CHANNEL 4 RADIO SERVICES LIMITED

CHANNEL 4 RADIO SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHANNEL 4 RADIO SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06069140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHANNEL 4 RADIO SERVICES LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is CHANNEL 4 RADIO SERVICES LIMITED located?

    Registered Office Address
    124 Horseferry Road
    London
    SW1P 2TX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANNEL 4 RADIO SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for CHANNEL 4 RADIO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Termination of appointment of Anne Christine Bulford as a director on Mar 26, 2013

    1 pagesTM01

    Appointment of Mr Glyn Robert Isherwood as a director on Mar 26, 2013

    2 pagesAP01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2013

    Statement of capital on Feb 26, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Termination of appointment of Nathalie Schwarz as a director

    1 pagesTM01

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Andrew Duncan as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CHANNEL 4 RADIO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALABASTER, Clare Catherine
    Lordship Park
    Stoke Newington
    N16 5UA London
    80b
    United Kingdom
    Secretary
    Lordship Park
    Stoke Newington
    N16 5UA London
    80b
    United Kingdom
    British129526700001
    ISHERWOOD, Glyn Robert
    124 Horseferry Road
    London
    SW1P 2TX
    Director
    124 Horseferry Road
    London
    SW1P 2TX
    United KingdomBritishDirector128072190001
    BONNEY, Victoria Louise
    5 Cotleigh Road
    NW6 2NL London
    Secretary
    5 Cotleigh Road
    NW6 2NL London
    British121737730001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    BULFORD, Anne Christine
    211 Pierpoint
    16 Westferry Road
    E14 8NQ London
    Director
    211 Pierpoint
    16 Westferry Road
    E14 8NQ London
    EnglandBritishFinance Director84374710001
    DUNCAN, Andrew John
    Hilltop House Pilgrim's Way
    Off Hilltop Lane
    CR3 5BH Chaldon Nr Caterham
    Surrey
    Director
    Hilltop House Pilgrim's Way
    Off Hilltop Lane
    CR3 5BH Chaldon Nr Caterham
    Surrey
    United KingdomBritishChief Executive147741850001
    SCHWARZ, Nathalie Esther
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    Director
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    United KingdomBritishDirector59245010001
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    51790220001

    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