ISLANDSFM LTD.
Overview
| Company Name | ISLANDSFM LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05198015 |
| 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 ISLANDSFM LTD.?
- Television programme production activities (59113) / Information and communication
Where is ISLANDSFM LTD. located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISLANDSFM LTD.?
| Company Name | From | Until |
|---|---|---|
| RADIO SCILLY LIMITED | Aug 05, 2004 | Aug 05, 2004 |
What are the latest accounts for ISLANDSFM LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ISLANDSFM LTD.?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for ISLANDSFM LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP to 61 Bridge Street Kington HR5 3DJ on Apr 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of David John Bradshaw as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of John Robert Bate as a person with significant control on Oct 28, 2019 | 3 pages | PSC07 | ||||||||||
Cessation of David John Bradshaw as a person with significant control on Oct 28, 2019 | 3 pages | PSC07 | ||||||||||
Appointment of Mr Anthony Kaye as a director on Oct 26, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Radio Scilly Porthmellon St Marys Isles of Scilly TR21 0JY United Kingdom to Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP on Jun 27, 2019 | 2 pages | AD01 | ||||||||||
Cessation of George Henry Goldberg as a person with significant control on Jun 10, 2019 | 3 pages | PSC07 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jun 10, 2019 | 3 pages | PSC07 | ||||||||||
Who are the officers of ISLANDSFM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATE, John Robert | Director | Nutcroft Grove Fetcham KT22 9LA Leatherhead 29 Surrey United Kingdom | England | British | Director | 255635600001 | ||||
| KAYE, Anthony | Director | Hamilton Terrace SA73 3JP Milford Haven Hamilton House Pembrokeshire United Kingdom | United Kingdom | British | Director | 263977760001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| JONES, Keri Thomas | Secretary | Jerusalem Terrace TR21 0JH St Mary's Bodilly Cottage Isles Of Scilly | British | Director | 52710940007 | |||||
| BRADSHAW, David John | Director | Grenfell Park Parkgate CH64 6TT Neston 48 Cheshire United Kingdom | United Kingdom | British | Director | 250489210001 | ||||
| DALY, Jennifer Louise | Director | Church Street HP5 1HY Chesham 42 Buckinghamshire England | England | British | Director | 206114050001 | ||||
| EVENS, Bruce Kingcome | Director | Hamilton House Hamilton Terrace SA73 3JP Milford Haven Pembrokeshire | Wales | British | Director | 92115030001 | ||||
| GOLDBERG, George Henry | Director | Porthmellon St. Mary's TR21 0JY Isles Of Scilly Radio Scilly United Kingdom | United Kingdom | British | Director | 251653080001 | ||||
| HARGREAVES, Andrew Charlton, Dr | Director | 19 Chaveney Road Quorn LE12 8AB Loughborough Leicestershire | United Kingdom | British | Scientist | 114238980001 | ||||
| HILTON, Bethany Jayne | Director | Hamilton House Hamilton Terrace SA73 3JP Milford Haven Pembrokeshire | England | British | Managing Director | 249626000001 | ||||
| HOBSON, Peter Witard | Director | 3 Kenwyn Church Street TR21 0JT St Marys Isles Of Scilly | British | Designer | 100119600001 | |||||
| JENKINS, Christopher Tadzik | Director | St. Mary's TR21 0PB Isles Of Scilly Glenmoor England | England | British | Company Director | 137431980001 | ||||
| JONES, Keri Thomas | Director | Jerusalem Terrace TR21 0JH St Mary's Bodilly Cottage Isles Of Scilly | England | British | Director | 52710940007 | ||||
| PARRY, Zoe Joanne | Director | Pilots Retreat St. Mary's TR21 0PB Isles Of Scilly Glenmoor England | United Kingdom | British | Company Director | 206114720001 | ||||
| SIMS, Stephen Mark | Director | Porthmellon St Marys TR21 0JY Isles Of Scilly Radio Scilly United Kingdom | England | British | Director | 249626130001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ISLANDSFM LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Bradshaw | Feb 25, 2019 | St Marys TR21 0JY Isles Of Scilly Radio Scilly Porthmellon England United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Robert Bate | Feb 25, 2019 | Porthmellon St Marys TR21 0JY Isles Of Scilly Radio Scilly United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Henry Goldberg | Feb 25, 2019 | Porthmellon TR21 0JY St Marys Radio Scilly Isles Of Scilly United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Zoe Joanne Parry | Aug 05, 2016 | Pilots Retreat St. Mary's TR21 0PB Isles Of Scilly Glenmoor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Tadzik Jenkins | Aug 05, 2016 | Pilots Retreat St. Mary's TR21 0PB Isles Of Scilly Glenmoor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Jennifer Louise Daly | Aug 05, 2016 | Church Street HP5 1HY Chesham 42 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ISLANDSFM LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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