, 1997	Outstanding	Amount secured The interest of the commercial radio companies association limited in the amount from time to time standing to the credit of a deposit account and all monies and obligations due or to become due from time to time from the company and/or radio advertising bureau limited to the bank of east asia limited in the lease (as defined in the deed) and in the deed until such time as the said deposit account shall be closed in accordance with the provisions of the deed
	Short particulars All the interest from time to time of the commercial radio companies association limited in the said deposit account to be opened in the sum of £43,000 pursuant to the terms of the deed.
	Persons Entitled The Bank of East Asia Limited
	Transactions Sep 06, 1997Registration of a charge (395)

View Detailed Information on Charges

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.
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