RADIO ADVERTISING BUREAU LIMITED

Overview

Company Name	RADIO ADVERTISING BUREAU LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05734792
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2006

Summary

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

What is the purpose of RADIO ADVERTISING BUREAU LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is RADIO ADVERTISING BUREAU LIMITED located?

Registered Office Address	C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of RADIO ADVERTISING BUREAU LIMITED?

Previous Company Names
Company Name	From	Until
RADIOCENTRE LTD	Mar 08, 2006	Mar 08, 2006

What are the latest accounts for RADIO ADVERTISING BUREAU LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for RADIO ADVERTISING BUREAU LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for RADIO ADVERTISING BUREAU LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Dec 08, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Confirmation statement made on Dec 06, 2022 with updates	4 pages	CS01

Dec 12, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Dec 09, 2022	Cessation of Ian Moss as a person with significant control on Dec 06, 2022	1 pages	PSC07

Dec 09, 2022	Notification of Matthew John Payton as a person with significant control on Dec 06, 2022	2 pages	PSC01

Dec 05, 2022	Termination of appointment of Ian Moss as a director on Jul 01, 2022	1 pages	TM01

Dec 05, 2022	Appointment of Mr Matthew John Payton as a director on Jul 01, 2022	2 pages	AP01

Mar 16, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Termination of appointment of Nishi Sharma as a secretary on Mar 15, 2022	1 pages	TM02

Nov 24, 2021	Registered office address changed from 55 New Oxford Street 6th Floor London WC1A 1BS to C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on Nov 24, 2021	1 pages	AD01

Nov 23, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jul 30, 2021	Notification of Ian Moss as a person with significant control on Jul 15, 2021	2 pages	PSC01

Jul 27, 2021	Cessation of Siobhan Kenny as a person with significant control on Jul 15, 2021	1 pages	PSC07

Jul 23, 2021	Termination of appointment of Siobhan Kenny as a director on Jul 15, 2021	1 pages	TM01

Jul 23, 2021	Appointment of Mr Ian Moss as a director on Jul 15, 2021	2 pages	AP01

Mar 16, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RADIO ADVERTISING BUREAU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAYTON, Matthew John Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	Jul 01, 2022		Director	Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	England	British	1972-9	298734450001
SHARMA, Nishi EN2	Dec 01, 2006	Mar 15, 2022	Secretary	EN2		British		111461760001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Mar 08, 2006	May 09, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
HARRISON, Andrew John 148 The Mount YO24 1BW York	Jul 02, 2007	Sep 30, 2013	Director	148 The Mount YO24 1BW York	England	British	1964-10	112375670002
KENNY, Siobhan Mary, Mrs. New Oxford Street 6th Floor WC1A 1BS London 55	Apr 01, 2014	Jul 15, 2021	Director	New Oxford Street 6th Floor WC1A 1BS London 55	England	British	1959-10	113031530001
MOSS, Ian Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	Jul 15, 2021	Jul 01, 2022	Director	Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	England	British	1970-9	202591470001
O'BRIEN, Michael Martin John 25 Church Walk KT7 0NP Thames Ditton Surrey	Dec 01, 2006	Jun 30, 2008	Director	25 Church Walk KT7 0NP Thames Ditton Surrey		British	1969-12	42355670003
SMITH, Linda Patricia Henworth New Oxford Street 6th Floor WC1A 1BS London 55 England	Sep 30, 2013	Apr 01, 2014	Director	New Oxford Street 6th Floor WC1A 1BS London 55 England	England	British	1962-7	129315700001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Mar 08, 2006	May 09, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIO ADVERTISING BUREAU LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew John Payton Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	Dec 06, 2022	Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	No
	Nationality: British Country of Residence: England
	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.
Mr Ian Moss Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	Jul 15, 2021	Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs. Siobhan Mary Kenny New Oxford Street 6th Floor WC1A 1BS London 55	Apr 06, 2016	New Oxford Street 6th Floor WC1A 1BS London 55	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. 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.

View Detailed Information on Persons with Significant Control

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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