THE RADIO CONSULTANCY LIMITED
Overview
| Company Name | THE RADIO CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03701668 |
| 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 THE RADIO CONSULTANCY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE RADIO CONSULTANCY LIMITED located?
| Registered Office Address | The Adelphi 1 - 11 John Adam Street WC2N 6HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RADIO CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THE RADIO CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on Aug 21, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Oscar Kolya Meisen Grut as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Worthington as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Minter-Green as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shane Paul Naughton as a director on Feb 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Minter-Green as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Christopher John Stibbs on Apr 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Michael John Worthington as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Ludlow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Rashbass as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of THE RADIO CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMUELSSON, Anna Macdonald | Secretary | St James's Street SW1A 1HG London 25 | British | 168087840001 | ||||||
| GRUT, Oscar Kolya Meisen | Director | 1 - 11 John Adam Street WC2N 6HT London The Adelphi England | England | British,Danish | 83051610003 | |||||
| NAUGHTON, Shane Paul | Director | 1 - 11 John Adam Street WC2N 6HT London The Adelphi England | England | Irish | 205217440001 | |||||
| STIBBS, Christopher John | Director | St James's Street SW1A 1HG London 25 England | England | British | 57797250006 | |||||
| DAVIS, Elaine Margaret | Secretary | 32 Allandale Avenue N3 3PJ London | British | 62498990002 | ||||||
| DE LEUW, Marc Aidan | Secretary | Fordington Road N6 4TH London 77 | British | 132332210001 | ||||||
| SHAH, Samir | Secretary | 42 Roderick Road NW3 2NL London | British | 106937280001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DAVIS, Elaine Margaret | Director | Greentrees 20 Totteridge Village N20 8JP London | United Kingdom | British | 62498990003 | |||||
| LEUW, Mark Aiden | Director | Fordington Road N6 4TH London 77 United Kingdom | British | 94324420002 | ||||||
| LUDLOW, Nigel Timothy | Director | St James's Street SW1A 1HG London 25 | England | British | 51310570001 | |||||
| MINTER-GREEN, Nicholas | Director | St James's Street SW1A 1HG London 25 United Kingdom | England | British | 83721880007 | |||||
| RASHBASS, Andrew | Director | St James's Street SW1A 1HG London 25 | United Kingdom | British | 104621030002 | |||||
| SHAH, Samir | Director | Cross Keys Close W1U 2DJ London 11 | United Kingdom | British | 106937280001 | |||||
| WORTHINGTON, Michael John | Director | St James's Street SW1A 1HG London 25 United Kingdom | England | Australian | 40831150001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE RADIO CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Television Consultancy Limited | Apr 06, 2016 | St James's Street SW1A 1HG London 25 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