LOVE SPORT RADIO LIMITED

LOVE SPORT RADIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLOVE SPORT RADIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11168531
    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 LOVE SPORT RADIO LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is LOVE SPORT RADIO LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOVE SPORT RADIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LOVE SPORT RADIO 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

    1 pagesDS01

    Termination of appointment of Kelvin Calder Mackenzie as a director on Oct 30, 2020

    1 pagesTM01

    Termination of appointment of Toby Richard Aldrich as a director on Oct 31, 2020

    1 pagesTM01

    Appointment of Mr Timothy Griffiths as a director on Oct 30, 2020

    2 pagesAP01

    Appointment of Steven Hodge as a director on Oct 30, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Notification of A Spokesman Said Limited as a person with significant control on Jan 24, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 08, 2019

    2 pagesPSC09

    Confirmation statement made on Jan 23, 2019 with updates

    5 pagesCS01

    Appointment of Toby Richard Aldrich as a director on Nov 29, 2018

    2 pagesAP01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 3 Clifton High Grove Stoke Bishop Bristol BS9 1TU United Kingdom to The Old Rectory Church Street Weybridge KT13 8DE on Oct 30, 2018

    1 pagesAD01

    Termination of appointment of Keith John Sadler as a director on Oct 30, 2018

    1 pagesTM01

    Appointment of Mr Kelvin Calder Mackenzie as a director on Oct 30, 2018

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 24, 2018

    Statement of capital on Jan 24, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of LOVE SPORT RADIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Timothy
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    United KingdomBritish276003020001
    HODGE, Steven
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    EnglandBritish276003030001
    ALDRICH, Toby Richard
    115 Southwark Street
    SE1 0JF London
    Spectrum Radio
    United Kingdom
    Director
    115 Southwark Street
    SE1 0JF London
    Spectrum Radio
    United Kingdom
    United KingdomBritish252745950001
    MACKENZIE, Kelvin Calder
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    EnglandBritish251964810001
    SADLER, Keith John
    Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    3
    United Kingdom
    Director
    Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    3
    United Kingdom
    EnglandBritish73173100007

    Who are the persons with significant control of LOVE SPORT RADIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Jan 24, 2018
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08355797
    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.

    What are the latest statements on persons with significant control for LOVE SPORT RADIO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2018Jan 24, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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