Company NameRadio South Limited
Company StatusActive
Company Number01955992
CategoryPrivate Limited Company
Incorporation Date7 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard Francis Jackson Park
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2008(23 years after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameMr Stephen Gabriel Miron
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2009(23 years, 11 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceBritish
Correspondence AddressWoodsview
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameMr Darren David Singer
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2015(30 years after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Leicester Square
London
WC2H 7LA
Secretary NameMr Jonathan Beak
StatusCurrent
Appointed09 November 2015(30 years after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameMr Quintin Barry
Date of BirthMarch 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 April 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9 Mill Lane
Shoreham-By-Sea
West Sussex
BN43 5AG
Director NameMr Anthony Donald Brook
Date of BirthSeptember 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 04 May 1995)
RoleCompany Director
Correspondence Address18 Brookvale Road
Highfield
Southampton
Hampshire
SO17 1QP
Director NameMalcolm Frank Franklin
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 July 1994)
RoleCompany Director
Correspondence AddressHoney Cottage 4 Hynesbury Road
Friarscliff
Christchurch
Dorset
BH23 4ER
Director NameMr Gwilym Ednyfed Hudson-Davies
Date of BirthDecember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 July 1994)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressSowley Farm House Sowley Lane
East End
Lymington
Hampshire
SO41 5SQ
Director NameLord Brabourne Norton Louis Philip Knatchbull
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 July 1994)
RoleFarmer/TV & Film Producer
Country of ResidenceUnited Kingdom
Correspondence AddressBroadlands
Romsey
Hampshire
SO51 9ZD
Director NameRoderick John Sibbald McLeod
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 June 1994)
RoleBroadcaster/Managing Director
Correspondence AddressMarnhull Farmhouse
Chalvington
Hailsham
East Sussex
BN27 3SX
Director NameMr Richard Francis Maxwell Morris
Date of BirthSeptember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration1 year (resigned 15 April 1993)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressHoldfast House
Edenbridge
Kent
TN8 6SJ
Director NameJohn Michael Parker
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 12 May 1992)
RoleFinance Director
Correspondence Address9 Chiltern Way
Tonbridge
Kent
TN9 1NQ
Director NamePhilip Samuel Pollock
Date of BirthJune 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 July 1994)
RoleCompany Director
Correspondence AddressThe Chief Officerss House
Neeps Ore Point
Beaulieu
Hampshire
SO42 7XH
Director NameMr Robert Thomas Sperring
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Acre
Copse Lane Chilworth
Southampton
Hampshire
SO16 7JY
Director NameRobert Andrew Stiby
Date of BirthMay 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressTower House
Outwood Lane
Bletchingley
Surrey
RH1 4LR
Secretary NameMr Michael Graham Franklin
NationalityBritish
StatusResigned
Appointed15 April 1992(6 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 26 February 1993)
RoleCompany Director
Correspondence Address40 Ocean Drive
Ferring
Worthing
West Sussex
BN12 5QP
Secretary NameMr Roy Cameron Naismith
NationalityBritish
StatusResigned
Appointed01 March 1993(7 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Corn Store
Manor Farm Barns
Old Alresford
Hampshire
SO24 9DH
Director NameMs Nicola Mary Hill
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1993(7 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 05 November 1993)
RoleCompany Executive
Correspondence Address16 Oxford Mews
Latimer Street
Southampton
Hampshire
SO14 3EE
Director NameJeremy Nicholas McAuliffe
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1993(7 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 July 1994)
RoleCompany Executive
Correspondence Address69 Southover Street East
Brighton
East Sussex
BN2 2UF
Director NameMr Richard Anthony Eyre
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(8 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 August 1997)
RoleManaging Director
Correspondence Address31 Croham Park Avenue
South Croydon
Surrey
CR2 7HN
Director NameMr Roy Cameron Naismith
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(10 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Corn Store
Manor Farm Barns
Old Alresford
Hampshire
SO24 9DH
Director NameMr Peter Jonathan Harris
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1997(11 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 09 May 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address381 Wimbledon Park Road
London
SW19 6PE
Secretary NameMs Nathalie Esther Schwarz
NationalityBritish
StatusResigned
Appointed31 August 1998(12 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 August 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10
28 Belsize Avenue
London
NW3 4AU
Director NameMs Nathalie Esther Schwarz
Date of BirthMay 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(13 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 24 January 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10
28 Belsize Avenue
London
NW3 4AU
Secretary NameCliff Fluet
NationalityBritish
StatusResigned
Appointed10 August 2004(18 years, 9 months after company formation)
Appointment Duration9 months (resigned 09 May 2005)
RoleCompany Director
Correspondence Address11 Rokesly Avenue
London
N8 8NS
Director NamePaul Richard Davies
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2005(19 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 December 2005)
RoleCompany Director
Correspondence Address28 Roehampton Gate
Roehampton
London
SW15 5JS
Director NameMs Wendy Monica Pallot
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2005(19 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 July 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Willows
Springwood Park
Tonbridge
Kent
TN11 9LZ
Secretary NameMr Richard Denley John Manning
NationalityBritish
StatusResigned
Appointed09 May 2005(19 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Ash Lane
Wells
Somerset
BA5 2LR
Director NameMr Stephen Orchard
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2005(20 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 21 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClements Meadow Cross Lane
Marlborough
Wiltshire
SN8 1JZ
Director NameMr Richard Denley John Manning
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(22 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 28 November 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address39 Ash Lane
Wells
Somerset
BA5 2LR
Director NameCharles Lamb Allen
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2008(22 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Victoria Road
London
W8 5RH
Director NameMr Ashley Daniel Tabor
Date of BirthMay 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2008(22 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 November 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppt 11-02 The Knightsbridge
Apartments 199 Knightsbridge
London
SW7 1RH
Director NameMr Michael Damien Connole
Date of BirthJuly 1964 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed18 July 2008(22 years, 8 months after company formation)
Appointment Duration7 years (resigned 14 August 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Leicester Square
London
WC2H 7LA
Secretary NameClive Ronald Potterell
NationalityBritish
StatusResigned
Appointed28 November 2008(23 years after company formation)
Appointment Duration6 years, 10 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameThe Lord Allen Of Kensington Charles Lamb Allen
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2015(29 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Leicester Square
London
WC2H 7LA

Location

Registered Address30 Leicester Square
London
WC2H 7LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Turnover£28,000
Net Worth£4,471,000

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 March 2017 (8 months, 3 weeks ago)
Next Return Due15 March 2018 (3 months, 3 weeks from now)

Charges

14 October 2009Delivered on: 21 October 2009
Satisfied on: 18 May 2012
Persons entitled: Bank of Scotland PLC

Classification: Composite debenture
Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
2 March 2009Delivered 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
21 February 2001Delivered on: 8 March 2001
Satisfied on: 7 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee")
Secured details: All moneys as at 21 april 2000 or at any time thereafter owing to the security trustee and security beneficiaries by the principal debtors or any of them (where any company is also a principal debtor, the liability of such company to the security beneficiaries under the deed shall only have effect in relation to all the other principal debtors) on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
Fully Satisfied
20 April 2000Delivered on: 4 May 2000
Satisfied on: 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever.
Particulars: All moneys as at 20 april 2000 or at any time thereafter standing to the credit of any account or accounts of the company in the books of the bank.
Fully Satisfied
31 October 1996Delivered on: 6 November 1996
Satisfied on: 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank.
Fully Satisfied
4 April 1995Delivered on: 7 April 1995
Satisfied on: 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from capital radio PLC and all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books.
Fully Satisfied
30 November 1992Delivered on: 18 December 1992
Satisfied on: 20 December 1995
Persons entitled:
Q.Barry
P.S.Pollock,
G.E.Hudson-Daviesas Trustees

Classification: Legal charge
Secured details: All moneys due or to become due from the company to the chargee under the terms of the trust deed dated 06/12/91.
Particulars: L/H property k/a land and buildings at site 28 whittle avenue segensworth fareham hampshire title no HP404652.
Fully Satisfied
30 November 1992Delivered on: 18 December 1992
Satisfied on: 20 December 1995
Persons entitled:
Q.Barry
P.S.Pollock,
G.E.Hudson-Daviesas Trustees
Q.Barry
G.E.Hudson-Daviesas Trustees
P.S.Pollock

Classification: Legal charge
Secured details: All moneys due or to become due from the company to the chargee under the terms of the trust deed dated 06/12/91.
Particulars: F/H property k/a land and buildings at 66 grove road eastbourne east sussex title no EB9901.
Fully Satisfied
26 April 2012Delivered on: 8 May 2012
Satisfied on: 18 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
2 December 1991Delivered on: 7 December 1991
Satisfied on: 16 March 2001
Persons entitled: The Governor and Company If the Bank of Scotland

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.
Fully Satisfied
8 December 2014Delivered on: 11 December 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)

Classification: A registered charge
Outstanding

Filing History

15 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
19 December 2016Full accounts made up to 31 March 2016 (24 pages)
3 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3,191,589.7
(7 pages)
24 December 2015Full accounts made up to 31 March 2015 (17 pages)
23 November 2015Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
6 October 2015Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
18 August 2015Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3,191,589.7
(7 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3,191,589.7
(7 pages)
30 December 2014Full accounts made up to 31 March 2014 (17 pages)
18 December 2014Satisfaction of charge 10 in full (4 pages)
11 December 2014Registration of charge 019559920011, created on 8 December 2014 (52 pages)
11 December 2014Registration of charge 019559920011, created on 8 December 2014 (52 pages)
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 3,191,589.7
(7 pages)
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 3,191,589.7
(7 pages)
23 December 2013Full accounts made up to 31 March 2013 (16 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
10 January 2013Auditor's resignation (8 pages)
18 December 2012Section 519 companies act 2006 (4 pages)
6 August 2012Full accounts made up to 31 March 2012 (16 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 May 2012Particulars of a mortgage or charge / charge no: 10 (13 pages)
27 March 2012Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
27 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
8 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 3,191,589.7
(4 pages)
8 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 October 2011Full accounts made up to 31 March 2011 (15 pages)
7 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
26 January 2011Full accounts made up to 31 March 2010 (15 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 February 2010Full accounts made up to 31 March 2009 (17 pages)
21 October 2009Particulars of a mortgage or charge / charge no: 9 (17 pages)
15 October 2009Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009Director appointed stephen gabriel miron (2 pages)
30 September 2009Appointment terminated director donald thomson (1 page)
21 July 2009Auditor's resignation (3 pages)
16 July 2009Section 519 (2 pages)
11 July 2009Auditor's resignation (4 pages)
6 May 2009Full accounts made up to 31 March 2008 (18 pages)
19 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
10 March 2009Particulars of a mortgage or charge / charge no: 8 (10 pages)
3 March 2009Return made up to 01/03/09; full list of members (4 pages)
12 December 2008Appointment terminated director and secretary richard manning (1 page)
12 December 2008Secretary appointed clive ronald potterell (1 page)
3 December 2008Director appointed donald alexander thomson (3 pages)
2 December 2008Director appointed richard francis jackson park (4 pages)
21 November 2008Appointment terminated director ashley tabor (1 page)
21 November 2008Appointment terminated director charles allen (1 page)
13 October 2008Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008Director appointed michael damien connole (4 pages)
28 July 2008Appointment terminated director wendy pallot (1 page)
26 June 2008Director appointed ashley daniel tabor (4 pages)
17 June 2008Director appointed charles lamb allen (4 pages)
11 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 April 2008Director appointed richard denley john manning (5 pages)
21 April 2008Appointment terminated director stephen orchard (1 page)
4 March 2008Return made up to 01/03/08; full list of members (3 pages)
30 January 2008Full accounts made up to 31 March 2007 (17 pages)
18 July 2007Full accounts made up to 31 March 2006 (18 pages)
20 March 2007Return made up to 01/03/07; full list of members (7 pages)
21 June 2006Director's particulars changed (1 page)
22 March 2006Return made up to 01/03/06; full list of members (7 pages)
12 January 2006New director appointed (3 pages)
11 January 2006Director resigned (1 page)
15 November 2005Director's particulars changed (1 page)
9 August 2005Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
27 May 2005New secretary appointed (2 pages)
27 May 2005Secretary resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005New director appointed (4 pages)
19 May 2005Full accounts made up to 30 September 2004 (13 pages)
17 March 2005Return made up to 01/03/05; full list of members (7 pages)
3 February 2005New director appointed (4 pages)
3 February 2005Director resigned (1 page)
31 August 2004Secretary resigned (1 page)
25 August 2004New secretary appointed (2 pages)
29 July 2004Full accounts made up to 30 September 2003 (13 pages)
19 March 2004Return made up to 01/03/04; full list of members (7 pages)
5 August 2003Full accounts made up to 30 September 2002 (12 pages)
25 March 2003Return made up to 01/03/03; no change of members (4 pages)
16 January 2003Secretary's particulars changed (1 page)
26 July 2002Full accounts made up to 30 September 2001 (12 pages)
29 March 2002Return made up to 01/03/02; no change of members (4 pages)
31 July 2001Full accounts made up to 30 September 2000 (12 pages)
20 March 2001Return made up to 01/03/01; full list of members (5 pages)
16 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001Particulars of mortgage/charge (7 pages)
4 May 2000Particulars of mortgage/charge (3 pages)
17 March 2000Return made up to 01/03/00; no change of members (5 pages)
11 February 2000Full accounts made up to 30 September 1999 (12 pages)
12 April 1999Full accounts made up to 30 September 1998 (12 pages)
8 April 1999New director appointed (4 pages)
13 March 1999Return made up to 01/03/99; no change of members (5 pages)
18 January 1999Registered office changed on 18/01/99 from: radio house whittle avenue segensworth west fareham hampshire PO15 5SH (1 page)
31 December 1998Location of register of members (1 page)
24 September 1998Secretary resigned;director resigned (1 page)
24 September 1998New secretary appointed (2 pages)
23 July 1998Full accounts made up to 30 September 1997 (12 pages)
17 March 1998Return made up to 01/03/98; full list of members (9 pages)
23 October 1997Director resigned (1 page)
22 October 1997New director appointed (3 pages)
25 March 1997Return made up to 01/03/97; full list of members (7 pages)
25 March 1997Location of register of members (1 page)
18 March 1997Full accounts made up to 30 September 1996 (12 pages)
6 November 1996Particulars of mortgage/charge (3 pages)
25 May 1996Return made up to 15/04/96; full list of members (6 pages)
17 May 1996New director appointed (2 pages)
17 May 1996Director resigned (1 page)
12 March 1996Full accounts made up to 30 September 1995 (14 pages)
20 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
1 May 1995Return made up to 15/04/95; full list of members (20 pages)
7 April 1995Particulars of mortgage/charge (6 pages)
22 January 1995Full accounts made up to 30 September 1994 (16 pages)
3 February 1994Full accounts made up to 30 September 1993 (15 pages)
14 February 1993Full accounts made up to 30 September 1992 (15 pages)
4 August 1992Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 1992Re-registration of Memorandum and Articles (11 pages)
3 August 1992Certificate of reduction of share premium (1 page)
3 August 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 April 1992Full group accounts made up to 30 September 1991 (25 pages)
30 December 1991Company name changed\certificate issued on 30/12/91 (3 pages)
18 December 1991Particulars of mortgage/charge (3 pages)
10 June 1991Memorandum and Articles of Association (9 pages)
10 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
10 May 1991Full group accounts made up to 30 September 1990 (30 pages)
14 January 1991Company name changed\certificate issued on 14/01/91 (2 pages)
22 February 1990Full group accounts made up to 30 September 1989 (30 pages)
22 September 1989Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 September 1989Company name changed\certificate issued on 20/09/89 (3 pages)
13 April 1989Full group accounts made up to 30 September 1988 (19 pages)
19 October 1988Resolutions
  • ERES13 ‐ Extraordinary resolution
(5 pages)
20 November 1985Company name changed\certificate issued on 20/11/85 (2 pages)
7 November 1985Certificate of incorporation (1 page)