VIRGIN RADIO FRANCE HOLDINGS LIMITED
Overview
| Company Name | VIRGIN RADIO FRANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03239464 |
| 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 VIRGIN RADIO FRANCE HOLDINGS LIMITED?
- (9220) /
Where is VIRGIN RADIO FRANCE HOLDINGS LIMITED located?
| Registered Office Address | The School House 50 Brook Green W6 7RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN RADIO FRANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN RADIO INTERNATIONAL LIMITED | Aug 14, 1996 | Aug 14, 1996 |
What are the latest accounts for VIRGIN RADIO FRANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for VIRGIN RADIO FRANCE HOLDINGS 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 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2012
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Tilesh Chimanbhai Patel as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Cohen as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Barry Alexander Ralph Gerrard as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Mccall as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gordon Mccallum as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barry Gerrard as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Caroline Ann Drake as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Jonathan Mark Cohen as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of VIRGIN RADIO FRANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Caroline Ann | Secretary | Brook Green W6 7RR London The School House 50 | 150034360001 | |||||||
| GERRARD, Barry Alexander Ralph | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | Company Secretary | 188290005 | ||||
| PATEL, Tilesh Chimanbhai | Director | 50 Brook Green W6 7RR London The School House United Kingdom | England | British | Chartered Accountant | 160075020001 | ||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | British | 188290005 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CAMPBELL, David Lachlan | Director | Snapelands Lodsworth GU28 9DR Petworth West Sussex | England | British | Director | 58507320001 | ||||
| COHEN, Jonathan Mark | Director | Brook Green W6 7RR London The School House 50 | England | British | Financial Controller | 131608080001 | ||||
| DEVEREUX, Robert Harold Ferrers | Director | 5 Ladbroke Terrace W11 3PG London | England | British | Company Director | 68747470001 | ||||
| FISHER, Mark Grenville | Director | 48 Averill Street W6 8EB London | British | Director | 71188240002 | |||||
| IBBETT, Kenneth Richard Andre | Director | 31 Aldridge Road Villas W11 1BN London | United Kingdom | British | Company Director | 34929900001 | ||||
| IBBETT, Kenneth Richard Andre | Director | 31 Aldridge Road Villas W11 1BN London | United Kingdom | British | Company Director | 34929900001 | ||||
| LANCASHIRE, Rebecca | Director | 127 Portobello Road W11 2DY London | British | Business Development | 51720130002 | |||||
| MCCALL, Patrick Charles Kingdon | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | Corporate Operations Director | 81875070007 | ||||
| MCCALLUM, Gordon Douglas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | Company Director | 55294030006 | ||||
| PEACHEY, Jonathan James | Director | 43 Ruskin House Erasmus Street SW1P 4HU London | British | Chartered Accountant | 80912700001 | |||||
| WHITEHORN, William Elliott | Director | Campden Hill Road W8 7AR London 120 | United Kingdom | British | Brand Development/Corporate Af | 46878420003 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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