SOUTH LONDON RADIO LTD

Overview

Company Name	SOUTH LONDON RADIO LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03248460
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1996
Date of Cessation	Jul 06, 2010

Summary

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

What is the purpose of SOUTH LONDON RADIO LTD?

(9220) /
(9231) /

Where is SOUTH LONDON RADIO LTD located?

Registered Office Address	2-6 Basildon Road Abbeywood SE2 0EW London
Undeliverable Registered Office Address	No

What were the previous names of SOUTH LONDON RADIO LTD?

Previous Company Names
Company Name	From	Until
TIME FM 107.3 LIMITED	Apr 20, 2004	Apr 20, 2004
FUSION 107.3 FM LIMITED	May 28, 2002	May 28, 2002
FIRST LOVE RADIO LTD.	Sep 11, 1996	Sep 11, 1996

What are the latest accounts for SOUTH LONDON RADIO LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SOUTH LONDON RADIO LTD?

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2009	legacy	3 pages	395

Mar 02, 2009	legacy	1 pages	287

Mar 02, 2009	legacy	1 pages	288b

Mar 02, 2009	legacy	1 pages	288b

Mar 02, 2009	legacy	1 pages	288b

Mar 02, 2009	legacy	2 pages	288a

Oct 07, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

Sep 16, 2008	legacy	3 pages	363a

Oct 18, 2007	Full accounts made up to Dec 31, 2006	10 pages	AA
Sep 20, 2007	legacy	7 pages	363s
Sep 20, 2007	legacy	pages	363(288)
Apr 16, 2007	Certificate of change of name Company name changed time fm 107.3 LIMITED\certificate issued on 16/04/07	2 pages	CERTNM
Nov 02, 2006	Full accounts made up to Dec 31, 2005	10 pages	AA
Nov 02, 2006	legacy	1 pages	287
Sep 14, 2006	legacy	7 pages	363s
Sep 14, 2006	legacy	pages	363(288)
Sep 14, 2006	legacy	1 pages	288b
Mar 16, 2006	Full accounts made up to Dec 31, 2004	10 pages	AA
Oct 12, 2005	legacy	8 pages	363s
Oct 12, 2005	legacy	pages	363(288)
Oct 12, 2005	legacy	1 pages	288b
Aug 30, 2005	legacy	1 pages	288b
Aug 30, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of SOUTH LONDON RADIO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUDIT, Arvind Kumar 10 Chaplin Road HA0 4TX Wembley Middlesex	Feb 22, 2009		Secretary	10 Chaplin Road HA0 4TX Wembley Middlesex		British		Director	6836610001
AUDIT, Arvind Kumar 10 Chaplin Road HA0 4TX Wembley Middlesex	Feb 22, 2009		Director	10 Chaplin Road HA0 4TX Wembley Middlesex		British	1960-4	Director	6836610001
BATRA, Shammy Singh Jatinder 10 The Croft TW5 0EF London Middlesex	Jan 15, 2004	Jul 04, 2005	Secretary	10 The Croft TW5 0EF London Middlesex		British		Management Consult	108291530001
CHESTER, Brian Robert Millstone 39 Windmill Field GU20 6QD Windlesham Surrey	Nov 20, 2000	Oct 20, 2003	Secretary	Millstone 39 Windmill Field GU20 6QD Windlesham Surrey		British			68831100001
DAGGAR, Sonia Middlegreen Road SL3 7BN Slough 6 Berkshire	Jul 04, 2005	Feb 22, 2009	Secretary	Middlegreen Road SL3 7BN Slough 6 Berkshire		British			139719100001
EUSTACE, Timothy 7 Gardiner Close OX14 3YA Abingdon Oxfordshire	Oct 20, 2003	Jan 15, 2004	Secretary	7 Gardiner Close OX14 3YA Abingdon Oxfordshire		British			5555740001
HEADLEY, Stella Marina Flat A 16a Tressillian Road SE4 1YB London	Nov 20, 1996	Nov 20, 2000	Secretary	Flat A 16a Tressillian Road SE4 1YB London		British		Manager	48399500001
SHEPHERD, Desmond Philip 82 Ardrossan Gardens KT4 7AY Worcester Park Surrey	Sep 11, 1996	Oct 10, 1996	Secretary	82 Ardrossan Gardens KT4 7AY Worcester Park Surrey		British			69136880003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 11, 1996	Sep 11, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATKINSON, Nichola Rose Cottage Manor Farm Wanborough GU3 2JR Guildford Surrey	Jun 30, 1997	Jun 10, 1999	Director	Rose Cottage Manor Farm Wanborough GU3 2JR Guildford Surrey		British	1963-8	Director	47197880001
BATRA, Shammy Singh Jatinder 10 The Croft TW5 0EF London Middlesex	Jan 15, 2004	Jul 04, 2005	Director	10 The Croft TW5 0EF London Middlesex	United Kingdom	British	1957-3	Management Consult	108291530001
BRUCE, David Kevin 10 Huxley Close GU7 2AS Godalming Surrey	Mar 11, 1997	Jun 10, 1999	Director	10 Huxley Close GU7 2AS Godalming Surrey		British	1962-2	Accountant	37948150001
CHESTER, Brian Robert Millstone 39 Windmill Field GU20 6QD Windlesham Surrey	Oct 20, 2003	Jan 15, 2004	Director	Millstone 39 Windmill Field GU20 6QD Windlesham Surrey	England	British	1951-9	Director	68831100001
EDGLEY, Simon Richard Leslie White Willows 38 Holmer Green Road HP13 7BL Hazlemere Buckinghamshire	May 08, 1997	Nov 20, 2000	Director	White Willows 38 Holmer Green Road HP13 7BL Hazlemere Buckinghamshire		British	1958-8	Managing Director	53643000001
HALL, John Raymond, Mr. 16 Belmont Hill Lewisham SE13 5BD London	Jul 03, 2002	Jan 15, 2004	Director	16 Belmont Hill Lewisham SE13 5BD London	England	British	1947-10	Architect	1592640001
HALL, Susan Jayne 2 Lees Farm Barn Pyrford Road Pyrford GU22 8UE Woking Surrey	Mar 19, 2002	Oct 20, 2003	Director	2 Lees Farm Barn Pyrford Road Pyrford GU22 8UE Woking Surrey	England	British	1958-7	Finance Manager	81722340001
HEADLEY, Stella Marina Flat A 16a Tressillian Road SE4 1YB London	Sep 11, 1996	Nov 20, 2000	Director	Flat A 16a Tressillian Road SE4 1YB London		British	1965-8	Administrator	48399500001
KITNEY, Stephen James Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey	Jun 10, 1999	Nov 20, 2000	Director	Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey		British	1968-1	Chartered Accountant	90188890001
LIT, Avtar Singh 354 Jersey Road TW7 5PL Isleworth Middlesex	Jan 15, 2004	Feb 22, 2009	Director	354 Jersey Road TW7 5PL Isleworth Middlesex	England	British	1950-4	Company Director	18245910007
MERRY, Richard 114 Embleton Road SE13 7DG London	Jun 30, 1997	Apr 07, 1998	Director	114 Embleton Road SE13 7DG London		British	1955-11	Centre Manager	53667530001
MIR, Nadeem 28a Burfield Road Old Windsor SL4 2RD Windsor Berkshire	Jul 07, 2004	Aug 21, 2006	Director	28a Burfield Road Old Windsor SL4 2RD Windsor Berkshire		British	1957-6	Finance Director	99534680002
MITCHELL, Lloyd Edward 173 Courthill Road Lewisham SE13 6DR London	Sep 11, 1996	Mar 11, 1997	Director	173 Courthill Road Lewisham SE13 6DR London		British	1965-10	Community Worker	48399490001
PHOENIX, Sybil Theodora 67 Tressillian Road Brockley SE4 1YA London	May 08, 1997	Jan 15, 2004	Director	67 Tressillian Road Brockley SE4 1YA London	United Kingdom	British	1927-6	Director	18858150001
POWELL, Michael Leslie Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey	Mar 11, 1997	Nov 20, 2000	Director	Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey	United Kingdom	British	1950-2	Director	11273310001
RAMSEY, Steven David 5 James Court Dixwell Road CT20 2LG Folkestone Kent	Mar 19, 2002	Jan 15, 2004	Director	5 James Court Dixwell Road CT20 2LG Folkestone Kent		British	1968-8	Company Director	82197520001
REEVE, Nigel John Links Farmhouse Ayleswade Lane Biddenden TN27 8LE Ashford Kent	Nov 20, 2000	Aug 31, 2002	Director	Links Farmhouse Ayleswade Lane Biddenden TN27 8LE Ashford Kent		British	1952-8	Director	59213560003
ROGERS, William James Gerald Thorncroft 11 Ridgevale Close Gulval TR18 3RB Penzance Cornwall	Jun 10, 1999	Nov 20, 2000	Director	Thorncroft 11 Ridgevale Close Gulval TR18 3RB Penzance Cornwall		British	1960-2	Insurance Broker	37957110001
ROMAIN, Neil, Mr. 53 The Vineyard TW10 6AS Richmond Surrey	Jul 07, 2004	Feb 22, 2009	Director	53 The Vineyard TW10 6AS Richmond Surrey	England	British	1958-8	Managing Director	46543480001
SHONUBI, Adeniyi Adewale 275g Wood Street Walthamstow E17 3NR London	Sep 11, 1996	Nov 20, 2000	Director	275g Wood Street Walthamstow E17 3NR London		British	1965-1	Telecommunications Manager	49282370002
SIMPSON, Richard Harvey 356 Brownhill Road Catford SE6 1AY London	May 08, 1997	Nov 20, 2000	Director	356 Brownhill Road Catford SE6 1AY London		British	1965-10	Proprietor Hot Food Take Away	38549030001
STARKEY, Ian Andrew 41 Glenluce Road SE3 7SD London	Jul 03, 2002	Oct 22, 2002	Director	41 Glenluce Road SE3 7SD London	England	British	1955-11	Independant Fin Adviser	82601050001
THOMAS, Roger Malcolm 14 Waldron Drive Loose ME15 9TG Maidstone Kent	Nov 20, 2000	Nov 15, 2002	Director	14 Waldron Drive Loose ME15 9TG Maidstone Kent	England	British	1945-3	Company Director	59194440001
VAN POSS, Robert Rectory Farmhouse SS4 3LW South Fambridge Essex	Nov 24, 1999	Nov 20, 2000	Director	Rectory Farmhouse SS4 3LW South Fambridge Essex		British	1948-9	Co Director	50574530002

View Detailed Information on Officers and People with Significant Control

Does SOUTH LONDON RADIO LTD have any charges?

Charges
Classification	Dates	Status	Details
Loan agreement	Created On Feb 22, 2009 Delivered On Mar 12, 2009	Outstanding	Amount secured £1,029,704.61 due or to become due from the company to the chargee
	Short particulars First charge of all monies due or to become due from south london radio limited to london media company limited on any bank account,all assets,dividends see image for full details.
	Persons Entitled London Media Company Limited
	Transactions Mar 12, 2009Registration of a charge (395)
Debenture	Created On Mar 25, 2004 Delivered On Apr 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 2004Registration of a charge (395)
Debenture	Created On Sep 27, 2002 Delivered On Oct 04, 2002	Satisfied	Amount secured All monies due or to become due from the company formerly known as first love radio limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 2002Registration of a charge (395) Jan 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 2000 Delivered On Feb 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 11, 2000Registration of a charge (395) Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 15, 1999 Delivered On Jan 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars The sum of £9,250.
	Persons Entitled Bridgestart Properties Limited
	Transactions Jan 21, 1999Registration 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.
license: CC0