Radio Jackie Limited

Company Name	Radio Jackie Limited
Directors	Anthony Michael Collis and Brian William Collis
Company Status	Active
Company Number	02721756
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Anthony Michael Collis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	110 Tolworth Broadway Surbiton Surrey KT6 7JD

Director Name	Brian William Collis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(15 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	110 Tolworth Broadway Surbiton Surrey KT6 7JD

Secretary Name	Mr Anthony Michael Collis
Nationality	British
Status	Current
Appointed	18 September 2007(15 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Tolworth Broadway Surbiton Surrey KT6 7JD

Secretary Name	Mr Trevor Brook
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Engineer
Correspondence Address	The Forge Cranleigh Guildford Surrey GU6 7JF

Director Name	Mr Andrew Maxwell Catford
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2003)
Role	Salesman
Country of Residence	England
Correspondence Address	Red Gables Lodge Hextalls Lane Bletchingley Surrey RH1 4QT

Director Name	Peter Ragnar Stremes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2007)
Role	Radio TV Executive
Correspondence Address	75 Upper Selsdon Road South Croydon Surrey CR2 0DP

Secretary Name	Peter Ragnar Stremes
Nationality	British
Status	Resigned
Appointed	01 March 2003(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2007)
Role	Radio TV Executive
Correspondence Address	75 Upper Selsdon Road South Croydon Surrey CR2 0DP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.radiojackie.com
Telephone	020 82881300
Telephone region	London

Location

Registered Address	110 Tolworth Broadway Surbiton Surrey KT6 7JD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£485,221
Cash	£2,583
Current Liabilities	£840,528

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

21 April 2005	Delivered on: 25 April 2005 Persons entitled: Anthony Michael Collis Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 and 114A the broadway tolworth surrey t/n SY27933. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 June 2003	Delivered on: 1 July 2003 Persons entitled: David Stewart Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 110 -112 the broadway tolworth. Outstanding

21 April 2005

Delivered on: 25 April 2005
Persons entitled: Anthony Michael Collis

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 114 and 114A the broadway tolworth surrey t/n SY27933. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

16 June 2003

Delivered on: 1 July 2003
Persons entitled: David Stewart

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 110 -112 the broadway tolworth.
Outstanding

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
19 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
14 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
12 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
16 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
12 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Director's details changed for Mr Anthony Michael Collis on 10 June 2012 (2 pages)
19 June 2013	Secretary's details changed for Mr Anthony Michael Collis on 10 June 2012 (1 page)
19 June 2013	Secretary's details changed for Mr Anthony Michael Collis on 10 June 2012 (1 page)
19 June 2013	Director's details changed for Brian William Collis on 10 June 2012 (2 pages)
19 June 2013	Director's details changed for Mr Anthony Michael Collis on 10 June 2012 (2 pages)
19 June 2013	Director's details changed for Brian William Collis on 10 June 2012 (2 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
21 February 2012	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 21 February 2012 (2 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Director's details changed for Mr Anthony Michael Collis on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Anthony Michael Collis on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Brian William Collis on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Anthony Michael Collis on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Brian William Collis on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Brian William Collis on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 July 2009	Return made up to 09/06/09; full list of members (3 pages)
15 July 2009	Return made up to 09/06/09; full list of members (3 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 June 2008	Return made up to 09/06/08; full list of members (3 pages)
12 June 2008	Return made up to 09/06/08; full list of members (3 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	Secretary resigned;director resigned (1 page)
20 September 2007	Return made up to 09/06/07; full list of members (2 pages)
20 September 2007	Return made up to 09/06/07; full list of members (2 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
31 July 2006	Return made up to 09/06/06; full list of members (7 pages)
31 July 2006	Return made up to 09/06/06; full list of members (7 pages)
8 May 2006	Registered office changed on 08/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
4 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 July 2005	Return made up to 09/06/05; full list of members (7 pages)
11 July 2005	Return made up to 09/06/05; full list of members (7 pages)
25 April 2005	Particulars of mortgage/charge (3 pages)
25 April 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 June 2004	Return made up to 09/06/04; full list of members (7 pages)
25 June 2004	Return made up to 09/06/04; full list of members (7 pages)
24 July 2003	Return made up to 09/06/03; full list of members (7 pages)
24 July 2003	Return made up to 09/06/03; full list of members (7 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 March 2003	Registered office changed on 28/03/03 from: the coach house farm lane ashtead surrey KT21 1LU (1 page)
28 March 2003	Registered office changed on 28/03/03 from: the coach house farm lane ashtead surrey KT21 1LU (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Director resigned (1 page)
11 July 2002	Return made up to 09/06/02; full list of members (7 pages)
11 July 2002	Return made up to 09/06/02; full list of members (7 pages)
2 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 July 2001	Return made up to 09/06/01; full list of members (6 pages)
6 July 2001	Return made up to 09/06/01; full list of members (6 pages)
17 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 June 2000	Return made up to 09/06/00; full list of members (6 pages)
28 June 2000	Return made up to 09/06/00; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 August 1999	Return made up to 09/06/99; full list of members (6 pages)
10 August 1999	Return made up to 09/06/99; full list of members (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 May 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 July 1998	Return made up to 09/06/98; no change of members (4 pages)
21 July 1998	Return made up to 09/06/98; no change of members (4 pages)
11 January 1998	Registered office changed on 11/01/98 from: 120A london road morden surrey SM4 5AT (1 page)
11 January 1998	Registered office changed on 11/01/98 from: 120A london road morden surrey SM4 5AT (1 page)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 June 1997	Return made up to 09/06/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (4 pages)
26 June 1997	Return made up to 09/06/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (4 pages)
29 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 July 1996	Return made up to 09/06/96; full list of members (6 pages)
29 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 July 1996	Return made up to 09/06/96; full list of members (6 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
16 June 1995	Return made up to 09/06/95; no change of members (4 pages)
16 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 June 1995	Return made up to 09/06/95; no change of members (4 pages)
16 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 August 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
15 July 1994	Return made up to 09/06/94; no change of members (4 pages)
28 June 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
24 June 1993	Return made up to 09/06/93; full list of members (5 pages)
11 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 October 1992	Accounting reference date notified as 31/03 (1 page)
4 August 1992	Registered office changed on 04/08/92 from: 84 temple chamber temple ave london EC4Y 0HP (1 page)
4 August 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 June 1992	Incorporation (13 pages)