Saga Radio (North West) Limited

Company Name	Saga Radio (North West) Limited
Directors	Victoria Haynes and Rachel Shaw
Company Status	Active
Company Number	00057763
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Victoria Haynes
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(111 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Secretary Name	Victoria Haynes
Nationality	British
Status	Current
Appointed	11 June 2014(112 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mrs Rachel Shaw
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(120 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 August 1999)
Role	Company Director
Correspondence Address	Flat 2 Saga Building Middelburg Square Folkestone Kent CT20 1AZ

Director Name	Roger Michael De Haan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	Flat 1 The Saga Building Middelburg Square Folkestone Kent CT20 1AZ

Secretary Name	Peter Charles De Haan
Nationality	British
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 August 1999)
Role	Company Director
Correspondence Address	Flat 2 Saga Building Middelburg Square Folkestone Kent CT20 1AZ

Secretary Name	Mr Richard John Fraser
Nationality	British
Status	Resigned
Appointed	07 August 1997(95 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hillside Avenue Canterbury Kent CT2 8EZ

Director Name	Timothy Bruce Bull
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(97 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	3 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(98 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Secretary Name	Mr Stuart Michael Howard
Nationality	British
Status	Resigned
Appointed	08 May 2000(98 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Mr Ronald John Coles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(103 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Manor Farm Main Street Upton Newark Nottinghamshire NG23 5ST

Secretary Name	John Davies
Nationality	British
Status	Resigned
Appointed	08 December 2006(105 years after company formation)
Appointment Duration	5 years, 8 months (resigned 17 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Secretary Name	Taguma Ngondonga
Status	Resigned
Appointed	17 August 2012(110 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2014)
Role	Company Director
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Andrew Paul Stringer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(111 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr David Moore
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(116 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Contact

Website	saga.co.uk
Telephone	0800 771144
Telephone region	Freephone

Location

Registered Address	3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2k at £5	Saga Group LTD 66.67% Ordinary
1000 at £5	Saga Group LTD 33.33% Preference

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

9 February 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
5 February 2019	Appointment of Mr David Moore as a director on 25 September 2018 (2 pages)
11 October 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
31 January 2018	Termination of appointment of Andrew Paul Stringer as a director on 31 January 2018 (1 page)
20 October 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
20 October 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,000 (6 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,000 (6 pages)
28 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
28 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
11 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 15,000 (6 pages)
11 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 15,000 (6 pages)
13 June 2014	Appointment of Victoria Haynes as a secretary (2 pages)
13 June 2014	Appointment of Victoria Haynes as a secretary (2 pages)
12 June 2014	Termination of appointment of Taguma Ngondonga as a secretary (1 page)
12 June 2014	Termination of appointment of Taguma Ngondonga as a secretary (1 page)
11 November 2013	Termination of appointment of Stuart Howard as a director (1 page)
11 November 2013	Termination of appointment of Stuart Howard as a director (1 page)
25 October 2013	Appointment of Victoria Haynes as a director (2 pages)
25 October 2013	Appointment of Andrew Paul Stringer as a director (2 pages)
25 October 2013	Appointment of Andrew Paul Stringer as a director (2 pages)
25 October 2013	Appointment of Victoria Haynes as a director (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 15,000 (5 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 15,000 (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
24 August 2012	Appointment of Taguma Ngondonga as a secretary (2 pages)
24 August 2012	Appointment of Taguma Ngondonga as a secretary (2 pages)
23 August 2012	Termination of appointment of John Davies as a secretary (1 page)
23 August 2012	Termination of appointment of John Davies as a secretary (1 page)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
16 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
16 April 2010	Secretary's details changed for John Davies on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for John Davies on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for John Davies on 1 October 2009 (1 page)
6 August 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
6 August 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
24 July 2009	Return made up to 14/07/09; full list of members (3 pages)
24 July 2009	Return made up to 14/07/09; full list of members (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE (1 page)
12 January 2009	Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE (1 page)
29 July 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
29 July 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
15 July 2008	Return made up to 14/07/08; full list of members (3 pages)
15 July 2008	Return made up to 14/07/08; full list of members (3 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
19 July 2007	Return made up to 14/07/07; full list of members (2 pages)
19 July 2007	Return made up to 14/07/07; full list of members (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
13 June 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
16 August 2006	Company name changed saga radio (north east) LIMITED\certificate issued on 16/08/06 (2 pages)
16 August 2006	Company name changed saga radio (north east) LIMITED\certificate issued on 16/08/06 (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
2 August 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
17 July 2006	Return made up to 14/07/06; full list of members (3 pages)
17 July 2006	Return made up to 14/07/06; full list of members (3 pages)
1 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2005	Company name changed saga radio (manchester) LIMITED\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed saga radio (manchester) LIMITED\certificate issued on 26/10/05 (2 pages)
28 July 2005	Return made up to 14/07/05; full list of members (3 pages)
28 July 2005	Return made up to 14/07/05; full list of members (3 pages)
6 July 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 July 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
31 January 2005	Company name changed inter city tours LIMITED\certificate issued on 31/01/05 (2 pages)
31 January 2005	Company name changed inter city tours LIMITED\certificate issued on 31/01/05 (2 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
5 August 2004	Return made up to 14/07/04; full list of members (8 pages)
5 August 2004	Return made up to 14/07/04; full list of members (8 pages)
30 July 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
30 July 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
18 August 2003	Return made up to 14/07/03; full list of members (8 pages)
18 August 2003	Return made up to 14/07/03; full list of members (8 pages)
1 July 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
1 July 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
7 August 2002	Return made up to 14/07/02; full list of members (8 pages)
7 August 2002	Return made up to 14/07/02; full list of members (8 pages)
27 July 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
27 July 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
30 July 2001	Return made up to 14/07/01; full list of members (7 pages)
30 July 2001	Return made up to 14/07/01; full list of members (7 pages)
21 June 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
21 June 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
29 March 2001	Secretary's particulars changed (1 page)
29 March 2001	Secretary's particulars changed (1 page)
12 September 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
12 September 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
26 July 2000	Return made up to 14/07/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 (7 pages)
26 July 2000	Return made up to 14/07/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 (7 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: the saga building enbrook park sandgate high street, sandgate folkestone kent CT20 3SE (1 page)
17 March 2000	Registered office changed on 17/03/00 from: the saga building enbrook park sandgate high street, sandgate folkestone kent CT20 3SE (1 page)
25 February 2000	Registered office changed on 25/02/00 from: the saga building middelburg square folkstone kent CT20 1AZ (1 page)
25 February 2000	Registered office changed on 25/02/00 from: the saga building middelburg square folkstone kent CT20 1AZ (1 page)
25 August 1999	Secretary resigned;director resigned (1 page)
25 August 1999	Secretary resigned;director resigned (1 page)
20 August 1999	Company name changed saga scene LIMITED\certificate issued on 23/08/99 (2 pages)
20 August 1999	Company name changed saga scene LIMITED\certificate issued on 23/08/99 (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
2 August 1999	Return made up to 14/07/99; no change of members (4 pages)
2 August 1999	Return made up to 14/07/99; no change of members (4 pages)
25 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
25 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
16 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
16 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
15 August 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
15 August 1997	New secretary appointed (2 pages)
14 August 1997	Return made up to 14/07/97; full list of members (6 pages)
14 August 1997	Return made up to 14/07/97; full list of members (6 pages)
6 August 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
6 August 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
6 August 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Saga Radio (North West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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