RADIO CAROLINE AM BROADCASTING LTD

RADIO CAROLINE AM BROADCASTING LTD

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

    Company NameRADIO CAROLINE AM BROADCASTING LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07552492
    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 CAROLINE AM BROADCASTING LTD?

    • Radio broadcasting (60100) / Information and communication

    Where is RADIO CAROLINE AM BROADCASTING LTD located?

    Registered Office Address
    2nd Floor, 111 High Street
    Strood
    ME2 4TJ Rochester
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIO CAROLINE AM BROADCASTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 26, 2026
    Next Accounts Due OnNov 26, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 26, 2025

    What is the status of the latest confirmation statement for RADIO CAROLINE AM BROADCASTING LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for RADIO CAROLINE AM BROADCASTING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 26, 2025

    7 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2024

    7 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2023

    7 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2022

    7 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2021

    8 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2020

    7 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2019

    7 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 26, 2018

    2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Peter Moore as a director on Jan 11, 2018

    1 pagesTM01

    Cessation of Peter Moore as a person with significant control on Dec 01, 2017

    1 pagesPSC07

    Notification of Malcolm Charles Smith as a person with significant control on Dec 01, 2017

    2 pagesPSC01

    Appointment of Mr Stephen Anthony Gordon Taplin as a director on Nov 23, 2017

    2 pagesAP01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Accounts for a dormant company made up to Feb 26, 2017

    2 pagesAA

    Appointment of Mr Malcolm Charles Smith as a director on Nov 14, 2017

    2 pagesAP01

    Confirmation statement made on Feb 26, 2017 with updates

    4 pagesCS01

    Who are the officers of RADIO CAROLINE AM BROADCASTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPLIN, Stephen Anthony Gordon
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor,
    Kent
    England
    Secretary
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor,
    Kent
    England
    217018560001
    SMITH, Malcolm Charles
    High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor, 111
    Director
    High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor, 111
    EnglandBritish195007270001
    TAPLIN, Stephen Anthony Gordon
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor
    Kent
    England
    Director
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor
    Kent
    England
    EnglandBritish180949390001
    LIDDON, Robert
    Compton Terrace
    Hoppers Road
    N21 3NR London
    13
    England
    Secretary
    Compton Terrace
    Hoppers Road
    N21 3NR London
    13
    England
    158266160001
    MOORE, Peter
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor,
    Kent
    England
    Director
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor,
    Kent
    England
    EnglandBritish217094470001
    SMITH, Malcolm Charles
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor,
    Kent
    England
    Director
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor,
    Kent
    England
    United KingdomBritish29600900002

    Who are the persons with significant control of RADIO CAROLINE AM BROADCASTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Charles Smith
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor,
    Kent
    England
    Dec 01, 2017
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor,
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Moore
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor
    Kent
    England
    Jan 01, 2017
    111 High Street
    Strood
    ME2 4TJ Rochester
    2nd Floor
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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