Radio Marketing Bureau Limited

Company Name	Radio Marketing Bureau Limited
Company Status	Dissolved
Company Number	02669041
Category	Private Limited Company
Incorporation Date	6 December 1991(32 years, 5 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Fermium Developments Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Siobhan Mary Kenny
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(22 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 May 2018)
Role	CEO
Country of Residence	England
Correspondence Address	55 New Oxford Street 6th Floor London WC1A 1BS

Director Name	Kathleen Ellen Robinson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1995)
Role	Company Director
Correspondence Address	Tenter House Hexham Northumberland NE47 0LB

Secretary Name	John Irving Josephs
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 14 January 1994)
Role	Director/Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Secretary Name	Mr Geoffrey George Russell
Nationality	British
Status	Resigned
Appointed	14 January 1994(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chatterton Court Eversfield Road Kew Richmond Surrey TW9 2AR

Director Name	Douglas Brown McArthur
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1995(3 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 July 2007)
Role	Managing Director
Correspondence Address	30 Nightingale Lane London SW12 8TD

Secretary Name	Mr Stephen Anthony Waxman
Nationality	British
Status	Resigned
Appointed	18 November 1999(7 years, 11 months after company formation)
Appointment Duration	16 years (resigned 05 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinemore 3 Birch Grove Cobham Surrey KT11 2HR

Director Name	Mr Andrew John Harrison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(15 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	55 New Oxford Street 6th Floor London WC1A 1BS

Director Name	Ms Linda Patricia Henworth Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(21 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 April 2014)
Role	CEO
Country of Residence	England
Correspondence Address	55 New Oxford Street 6th Floor London WC1A 1BS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 December 1991
Appointment Duration	1 month, 2 weeks (resigned 16 January 1992)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 December 1991
Appointment Duration	1 month, 2 weeks (resigned 16 January 1992)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	55 New Oxford Street 6th Floor London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
15 February 2018	Application to strike the company off the register (3 pages)
19 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
19 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
3 November 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
21 December 2015	Termination of appointment of Stephen Anthony Waxman as a secretary on 5 December 2015 (1 page)
21 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Termination of appointment of Stephen Anthony Waxman as a secretary on 5 December 2015 (1 page)
23 October 2015	Accounts for a dormant company made up to 30 September 2015 (3 pages)
23 October 2015	Accounts for a dormant company made up to 30 September 2015 (3 pages)
19 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
19 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
30 April 2014	Termination of appointment of Linda Smith as a director (1 page)
30 April 2014	Termination of appointment of Linda Smith as a director (1 page)
30 April 2014	Appointment of Miss Siobhan Kenny as a director (2 pages)
30 April 2014	Appointment of Miss Siobhan Kenny as a director (2 pages)
16 December 2013	Termination of appointment of Andrew Harrison as a director (1 page)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Termination of appointment of Andrew Harrison as a director (1 page)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
15 October 2013	Appointment of Ms Linda Patricia Henworth Smith as a director (2 pages)
15 October 2013	Appointment of Ms Linda Patricia Henworth Smith as a director (2 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
12 October 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
12 October 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
11 May 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
11 May 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
28 November 2011	Registered office address changed from 4Th Floor 5 Golden Square London W1F 9BS United Kingdom on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 4Th Floor 5 Golden Square London W1F 9BS United Kingdom on 28 November 2011 (1 page)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
16 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 December 2009	Director's details changed for Andrew John Harrison on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Andrew John Harrison on 6 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Andrew John Harrison on 6 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
17 November 2009	Registered office address changed from the Radiocentre 77 Shaftesbury Avenue London W1D 5DU on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from the Radiocentre 77 Shaftesbury Avenue London W1D 5DU on 17 November 2009 (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 December 2008	Return made up to 06/12/08; full list of members (3 pages)
29 December 2008	Return made up to 06/12/08; full list of members (3 pages)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 December 2007	Return made up to 06/12/07; full list of members (2 pages)
21 December 2007	Return made up to 06/12/07; full list of members (2 pages)
31 October 2007	Return made up to 06/12/06; full list of members (2 pages)
31 October 2007	Return made up to 06/12/06; full list of members (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
6 August 2007	Registered office changed on 06/08/07 from: r m t gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Registered office changed on 06/08/07 from: r m t gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 January 2006	Return made up to 06/12/05; full list of members (5 pages)
6 January 2006	Return made up to 06/12/05; full list of members (5 pages)
15 December 2005	Registered office changed on 15/12/05 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
20 December 2004	Return made up to 06/12/04; full list of members (5 pages)
20 December 2004	Return made up to 06/12/04; full list of members (5 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004	Return made up to 06/12/03; full list of members (5 pages)
26 January 2004	Location of register of members (1 page)
26 January 2004	Return made up to 06/12/03; full list of members (5 pages)
26 January 2004	Location of register of members (1 page)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 December 2002	Return made up to 06/12/02; full list of members (5 pages)
19 December 2002	Return made up to 06/12/02; full list of members (5 pages)
25 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Return made up to 06/12/01; full list of members (5 pages)
17 January 2002	Return made up to 06/12/01; full list of members (5 pages)
17 January 2002	Location of register of members (1 page)
5 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 January 2001	Return made up to 06/12/00; full list of members (6 pages)
25 January 2001	Return made up to 06/12/00; full list of members (6 pages)
16 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 January 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Secretary resigned (1 page)
31 March 1999	Director's particulars changed (1 page)
31 March 1999	Director's particulars changed (1 page)
15 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 January 1999	Return made up to 06/12/98; full list of members (6 pages)
12 January 1999	Return made up to 06/12/98; full list of members (6 pages)
13 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 January 1998	Return made up to 06/12/97; no change of members (4 pages)
2 January 1998	Return made up to 06/12/97; no change of members (4 pages)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
13 December 1995	Return made up to 06/12/95; full list of members (6 pages)
13 December 1995	Return made up to 06/12/95; full list of members (6 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	New director appointed (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Radio Marketing Bureau Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London