LOVE FM LIMITED
Overview
| Company Name | LOVE FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02788866 |
| 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 LOVE FM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOVE FM LIMITED located?
| Registered Office Address | 30 Leicester Square London WC2H 7LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVE FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1179 LIMITED | Feb 11, 1993 | Feb 11, 1993 |
What are the latest accounts for LOVE FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LOVE FM 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 | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Beak as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Williams as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Charles Lamb Allen as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Gabriel Miron as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren David Singer as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Beak as a secretary on Nov 09, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Beak as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Ronald Potterell as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Ronald Potterell as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Damien Connole as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Lord Charles Lamb Allen as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Gabriel Miron as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LOVE FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | 159918310001 | |||||
| WILLIAMS, John | Director | Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom | England | British | 110937790001 | |||||
| BEAK, Jonathan | Secretary | Leicester Square WC2H 7LA London 30 United Kingdom | 202921830001 | |||||||
| BELLEW, Joanne Louise | Secretary | 52 Tydeman Road BS20 7LS Portishead North Somerset | British | 66765990003 | ||||||
| GIFFARD-TAYLOR, Barrie | Secretary | 41 New Road SN15 1JQ Chippenham Wiltshire | British | 9984510001 | ||||||
| MANNING, Richard Denley John | Secretary | 39 Ash Lane BA5 2LR Wells Somerset | British | 77961690001 | ||||||
| NORMAN, Robert John | Secretary | 3 Bronde Close Old Catton NR6 7LN Norwich Norfolk | British | 38086100001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| POTTERELL, Clive Ronald | Secretary | Leicester Square WC2H 7LA London 30 England | British | 3182530002 | ||||||
| ALLEN, Charles Lamb, The Lord Allen Of Kensington | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 142052340002 | |||||
| BEAK, Jonathan | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 82491650002 | |||||
| BERNARD, Ralph Mitchell | Director | Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | 32493590003 | |||||
| CONNOLE, Michael Damien | Director | Leicester Square WC2H 7LA London 30 England | England | Irish | 47934750001 | |||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | 77961690001 | |||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 79869630007 | |||||
| NORMAN, Robert John | Director | 2 The Mustard Mill Bracondale NR1 2FB Millgate Norwich | England | British | 151041590001 | |||||
| PALLOT, Wendy Monica | Director | The Willows Springwood Park TN11 9LZ Tonbridge Kent | United Kingdom | British | 74832570006 | |||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| POTTERELL, Clive Ronald | Director | Leicester Square WC2H 7LA London 30 England | England | British | 3182530002 | |||||
| STUART, George Russell | Director | Lilypond Barn Grange Farm Fritton NR15 2LN Norwich Norfolk | England | British | 10214510002 |
Who are the persons with significant control of LOVE FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Anglian Radio Limited | Apr 06, 2016 | Leicester Square WC2H 7LA London 30 United Kingdom | No | ||||||||||
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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