Essex Radio Limited

Company Name	Essex Radio Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	00670633
Category	Private Limited Company
Incorporation Date	22 September 1960(63 years, 7 months ago)
Previous Names	Radio Thamesway Limited and Radio Eastway P.L.C.

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(49 years after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(62 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Carol Ann Reeve
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Springfield Drive Westcliff On Sea Essex SS0 0RA

Director Name	Philip John Pinnegar
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	221 Farley Road South Croydon Surrey CR2 7NQ

Director Name	Anthea Mary Speakman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Headland Barn Maldon Hall Farm Maldon Essex CM9 6SQ

Director Name	Prof Eric Moonman
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 July 2002)
Role	Director Research Foundation
Correspondence Address	1 Beacon Hill London N7 9LY

Director Name	Robert Andrew Stiby
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 1995)
Role	Company Director
Correspondence Address	Tower House Outwood Lane Bletchingley Surrey RH1 4LR

Director Name	Mr Harry Levy
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	95 Evelyn Drive Hatch End Pinner Middlesex HA5 4RN

Director Name	Philip Roy Hinton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 1995)
Role	Company Director
Correspondence Address	48 Caulfield Road Shoeburyness Southend On Sea Essex SS3 9LJ

Director Name	Mr Christopher John Charles Green
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 March 2001)
Role	Director Of Dept Of Polytechnic
Country of Residence	England
Correspondence Address	25 The Avenue Braintree Essex CM7 3HY

Director Name	James Patrick Banville
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Kings House Cross Hills Road Cononley Keighley West Yorkshire BD20 8LA

Director Name	Trevor Edward Bailey
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 1997)
Role	Journalist
Correspondence Address	23 The Drive Westcliff On Sea Essex SS0 8PL

Secretary Name	Michael John Garrett
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	52 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(32 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1995(35 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Director Name	Mr Robert Reginald Van Pooss
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(35 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	62 Luton Road Harpenden Hertfordshire AL5 2UR

Director Name	Sally Ann Oldham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1997)
Role	Regional Dir Radio
Correspondence Address	Lyle Cottage Chequers Lane Eversley Basingstoke Hampshire RG27 0NT

Director Name	Graham David Bryce
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(36 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 March 1998)
Role	Head Of Development
Correspondence Address	Flat 5 The Iceworks 36 Jamestown Road London NW1 7BY

Director Name	Robert Patrick Kelvin Clarkson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(37 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2000)
Role	Accountant
Correspondence Address	97 Lily Close London W14 9YB

Director Name	John Kershaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(39 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2001)
Role	Managing Director
Correspondence Address	35 St Andrews Gardens Cobham Surrey KT11 1HG

Director Name	Michael John Garrett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(39 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	52 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	07 July 2000(39 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(40 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(40 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(42 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(44 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(47 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(47 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(47 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(47 years, 10 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(48 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(48 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(48 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(54 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(55 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(55 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	essexfm.co.uk
Telephone	01245 525252
Telephone region	Chelmsford

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

982.6k at £1	Gwr East Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,902,000
Net Worth	£2,852,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bary of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 October 1981	Delivered on: 7 October 1981 Satisfied on: 5 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19/20 clifftown road, southend on sea. Eseex. T.N. ex 233801. Fully Satisfied
5 February 1981	Delivered on: 26 February 1981 Satisfied on: 5 August 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due, or to become due from the company and/or hamlob limtied tt the chargee on any account whatsover. Particulars: Fixed & floating charges. Undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

2 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
2 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (20 pages)
2 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
2 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
23 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (21 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
10 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (22 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
11 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (26 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 April 2020	Change of details for Gwr East Holdings Limited as a person with significant control on 30 April 2020 (2 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (24 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (24 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (68 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (23 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (24 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (24 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 982,584 (7 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 982,584 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 982,584 (7 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 982,584 (7 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
18 December 2014	Satisfaction of charge 5 in full (4 pages)
18 December 2014	Satisfaction of charge 5 in full (4 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 982,584 (7 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 982,584 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (17 pages)
6 August 2012	Full accounts made up to 31 March 2012 (17 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
8 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 982,584 (4 pages)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 982,584 (4 pages)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2011	Full accounts made up to 31 March 2011 (17 pages)
19 October 2011	Full accounts made up to 31 March 2011 (17 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
18 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 December 2008	Secretary appointed clive ronald potterell (2 pages)
23 December 2008	Secretary appointed clive ronald potterell (2 pages)
19 December 2008	Appointment terminate, director and secretary richard denley john manning logged form (1 page)
19 December 2008	Appointment terminate, director and secretary richard denley john manning logged form (1 page)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
20 November 2008	Appointment terminated director charles allen (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director charles allen (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
5 August 2008	Director appointed michael damien connole (4 pages)
5 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (16 pages)
30 January 2008	Full accounts made up to 31 March 2007 (16 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
30 May 2007	Return made up to 30/04/07; full list of members (7 pages)
30 May 2007	Return made up to 30/04/07; full list of members (7 pages)
10 May 2007	Full accounts made up to 31 March 2006 (18 pages)
10 May 2007	Full accounts made up to 31 March 2006 (18 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 30/04/06; full list of members (7 pages)
1 June 2006	Return made up to 30/04/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (15 pages)
1 November 2005	Full accounts made up to 31 March 2005 (15 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
20 May 2005	Return made up to 30/04/05; full list of members (5 pages)
20 May 2005	Return made up to 30/04/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
21 May 2004	Return made up to 30/04/04; full list of members (5 pages)
21 May 2004	Return made up to 30/04/04; full list of members (5 pages)
5 April 2004	Full accounts made up to 31 March 2003 (15 pages)
5 April 2004	Full accounts made up to 31 March 2003 (15 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	Director resigned (1 page)
3 June 2003	Return made up to 30/04/03; full list of members (5 pages)
3 June 2003	Return made up to 30/04/03; full list of members (5 pages)
31 January 2003	Full accounts made up to 31 March 2002 (15 pages)
31 January 2003	Full accounts made up to 31 March 2002 (15 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
16 July 2002	Full accounts made up to 31 March 2001 (16 pages)
16 July 2002	Full accounts made up to 31 March 2001 (16 pages)
17 May 2002	Return made up to 30/04/02; full list of members (6 pages)
17 May 2002	Return made up to 30/04/02; full list of members (6 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
30 May 2001	Return made up to 30/04/01; full list of members (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Return made up to 30/04/01; full list of members (7 pages)
30 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
18 April 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
18 April 2001	New director appointed (3 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: radio house clifftown rd southend on sea essex SS1 1SX (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: radio house clifftown rd southend on sea essex SS1 1SX (1 page)
21 August 2000	Director resigned (1 page)
12 July 2000	Auditor's resignation (1 page)
12 July 2000	Auditor's resignation (1 page)
5 May 2000	Return made up to 30/04/00; full list of members (9 pages)
5 May 2000	Return made up to 30/04/00; full list of members (9 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 30 September 1999 (16 pages)
28 January 2000	Full accounts made up to 30 September 1999 (16 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
29 September 1999	Application for reregistration from PLC to private (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
29 September 1999	Re-registration of Memorandum and Articles (7 pages)
29 September 1999	Application for reregistration from PLC to private (1 page)
29 September 1999	Re-registration of Memorandum and Articles (7 pages)
29 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
29 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
9 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
9 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
28 January 1999	Full accounts made up to 30 September 1998 (18 pages)
28 January 1999	Full accounts made up to 30 September 1998 (18 pages)
13 August 1998	Notice of resolution removing auditor (1 page)
13 August 1998	Notice of resolution removing auditor (1 page)
5 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1998	Return made up to 30/04/98; full list of members (10 pages)
1 June 1998	Return made up to 30/04/98; full list of members (10 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
6 February 1998	Full group accounts made up to 30 September 1997 (25 pages)
6 February 1998	Full group accounts made up to 30 September 1997 (25 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
19 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director resigned (20 pages)
19 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director resigned (20 pages)
19 March 1997	Full group accounts made up to 30 September 1996 (25 pages)
19 March 1997	Full group accounts made up to 30 September 1996 (25 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
13 May 1996	Return made up to 30/04/96; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
13 May 1996	Return made up to 30/04/96; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
29 March 1996	Full group accounts made up to 30 September 1995 (23 pages)
29 March 1996	Full group accounts made up to 30 September 1995 (23 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
16 October 1995	New director appointed (4 pages)
16 October 1995	New director appointed (4 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
24 May 1995	Location of register of members (non legible) (1 page)
24 May 1995	Location of register of members (non legible) (1 page)
11 May 1995	Director resigned (2 pages)
11 May 1995	Return made up to 30/04/95; change of members 363(288) ‐ Director's particulars changed (30 pages)
11 May 1995	Return made up to 30/04/95; change of members 363(288) ‐ Director's particulars changed (30 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1995	Full group accounts made up to 30 September 1994 (27 pages)
4 April 1995	Full group accounts made up to 30 September 1994 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (363 pages)
24 February 1982	Company name changed\certificate issued on 24/02/82 (2 pages)
24 February 1982	Company name changed\certificate issued on 24/02/82 (2 pages)
25 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
25 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 January 1980	Company name changed\certificate issued on 04/01/80 (2 pages)
4 January 1980	Company name changed\certificate issued on 04/01/80 (2 pages)
13 September 1972	Company name changed\certificate issued on 13/09/72 (2 pages)
13 September 1972	Company name changed\certificate issued on 13/09/72 (2 pages)
22 September 1960	Certificate of incorporation (1 page)
22 September 1960	Certificate of incorporation (1 page)

Essex Radio Limited

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