KM RADIO LIMITED

Overview

Company Name	KM RADIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04175828
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2001
Date of Cessation	Jan 16, 2018

Summary

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

What is the purpose of KM RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is KM RADIO LIMITED located?

Registered Office Address	Medway House Sir Thomas Longley Road Medway City Estate ME2 4DU Strood Kent
Undeliverable Registered Office Address	No

What are the latest accounts for KM RADIO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for KM RADIO LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 24, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 23, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2017

Application to strike the company off the register

3 pages

DS01

Mar 29, 2017

Micro company accounts made up to Jun 30, 2016

2 pages

Oct 10, 2016

Confirmation statement made on Aug 26, 2016 with updates

5 pages

CS01

Apr 07, 2016

Accounts for a dormant company made up to Jun 30, 2015

3 pages

Mar 21, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 100	SH01

Feb 18, 2016

Appointment of Mr Duncan Gray as a secretary on Jan 30, 2016

2 pages

AP03

Feb 18, 2016

Termination of appointment of Sarah Hill as a secretary on Jan 30, 2016

1 pages

TM02

Jun 22, 2015

Auditor's resignation

1 pages

AUD

Apr 15, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 100	SH01

Mar 11, 2015

Accounts for a small company made up to Jun 30, 2014

5 pages

Apr 02, 2014

Accounts for a small company made up to Jun 30, 2013

6 pages

Mar 27, 2014

Annual return made up to Mar 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 100	SH01

Aug 06, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Jul 05, 2013

Registration of charge 041758280005

51 pages

MR01

Jul 03, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Mar 18, 2013

Annual return made up to Mar 08, 2013 with full list of shareholders

5 pages

AR01

Sep 27, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Jun 22, 2012

Appointment of Sarah Hill as a secretary

3 pages

AP03

Jun 22, 2012

Registered office address changed from * Messenger House New Hythe Lane, Larkfield Aylesford Kent ME20 6SG* on Jun 22, 2012

2 pages

AD01

Jun 21, 2012

Termination of appointment of Richard Elliot as a secretary

2 pages

TM02

Apr 04, 2012

Annual return made up to Mar 08, 2012 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

View All Filings

Who are the officers of KM RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Duncan Old Road West DA11 0LJ Gravesend Oban Lodge Kent England	Jan 30, 2016		Secretary	Old Road West DA11 0LJ Gravesend Oban Lodge Kent England				205278320001
ALLINSON, Geraldine Ruth Pratt Stone Stile Hart Hill Charing TN27 0HW Ashford Kent	Apr 16, 2007		Director	Stone Stile Hart Hill Charing TN27 0HW Ashford Kent	England	British	1966-10	81172780001
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Sep 18, 2008		Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	40591070005
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Sep 18, 2008	May 17, 2012	Secretary	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire		British		40591070005
EMERY, Wendy Jill 3 Warnford Gardens Loose ME15 6PH Maidstone Kent	Mar 08, 2001	Feb 25, 2008	Secretary	3 Warnford Gardens Loose ME15 6PH Maidstone Kent		British		57934630001
HILL, Sarah Plough Wents Road Chart Sutton ME17 3RY Maidstone York House Kent United Kingdom	May 17, 2012	Jan 30, 2016	Secretary	Plough Wents Road Chart Sutton ME17 3RY Maidstone York House Kent United Kingdom		British		170092030001
SMITHERS, James Brian 26 Grace Avenue DA7 4NN Bexleyheath Kent	Feb 13, 2008	Jun 24, 2008	Secretary	26 Grace Avenue DA7 4NN Bexleyheath Kent		British		16069770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 08, 2001	Mar 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLUBLEY, Simon Richmond House School Road Charing TN20 0HU Ashford Kent	Nov 07, 2001	Feb 10, 2006	Director	Richmond House School Road Charing TN20 0HU Ashford Kent	United Kingdom	British	1964-5	79409730001
DE CARLE, Gavin 32 Saint Josephs Vale SE3 0XF London	Nov 07, 2001	Nov 30, 2003	Director	32 Saint Josephs Vale SE3 0XF London		British	1961-10	81293630001
IRWIN, Simon Mark 33 Clarke Crescent Kennington TN24 9SA Ashford Kent	Nov 07, 2001	Jun 25, 2005	Director	33 Clarke Crescent Kennington TN24 9SA Ashford Kent		British	1961-6	64827060001
LEWIS, David Dean Old Caring Caring Road Leeds ME17 1TH Maidstone Kent	Mar 08, 2001	Apr 30, 2007	Director	Old Caring Caring Road Leeds ME17 1TH Maidstone Kent		British	1947-12	37803230003
SMITHERS, James Brian 26 Grace Avenue DA7 4NN Bexleyheath Kent	Mar 08, 2001	Jun 24, 2008	Director	26 Grace Avenue DA7 4NN Bexleyheath Kent	England	British	1950-5	16069770001
WILLIAMS, Penelope Jane 1 Royton Avenue ME17 2PS Lenham Kent	Jul 07, 2004	Mar 17, 2009	Director	1 Royton Avenue ME17 2PS Lenham Kent	United Kingdom	British	1967-1	222750600001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 08, 2001	Mar 08, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KM RADIO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 26, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does KM RADIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 30, 2013 Delivered On Jul 05, 2013	Outstanding
	Brief description N/A. notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 05, 2013Registration of a charge (MR01)
Debenture	Created On Jan 13, 2010 Delivered On Jan 26, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Geraldine Ruth Pratt Allinson Elizabeth Lawson Cecilia Buchanan and Henry Boorman
	Transactions Jan 26, 2010Registration of a charge (MG01) Jul 03, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 02, 2009 Delivered On Apr 15, 2009	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2009Registration of a charge (395)
Omnibus guarantee & set-off agreement	Created On Apr 02, 2009 Delivered On Apr 15, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2009Registration of a charge (395)
All assets debenture	Created On Apr 01, 2009 Delivered On Apr 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 03, 2009Registration 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.
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