CENTRAL REGION NEWS RADIO LIMITED
Overview
| Company Name | CENTRAL REGION NEWS RADIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03510017 |
| 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 CENTRAL REGION NEWS RADIO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTRAL REGION NEWS RADIO LIMITED located?
| Registered Office Address | 30 Leicester Square WC2H 7LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL REGION NEWS RADIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISSUECLAIM LIMITED | Feb 13, 1998 | Feb 13, 1998 |
What are the latest accounts for CENTRAL REGION NEWS RADIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CENTRAL REGION NEWS RADIO 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 Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Williams as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Beak as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 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 Jan 24, 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 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 | ||||||||||
Appointment of Mr Darren David Singer as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Ronald Potterell as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Clive Ronald Potterell as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Damien Connole as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Gabriel Miron as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Lord Charles Lamb Allen as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of CENTRAL REGION NEWS RADIO 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 | United Kingdom | 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 | 202920450001 | |||||||
| FITZJOHN, Julie | Secretary | Basement Flat 78 Elgin Avenue W9 2HB London | British | 92875290001 | ||||||
| MCGARTOLL, Owen Raphael | Secretary | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| OLAORE, Mhari Jean | Secretary | Rebels Roost Finches Lane SO21 1QF Twyford Hampshire | British | 81075780002 | ||||||
| POTTERELL, Clive Ronald | Secretary | Leicester Square WC2H 7LA London 30 England | British | 3182530002 | ||||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| 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 | |||||
| BLACKWELL, Clarence Edwin | Director | 12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex | British | 10859940001 | ||||||
| CONNOLE, Michael Damien | Director | Leicester Square WC2H 7LA London 30 England | England | Irish | 47934750001 | |||||
| COX, Charles Richard | Director | 19 Sutton Court Fauconberg Road Chiswick W4 3JG London | United Kingdom | Australian | 38188870001 | |||||
| EVANS, Mark Roy | Director | 17 Carless Avenue B17 9BN Birmingham West Midlands | England | British | 54693600002 | |||||
| FITZJOHN, Julie | Director | Basement Flat 78 Elgin Avenue W9 2HB London | United Kingdom | British | 92875290001 | |||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 79869630007 | |||||
| PARCELL, John Michael Coldwell | Director | Brownings House Camps End Castle Camps CB1 6TR Cambridge | Gbr | British | 44364910001 | |||||
| PARK, Richard Francis Jackson | Director | 55 Gloucester Crescent NW1 7EG London | England | British | 75081070002 | |||||
| POTTERELL, Clive Ronald | Director | Leicester Square WC2H 7LA London 30 England | England | British | 3182530002 | |||||
| PURVIS, Stewart Peter | Director | Ashdown, Vale Of Health NW3 1BB London | United Kingdom | British | 36310230003 | |||||
| REEVE, Nigel John | Director | Links Farmhouse Ayleswade Lane Biddenden TN27 8LE Ashford Kent | British | 59213560003 | ||||||
| RILEY, Philip Stephen | Director | Snowford Hill Long Itchington CV47 9QE Southam Snowford House Warwickshire | England | British | 140085310001 | |||||
| SCORER, James Henry | Director | 42 Flanchford Road Stamford Brook W12 9ND London | England | British | 54303810002 | |||||
| TABOR, Ashley Daniel | Director | Apartment 11-02 The Knightsbridge Apartments, 199 Knightsbridge SW17 1RH London | United Kingdom | British | 56313240002 | |||||
| WOOD, Mark William | Director | 53 Grand Avenue N10 3BS London | England | British | 10085700001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CENTRAL REGION NEWS RADIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Radio Holdings 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