Radio Mercury Limited

Company Name	Radio Mercury Limited
Company Status	Active
Company Number	01717321
Category	Private Limited Company
Incorporation Date	22 April 1983(41 years ago)
Previous Names	Poemplan Limited and Horizon Radio Plc

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(26 years, 5 months after company formation)
Appointment Duration	14 years, 6 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(32 years, 6 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(40 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Malcolm Frank Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 8 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 08 October 1991)
Role	Company Director
Correspondence Address	Honey Cottage 4 Hynesbury Road Friarscliff Christchurch Dorset BH23 4ER

Director Name	Mr Eric Epson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 1997)
Role	Non Executive Director
Correspondence Address	Tanyard Farmhouse Langshott Lane Horley Surrey RH6 9LN

Director Name	Reginald John Harris
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 1997)
Role	Company Director
Correspondence Address	8 Crowhurst Close Worth Crawley West Sussex RH10 7GP

Director Name	Mr John Martin Aumonier
Date of Birth	January 1952 (Born 72 years ago)
Status	Resigned
Appointed	28 December 1991(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 26 June 1992)
Role	Managing Director
Correspondence Address	Little Heath Nyetimber Lane West Chiltington Pulborough West Sussex RH20 2ND

Director Name	Lord Brabourne Norton Louis Philip Knatchbull
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 14 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadlands Romsey Hampshire SO51 9ZD

Director Name	Lindsay Masters
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 30 October 1991)
Role	Company Director
Correspondence Address	Flat H 4 Cleveland Square London W2 6DH

Secretary Name	David Kevin Bruce
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	10 Huxley Close Godalming Surrey GU7 2AS

Director Name	Mr Keith Shelby Isaac
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Secretary Name	Gerald Michael Hedges
Nationality	British
Status	Resigned
Appointed	30 June 1993(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Secretary
Correspondence Address	64 Patricks Copse Road Liss Hampshire GU33 7DW

Director Name	Martin Laurence Campbell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1995)
Role	Programme Director
Correspondence Address	Sherwood 15 Meadow Lane Lindfield Haywards Heath West Sussex RH16 2RJ

Director Name	Gerald Michael Hedges
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1996)
Role	Financial Director
Correspondence Address	64 Patricks Copse Road Liss Hampshire GU33 7DW

Director Name	Canon Peter Nigel Edward Bruinvels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 High Meadow Close St Pauls Road West Dorking Surrey RH4 2LG

Director Name	Mr Robert Neil Macadam
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 June 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	56 Berriedale Road Hove East Sussex BN3 4JJ

Director Name	Neil Henry Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Over Hall Flag Lane Bretherton Preston PR5 7AD

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 1999)
Role	Accountant Director
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 1999)
Role	Solicitor Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	28 March 1996(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 1999)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Clive Paul Douthwaite
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(14 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 February 1999)
Role	Sales Director
Correspondence Address	5 Scott Close Hexham Northumberland NE46 2QB

Director Name	Mrs Sara Caraline Atkinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(14 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 February 1999)
Role	Station Director
Country of Residence	United Kingdom
Correspondence Address	Briar Cottage High Street Handcross Haywards Heath West Sussex RH17 6BJ

Director Name	Kieran McGeary
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(15 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 February 1999)
Role	Radio Executive
Correspondence Address	6 The Willows Pitch Place Worplesdon Road Guildford Surrey GU3 3LL

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 1999(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Director Name	Robert Patrick Kelvin Clarkson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	97 Lily Close London W14 9YB

Director Name	Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2000)
Role	Chartered Accountant
Correspondence Address	29 Connaught Avenue London SW14 7RH

Secretary Name	Michael John Garrett
Nationality	British
Status	Resigned
Appointed	08 February 1999(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2000)
Role	Secretary
Correspondence Address	52 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(17 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	07 July 2000(17 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(24 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(25 years, 1 month 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(25 years, 3 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

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(25 years, 7 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(32 years, 4 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(32 years, 6 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

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

Financials

Year	2013
Turnover	£1,385,000
Net Worth	£911,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

21 July 1998	Delivered on: 30 July 1998 Satisfied on: 23 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 April 1991	Delivered on: 2 May 1991 Satisfied on: 13 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 maple grove business centre lawrence road green lane hounslow and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 August 1984	Delivered on: 3 September 1981 Satisfied on: 6 November 1996 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Broadfield house, brighton road, crawley, sussex. Together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery thereon. Fully Satisfied
22 June 1984	Delivered on: 17 July 1984 Satisfied on: 6 November 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H broadfield hse brighton rd crawley west sussex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 November 1983	Delivered on: 9 December 1983 Satisfied on: 6 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. A fixed & floating charge over uncertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied

Filing History

2 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
2 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
2 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (21 pages)
2 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
5 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
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)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (20 pages)
8 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (21 pages)
16 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
6 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (21 pages)
3 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (21 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
11 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
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)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (20 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (20 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 630,000 (6 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 630,000 (6 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	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 Darren David Singer as a director on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 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)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 630,000 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 630,000 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 630,000 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 630,000 (6 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 630,000 (6 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 630,000 (6 pages)
10 January 2013	Auditor's resignation (8 pages)
10 January 2013	Auditor's resignation (8 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 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)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
18 October 2011	Full accounts made up to 31 March 2011 (16 pages)
18 October 2011	Full accounts made up to 31 March 2011 (16 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 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	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)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
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)
15 December 2008	Return made up to 05/12/08; full list of members (4 pages)
15 December 2008	Return made up to 05/12/08; 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)
3 December 2008	Director appointed donald alexander thomson (3 pages)
3 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (5 pages)
2 December 2008	Director appointed richard francis jackson park (5 pages)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director ashley tabor (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 (16 pages)
30 January 2008	Full accounts made up to 31 March 2007 (16 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
6 December 2007	Return made up to 05/12/07; full list of members (2 pages)
6 December 2007	Return made up to 05/12/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (17 pages)
6 February 2007	Full accounts made up to 31 March 2006 (17 pages)
29 December 2006	Return made up to 05/12/06; full list of members (7 pages)
29 December 2006	Return made up to 05/12/06; full list of members (7 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)
28 December 2005	Return made up to 05/12/05; full list of members (7 pages)
28 December 2005	Return made up to 05/12/05; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (14 pages)
1 November 2005	Full accounts made up to 31 March 2005 (14 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)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
23 December 2004	Return made up to 05/12/04; full list of members (5 pages)
23 December 2004	Return made up to 05/12/04; full list of members (5 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)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
5 January 2004	Return made up to 05/12/03; full list of members (5 pages)
5 January 2004	Return made up to 05/12/03; full list of members (5 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
20 January 2003	Full accounts made up to 31 March 2002 (15 pages)
20 January 2003	Full accounts made up to 31 March 2002 (15 pages)
16 December 2002	Return made up to 05/12/02; full list of members (6 pages)
16 December 2002	Return made up to 05/12/02; full list of members (6 pages)
21 January 2002	Full accounts made up to 31 March 2001 (13 pages)
21 January 2002	Full accounts made up to 31 March 2001 (13 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 January 2002	Return made up to 05/12/01; full list of members (6 pages)
4 January 2002	Return made up to 05/12/01; full list of members (6 pages)
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)
18 December 2000	Return made up to 05/12/00; full list of members (6 pages)
18 December 2000	Return made up to 05/12/00; full list of members (6 pages)
17 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
17 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
29 September 2000	New director appointed (3 pages)
29 September 2000	New director appointed (3 pages)
4 September 2000	New director appointed (4 pages)
4 September 2000	New director appointed (4 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: radio house clifftown road southend on sea essex SS1 1AB (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: radio house clifftown road southend on sea essex SS1 1AB (1 page)
12 July 2000	Auditor's resignation (1 page)
12 July 2000	Auditor's resignation (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Full accounts made up to 30 September 1999 (14 pages)
28 January 2000	Full accounts made up to 30 September 1999 (14 pages)
22 December 1999	Return made up to 05/12/99; full list of members (7 pages)
22 December 1999	Return made up to 05/12/99; full list of members (7 pages)
21 December 1999	Full accounts made up to 31 December 1998 (14 pages)
21 December 1999	Full accounts made up to 31 December 1998 (14 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Registered office changed on 09/06/99 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Registered office changed on 09/06/99 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
9 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (3 pages)
28 May 1999	New director appointed (3 pages)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (3 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
12 April 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
7 December 1998	Return made up to 05/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
7 December 1998	Return made up to 05/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
11 April 1998	Director's particulars changed (1 page)
11 April 1998	Director's particulars changed (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
28 November 1997	Return made up to 05/12/97; full list of members (6 pages)
28 November 1997	Return made up to 05/12/97; full list of members (6 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (16 pages)
24 July 1997	Full accounts made up to 31 December 1996 (16 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: broadfield house brighton road crawley west sussex RH11 9TT (1 page)
31 May 1997	Registered office changed on 31/05/97 from: broadfield house brighton road crawley west sussex RH11 9TT (1 page)
20 February 1997	Return made up to 05/12/96; full list of members (13 pages)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Return made up to 05/12/96; full list of members (13 pages)
20 February 1997	Director's particulars changed (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
18 December 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/12/96 (2 pages)
18 December 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/12/96 (2 pages)
12 December 1996	Application for reregistration from PLC to private (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 December 1996	Re-registration of Memorandum and Articles (21 pages)
12 December 1996	Re-registration of Memorandum and Articles (21 pages)
12 December 1996	Application for reregistration from PLC to private (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1996	Director's particulars changed (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director's particulars changed (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 1458 po box quay west trafford wharf roadtraffoed park manchester M17 1FL (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 1458 po box quay west trafford wharf roadtraffoed park manchester M17 1FL (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
8 May 1996	Full accounts made up to 30 September 1995 (17 pages)
8 May 1996	Full accounts made up to 30 September 1995 (17 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: broadfield house brighton road crawley west sussex RH11 9TT (1 page)
23 April 1996	Registered office changed on 23/04/96 from: broadfield house brighton road crawley west sussex RH11 9TT (1 page)
12 April 1996	New director appointed (3 pages)
12 April 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 April 1996	New director appointed (3 pages)
12 April 1996	New director appointed (3 pages)
12 April 1996	New secretary appointed;new director appointed (3 pages)
12 April 1996	New director appointed (3 pages)
12 April 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 April 1996	New secretary appointed;new director appointed (3 pages)
14 December 1995	Return made up to 05/12/95; full list of members (8 pages)
14 December 1995	Return made up to 05/12/95; full list of members (8 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
13 February 1991	Full group accounts made up to 30 September 1990 (20 pages)
13 February 1991	Full group accounts made up to 30 September 1990 (20 pages)
29 January 1990	Full group accounts made up to 30 September 1989 (23 pages)
29 January 1990	Full group accounts made up to 30 September 1989 (23 pages)

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