The Commercial Radio Companies Association Limited

Company Name	The Commercial Radio Companies Association Limited
Company Status	Dissolved
Company Number	01120214
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 June 1973(50 years, 10 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Names	Association Of Independent Radio Contractors Limited(The) and Association Of Independent Radio Companies Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Ms Nishi Sharma
Status	Closed
Appointed	17 February 2011(37 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	55 New Oxford Street 6th Floor London WC1A 1BS

Director Name	Mrs Siobhan Mary Kenny
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(40 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 May 2018)
Role	CEO
Country of Residence	England
Correspondence Address	55 New Oxford Street 6th Floor London WC1A 1BS

Director Name	Mr Richard Findlay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(17 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 January 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Woodville 20 Laverockbank Road Edinburgh Midlothian EH5 3DE Scotland

Director Name	Stewart Francis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 1994)
Role	Managing Director
Correspondence Address	Bower Cottage Hemington Road Polebrook Peterborough Cambridgeshire PE8 5LS

Director Name	Mr Ronald John Coles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(18 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 29 January 1992)
Role	Managing Director
Correspondence Address	Manor Farm Main Street Upton Newark Nottinghamshire NG23 5ST

Secretary Name	Donald Francis Richard Edgerton
Nationality	British
Status	Resigned
Appointed	12 February 1992(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	80 Halford Road Ickenham Uxbridge Middlesex UB10 8QA

Director Name	Barrington Howard Machin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(18 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westfield Mill Lane Wetley Rocks Stoke On Trent Staffordshire ST9 0BN

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 1995)
Role	Managing Director
Correspondence Address	3 Farrar Drive Marlborough SN8 1TP

Director Name	Michael Betton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(19 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 March 2007)
Role	Broadcaster
Correspondence Address	Vaila Castle Lane Boothby Graffoe Lincoln LN5 0LF

Secretary Name	Mr Brian West
Nationality	British
Status	Resigned
Appointed	23 September 1994(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 1995)
Role	Company Director
Correspondence Address	174 Gordon Court London W12 0EW

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 1997)
Role	Managing Director
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(21 years, 8 months after company formation)
Appointment Duration	12 years (resigned 15 March 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Paul Campbell Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(22 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 19 January 2009)
Role	Managing Director
Correspondence Address	192 Farleigh Road Warlingham Surrey CR6 9EE

Secretary Name	Paul Campbell Brown
Nationality	British
Status	Resigned
Appointed	24 July 1995(22 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 23 September 2008)
Role	Managing Director
Correspondence Address	192 Farleigh Road Warlingham Surrey CR6 9EE

Director Name	David Michael Lees
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(22 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 1996)
Role	Sales And Marketing Director
Correspondence Address	54 Bradmore Way Brookmans Park Hatfield Hertfordshire AL9 7QX

Director Name	Andrew Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(22 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 January 1999)
Role	Chartered Accountant
Correspondence Address	4 White Heron Mews Park Lane Teddington Middlesex TW11 0JQ

Director Name	Mr Travis Baxter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1998)
Role	Managing Director
Correspondence Address	Le Morpeth Terrace London SW1P 1EW

Director Name	Mr Christopher Roy Carnegy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(23 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Hulse Road Salisbury Wiltshire SP1 3LU

Director Name	Mr Brian Stuart Lister
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 January 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 West End Sedgefield Stockton On Tees Cleveland TS21 2BW

Director Name	Marc Daniel Bond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(25 years, 7 months after company formation)
Appointment Duration	12 months (resigned 27 January 2000)
Role	Company Director
Correspondence Address	20 Alicia Close Cawston Rugby Warwickshire CV22 7GT

Director Name	Mr David James Mansfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(25 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 May 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Sudbrooke Road London SW12 8TG

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(25 years, 7 months after company formation)
Appointment Duration	12 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Director Name	Lord John Leonard Eatwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(26 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2004)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	President's Lodge Queens College Cambridge CB3 9ET

Director Name	Mr Ian James Axton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(26 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Andrews Way Salisbury Wiltshire SP2 8QR

Director Name	David Goode
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(27 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2005)
Role	Managing Director Radio
Correspondence Address	Fir Cottage Glen Mosston Road Kilmacolm Renfrewshire PA13 4PF Scotland

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(27 years, 7 months after company formation)
Appointment Duration	12 months (resigned 24 January 2002)
Role	Managing Director
Correspondence Address	12 Coleford Road Wandsworth London SW18 1AD

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2003)
Role	Managing Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Mr Stephen Michael Oates
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(29 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Cottage Yapton Road Barnham West Sussex PO22 0BD

Director Name	Mrs Deidre Ann Ford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nonsuch Lodge Outwood Lane Horsforth West Yorkshire LS18 4HR

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2007)
Role	Chief Executive
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Director Name	Anne Frances Hazlitt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(32 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2007)
Role	C E
Correspondence Address	73 Finlay Street London SW6 6HF

Director Name	John Baish
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(32 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2007)
Role	Managing Director
Correspondence Address	17 Doddington Close Lower Earley Reading Berkshire RG6 4BJ

Director Name	Mr Andrew John Harrison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(35 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 September 2013)
Role	CEO
Country of Residence	England
Correspondence Address	148 The Mount York YO24 1BW

Secretary Name	Mr Andrew John Harrison
Nationality	British
Status	Resigned
Appointed	23 September 2008(35 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2011)
Role	CEO
Country of Residence	England
Correspondence Address	148 The Mount York YO24 1BW

Location

Registered Address	55 New Oxford Street 6th Floor London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

26 August 1997	Delivered on: 6 September 1997 Persons entitled: The Bank of East Asia Limited Classification: Rent deposit deed Secured details: The interest of the commercial radio companies association limited in the amount from time to time standing to the credit of a deposit account and all monies and obligations due or to become due from time to time from the company and/or radio advertising bureau limited to the bank of east asia limited in the lease (as defined in the deed) and in the deed until such time as the said deposit account shall be closed in accordance with the provisions of the deed. Particulars: All the interest from time to time of the commercial radio companies association limited in the said deposit account to be opened in the sum of Â£43,000 pursuant to the terms of the deed. Outstanding

26 August 1997

Delivered on: 6 September 1997
Persons entitled: The Bank of East Asia Limited

Classification: Rent deposit deed
Secured details: The interest of the commercial radio companies association limited in the amount from time to time standing to the credit of a deposit account and all monies and obligations due or to become due from time to time from the company and/or radio advertising bureau limited to the bank of east asia limited in the lease (as defined in the deed) and in the deed until such time as the said deposit account shall be closed in accordance with the provisions of the deed.
Particulars: All the interest from time to time of the commercial radio companies association limited in the said deposit account to be opened in the sum of Â£43,000 pursuant to the terms of the deed.
Outstanding

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
15 February 2018	Application to strike the company off the register (3 pages)
6 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (5 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (5 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
3 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 January 2016	Annual return made up to 26 January 2016 no member list (2 pages)
29 January 2016	Annual return made up to 26 January 2016 no member list (2 pages)
23 October 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 October 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 February 2015	Total exemption full accounts made up to 30 September 2014 (4 pages)
19 February 2015	Total exemption full accounts made up to 30 September 2014 (4 pages)
2 February 2015	Annual return made up to 26 January 2015 no member list (2 pages)
2 February 2015	Annual return made up to 26 January 2015 no member list (2 pages)
30 April 2014	Termination of appointment of Linda Smith as a director (1 page)
30 April 2014	Termination of appointment of Linda Smith as a director (1 page)
30 April 2014	Appointment of Miss Siobhan Kenny as a director (2 pages)
30 April 2014	Appointment of Miss Siobhan Kenny as a director (2 pages)
29 January 2014	Annual return made up to 26 January 2014 no member list (2 pages)
29 January 2014	Annual return made up to 26 January 2014 no member list (2 pages)
28 October 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 October 2013	Appointment of Ms Linda Patricia Henworth Smith as a director (2 pages)
15 October 2013	Appointment of Ms Linda Patricia Henworth Smith as a director (2 pages)
14 October 2013	Termination of appointment of Andrew Harrison as a director (1 page)
14 October 2013	Termination of appointment of Andrew Harrison as a director (1 page)
28 January 2013	Annual return made up to 26 January 2013 no member list (3 pages)
28 January 2013	Annual return made up to 26 January 2013 no member list (3 pages)
12 October 2012	Total exemption full accounts made up to 30 September 2012 (4 pages)
12 October 2012	Total exemption full accounts made up to 30 September 2012 (4 pages)
11 May 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
11 May 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
3 February 2012	Annual return made up to 26 January 2012 no member list (2 pages)
3 February 2012	Annual return made up to 26 January 2012 no member list (2 pages)
28 November 2011	Registered office address changed from 4Th Floor 5 Golden Square London W1F 9BS United Kingdom on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 4Th Floor 5 Golden Square London W1F 9BS United Kingdom on 28 November 2011 (1 page)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
18 February 2011	Annual return made up to 26 January 2011 no member list (2 pages)
18 February 2011	Annual return made up to 26 January 2011 no member list (2 pages)
17 February 2011	Appointment of Ms Nishi Sharma as a secretary (1 page)
17 February 2011	Termination of appointment of Andrew Harrison as a secretary (1 page)
17 February 2011	Appointment of Ms Nishi Sharma as a secretary (1 page)
17 February 2011	Termination of appointment of Andrew Harrison as a secretary (1 page)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
29 January 2010	Annual return made up to 26 January 2010 no member list (2 pages)
29 January 2010	Annual return made up to 26 January 2010 no member list (2 pages)
17 November 2009	Registered office address changed from the Radio Centre 77 Shaftsbury Avenue London W1D 5DU on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from the Radio Centre 77 Shaftsbury Avenue London W1D 5DU on 17 November 2009 (1 page)
25 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
25 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 January 2009	Annual return made up to 26/01/09 (2 pages)
30 January 2009	Appointment terminated director paul brown (1 page)
30 January 2009	Appointment terminated director paul brown (1 page)
30 January 2009	Annual return made up to 26/01/09 (2 pages)
3 October 2008	Director and secretary appointed andrew harrison (2 pages)
3 October 2008	Appointment terminated secretary paul brown (1 page)
3 October 2008	Director and secretary appointed andrew harrison (2 pages)
3 October 2008	Appointment terminated secretary paul brown (1 page)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 March 2008	Appointment terminated director philip riley (1 page)
3 March 2008	Annual return made up to 26/01/08 (2 pages)
3 March 2008	Annual return made up to 26/01/08 (2 pages)
3 March 2008	Appointment terminated director philip riley (1 page)
31 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
6 February 2007	Annual return made up to 26/01/07 (3 pages)
6 February 2007	Annual return made up to 26/01/07 (3 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
21 February 2006	Annual return made up to 26/01/06 (3 pages)
21 February 2006	Annual return made up to 26/01/06 (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
13 February 2006	Full accounts made up to 30 September 2005 (15 pages)
13 February 2006	Full accounts made up to 30 September 2005 (15 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
25 February 2005	Annual return made up to 26/01/05 (8 pages)
25 February 2005	Annual return made up to 26/01/05 (8 pages)
5 February 2005	Full accounts made up to 30 September 2004 (14 pages)
5 February 2005	Full accounts made up to 30 September 2004 (14 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
11 November 2004	New director appointed (4 pages)
11 November 2004	New director appointed (4 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
27 March 2004	New director appointed (3 pages)
27 March 2004	New director appointed (3 pages)
24 March 2004	Annual return made up to 26/01/04 (9 pages)
24 March 2004	Annual return made up to 26/01/04 (9 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
23 January 2004	Full accounts made up to 30 September 2003 (18 pages)
23 January 2004	Full accounts made up to 30 September 2003 (18 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
28 February 2003	Annual return made up to 26/01/03 363(287) ‐ Registered office changed on 28/02/03 (9 pages)
28 February 2003	Annual return made up to 26/01/03 363(287) ‐ Registered office changed on 28/02/03 (9 pages)
14 January 2003	Full accounts made up to 30 September 2002 (14 pages)
14 January 2003	Full accounts made up to 30 September 2002 (14 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (3 pages)
11 February 2002	New director appointed (3 pages)
11 February 2002	New director appointed (3 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Annual return made up to 26/01/02 (7 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Annual return made up to 26/01/02 (7 pages)
5 February 2002	Director resigned (1 page)
8 January 2002	Full accounts made up to 30 September 2001 (14 pages)
8 January 2002	Full accounts made up to 30 September 2001 (14 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
28 February 2001	New director appointed (3 pages)
28 February 2001	New director appointed (3 pages)
9 February 2001	Memorandum and Articles of Association (27 pages)
9 February 2001	Full accounts made up to 30 September 2000 (18 pages)
9 February 2001	Full accounts made up to 30 September 2000 (18 pages)
9 February 2001	Memorandum and Articles of Association (27 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	Annual return made up to 26/01/01 (6 pages)
8 February 2001	Annual return made up to 26/01/01 (6 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (3 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Annual return made up to 26/01/00 (6 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Annual return made up to 26/01/00 (6 pages)
25 February 2000	New director appointed (2 pages)
21 February 2000	Full accounts made up to 30 September 1999 (14 pages)
21 February 2000	Full accounts made up to 30 September 1999 (14 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1999	Memorandum and Articles of Association (28 pages)
3 August 1999	Memorandum and Articles of Association (28 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
26 February 1999	Annual return made up to 26/01/99 (19 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Full accounts made up to 30 September 1998 (14 pages)
26 February 1999	Annual return made up to 26/01/99 (19 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (3 pages)
26 February 1999	Full accounts made up to 30 September 1998 (14 pages)
26 February 1999	New director appointed (4 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (3 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (4 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Annual return made up to 26/01/98 363(288) ‐ Director resigned (15 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Full accounts made up to 30 September 1997 (14 pages)
23 February 1998	Annual return made up to 26/01/98 363(288) ‐ Director resigned (15 pages)
23 February 1998	Full accounts made up to 30 September 1997 (14 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
6 September 1997	Particulars of mortgage/charge (3 pages)
6 September 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	Annual return made up to 26/01/97 363(288) ‐ Director resigned (20 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	Annual return made up to 26/01/97 363(288) ‐ Director resigned (20 pages)
3 March 1997	Full accounts made up to 30 September 1996 (14 pages)
3 March 1997	Full accounts made up to 30 September 1996 (14 pages)
18 September 1996	New director appointed (3 pages)
18 September 1996	New director appointed (3 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
19 April 1996	Registered office changed on 19/04/96 from: radio house 46 westbourne grove london W2 5SH (1 page)
19 April 1996	Registered office changed on 19/04/96 from: radio house 46 westbourne grove london W2 5SH (1 page)
4 April 1996	Company name changed association of independent radio companies LIMITED\certificate issued on 09/04/96 (2 pages)
4 April 1996	Company name changed association of independent radio companies LIMITED\certificate issued on 09/04/96 (2 pages)
29 March 1996	Annual return made up to 26/01/96 363(288) ‐ Director's particulars changed;director resigned (19 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Annual return made up to 26/01/96 363(288) ‐ Director's particulars changed;director resigned (19 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
5 March 1996	Memorandum and Articles of Association (18 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1996	Memorandum and Articles of Association (18 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
9 January 1996	Full accounts made up to 30 September 1995 (15 pages)
9 January 1996	Full accounts made up to 30 September 1995 (15 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
9 February 1995	Memorandum and Articles of Association (30 pages)
9 February 1995	Memorandum and Articles of Association (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (280 pages)
12 February 1993	Memorandum and Articles of Association (26 pages)
12 February 1993	Memorandum and Articles of Association (26 pages)
18 July 1991	Company name changed association of independent radio contractors LIMITED(the)\certificate issued on 19/07/91 (3 pages)
18 July 1991	Company name changed association of independent radio contractors LIMITED(the)\certificate issued on 19/07/91 (3 pages)
27 June 1973	Incorporation (30 pages)
27 June 1973	Incorporation (30 pages)