Radio Lollipop (UK) Limited

Company Name	Radio Lollipop (UK) Limited
Company Status	Active
Company Number	01512339
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 August 1980(43 years, 8 months ago)
Previous Name	Radio Lollipop Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Hedley John Finn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 May 1998(17 years, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Nyanza Pharaoh's Island Shepperton Middlesex TW17 9LN

Director Name	Mr Graham Leonard Elderfield
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 November 2000(20 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chief Executive NHS Trust
Country of Residence	United Kingdom
Correspondence Address	Southcliff Belgrave Road Ventnor Isle Of Wight PO38 1JH

Director Name	Miss Sally Ann Prescott
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2011(30 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charlotte Building Gresse Street London W1T 1QL

Director Name	Mr Andrew Stephen Gray
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(35 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	8 Eastfield Avenue Cambuslang Glasgow G72 7AL Scotland

Director Name	Mr Derek Overton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(36 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Limewood Grove North Gosforth Newcastle Upon Tyne NE13 6PU

Director Name	Mr John Raymond Dash
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(36 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Aytoun Street Manchester M1 3DA

Director Name	Ms Christina Elizabeth Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 October 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Training Consultant
Country of Residence	England
Correspondence Address	31 Tintagel Way Port Solent Portsmouth PO6 4SS

Director Name	Ms Wendy Elisabeth Ferguson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(39 years, 8 months after company formation)
Appointment Duration	4 years
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Barley Way Rothley Leicester LE7 7RL

Secretary Name	Mrs Lindsay King
Status	Current
Appointed	27 July 2022(41 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Clar Innis Riverside Temple Gardens Staines-Upon-Thames TW18 3NJ

Director Name	Mr John Vickery Hughes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (resigned 27 July 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dawes House Duddenhoe End Saffron Walden Essex CB11 4XA

Director Name	Dr David Robert Harvey
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 May 1992)
Role	Paediatrician
Correspondence Address	2 Lord Napier Place London W6 9UB

Director Name	Mr David Peter Glass
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 May 1992)
Role	Broadcast Consultant
Country of Residence	United Kingdom
Correspondence Address	14 St Johns Terrace Road Redhill Surrey RH1 6HS

Director Name	Mr Hedley John Finn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Public Relations
Country of Residence	England
Correspondence Address	Nyanza Pharaoh's Island Shepperton Middlesex TW17 9LN

Director Name	Graham Elderfield
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 1996)
Role	Hospital Trust Chief Executive
Correspondence Address	39 The Crescent Belmont Sutton Surrey SM2 6BP

Director Name	Terence Patrick Cosgrove
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 May 1992)
Role	Financial Consultant
Correspondence Address	6 Southway Carshalton Surrey SM5 4HW

Secretary Name	Mr David Peter Glass
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St Johns Terrace Road Redhill Surrey RH1 6HS

Director Name	Mr John Linsley Andrews
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 1996)
Role	Engineering Marketi Ng
Correspondence Address	Ravenswood Palmers Lane Burghfield Common Reading Berkshire RG7 3DU

Director Name	Mrs Christina Elizabeth Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1996)
Role	Training Consultant
Correspondence Address	68 East Sheen Avenue East Sheen London SW14 8AU

Director Name	Ian Roy Gillett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(13 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 2001)
Role	Medical Research Scientist
Correspondence Address	47 Denmark Road Carshalton Surrey SM5 2JE

Secretary Name	Mr Graham Arthur Tyler
Nationality	British
Status	Resigned
Appointed	31 March 1994(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebeth Oak Lane Minster Kent ME12 3QP

Secretary Name	Mr Alan Patrick Scott-Miller
Nationality	British
Status	Resigned
Appointed	05 May 1997(16 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2000)
Role	Secretary
Correspondence Address	3 Swallow Drive Tunbridge Wells Kent TN2 4RS

Director Name	Robert Victor Holley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Copse Mill Lane Kidmore End Reading Berkshire RG4 9HA

Director Name	Peter Jonathan Mytton Emery
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(18 years after company formation)
Appointment Duration	16 years, 2 months (resigned 01 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Heather Robb Lamont
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(18 years, 4 months after company formation)
Appointment Duration	4 months (resigned 20 April 1999)
Role	Finance Director
Correspondence Address	32 Borwick Avenue London E17 6RA

Secretary Name	Debbie Bernice Whatt
Nationality	British
Status	Resigned
Appointed	30 April 2000(19 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 April 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	76 Bramley Way Ashtead Surrey KT21 1QY

Director Name	Mr Carl John Edwards
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Orchard Gate Mill Lane Kingsley Cheshire WA6 8JQ

Secretary Name	John Vickery Hughes
Nationality	British
Status	Resigned
Appointed	03 May 2001(20 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 27 July 2022)
Role	Solicitor
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Susan Mary Burr
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2003(22 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 2008)
Role	Retired
Correspondence Address	55 Rowan Drive Highcliffe Christchurch Dorset BH23 4SH

Director Name	Mr William Stewart Matthews
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2005(24 years, 11 months after company formation)
Appointment Duration	9 months (resigned 23 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Windhill Park Eaglesham Glasgow Lanarkshire G76 0HH Scotland

Director Name	Alison Brennan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2006(25 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 July 2006)
Role	Assistant Chief Nurse
Correspondence Address	74 College Road North Blundellsands Merseyside L23 8UU

Director Name	Mrs Sandra Anne Gillett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2007(27 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 July 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	33 Park Hill Road Wallington Surrey SM6 0SA

Director Name	Mark Maffey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2008(28 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2019)
Role	Architect
Country of Residence	England
Correspondence Address	19 Beattie Rise Hedge End Southampton Hampshire SO30 2RF

Director Name	Mr Michael Vincent Gallagher
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2014(34 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Glastonbury Drive Poynton Stockport Cheshire SK12 1EN

Contact

Website	www.radiolollipop.net

Location

Registered Address	Charlotte Building Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£164,721
Net Worth	£392,360
Cash	£350,555
Current Liabilities	£7,617

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

12 September 2023	Appointment of Mr Chaminda Stanislaus as a director on 1 September 2023 (2 pages)
12 September 2023	Appointment of Mr Martin Keith Lowde as a director on 1 September 2023 (2 pages)
3 August 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
26 September 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
3 August 2022	Secretary's details changed for Mrs Lindsay King on 2 August 2022 (1 page)
3 August 2022	Elect to keep the secretaries register information on the public register (1 page)
28 July 2022	Termination of appointment of Isabel Jean Mccallum as a director on 27 July 2022 (1 page)
28 July 2022	Termination of appointment of Sandra Anne Gillett as a director on 27 July 2022 (1 page)
28 July 2022	Termination of appointment of John Vickery Hughes as a director on 27 July 2022 (1 page)
28 July 2022	Appointment of Mrs Lindsay King as a secretary on 27 July 2022 (2 pages)
28 July 2022	Termination of appointment of John Vickery Hughes as a secretary on 27 July 2022 (1 page)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
3 September 2021	Termination of appointment of Aidan Philip Thompson as a director on 2 September 2021 (1 page)
10 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 September 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
28 April 2020	Appointment of Ms Wendy Elisabeth Ferguson as a director on 20 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
2 April 2019	Termination of appointment of Mark Maffey as a director on 1 April 2019 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 February 2019	Appointment of Ms Christina Elizabeth Jones as a director on 21 October 2018 (2 pages)
17 February 2019	Termination of appointment of George Williamson as a director on 5 September 2018 (1 page)
23 July 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (18 pages)
24 August 2017	Full accounts made up to 31 December 2016 (18 pages)
17 August 2017	Appointment of Mr Aidan Philip Thompson as a director on 17 August 2017 (2 pages)
17 August 2017	Appointment of Mr Aidan Philip Thompson as a director on 17 August 2017 (2 pages)
2 August 2017	Appointment of Mr Derek Overton as a director on 17 July 2017 (2 pages)
2 August 2017	Appointment of Mr John Raymond Dash as a director on 17 July 2017 (2 pages)
2 August 2017	Appointment of Mr Derek Overton as a director on 17 July 2017 (2 pages)
2 August 2017	Appointment of Mr John Raymond Dash as a director on 17 July 2017 (2 pages)
21 July 2017	Termination of appointment of Michael Vincent Gallagher as a director on 16 July 2017 (1 page)
21 July 2017	Termination of appointment of Michael Vincent Gallagher as a director on 16 July 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
6 July 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to C/O Mr John Hughes Charlotte Building Gresse Street London W1T 1QL on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to C/O Mr John Hughes Charlotte Building Gresse Street London W1T 1QL on 6 July 2016 (1 page)
13 June 2016	Appointment of Mr Andrew Stephen Gray as a director on 1 June 2016 (2 pages)
13 June 2016	Appointment of Mr Andrew Stephen Gray as a director on 1 June 2016 (2 pages)
7 April 2016	Annual return made up to 31 March 2016 no member list (10 pages)
7 April 2016	Annual return made up to 31 March 2016 no member list (10 pages)
28 August 2015	Full accounts made up to 31 December 2014 (17 pages)
28 August 2015	Full accounts made up to 31 December 2014 (17 pages)
31 March 2015	Annual return made up to 31 March 2015 no member list (10 pages)
31 March 2015	Annual return made up to 31 March 2015 no member list (10 pages)
5 February 2015	Appointment of Mr Michael Vincent Gallagher as a director on 26 October 2014 (2 pages)
5 February 2015	Appointment of Mr Michael Vincent Gallagher as a director on 26 October 2014 (2 pages)
1 December 2014	Termination of appointment of Peter Jonathan Mytton Emery as a director on 1 November 2014 (1 page)
1 December 2014	Termination of appointment of Peter Jonathan Mytton Emery as a director on 1 November 2014 (1 page)
1 December 2014	Termination of appointment of Peter Jonathan Mytton Emery as a director on 1 November 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 April 2014	Annual return made up to 31 March 2014 no member list (10 pages)
9 April 2014	Annual return made up to 31 March 2014 no member list (10 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
1 April 2013	Annual return made up to 31 March 2013 no member list (10 pages)
1 April 2013	Annual return made up to 31 March 2013 no member list (10 pages)
30 December 2012	Termination of appointment of Amanda Theunissen as a director (1 page)
30 December 2012	Termination of appointment of Amanda Theunissen as a director (1 page)
23 October 2012	Appointment of Mr George Williamson as a director (2 pages)
23 October 2012	Appointment of Mr George Williamson as a director (2 pages)
21 September 2012	Full accounts made up to 31 December 2011 (16 pages)
21 September 2012	Full accounts made up to 31 December 2011 (16 pages)
21 August 2012	Appointment of Mrs Amanda Theunissen as a director (2 pages)
21 August 2012	Appointment of Mrs Amanda Theunissen as a director (2 pages)
6 April 2012	Annual return made up to 31 March 2012 no member list (9 pages)
6 April 2012	Annual return made up to 31 March 2012 no member list (9 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
8 June 2011	Termination of appointment of Christopher Serle as a director (1 page)
8 June 2011	Appointment of Mrs Isabel Mccallum as a director (2 pages)
8 June 2011	Appointment of Mrs Isabel Mccallum as a director (2 pages)
8 June 2011	Termination of appointment of Christopher Serle as a director (1 page)
6 May 2011	Appointment of Miss Sally Ann Prescott as a director (2 pages)
6 May 2011	Appointment of Miss Sally Ann Prescott as a director (2 pages)
9 April 2011	Director's details changed for Peter Jonathan Mytton Emery on 9 April 2011 (2 pages)
9 April 2011	Annual return made up to 31 March 2011 no member list (9 pages)
9 April 2011	Director's details changed for Peter Jonathan Mytton Emery on 9 April 2011 (2 pages)
9 April 2011	Annual return made up to 31 March 2011 no member list (9 pages)
9 April 2011	Director's details changed for Peter Jonathan Mytton Emery on 9 April 2011 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 April 2010	Director's details changed for Peter Jonathan Mytton Emery on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Sandra Gillett on 31 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 no member list (6 pages)
23 April 2010	Annual return made up to 31 March 2010 no member list (6 pages)
23 April 2010	Director's details changed for Graham Elderfield on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Graham Elderfield on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Sandra Gillett on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Peter Jonathan Mytton Emery on 31 March 2010 (2 pages)
12 November 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
12 November 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
7 April 2009	Secretary's change of particulars / john hughes / 07/04/2009 (1 page)
7 April 2009	Annual return made up to 31/03/09 (4 pages)
7 April 2009	Secretary's change of particulars / john hughes / 07/04/2009 (1 page)
7 April 2009	Annual return made up to 31/03/09 (4 pages)
19 November 2008	Director appointed mark maffey (2 pages)
19 November 2008	Director appointed mark maffey (2 pages)
13 November 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
13 November 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 7 of charities and trustee investment (scotland) act 2005 28/10/2007 (1 page)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 7 of charities and trustee investment (scotland) act 2005 28/10/2007 (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 6 new street square london EC4A 3LX (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 6 new street square london EC4A 3LX (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 6 saint andrew street london EC4A 3LX (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 6 saint andrew street london EC4A 3LX (1 page)
21 May 2008	Appointment terminated director susan burr (1 page)
21 May 2008	Appointment terminated director susan burr (1 page)
11 April 2008	Annual return made up to 31/03/08 (4 pages)
11 April 2008	Annual return made up to 31/03/08 (4 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2007	Auditor's resignation (1 page)
7 December 2007	Auditor's resignation (1 page)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
24 April 2007	Annual return made up to 31/03/07 (6 pages)
24 April 2007	Annual return made up to 31/03/07 (6 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
3 May 2006	Annual return made up to 31/03/06 (7 pages)
3 May 2006	Annual return made up to 31/03/06 (7 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
10 August 2005	Full accounts made up to 31 December 2004 (18 pages)
10 August 2005	Full accounts made up to 31 December 2004 (18 pages)
29 April 2005	Annual return made up to 31/03/05 (7 pages)
29 April 2005	Annual return made up to 31/03/05 (7 pages)
26 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
26 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
4 May 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (7 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
10 August 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
10 August 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
16 April 2003	Annual return made up to 31/03/03 (7 pages)
16 April 2003	Annual return made up to 31/03/03 (7 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
24 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
24 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
2 May 2002	Annual return made up to 31/03/02 (5 pages)
2 May 2002	Annual return made up to 31/03/02 (5 pages)
24 April 2002	New director appointed (1 page)
24 April 2002	New director appointed (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
11 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
11 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned;director resigned (1 page)
9 May 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
27 February 2001	Full group accounts made up to 31 December 1999 (20 pages)
27 February 2001	Full group accounts made up to 31 December 1999 (20 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
26 April 2000	Annual return made up to 31/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
26 April 2000	Annual return made up to 31/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
14 February 2000	Registered office changed on 14/02/00 from: speechly bircham bouverie house 154 fleet street london EC4A 2HX (1 page)
14 February 2000	Registered office changed on 14/02/00 from: speechly bircham bouverie house 154 fleet street london EC4A 2HX (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
9 September 1999	Full group accounts made up to 31 December 1998 (19 pages)
9 September 1999	Full group accounts made up to 31 December 1998 (19 pages)
30 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director resigned (7 pages)
30 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director resigned (7 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
1 May 1998	Annual return made up to 31/03/98 (5 pages)
1 May 1998	Annual return made up to 31/03/98 (5 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
20 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
20 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Annual return made up to 31/03/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Annual return made up to 31/03/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
4 November 1996	Full group accounts made up to 31 December 1995 (20 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (20 pages)
6 June 1996	Annual return made up to 31/03/96 (6 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Annual return made up to 31/03/96 (6 pages)
6 June 1996	Director resigned (1 page)
3 October 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
3 October 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
1 August 1995	Full group accounts made up to 30 September 1994 (17 pages)
1 August 1995	Full group accounts made up to 30 September 1994 (17 pages)
7 June 1995	Annual return made up to 31/03/95 (6 pages)
7 June 1995	Annual return made up to 31/03/95 (6 pages)
30 May 1995	Memorandum and Articles of Association (22 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 May 1995	Company name changed radio lollipop LIMITED\certificate issued on 31/05/95 (10 pages)
30 May 1995	Memorandum and Articles of Association (22 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 May 1995	Memorandum and Articles of Association (40 pages)
30 May 1995	Memorandum and Articles of Association (40 pages)
30 May 1995	Company name changed radio lollipop LIMITED\certificate issued on 31/05/95 (10 pages)
13 August 1980	Incorporation (1 page)

Radio Lollipop (UK) Limited

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