Marcher Radio Group Limited

Company Name	Marcher Radio Group Limited
Company Status	Active
Company Number	01606318
Category	Private Limited Company
Incorporation Date	1 January 1982(42 years, 4 months ago)
Previous Name	Marcher Sound Limited

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(27 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 Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(33 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
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(41 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	Lord Thomas Of Gresford
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 15 December 2000)
Role	Queens Councillor
Correspondence Address	Glasfryn Church Green Gresford Wrexham Clwyd LL12 8RG Wales

Director Name	Rt Hon David Thomas Gruffyd Baron Evans Of Claughton
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 1992)
Role	Solicitor & Peer Of The Realm
Correspondence Address	Sunridge 69 Bidston Road Birkenhead Merseyside L43 6TR

Director Name	Mr John Peter Blair Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Marchwiel Hall Marchwiel Wrexham Clwyd LL13 0SS Wales

Director Name	Robin Malcolm
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 November 1991)
Role	Radio Manager
Correspondence Address	100 Astonville Street London SW18 5AF

Director Name	His Grace The Duke Of Westminster Gerald Cavendish
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	Eaton Hall Eccleston Cheshire CH4 9ET Wales

Director Name	Mr Neville Dickens
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 January 1991(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 January 1995)
Role	Company Director Motor Trade
Country of Residence	Wales
Correspondence Address	Tree Tops Pikey Lane Gresford Wrexham Clwyd LL12 8TU Wales

Director Name	William Pryce Griffiths
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 December 2000)
Role	Chairman Wholesale Newsagent
Country of Residence	United Kingdom
Correspondence Address	4 Greystones Foster Road Wrexham Clwyd LL11 2SE Wales

Secretary Name	Christopher James Hendy
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Hope Wrexham Clwyd LL12 9NX Wales

Director Name	Alastair John Stuart Shaw
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1993)
Role	Management Consultant
Correspondence Address	Oak Tree Farm Clay Hills Kelsale Saxmundham Suffolk IP17 2PW

Director Name	Peter Michael Benson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 1991(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Company Director
Correspondence Address	19 Cornwall Gardens Kensington London SW7 4AW

Director Name	Paul Albert Mewies
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Journalist/Broadcaster
Correspondence Address	5 Chiltern Close Gwersyllt Wrexham Clwyd LL11 4XE Wales

Director Name	Christopher James Hendy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 March 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Hope Wrexham Clwyd LL12 9NX Wales

Director Name	Lady Moira Elizabeth Evans Of Claughton
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	Sunridge 69 Bidston Road Birkenhead Merseyside L43 6TR

Secretary Name	Godfrey Wyn Williams
Nationality	British
Status	Resigned
Appointed	19 April 1993(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 May 1994)
Role	Company Director
Correspondence Address	The Bryn Bryn Road Moss Wrexham LL11 6EL Wales

Secretary Name	Raymond Keith Fardoe
Nationality	British
Status	Resigned
Appointed	12 May 1994(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 1996)
Role	Company Director
Correspondence Address	Pengwern Manor Bryn Eglwys Corwen Clwyd LL21 9LG Wales

Director Name	Raymond Keith Fardoe
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1996)
Role	Accountant
Correspondence Address	Pengwern Manor Bryn Eglwys Corwen Clwyd LL21 9LG Wales

Director Name	Eira Davies
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(13 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2001)
Role	Community Affiars Director
Correspondence Address	64 Westminster Drive Wrexham Clwyd LL12 7AU Wales

Director Name	Lord Dafydd Elis-Thomas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Welsh
Status	Resigned
Appointed	09 January 1996(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	Preswylfa Y Clogwyn Caernarfon Gwynedd LL55 1HY Wales

Secretary Name	Eira Davies
Nationality	British
Status	Resigned
Appointed	02 July 1996(14 years, 6 months after company formation)
Appointment Duration	6 months (resigned 02 January 1997)
Role	Secretary
Correspondence Address	64 Westminster Drive Wrexham Clwyd LL12 7AU Wales

Secretary Name	Mr Roy Sidney Fisher
Nationality	British
Status	Resigned
Appointed	02 January 1997(15 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 2001)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Lowsonford Ffordd Y Llan Cilcain Mold Clwyd CH7 5NH Wales

Director Name	Mr Roy Sidney Fisher
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2001)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Lowsonford Ffordd Y Llan Cilcain Mold Clwyd CH7 5NH Wales

Director Name	Lord Shutt Of Greetland David Trevor Shutt Of Greetland
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodfield 197 Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	06 February 2001(19 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(19 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(19 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

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(22 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(23 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	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(26 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(26 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 Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(26 years, 11 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(26 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(33 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

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(33 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	heart.co.uk

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

3.1m at £1	Castleform LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,703,000
Net Worth	-£152,000
Current Liabilities	£455,000

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	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

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
7 April 2000	Delivered on: 20 April 2000 Satisfied on: 18 June 2001 Persons entitled: Gwr Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The strudios mold road gwersyllt clwyd wrexham OL1 4AF. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 1997	Delivered on: 7 January 1997 Satisfied on: 18 June 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
30 September 1995	Delivered on: 19 October 1995 Satisfied on: 18 June 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The studios mold road gwersyllt wrexham. Fully Satisfied
23 January 1992	Delivered on: 27 January 1992 Satisfied on: 7 April 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the studios mold road gwersyllt wrexham clwyd including the entirety of the property comprised in a conveyance dated 4 august 1982 assigns goodwill (if any) see form 395 doc 16C for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 January 1989	Delivered on: 30 January 1989 Satisfied on: 7 April 2000 Persons entitled: Nat Lunch Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The account opened by nat lunch limited with barclays bank PLC at 35, eastgate street chester under number 11332384 ("the account") and all money from time to time withdrawn from the account in accodance with the deed of rent deposit. Fully Satisfied
23 July 1987	Delivered on: 27 July 1987 Satisfied on: 13 July 1999 Persons entitled: Lloyds Bank PLC Classification: Charge w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those two pieces of f/hold land situate at gwersyllt, nr wrexham clwyd, with radio station and offices erected thereon. Fully Satisfied
31 March 1983	Delivered on: 15 April 1983 Satisfied on: 10 December 1992 Persons entitled: The Welsh Development Agency Classification: Debenture Secured details: For securing Â£100,000 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement of even date. Particulars: F/H land at gwersyllt near wrexham clwyd fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. 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
25 March 1983	Delivered on: 13 April 1983 Satisfied on: 16 August 1991 Persons entitled: National Westminster Bank PLC Classification: 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 f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital legal charge over two pieces of f/h land situate at gwersyllt nr. Wrexham clwyd with the radio station and offices in the course of construction thereon. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
2 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (19 pages)
2 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
2 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
2 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
31 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
5 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
4 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
4 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
4 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
6 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (25 pages)
31 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (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	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (23 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
4 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (24 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
6 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (24 pages)
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	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
21 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (22 pages)
21 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (22 pages)
21 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
21 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
1 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3,112,360 (7 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3,112,360 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 November 2015	Appointment of Mr 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	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)
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)
7 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
7 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	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	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,112,360 (7 pages)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,112,360 (7 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3,112,360 (7 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3,112,360 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (20 pages)
23 December 2013	Full accounts made up to 31 March 2013 (20 pages)
19 June 2013	Memorandum and Articles of Association (19 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2013	Statement of company's objects (2 pages)
19 June 2013	Statement of company's objects (2 pages)
19 June 2013	Memorandum and Articles of Association (19 pages)
19 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 3,112,360 (5 pages)
19 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 3,112,360 (5 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 3,112,360 (5 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Auditor's resignation (8 pages)
10 January 2013	Auditor's resignation (8 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 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 10 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 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)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 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)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 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)
11 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 29 January 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: 10 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 10 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr 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 Mr 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 Mr 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)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
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 (18 pages)
6 May 2009	Full accounts made up to 31 March 2008 (18 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director charles allen (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director 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)
4 August 2008	Director appointed michael damien connole (4 pages)
4 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)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
30 January 2008	Return made up to 29/01/08; full list of members (3 pages)
30 January 2008	Return made up to 29/01/08; full list of members (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
14 February 2007	Return made up to 29/01/07; full list of members (7 pages)
14 February 2007	Return made up to 29/01/07; full list of members (7 pages)
6 February 2007	Full accounts made up to 31 March 2006 (19 pages)
6 February 2007	Full accounts made up to 31 March 2006 (19 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)
15 February 2006	Return made up to 29/01/06; full list of members (7 pages)
15 February 2006	Return made up to 29/01/06; full list of members (7 pages)
13 December 2005	Full accounts made up to 31 March 2005 (14 pages)
13 December 2005	Full accounts made up to 31 March 2005 (14 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
8 February 2005	Return made up to 29/01/05; full list of members (6 pages)
8 February 2005	Return made up to 29/01/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 February 2004	Return made up to 29/01/04; full list of members (5 pages)
11 February 2004	Return made up to 29/01/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2003	Return made up to 29/01/03; full list of members (5 pages)
4 February 2003	Return made up to 29/01/03; full list of members (5 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
4 February 2002	Return made up to 29/01/02; full list of members (6 pages)
4 February 2002	Return made up to 29/01/02; full list of members (6 pages)
21 January 2002	Full accounts made up to 31 March 2001 (15 pages)
21 January 2002	Full accounts made up to 31 March 2001 (15 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
18 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: the studios mold road, gwersyllt wrexham clwyd LL11 4AF (1 page)
16 February 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
16 February 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Registered office changed on 16/02/01 from: the studios mold road, gwersyllt wrexham clwyd LL11 4AF (1 page)
1 February 2001	Return made up to 29/01/01; full list of members (15 pages)
1 February 2001	Return made up to 29/01/01; full list of members (15 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 April 2000	Particulars of mortgage/charge (5 pages)
20 April 2000	Particulars of mortgage/charge (5 pages)
13 April 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (10 pages)
13 April 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (10 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1999	Declaration of mortgage charge released/ceased (2 pages)
2 July 1999	Declaration of mortgage charge released/ceased (2 pages)
2 July 1999	Declaration of mortgage charge released/ceased (2 pages)
2 July 1999	Declaration of mortgage charge released/ceased (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
25 March 1999	Company name changed marcher sound LIMITED\certificate issued on 26/03/99 (2 pages)
25 March 1999	Company name changed marcher sound LIMITED\certificate issued on 26/03/99 (2 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 February 1999	Return made up to 29/01/99; change of members 363(288) ‐ Director's particulars changed (11 pages)
8 February 1999	Return made up to 29/01/99; change of members 363(288) ‐ Director's particulars changed (11 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
12 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 February 1998	Return made up to 29/01/98; full list of members (11 pages)
23 February 1998	Return made up to 29/01/98; full list of members (11 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Return made up to 29/01/97; full list of members (11 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Return made up to 29/01/97; full list of members (11 pages)
30 December 1997	Return made up to 29/01/96; full list of members (24 pages)
30 December 1997	Return made up to 29/01/96; full list of members (24 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 July 1996	Secretary resigned;director resigned (1 page)
18 July 1996	Secretary resigned;director resigned (1 page)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	New secretary appointed (2 pages)
27 March 1996	Return made up to 30/09/95; full list of members (8 pages)
27 March 1996	Return made up to 30/09/95; full list of members (8 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
19 October 1995	Particulars of mortgage/charge (3 pages)
19 October 1995	Particulars of mortgage/charge (3 pages)
18 April 1995	Return made up to 29/01/95; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
18 April 1995	Return made up to 29/01/95; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
30 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
3 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1993	£ nc 700000/975000 10/03/93 (1 page)
3 June 1993	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1993	Â£ nc 700000/975000 10/03/93 (1 page)
3 June 1993	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1991	Memorandum and Articles of Association (41 pages)
3 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (42 pages)
3 September 1991	Memorandum and Articles of Association (41 pages)
3 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (42 pages)
15 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1982	Incorporation (52 pages)
1 January 1982	Incorporation (52 pages)

Marcher Radio Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London