Chiltern Radio Limited

Company Name	Chiltern Radio Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	01472241
Category	Private Limited Company
Incorporation Date	10 January 1980(44 years, 3 months ago)
Previous Name	Chiltern Radio Public Limited Company

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(29 years, 9 months 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(43 years, 6 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	John Leslie Stollery
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 1995)
Role	University Professor
Correspondence Address	28 The Embankment Bedford Bedfordshire MK40 3PE

Director Name	Lady Diane Nutting
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Co Director
Correspondence Address	Chicheley Hall Chicheley Newport Pagnell Buckinghamshire MK16 9JJ

Director Name	Colin Rees Mason
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 1995)
Role	Managing Director
Country of Residence	Channel Isles
Correspondence Address	Hall End House Hall End Nr Wootton Bedford Bedfordshire MK43 9HJ

Director Name	Mr Nigel John King
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Hearing Aid Audilogist
Correspondence Address	77a Market Street Watford WD1 7AR

Director Name	Mr Ronald Howard
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Deputy Chairman
Correspondence Address	103 St Johns Wood Terrace London NW8 6PL

Director Name	Edgar Francis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 1995)
Role	Training Consultant
Correspondence Address	15 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Howard Guy Darbon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 August 1995)
Role	Sports Council Officer
Correspondence Address	1 Saint Augustines Road Bedford Bedfordshire MK40 2NB

Director Name	David Edwin Crewe
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Public Relations Consultant
Correspondence Address	13 Thanet Street London WC1 9QL

Director Name	Robert Durrant Clark
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 1993)
Role	Engineer
Correspondence Address	40 Goldington Green Bedford Bedfordshire MK41 0AD

Director Name	Mr Peter Burton
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Co Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old School Sandridgebury St Albans AL3 6JB

Director Name	Michael Brian Blackledge
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Publisher
Correspondence Address	1 Tennyson Road Bedford Bedfordshire MK40 3SB

Director Name	Mr David Nigel Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Claremont Park London N3 1TH

Secretary Name	Mr David Nigel Walker
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Claremont Park London N3 1TH

Director Name	Clarence Edwin Blackwell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(15 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	12 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DH

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(15 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Nicholas Stewart Tresilian
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(15 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Marshfield Chippenham Wiltshire SN14 8NP

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(15 years, 6 months after company formation)
Appointment Duration	6 years (resigned 26 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Jonathan Hugh Trafford
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(15 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Monckswood Wembury Plymouth Devon PL9 0EF

Director Name	Richard John Palmer
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(15 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Queen Annes Mead Swallowfield Reading Berkshire RG7 1ST

Director Name	Mrs Stella Jane Pirie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(15 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Towers Entry Hill Bath BA2 5LU

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	28 July 1995(15 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	01 November 1999(19 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(21 years, 10 months after company formation)
Appointment Duration	6 years, 8 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(25 years, 8 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(28 years 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(28 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 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(28 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 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(28 years, 6 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	18 November 2008(28 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (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	18 November 2008(28 years, 10 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(28 years, 11 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(35 years, 7 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(35 years, 10 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(35 years, 10 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	heartdunstable.co.uk
Telephone	01582 676200
Telephone region	Luton

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

7m at £0.1	Global Radio Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,655,000
Net Worth	£4,558,000

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	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks 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: Bank 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
10 July 1995	Delivered on: 13 July 1995 Satisfied on: 25 November 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 June 1993	Delivered on: 16 June 1993 Satisfied on: 8 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 December 1992	Delivered on: 11 December 1992 Satisfied on: 26 October 2000 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£54540 due from the company to the chargee under the terms of an agreement. Particulars: All the companys right title and interest payable under the insurances. Fully Satisfied
29 October 1981	Delivered on: 5 November 1981 Satisfied on: 25 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chiltern radio chiltern road dunstable LV6 1HQ title no. Bd 86226. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
31 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (26 pages)
31 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
31 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
31 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
25 February 2020	Change of details for Global Radio Services Limited as a person with significant control on 24 February 2020 (2 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (24 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 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)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (25 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
6 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
14 February 2018	Director's details changed for Mr Stephen Gabriel Miron on 14 February 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (25 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 24 February 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 (23 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (23 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	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)
3 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 698,198.3 (6 pages)
3 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 698,198.3 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (19 pages)
24 December 2015	Full accounts made up to 31 March 2015 (19 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	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 Jonathan Beak as a secretary on 9 November 2015 (2 pages)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
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)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 698,198.3 (6 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 698,198.3 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (20 pages)
30 December 2014	Full accounts made up to 31 March 2014 (20 pages)
18 December 2014	Satisfaction of charge 7 in full (4 pages)
18 December 2014	Satisfaction of charge 7 in full (4 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 698,198.3 (6 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 698,198.3 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 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 6 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 7 (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	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
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)
7 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (16 pages)
26 January 2011	Full accounts made up to 31 March 2010 (16 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 6 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 6 (17 pages)
16 October 2009	Director's details changed (2 pages)
16 October 2009	Director's details changed (2 pages)
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)
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 Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole 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 Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park 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)
6 May 2009	Full accounts made up to 31 March 2008 (20 pages)
6 May 2009	Full accounts made up to 31 March 2008 (20 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: 5 (10 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 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 richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
18 November 2008	Appointment terminated director ashley tabor (1 page)
18 November 2008	Appointment terminated director ashley tabor (1 page)
18 November 2008	Appointment terminated director charles allen (1 page)
18 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)
27 February 2008	Return made up to 24/02/08; full list of members (3 pages)
27 February 2008	Return made up to 24/02/08; full list of members (3 pages)
21 January 2008	New director appointed (6 pages)
21 January 2008	New director appointed (6 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
8 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2007	Application for reregistration from PLC to private (1 page)
8 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2007	Re-registration of Memorandum and Articles (14 pages)
8 November 2007	Application for reregistration from PLC to private (1 page)
8 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2007	Re-registration of Memorandum and Articles (14 pages)
2 November 2007	Full accounts made up to 31 March 2007 (16 pages)
2 November 2007	Full accounts made up to 31 March 2007 (16 pages)
20 March 2007	Return made up to 24/02/07; full list of members (7 pages)
20 March 2007	Return made up to 24/02/07; full list of members (7 pages)
8 November 2006	Full accounts made up to 31 March 2006 (16 pages)
8 November 2006	Full accounts made up to 31 March 2006 (16 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)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
20 March 2006	Return made up to 24/02/06; full list of members (7 pages)
20 March 2006	Return made up to 24/02/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
12 October 2005	Full accounts made up to 31 March 2005 (15 pages)
12 October 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	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)
14 September 2005	New secretary appointed (2 pages)
7 March 2005	Return made up to 24/02/05; full list of members (6 pages)
7 March 2005	Return made up to 24/02/05; full list of members (6 pages)
30 October 2004	Full accounts made up to 31 March 2004 (15 pages)
30 October 2004	Full accounts made up to 31 March 2004 (15 pages)
8 March 2004	Return made up to 24/02/04; full list of members (6 pages)
8 March 2004	Return made up to 24/02/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 March 2003 (17 pages)
4 November 2003	Full accounts made up to 31 March 2003 (17 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Return made up to 24/02/03; full list of members (6 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Return made up to 24/02/03; full list of members (6 pages)
6 March 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
5 March 2002	Return made up to 24/02/02; full list of members (8 pages)
5 March 2002	Return made up to 24/02/02; full list of members (8 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 March 2001 (14 pages)
1 November 2001	Full accounts made up to 31 March 2001 (14 pages)
7 August 2001	Director resigned (1 page)
7 August 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 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
2 March 2001	Return made up to 24/02/01; full list of members (8 pages)
2 March 2001	Return made up to 24/02/01; full list of members (8 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
2 March 2000	Return made up to 24/02/00; no change of members (11 pages)
2 March 2000	Return made up to 24/02/00; no change of members (11 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Secretary resigned (1 page)
24 September 1999	Full accounts made up to 31 March 1999 (15 pages)
24 September 1999	Full accounts made up to 31 March 1999 (15 pages)
23 March 1999	Return made up to 24/02/99; full list of members (13 pages)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Secretary's particulars changed (1 page)
23 March 1999	Return made up to 24/02/99; full list of members (13 pages)
23 March 1999	Secretary's particulars changed (1 page)
23 March 1999	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (19 pages)
2 November 1998	Full accounts made up to 31 March 1998 (19 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 April 1998	Return made up to 24/02/98; no change of members (6 pages)
17 April 1998	Return made up to 24/02/98; no change of members (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: broadcast centre chiltern road dunstable bedfordshire LU6 1HQ (1 page)
14 April 1998	Registered office changed on 14/04/98 from: broadcast centre chiltern road dunstable bedfordshire LU6 1HQ (1 page)
4 November 1997	Full accounts made up to 31 March 1997 (20 pages)
4 November 1997	Full accounts made up to 31 March 1997 (20 pages)
18 April 1997	Return made up to 24/02/97; no change of members; amend (5 pages)
18 April 1997	Return made up to 24/02/97; no change of members; amend (5 pages)
19 March 1997	Return made up to 24/02/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 1997	Return made up to 24/02/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
18 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
6 May 1996	Full accounts made up to 30 September 1995 (23 pages)
6 May 1996	Full accounts made up to 30 September 1995 (23 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Registered office changed on 13/03/96 from: po box 2345 3B2 westlea swindon wiltshire SN5 7HF (1 page)
13 March 1996	Return made up to 24/02/96; full list of members (8 pages)
13 March 1996	Return made up to 24/02/96; full list of members (8 pages)
13 March 1996	Registered office changed on 13/03/96 from: po box 2345 3B2 westlea swindon wiltshire SN5 7HF (1 page)
25 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
14 November 1995	Auditor's resignation (2 pages)
14 November 1995	Auditor's resignation (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
11 September 1995	New director appointed (4 pages)
11 September 1995	New director appointed (4 pages)
29 August 1995	New secretary appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New secretary appointed (2 pages)
29 August 1995	New director appointed (2 pages)
24 August 1995	Ad 28/07/95--------- Â£ si [email protected]=3000 Â£ ic 694196/697196 (2 pages)
24 August 1995	Ad 28/07/95--------- Â£ si [email protected]=3000 Â£ ic 694196/697196 (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: chiltern road dunstable beds LU6 1HQ (1 page)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: chiltern road dunstable beds LU6 1HQ (1 page)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
16 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 March 1995	Return made up to 24/02/95; bulk list available separately (10 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 March 1995	Return made up to 24/02/95; bulk list available separately (10 pages)
16 February 1995	Full group accounts made up to 30 September 1994 (28 pages)
16 February 1995	Full group accounts made up to 30 September 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (234 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (235 pages)
19 February 1991	Memorandum and Articles of Association (48 pages)
19 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
19 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
19 February 1991	Memorandum and Articles of Association (48 pages)
19 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
19 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
16 January 1990	Nc inc already adjusted 09/12/89 (1 page)
16 January 1990	Nc inc already adjusted 09/12/89 (1 page)
5 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (49 pages)
5 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (49 pages)
27 April 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 April 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
26 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
10 January 1980	Certificate of incorporation (1 page)
10 January 1980	Certificate of incorporation (1 page)

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