KINGDOM FM RADIO LTD.

Overview

Company Name	KINGDOM FM RADIO LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC168819
Jurisdiction	Scotland
Date of Creation	Oct 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGDOM FM RADIO LTD.?

Sound recording and music publishing activities (59200) / Information and communication

Where is KINGDOM FM RADIO LTD. located?

Registered Office Address	Courier Buildings 2 Albert Square DD1 9QJ Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of KINGDOM FM RADIO LTD.?

Previous Company Names
Company Name	From	Until
OCTOKERN LIMITED	Oct 07, 1996	Oct 07, 1996

What are the latest accounts for KINGDOM FM RADIO LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KINGDOM FM RADIO LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for KINGDOM FM RADIO LTD.?

Filings
Date	Description	Document	Type
Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

Sep 27, 2023	Change of details for D.C. Thomson & Company Ltd as a person with significant control on May 17, 2019	2 pages	PSC05

Dec 22, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Termination of appointment of Michael Watson as a director on Dec 31, 2021	1 pages	TM01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Termination of appointment of Ellis Alan Nicholas Watson as a director on Apr 01, 2021	1 pages	TM01

Jan 15, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Nov 12, 2020	Registration of charge SC1688190005, created on Nov 03, 2020	27 pages	MR01

Sep 28, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 25, 2019 with updates	7 pages	CS01

Oct 02, 2019	Notification of D.C. Thomson & Company Ltd as a person with significant control on May 17, 2019	2 pages	PSC02

Oct 02, 2019	Withdrawal of a person with significant control statement on Oct 02, 2019	2 pages	PSC09

Mar 28, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Mar 27, 2019	Satisfaction of charge SC1688190004 in full	4 pages	MR04

Mar 27, 2019	Satisfaction of charge SC1688190003 in full	4 pages	MR04

Mar 22, 2019	Termination of appointment of Blair Andrew Crofts as a director on Mar 22, 2019	1 pages	TM01

Mar 18, 2019	Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019	2 pages	AP03

Mar 12, 2019	Current accounting period shortened from Aug 31, 2019 to Mar 31, 2019	1 pages	AA01

Mar 12, 2019	Appointment of Mr Michael Watson as a director on Mar 08, 2019	2 pages	AP01

View All Filings

Who are the officers of KINGDOM FM RADIO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Susannah 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Mar 05, 2019		Secretary	2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland					256487410001
THOMSON, David Howard Eric 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Mar 08, 2019		Director	2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Scotland	British	1973-11	Chief Operating Officer	110103200001
CONDIE, Ian Mackenzie Penman 10 Comely Park KY12 7HU Dunfermline Fife	Apr 07, 1998	Feb 13, 2004	Secretary	10 Comely Park KY12 7HU Dunfermline Fife		British			1225270001
MACKINTOSH, Shaun Robert c/o Boyd Legal Limited Queensferry Street EH2 4RD Edinburgh 21-22 United Kingdom United Kingdom	Feb 13, 2004	Mar 08, 2019	Secretary	c/o Boyd Legal Limited Queensferry Street EH2 4RD Edinburgh 21-22 United Kingdom United Kingdom		British			88835830001
WALKER, Ronald Gordon Tay Cliff 20 Dundee Road West Ferry DD5 1LX Dundee	Oct 24, 1996	Apr 07, 1998	Secretary	Tay Cliff 20 Dundee Road West Ferry DD5 1LX Dundee		British		Writer To The Signet	50127280001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 07, 1996	Oct 24, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ARENDT, Jonathan Michael Henry Ashchurch Grove W12 9BT London 22 England	Mar 23, 2001	Mar 08, 2019	Director	Ashchurch Grove W12 9BT London 22 England	England	British	1956-6	Media Consultant	77261040002
BRADY, Kevin 20 Mallard Grove KY11 8GJ Dunfermline	Oct 30, 2000	Aug 14, 2012	Director	20 Mallard Grove KY11 8GJ Dunfermline	Scotland	British	1960-12	Programme Controller	93804430001
BURNESS, Thomas Johnstone 6 Cherry Grove Gauldry DD6 8SF Newport On Tay Fife	Jul 01, 1997	Aug 31, 2004	Director	6 Cherry Grove Gauldry DD6 8SF Newport On Tay Fife		British	1937-10	F.E. College Principal	139850001
BURNETT, Charles Michael 3/9 North Werber Park EH4 1SY Edinburgh Midlothian	Dec 19, 2005	Feb 16, 2007	Director	3/9 North Werber Park EH4 1SY Edinburgh Midlothian		British	1950-7	Commercial Director	110612980001
CAMERON, John Bell Balbuthie KY9 1EX Leven Balbuthie Fife Scotland	Jun 15, 1997	Mar 08, 2019	Director	Balbuthie KY9 1EX Leven Balbuthie Fife Scotland	Scotland	British	1939-6	Company Director	203550003
CONDIE, Ian Mackenzie Penman Halbeath Road KY11 4LB Dunfermline 138 Fife Scotland	Oct 13, 1997	Mar 08, 2019	Director	Halbeath Road KY11 4LB Dunfermline 138 Fife Scotland	United Kingdom	British	1953-6	Chartered Accountant	1225270002
CONNOLLY, Michael Joseph Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire	Aug 21, 1998	Jan 18, 1999	Director	Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire		British	1941-6	Chartered Accountant	3275550001
CROFTS, Blair Andrew 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Aug 15, 2012	Mar 22, 2019	Director	2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Scotland	British	1969-5	Director	109355460001
DEWHURST, Anthony John 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire	Jun 12, 1997	Nov 03, 1997	Director	5 Brentwood Road Anderton PR6 9PL Chorley Lancashire	England	British	1950-11	Company Director	3275560001
KILGOUR, Robert Dow Westminster Gardens Marsham Street SW1P 4JG London 54 United Kingdom	Jan 29, 2007	Mar 08, 2019	Director	Westminster Gardens Marsham Street SW1P 4JG London 54 United Kingdom	England	British	1957-5	Director	150549940001
LIVINGSTONE, Ian Lang 223 Manse Road ML1 2PY Motherwell Roark Park Lanarkshire Scotland	Jan 21, 2005	Mar 08, 2019	Director	223 Manse Road ML1 2PY Motherwell Roark Park Lanarkshire Scotland	Scotland	United Kingdom	1938-2	Company Director	75239340002
MACKENZIE, Ashley Calder 62a Shorrolds Road Fulham SW6 7TP London	Apr 03, 2000	Jan 31, 2002	Director	62a Shorrolds Road Fulham SW6 7TP London		British	1972-7	Radio Executive	59529980001
MACKINTOSH, George Alexander John Hollies Orchard 12 Castleroy Road Broughty Ferry DD5 2LQ Dundee	Oct 24, 1996	Aug 11, 2000	Director	Hollies Orchard 12 Castleroy Road Broughty Ferry DD5 2LQ Dundee		British	1946-2	Media Consultant	43794840002
MACKINTOSH, Margaret Sanderson 12 Castleroy Road Broughty Ferry DD5 2LQ Dundee Angus	Mar 23, 2001	Mar 28, 2003	Director	12 Castleroy Road Broughty Ferry DD5 2LQ Dundee Angus		British	1948-5	None	71341520001
MACKINTOSH, Shaun Robert c/o Boyd Legal Queensferry Street EH2 4RD Edinburgh 21-22 United Kingdom United Kingdom	Mar 28, 2003	Mar 08, 2019	Director	c/o Boyd Legal Queensferry Street EH2 4RD Edinburgh 21-22 United Kingdom United Kingdom	Scotland	British	1967-7	Solicitor	88835830001
MILLAR, Douglas Andrew Terris Barclay Court Mitchelston Industrial Estate KY1 3WE Kirkcaldy Elizabeth House Scotland	Jun 14, 2013	Jul 31, 2017	Director	Barclay Court Mitchelston Industrial Estate KY1 3WE Kirkcaldy Elizabeth House Scotland	Scotland	British	1955-6	Company Director	50554950001
MILLAR, Margaret Ann 7 Venturefair Avenue KY12 0PF Dunfermline Fife	Oct 13, 1997	Jan 18, 1999	Director	7 Venturefair Avenue KY12 0PF Dunfermline Fife		British	1949-7	Lecturer (F.E.)	71714960001
MURRAY, John 20 Windmill Road KY1 3AQ Kirkcaldy Fife	Dec 03, 1996	Aug 21, 2013	Director	20 Windmill Road KY1 3AQ Kirkcaldy Fife	United Kingdom	British	1953-3	Training Advisor	50548380001
PURVIS, John Robert Brigton House KY16 8NB St. Andrews 10 Fife Scotland	Mar 01, 1997	Jun 14, 2013	Director	Brigton House KY16 8NB St. Andrews 10 Fife Scotland	Scotland	British	1938-7	Business Consultant	729140001
QUIRK, Norman Linton Glencleland House Lochard Road FK8 3TJ Aberfoyle Stirlingshire	Jan 18, 1999	Apr 03, 2000	Director	Glencleland House Lochard Road FK8 3TJ Aberfoyle Stirlingshire	Scotland	British	1947-7	Consultant	24011670001
QUIRK, Norman Linton Glencleland House Lochard Road FK8 3TJ Aberfoyle Stirlingshire	Oct 20, 1997	Aug 21, 1998	Director	Glencleland House Lochard Road FK8 3TJ Aberfoyle Stirlingshire	Scotland	British	1947-7	Consultant	24011670001
SEWELL, Ian 9 Crusader Drive EH25 9NP Roslin Midlothian	Apr 13, 1999	Jun 10, 2005	Director	9 Crusader Drive EH25 9NP Roslin Midlothian		British	1948-4	Chief Executive	1254710001
TORLEY, Janet Margaret Barclay Court Mitchelston Industrial Estate KY1 3WE Kirkcaldy Elizabeth House Scotland	Jun 14, 2013	Sep 18, 2017	Director	Barclay Court Mitchelston Industrial Estate KY1 3WE Kirkcaldy Elizabeth House Scotland	Scotland	British	1955-5	Company Director	101563050001
WATSON, Ellis Alan Nicholas 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Mar 08, 2019	Apr 01, 2021	Director	2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Scotland	British	1967-12	None	251564300001
WATSON, Michael 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Mar 08, 2019	Dec 31, 2021	Director	2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Scotland	British	1973-6	Accountant	175015100001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 07, 1996	Oct 24, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGDOM FM RADIO LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

D.C. Thomson & Company Limited

May 17, 2019

Courier Buildings

2 Albert Square

DD1 9QJ Dundee

Courier Buildings

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc005830

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KINGDOM FM RADIO LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 25, 2016	May 17, 2019	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

View Detailed Information on Persons with Significant Control Statements

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