BELFAST FM LIMITED
Overview
| Company Name | BELFAST FM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | NI612622 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELFAST FM LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is BELFAST FM LIMITED located?
| Registered Office Address | 58 Howard Street BT1 6PJ Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELFAST FM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BELFAST FM LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for BELFAST FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Lavery as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Lavery as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Robert Sloan on Jul 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lisa Johnston on Jul 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Joseph Mc Cormack on Jul 27, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 58 Howard Street Belfast Antrim BT1 6PJ to 58 Howard Street Belfast BT1 6PJ on Jul 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of David Robert Sloan as a person with significant control on May 10, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Robert John Rosborough as a person with significant control on May 10, 2020 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Who are the officers of BELFAST FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLAVELLE, Lisa Anne | Director | Ravenhill Avenue BT6 8LL Belfast 266 United Kingdom | Northern Ireland | British | 144151380001 | |||||
| HOWE, William Neill | Director | Howard Street BT1 6PJ Belfast 58 | Northern Ireland | British | 253801760001 | |||||
| JOHNSTON, Lisa | Director | 58 Howard Street BT1 6PJ Belfast Merrion Business Centre Northern Ireland | Northern Ireland | British | 253802120002 | |||||
| MC CORMACK, Joseph | Director | Glengoland Crescent Dunmurry BT17 0JG Belfast 12 Antrim Uk | United Kingdom | British | 145641970003 | |||||
| SLOAN, David Robert | Director | Annaghone Road BT71 5PQ Stewartstown 12 United Kingdom | United Kingdom | British | 145172950001 | |||||
| CRAIG, George Gerald | Director | Balmoral Avenue BT9 6WH Belfast 68 Antrim Northern Ireland | Northern Ireland | British | 227502220001 | |||||
| CRAIG, Stephen Alexander | Director | Andrew Avenue BT40 1EB Larne 8 Co. Antrim Northern Ireland | Northern Ireland | British | 159075110001 | |||||
| LAVERY, George | Director | BT1 6PJ Belfast 58 Howard Street Northern Ireland | Northern Ireland | British | 309309710001 | |||||
| PATRICK, Naomi | Director | Fishernman's Mews 30 Larne Road BT38 7OX Carrickfergus 7 Antrim N Ireland | N.Ireland | British | 207807940001 | |||||
| ROSBOROUGH, Robert John, Mr. | Director | Burghley Mews BT5 7GX Belfast 5 Co. Antrim Northern Ireland | Northern Ireland | British | 168975460001 | |||||
| SIMS, David Gerard | Director | Seapark Mews BT18 0HZ Holywood 6 Northern Ireland Uk | Uk | British | 144078590001 |
Who are the persons with significant control of BELFAST FM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Robert John Rosborough | Jun 30, 2016 | Howard Street BT1 6PJ Belfast 58 Antrim | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr. David Robert Sloan | Jun 30, 2016 | Howard Street BT1 6PJ Belfast 58 Antrim | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BELFAST FM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2020 | The 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