Radio Lollipop (Trading) Limited

Company Name	Radio Lollipop (Trading) Limited
Directors	Hedley John Finn and John Raymond Dash
Company Status	Active
Company Number	01680272
Category	Private Limited Company
Incorporation Date	22 November 1982(41 years, 5 months ago)

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	22 November 1982(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Nyanza Pharaoh's Island Shepperton Middlesex TW17 9LN

Director Name	Mr John Raymond Dash
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Media Consultant
Country of Residence	England
Correspondence Address	1 Aytoun Street Manchester M1 3DA

Secretary Name	Mrs Lindsay King
Status	Current
Appointed	12 September 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Clar Innis Riverside Staines-Upon-Thames TW18 3NJ

Director Name	Kenneth William Spedding
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(9 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 May 1992)
Role	Media Consultant
Correspondence Address	Riverway 9 Mill Lane Cookham Maidenhead Berkshire SL6 9QR

Director Name	Terence Patrick Cosgrove
Nationality	British
Status	Resigned
Appointed	27 March 1992(9 years, 4 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

Director Name	Mr Hedley John Finn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(9 years, 4 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	Ian Roy Gillett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Research Scientist
Correspondence Address	47 Denmark Road Carshalton Surrey SM5 2JE

Director Name	Mr David Peter Glass
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(9 years, 4 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	Mrs Christina Elizabeth Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(9 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 May 1992)
Role	Training Consultant
Correspondence Address	68 East Sheen Avenue East Sheen London SW14 8AU

Director Name	Barbara Elizabeth Moore
Nationality	British
Status	Resigned
Appointed	27 March 1992(9 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 May 1992)
Role	Administrator
Correspondence Address	1 Woodlea Road Worthing West Sussex BN13 1BP

Secretary Name	Mr David Peter Glass
Nationality	British
Status	Resigned
Appointed	27 March 1992(9 years, 4 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	John Vickery Hughes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Solicitor
Correspondence Address	Fourth Floor 154 Fleet Street London EC4A 2HX

Director Name	Peter James Barnard Powell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 1993)
Role	Artist Management
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Christ Church Kew Road Richmond TW9 2AN

Director Name	Albert John Myers
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	National Director Radio Lollipop Australia
Correspondence Address	10 Amber Place Carine Western Australian 6020 Foreign

Director Name	Graham Elderfield
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Hospital Trust Executive
Correspondence Address	39 The Crescent Belmont Sutton Surrey SM2 6BP

Director Name	Mr John Vickery Hughes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (resigned 12 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dawes House Duddenhoe End Saffron Walden Essex CB11 4XA

Secretary Name	Mr Graham Arthur Tyler
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years, 4 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(14 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	3 Swallow Drive Tunbridge Wells Kent TN2 4RS

Secretary Name	Debbie Bernice Whatt
Nationality	British
Status	Resigned
Appointed	30 April 2000(17 years, 5 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

Secretary Name	John Vickery Hughes
Nationality	British
Status	Resigned
Appointed	03 May 2001(18 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 12 September 2022)
Role	Solicitor
Correspondence Address	Charlotte Building Gresse Street London W1T 1QL

Director Name	Lindsay King (Corporation)
Status	Resigned
Appointed	12 September 2022(39 years, 10 months after company formation)
Appointment Duration	2 days (resigned 14 September 2022)
Correspondence Address	Charlotte Building Gresse Street London W1T 1QL

Contact

Website	radiolollipop.org
Telephone	020 86610666
Telephone region	London

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

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

6 July 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
14 September 2022	Appointment of Mrs Lindsay King as a secretary on 12 September 2022 (2 pages)
14 September 2022	Termination of appointment of John Vickery Hughes as a director on 12 September 2022 (1 page)
14 September 2022	Termination of appointment of Lindsay King as a director on 14 September 2022 (1 page)
14 September 2022	Appointment of Lindsay King as a director on 12 September 2022 (2 pages)
14 September 2022	Appointment of Mr John Raymond Dash as a director on 12 September 2022 (2 pages)
14 September 2022	Cessation of John Vickery Hughes as a person with significant control on 12 September 2022 (1 page)
14 September 2022	Termination of appointment of John Vickery Hughes as a secretary on 12 September 2022 (1 page)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
10 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
19 August 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 July 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 July 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 July 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
28 July 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 July 2016	Secretary's details changed for John Vickery Hughes on 6 July 2016 (1 page)
7 July 2016	Secretary's details changed for John Vickery Hughes 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)
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)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
27 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
10 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 April 2011	Secretary's details changed for John Vickery Hughes on 9 April 2011 (1 page)
11 April 2011	Secretary's details changed for John Vickery Hughes on 9 April 2011 (1 page)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Secretary's details changed for John Vickery Hughes on 9 April 2011 (1 page)
26 August 2010	Full accounts made up to 31 December 2009 (9 pages)
26 August 2010	Full accounts made up to 31 December 2009 (9 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 October 2009	Full accounts made up to 31 December 2008 (9 pages)
7 October 2009	Full accounts made up to 31 December 2008 (9 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Registered office changed on 23/05/2008 from 6 saint andrew street 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)
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 saint andrew street london EC4A 3LX (1 page)
12 April 2008	Return made up to 31/03/08; full list of members (3 pages)
12 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 December 2007	Auditor's resignation (1 page)
7 December 2007	Auditor's resignation (1 page)
10 August 2007	Full accounts made up to 31 December 2006 (9 pages)
10 August 2007	Full accounts made up to 31 December 2006 (9 pages)
24 April 2007	Return made up to 31/03/07; full list of members (7 pages)
24 April 2007	Return made up to 31/03/07; full list of members (7 pages)
7 August 2006	Full accounts made up to 31 December 2005 (9 pages)
7 August 2006	Full accounts made up to 31 December 2005 (9 pages)
3 May 2006	Return made up to 31/03/06; full list of members (7 pages)
3 May 2006	Return made up to 31/03/06; full list of members (7 pages)
10 August 2005	Full accounts made up to 31 December 2004 (9 pages)
10 August 2005	Full accounts made up to 31 December 2004 (9 pages)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
26 July 2004	Full accounts made up to 31 December 2003 (9 pages)
26 July 2004	Full accounts made up to 31 December 2003 (9 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
10 August 2003	Full accounts made up to 31 December 2002 (9 pages)
10 August 2003	Full accounts made up to 31 December 2002 (9 pages)
16 April 2003	Return made up to 31/03/03; full list of members (7 pages)
16 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 September 2002	Full accounts made up to 31 December 2001 (9 pages)
24 September 2002	Full accounts made up to 31 December 2001 (9 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (11 pages)
11 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
26 April 2000	Return made up to 31/03/00; full list of members (7 pages)
26 April 2000	Return made up to 31/03/00; full list of members (7 pages)
14 February 2000	Registered office changed on 14/02/00 from: c/o speechly bircham bouverie house 154 fleet street london EC4A 2HX (1 page)
14 February 2000	Registered office changed on 14/02/00 from: c/o speechly bircham bouverie house 154 fleet street london EC4A 2HX (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (12 pages)
9 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 April 1999	Return made up to 31/03/99; full list of members (7 pages)
30 April 1999	Return made up to 31/03/99; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 May 1998	Return made up to 31/03/98; no change of members (5 pages)
1 May 1998	Return made up to 31/03/98; no change of members (5 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
19 January 1997	Amended full accounts made up to 31 December 1995 (12 pages)
19 January 1997	Amended full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
6 June 1996	Return made up to 31/03/96; full list of members (6 pages)
6 June 1996	Return made up to 31/03/96; full list of members (6 pages)
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 accounts made up to 30 September 1994 (12 pages)
1 August 1995	Full accounts made up to 30 September 1994 (12 pages)

Radio Lollipop (Trading) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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