RADIO COMMUNICATIONS ONLINE LIMITED

RADIO COMMUNICATIONS ONLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRADIO COMMUNICATIONS ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05499397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADIO COMMUNICATIONS ONLINE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is RADIO COMMUNICATIONS ONLINE LIMITED located?

    Registered Office Address
    The Old Coach House Cranes Close
    Turvey
    MK43 8EN Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RADIO COMMUNICATIONS ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEVESTEAD LIMITEDJul 05, 2005Jul 05, 2005

    What are the latest accounts for RADIO COMMUNICATIONS ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RADIO COMMUNICATIONS ONLINE LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for RADIO COMMUNICATIONS ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Cessation of Jozsef Marton as a person with significant control on Aug 28, 2019

    1 pagesPSC07

    Notification of Christina Molnar as a person with significant control on Aug 28, 2019

    2 pagesPSC01

    Termination of appointment of Jozsef Marton as a director on Aug 28, 2019

    1 pagesTM01

    Termination of appointment of Jozsef Marton as a secretary on Aug 28, 2019

    1 pagesTM02

    Appointment of Ms Christina Molnar as a director on Aug 28, 2019

    2 pagesAP01

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of RADIO COMMUNICATIONS ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLNAR, Christina
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    Bedfordshire
    United Kingdom
    Director
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    Bedfordshire
    United Kingdom
    United KingdomBritishCompany Director259150640001
    MARTON, Jozsef
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    Bedfordshire
    United Kingdom
    Secretary
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    Bedfordshire
    United Kingdom
    150672200001
    MOLNAR, Christina
    Hemsdale
    Pinkneys Green
    SL6 6SL Maidenhead
    5
    Berkshire
    Secretary
    Hemsdale
    Pinkneys Green
    SL6 6SL Maidenhead
    5
    Berkshire
    British130933840001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    DENMAN, Philip Robert
    3 Raglan Road
    BR2 9NN Bromley
    Kent
    Director
    3 Raglan Road
    BR2 9NN Bromley
    Kent
    United KingdomBritishCompany Director43838780002
    MARTON, Jozsef
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    Bedfordshire
    United Kingdom
    Director
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    Bedfordshire
    United Kingdom
    EnglandBritishDirector150671040001
    MOLNAR, Christina
    Hemsdale
    Pinkneys Green
    SL6 6SL Maidenhead
    5
    Berkshire
    Director
    Hemsdale
    Pinkneys Green
    SL6 6SL Maidenhead
    5
    Berkshire
    BritishCompany Director130933840001
    PARKER, David John
    168 Long Meadow
    HP21 7EB Aylesbury
    Buckinghamshire
    Director
    168 Long Meadow
    HP21 7EB Aylesbury
    Buckinghamshire
    BritishCompany Director107643580001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Who are the persons with significant control of RADIO COMMUNICATIONS ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christina Molnar
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    Bedfordshire
    Aug 28, 2019
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    Bedfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jozsef Marton
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    Bedfordshire
    Apr 06, 2016
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    Bedfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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