RADIO TIMES EVENTS LIMITED
Overview
| Company Name | RADIO TIMES EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09425235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TIMES EVENTS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is RADIO TIMES EVENTS LIMITED located?
| Registered Office Address | Vineyard House 44 Brook Green Hammersmith W6 7BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIO TIMES EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2162 LIMITED | Feb 05, 2015 | Feb 05, 2015 |
What are the latest accounts for RADIO TIMES EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RADIO TIMES EVENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
What are the latest filings for RADIO TIMES EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Christopher Paul Hughes as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
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 Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justin Myles Jonathan Phillips as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Kathryn Louise Mead as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Stephen James Lavin on Jun 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Kevin Donald Langford as a director on Feb 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of RADIO TIMES EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Katherine | Secretary | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | 197554950001 | |||||||||||
| LAVIN, Stephen James | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | 108421120002 | |||||||||
| HARVEY, Jayne Denise | Director | Vencourt Place W6 9NU London 4 United Kingdom | United Kingdom | British | 119218390001 | |||||||||
| HUGHES, Christopher Paul | Director | Vencourt Place W6 9NU London 4 United Kingdom | England | British | 87389840003 | |||||||||
| LANGFORD, Kevin Donald | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | 85519940001 | |||||||||
| MEAD, Kathryn Louise | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | 198292550001 | |||||||||
| PHILLIPS, Justin Myles Jonathan | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | 233349700001 | |||||||||
| SHERSHUNOVYCH, Ihor | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | England | Ukrainian | 185026140001 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of RADIO TIMES EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brand Events Tm Limited | Apr 06, 2016 | Vencourt Place W6 9NU London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Immediate Media Company London Limited | Apr 06, 2016 | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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