LONDON RADIO NETWORKS LIMITED
Overview
| Company Name | LONDON RADIO NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05852337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON RADIO NETWORKS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is LONDON RADIO NETWORKS LIMITED located?
| Registered Office Address | Old Church Bridge Lane Rawcliffe Bridge DN14 8NH Goole North Humberside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON RADIO NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for LONDON RADIO NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Satisfaction of charge 058523370001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2016 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Registration of charge 058523370001, created on Oct 29, 2015 | 23 pages | MR01 | ||||||||||
Registered office address changed from Kbf House Suite B 55 Victoria Road Burgess Hill West Sussex RH15 9LH to Old Church Bridge Lane Rawcliffe Bridge Goole North Humberside DN14 8NH on Oct 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Barry Cooper as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr John James Kelly as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of John Kelly as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Barry Cooper as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Grange Industrial Park Rawcliffe Road Goole East Riding DN14 6TY England* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of LONDON RADIO NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, John James | Director | Bridge Lane Rawcliffe Bridge DN14 8NH Goole Old Church North Humberside England | United Kingdom | Irish | Director | 152629160001 | ||||
| DUTTON, Erica | Secretary | Dorset Avenue CM2 9TZ Chelmsford 11a Essex | British | Company Secretary | 128213790001 | |||||
| SELLERS, Jayne | Secretary | Blacktoft Grange Leavens Lane Sandholme Gilberdyke HU15 2XW Brough East Yorkshire | British | 14602970004 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| COOPER, Michael Barry | Director | Suite B 55 Victoria Road RH15 9LH Burgess Hill Kbf House West Sussex England | England | British | Director | 66112890001 | ||||
| KELLY, John James | Director | Station Road DN14 8NH Rawcliffe Bridge Old Church East Riding England | United Kingdom | Irish | Managing Director | 152629160001 | ||||
| SELLERS, John Richard | Director | Blacktoft Grange Leavens Lane Sandholme Gilberdyke HU15 2XW Brough East Yorkshire | United Kingdom | British | Radio Network Operator | 93363590001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of LONDON RADIO NETWORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Kelly | Apr 06, 2016 | Bridge Lane Rawcliffe Bridge DN14 8NH Goole Old Church North Humberside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LONDON RADIO NETWORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 29, 2015 Delivered On Oct 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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