ABSOLUTE RADIO LIMITED
Visión general
| Nombre de la empresa | ABSOLUTE RADIO LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02674136 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ABSOLUTE RADIO LIMITED?
- Radiodifusión (60100) / Información y comunicación
¿Dónde se encuentra ABSOLUTE RADIO LIMITED?
| Dirección de la sede social | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ABSOLUTE RADIO LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| TIML RADIO LIMITED | 12 sept 2008 | 12 sept 2008 |
| VIRGIN RADIO LIMITED | 18 dic 1992 | 18 dic 1992 |
| INDEPENDENT MUSIC RADIO LIMITED | 31 ene 1992 | 31 ene 1992 |
| ROCK 1215 LIMITED | 21 ene 1992 | 21 ene 1992 |
| MARK 2179 LIMITED | 24 dic 1991 | 24 dic 1991 |
¿Cuáles son las últimas cuentas de ABSOLUTE RADIO LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2019 |
¿Cuáles son las últimas presentaciones para ABSOLUTE RADIO LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2019 | 23 páginas | AA | ||||||||||||||
legacy | 38 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
Declaración de confirmación presentada el 31 dic 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Declaración de confirmación presentada el 31 dic 2019 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 03 dic 2019
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas completas preparadas hasta el 31 dic 2018 | 28 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 31 dic 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cambio de datos del secretario Bauer Group Secretariat Limited el 25 sept 2018 | 1 páginas | CH04 | ||||||||||||||
Cambio de datos del director Mrs Sarah Jane Vickery el 25 sept 2018 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Mr Paul Keenan el 25 sept 2018 | 2 páginas | CH01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2017 | 41 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 31 dic 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Estado de capital el 14 dic 2017
| 5 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
¿Quiénes son los directivos de ABSOLUTE RADIO LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretario corporativo | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 119137220004 | |||||||||
| CLARKE, Sara | Secretario | Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow | British | 77963580002 | ||||||||||
| DAVIDSON, Dawn | Secretario | Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire | British | 51065860001 | ||||||||||
| FLYNN, Roger Patrick | Secretario | 4 Doneraile Street Fulham SW6 6EN London | British | 66703670003 | ||||||||||
| LEGGE, Diana Patricia | Secretario | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||||||
| ROBINSON, Adrian Mervyn | Secretario | 6 Glenard Hall Goatstown Road IRISH Clonskeagh Dublin 14 Ireland | Irish | 77585790001 | ||||||||||
| TAMES, Jane Elizabeth Anne | Secretario | 5 Hatfield Drive Kelvinside G12 0XZ Glasgow | British | 118367070001 | ||||||||||
| ZAMET, Naomi Rae | Secretario | Flat 1 Merlin House Oak Hill Park Frognal Hampstead NW3 7LJ London | British | 42158970002 | ||||||||||
| ZIPRIN, Geoffrey Charles | Secretario designado | The Old Carters House 53 Chenies Village WD3 6EQ Bucks | British | 900001590001 | ||||||||||
| AUMONIER, John Martin | Director | Little Heath Nyetimber Lane West Chiltington RH20 2ND Pulborough West Sussex | Other | 63227690001 | ||||||||||
| BLACKABY, Oliver Guy | Director | Cholmeley Crescent Highgate N6 5EX London 47 | United Kingdom | British | 131001170001 | |||||||||
| CAMPBELL, David Lachlan | Director | GU28 | England | British | 58507320001 | |||||||||
| DEVEREUX, Robert Harold Ferrers | Director | 5 Ladbroke Terrace W11 3PG London | England | British | 68747470001 | |||||||||
| DHARIWAL, Ravindra | Director | Oopp Nv Farms, Khasra No 1523 Sub Po S P School 110030 Bhatti Mines Ashray Farms Asola Village New Delhi India | India | Indian | 137478960001 | |||||||||
| EMSLIE, Donald Gordon | Director | 32 Drumsheugh Gardens EH3 7RN Edinburgh | Scotland | British | 61177720002 | |||||||||
| FLANAGAN, Andrew Henry | Director | 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | United Kingdom | British | 42787120004 | |||||||||
| FLYNN, Roger Patrick | Director | 4 Doneraile Street Fulham SW6 6EN London | England | British | 66703670003 | |||||||||
| GYNGELL, Bruce | Director | 57 Oakley Street SW3 5HB London | Australian | 25950350001 | ||||||||||
| HAZLITT, Frances | Director | 73 Finlay Street SW6 6HF London | British | 110554850001 | ||||||||||
| HUGHES, Gary William | Director | 64 Crown Road North Dowanhill G12 9HW Glasgow | Uk | British | 72256160002 | |||||||||
| HUNTINGFORD, Richard Norman Legh | Director | 11 Baronsmead Road Barnes SW13 9RR London | United Kingdom | British | 3297910006 | |||||||||
| IBBETT, Kenneth Richard Andre | Director | 31 Aldridge Road Villas W11 1BN London | United Kingdom | British | 34929900001 | |||||||||
| JACKSON, Paul | Director | Geeta London Road SL5 9RY Sunningdale Berkshire | British | 117927650001 | ||||||||||
| LEVISON, Charles John Cuthbertson | Director | 40 Kensington Park Gardens W11 2QT London | British | 76794220002 | ||||||||||
| MANFREY, Barbara Louise | Director | 55 Palace Gardens Terrace W8 4RU London | American | 34084460002 | ||||||||||
| MOLLETT, Andrew | Director | 4 White Heron Mews Park Lane TW11 0JQ Teddington Middlesex | British | 47101600001 | ||||||||||
| PARIGI, Amba Preetham | Director | 10th Floor, Flat 102, A Wing 66 Napean Sea Road 400 036 Mumbai Petit Hall Tahnee Heights Chsl Mumbai India | India | Indian | 134398470002 | |||||||||
| PEARSON, Anthony John | Director | Scamells Corner Red Lane Blackbrook RH5 4DU Dorking Surrey | Uk | British | 44001900002 | |||||||||
| PEARSON, Anthony John | Director | Scamells Corner Red Lane Blackbrook RH5 4DU Dorking Surrey | Uk | British | 44001900002 | |||||||||
| PHIPPEN, Peter Sangster | Director | Templewood Lane Stoke Poges SL2 4BG Slough "Oak Acre" England | England | British | 32688550001 | |||||||||
| POTTER, Irene | Director designado | 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex | British | 900001600001 | ||||||||||
| SHAH, Sanjeev | Director | Next To Maulya Centre, Senapati Bapat Marg, Lower Parel 400 013 Mumbai A/203 2nd Floor Casea Grande Tower India | India | Indian | 148788520001 |
¿Quiénes son las personas con control significativo de ABSOLUTE RADIO LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Ar Holdings Limited | 06 abr 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
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Naturaleza del control
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¿Tiene ABSOLUTE RADIO LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Corporate loan agreement | Creado el 14 dic 2009 Entregado el 23 dic 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The assets, both moveable and immoveable see image for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security agreement | Creado el 16 feb 2004 Entregado el 03 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The trademarks and design rights specified next to its name in schedule 2 of the agreement under the heading specific intellectual property rights; any copyright or other intellectual property monopoly right in any of the above; or any interest (including by way of licence) in any of the above. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 04 abr 2003 Entregado el 16 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or any other of the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 18 jul 2002 Entregado el 24 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Hedging debenture | Creado el 30 abr 1998 Entregado el 18 may 1998 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each of the obligors (as defined) to banque paribas (as security trustee for itself and the hedge provider) and to the hedge provider under the hedging documents together with all costs,charges and expenses incurred by the hedge provder and/or the security trustee in connection with the protection,preservation or enforcement of it's respective rights under the hedging documents | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 dic 1997 Entregado el 24 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each of the obligors to the secured creditors(or any of them) under each of the senior facility documents | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 20 mar 1997 Entregado el 27 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All moneys obligations and liabilities now due or to become due from the company to the chargees pursuant to the terms of the facility documents and/or this debenture | |
Breve descripción Fixed and floating charges over land (as defined) broadcasting licences all rights of the company uner or in respect of the broadcasting licences. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 06 ene 1995 Entregado el 13 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| An issue of secured debentures in a series | Creado el 13 dic 1993 Entregado el 23 dic 1993 | Satisfecho en su totalidad | ||
Transacciones
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| A registered charge | Creado el 31 ago 1993 Entregado el 02 sept 1993 | Satisfecho en su totalidad | ||
Transacciones
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| A registered charge | Creado el 24 ago 1993 Entregado el 02 sept 1993 | Satisfecho en su totalidad | ||
Transacciones
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| A registered charge | Creado el 05 jul 1993 Entregado el 23 jul 1993 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 28 jun 1993 Entregado el 29 jun 1993 | Satisfecho en su totalidad | ||
Transacciones
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| Issue of secured debentures | Creado el 21 jun 1993 Entregado el 25 jun 1993 | Satisfecho en su totalidad | ||
Transacciones
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| Series of debentures | Creado el 21 may 1993 Entregado el 01 jun 1993 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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| Issue | Creado el 23 abr 1993 Entregado el 10 may 1993 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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| Series of debentures | Creado el 08 mar 1993 Entregado el 12 mar 1993 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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| Series of debentures | Creado el 08 mar 1993 Entregado el 12 mar 1993 Fecha del instrumento de cobertura 08 mar 1993 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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| Deed of rent deposit | Creado el 19 ene 1993 Entregado el 27 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada Forsecuring £50,000.00 due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción Pursuant to clause 2 (f) of the deed of rent deposit referred to virgin radio limited agreed to charge £50,000 to trafalgar house developments limited as security for the performance of its obligation in a lease dated 19/1/93 relating to the 2ND 3RD and 4TH floors 1 golden square london W1 and performance of its obligation in the rent deposit deed of the aforesaid date. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0