READING BROADCASTING COMPANY LIMITED
Overview
| Company Name | READING BROADCASTING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03765812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of READING BROADCASTING COMPANY LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is READING BROADCASTING COMPANY LIMITED located?
| Registered Office Address | 1 London Street RG1 4QW Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of READING BROADCASTING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FESTIVAL FM LIMITED | May 07, 1999 | May 07, 1999 |
What are the latest accounts for READING BROADCASTING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for READING BROADCASTING COMPANY 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 May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Field Seymour Parkes the Old Coroners Court 1 London Street Reading RG1 4QW United Kingdom* on May 15, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Camilla Morris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Camilla Morris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Wood-Smith as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Bryan Stabler as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * the Madejski Stadium Junction 11 M4 Reading Berkshire RG2 0FL* on Sep 13, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bryan Stabler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Howe as a director | 1 pages | TM01 | ||||||||||
Who are the officers of READING BROADCASTING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD-SMITH, Ian | Secretary | c/o Field Seymour Parkes Llp London Street RG1 4QW Reading 1 Berkshire England | 174177410001 | |||||||
| MADEJSKI, Robert John, Sir | Director | Hook End Lane RG8 9TA Lower Basildon Adshead Park Berkshire | England | British | 42866240008 | |||||
| SELF, Judith Christina | Secretary | 7 Chandos Road RG14 7EP Newbury Berkshire | British | 44863670001 | ||||||
| STABLER, Bryan | Secretary | c/o Field Seymour Parkes 1 London Street RG1 4QW Reading The Old Coroners Court United Kingdom | British | 40542760003 | ||||||
| TOOKE, Michael | Secretary | 2 Bonsey Close Westfield GU22 9PS Woking Surrey | British | 55644020001 | ||||||
| WOOD SMITH, Ian Michael | Secretary | Sycamores The Coombe Streatley RG8 9QT Reading Berkshire | British | 99780060001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHESTER, Brian Robert | Director | Millstone 39 Windmill Field GU20 6QD Windlesham Surrey | England | British | 68831100001 | |||||
| COOLING, John Alfred | Director | 14 Bisham Gardens Highgate N6 6DD London | England | British | 224465730001 | |||||
| CRAIG, Andrew Timms | Director | West Barn Manor Lane Oare RG18 9SB Hermitage Berkshire | England | British | 34714840003 | |||||
| GRUNDY, Anthony Lothian | Director | November Cottage Ferry Road South Stoke RG8 0JP Reading Berkshire | United Kingdom | British | 52146190001 | |||||
| HOWE, Nigel | Director | The Street Mortimer Common RG7 3RD Reading Greengates Great Britain | United Kingdom | British | 68249210005 | |||||
| MORRIS, Camilla Anne | Director | Northside Studios 16-29 Andrews Road E8 4QF London Flat 203 England | United Kingdom | British | 174176800001 | |||||
| MYERS, John Frederick | Director | 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland | British | 70386430001 | ||||||
| NEWELL, Joanne | Director | Flat E 31 Porchester Square W2 6AN London | British | 67177860001 | ||||||
| SMITH, Ian | Director | 3 Badgers Rise Hints Coreley SY8 3BD Ludlow Salop | British | 110224890001 | ||||||
| STABLER, Bryan | Director | The Madejski Stadium Junction 11 M4 RG2 0FL Reading Berkshire | England | British | 40542760004 |
Who are the persons with significant control of READING BROADCASTING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sir Robert John Madejski | Apr 06, 2016 | Hook End Lane Lower Basildon RG8 9TA Reading Adshead Park England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Madejski Communications Limited | Apr 06, 2016 | London Street RG1 4QW Reading 1 England | No | ||||
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Natures of Control
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Does READING BROADCASTING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit agreement | Created On Apr 17, 2012 Delivered On Apr 20, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies from time to time standing to the credit of the interest bearing deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 11, 2005 Delivered On Feb 16, 2005 | 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
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Transactions
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| Rent deposit deed | Created On Sep 02, 2002 Delivered On Sep 05, 2002 | Outstanding | Amount secured The sum of £11,250.00 together with interest accruing due or to become due from the company to the chargee | |
Short particulars Premises at the south east corner of the madejski stadium junction 11 - M4 reading. | ||||
Persons Entitled
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Transactions
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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