RUGBY RADIO STATION (NOMINEE) LIMITED
Overview
| Company Name | RUGBY RADIO STATION (NOMINEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04943904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUGBY RADIO STATION (NOMINEE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RUGBY RADIO STATION (NOMINEE) LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUGBY RADIO STATION (NOMINEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMESTOWN (NOMINEE) LIMITED | Oct 27, 2003 | Oct 27, 2003 |
What are the latest accounts for RUGBY RADIO STATION (NOMINEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUGBY RADIO STATION (NOMINEE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for RUGBY RADIO STATION (NOMINEE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Change of details for Rugby Radio Station (General Partner) Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Nicholas David Caton as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Brent Kevin Mathews on Apr 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of David Anthony Diemer as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Imogen Ebbs as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr James Martyn Stevens as a director on Aug 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Brent Kevin Mathews as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graeme Alexander Robert Paton as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Termination of appointment of Neil James Mcleod as a director on Dec 14, 2018 | 1 pages | TM01 | ||
Who are the officers of RUGBY RADIO STATION (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| CATON, Nicholas David | Director | 1 Braham Street E1 8EE London Bt Group Plc United Kingdom | United Kingdom | British | Commercial Director | 297509870001 | ||||||||
| EBBS, Imogen Catherine Lingard | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Fund Manager | 289857300001 | ||||||||
| MATHEWS, Brent Kevin | Director | Bt Centre 81 Newgate Street EC1A 7AJ London C/O British Telecommunications Plc United Kingdom | United Kingdom | New Zealander | Property Director | 189994740008 | ||||||||
| STEVENS, James Martyn | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 249254480001 | ||||||||
| PARRY, Jonathan | Secretary | Flat 45 Newbery House, Northampton Street N1 2HX London | British | 93423920001 | ||||||||||
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| APPLEYARD, Andrew Charles | Director | Poultry EC2R 8EJ London 1 | United Kingdom | British | Fund Manager | 131498200001 | ||||||||
| COOPER, Adrian Paul | Director | 81 Newgate Street EC1A 7AJ London Bt Centre United Kingdom | United Kingdom | British | Accountant | 94663260002 | ||||||||
| DIEMER, David Anthony | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Fund Manager | 79053460001 | ||||||||
| FISK, David Robert | Director | 55 Margravine Gardens W6 8RN London | British | Chartered Accountant | 94663270001 | |||||||||
| GARCIA-NOBLEJAS, Luis Morcillo | Director | Flat 14 Avonmore Gardens Avonmore Road W14 8RU London | British | Solicitor | 93423910002 | |||||||||
| GREEN, Michael John | Director | Poultry EC2R 8EJ London 1 | United Kingdom | British | Surveyor | 307198500001 | ||||||||
| HEWITT, Elaine Ruth | Director | 81 Newgate Street EC1A 7AJ London Bt Centre United Kingdom | England | British | Surveyor | 194833690001 | ||||||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London 1 England | England | British | Chartered Surveyor | 76584200002 | ||||||||
| LINDSEY, Joel Mark Woodliffe | Director | Poultry EC2R 8EJ London No. 1 United Kingdom | United Kingdom | New Zealand | Fund Manager | 140768720001 | ||||||||
| MCLEOD, Neil James | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Asset Manager | 114299860001 | ||||||||
| PATON, Graeme Alexander Robert | Director | Newgate Street EC1A 7AJ London Bt Centre 81 United Kingdom | England | British | Head Of Uk Real Estate, Bt Plc | 157747140001 | ||||||||
| SHILLAW, Lynda Margaret | Director | LS17 | United Kingdom | British | Accountant | 94296330001 | ||||||||
| SPORLE, Roger Charles | Director | 7 Ponds Cross Farm SW1A 1RD Newport Essex | British | Property Investment Manager | 123027600001 |
Who are the persons with significant control of RUGBY RADIO STATION (NOMINEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rugby Radio Station (General Partner) Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
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