RADIO MARKETING BUREAU LIMITED
Overview
| Company Name | RADIO MARKETING BUREAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02669041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIO MARKETING BUREAU LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is RADIO MARKETING BUREAU 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 RADIO MARKETING BUREAU LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERMIUM DEVELOPMENTS LIMITED | Dec 06, 1991 | Dec 06, 1991 |
What are the latest accounts for RADIO MARKETING BUREAU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for RADIO MARKETING BUREAU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Anthony Waxman as a secretary on Dec 05, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Siobhan Kenny as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Harrison as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Appointment of Ms Linda Patricia Henworth Smith as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 4Th Floor 5 Golden Square London W1F 9BS United Kingdom* on Nov 28, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of RADIO MARKETING BUREAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, Siobhan Mary, Mrs. | Director | New Oxford Street 6th Floor WC1A 1BS London 55 | England | British | 113031530001 | |||||
| JOSEPHS, John Irving | Secretary | 22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear | British | 3830990001 | ||||||
| RUSSELL, Geoffrey George | Secretary | 2 Chatterton Court Eversfield Road Kew TW9 2AR Richmond Surrey | British | 33546750001 | ||||||
| WAXMAN, Stephen Anthony | Secretary | Pinemore 3 Birch Grove KT11 2HR Cobham Surrey | British | 117653210001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| HARRISON, Andrew John | Director | New Oxford Street 6th Floor WC1A 1BS London 55 England | England | British | 112375670002 | |||||
| MCARTHUR, Douglas Brown | Director | 30 Nightingale Lane SW12 8TD London | British | 60554450004 | ||||||
| ROBINSON, Kathleen Ellen | Director | Tenter House NE47 0LB Hexham Northumberland | British | 3640550001 | ||||||
| SMITH, Linda Patricia Henworth | Director | New Oxford Street 6th Floor WC1A 1BS London 55 England | England | British | 129315700001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of RADIO MARKETING BUREAU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Siobhan Mary Kenny | Apr 06, 2016 | New Oxford Street WC1A 1BS London 55 6th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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