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(30 years, 8 months after company formation) |
Appointment Duration | 9 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Michael John Garrett |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Role | Secretary |
Correspondence Address | 52 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF |
Director Name | Philip Roy Hinton |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Role | Managing Director |
Correspondence Address | 48 Caulfield Road Shoeburyness Southend On Sea Essex SS3 9LJ |
Director Name | Prof Eric Moonman |
---|---|
Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Role | Professor Research Foundation |
Correspondence Address | 1 Beacon Hill London N7 9LY |
Secretary Name | Michael John Garrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF |
Director Name | Russell Lewell |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1993(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 May 1998) |
Role | Regional Sales Manager |
Correspondence Address | 6 Nursery Rise Great Dunmow Dunmow Essex CM6 1XW |
Director Name | Mr Alan Michael Hall |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 May 2001) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 55 Clover Avenue Bishops Stortford Hertfordshire CM23 4BW |
Director Name | Peter John Kerridge |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(3 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 September 1996) |
Role | Broadcaster |
Correspondence Address | 36 Mannering Gardens Westcliff On Sea Essex SS0 0BQ |
Director Name | Robert Van Poss |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(4 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | Rectory Farmhouse South Fambridge Essex SS4 3LW |
Secretary Name | Joanne Louise Bellew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 September 2005) |
Role | Company Director |
Correspondence Address | 52 Tydeman Road Portishead North Somerset BS20 7LS |
Director Name | Mr John Patrick Enfield Taylor |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2001(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN |
Director Name | Mr Ralph Mitchell Bernard |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2001(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ |
Director Name | Mrs Wendy Monica Pallot |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 July 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Willows Springwood Park Tonbridge Kent TN11 9LZ |
Secretary Name | Mr Richard Denley John Manning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(12 years, 10 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 | 04 September 2006(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 November 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 39 Ash Lane Wells Somerset BA5 2LR |
Director Name | Mr Ashley Daniel Tabor |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2008(15 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 November 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH |
Director Name | Charles Lamb Allen |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2008(15 years, 7 months 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(15 years, 9 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 |
Director Name | Mr Donald Alexander Thomson |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(16 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 September 2009) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP |
Director Name | Mr Richard Francis Jackson Park |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(16 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Clive Ronald Potterell |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 September 2015) |
Role | Secretary |
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(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 September 2015) |
Role | Secretary |
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(22 years, 10 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 |
Director Name | Darren David Singer |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(23 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 July 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Secretary Name | Mr Jonathan Beak |
---|---|
Status | Resigned |
Appointed | 09 November 2015(23 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2017) |
Role | Company Director |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Secretary Name | Ruth Patricia Daniels |
---|---|
Status | Resigned |
Appointed | 16 May 2018(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2019) |
Role | Company Director |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | essexfm.co.uk |
---|---|
Telephone | 01245 525252 |
Telephone region | Chelmsford |
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 |
100k at £1 | Essex Radio LTD 99.48% Ordinary A |
---|---|
850 at £0.5 | Essex Radio LTD 0.42% Ordinary B |
200 at £0.5 | Graham Swain 0.10% Ordinary B |
Year | 2014 |
---|---|
Turnover | £782,000 |
Net Worth | £690,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 22 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 5 November 2024 (7 months, 1 week from now) |
20 December 2020 | Full accounts made up to 31 March 2020 (25 pages) |
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24 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
19 December 2019 | Accounts for a small company made up to 31 March 2019 (23 pages) |
7 November 2019 | Termination of appointment of Ruth Patricia Daniels as a secretary on 31 October 2019 (1 page) |
29 October 2019 | Confirmation statement made on 22 October 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) |
3 January 2019 | Accounts for a small company made up to 31 March 2018 (24 pages) |
30 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
17 May 2018 | Appointment of Ruth Patricia Daniels as a secretary on 16 May 2018 (2 pages) |
8 January 2018 | Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page) |
29 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
27 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
19 December 2016 | Full accounts made up to 31 March 2016 (22 pages) |
19 December 2016 | Full accounts made up to 31 March 2016 (22 pages) |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
24 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
24 December 2015 | Full accounts made up to 31 March 2015 (15 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) |
23 November 2015 | Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 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 Darren David Singer as a director on 9 November 2015 (2 pages) |
3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
5 October 2015 | Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page) |
5 October 2015 | Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page) |
5 October 2015 | Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page) |
5 October 2015 | Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page) |
17 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) |
17 August 2015 | Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages) |
17 August 2015 | Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page) |
17 August 2015 | Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
23 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
31 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
18 December 2012 | Section 519 companies act 2006 (4 pages) |
18 December 2012 | Section 519 companies act 2006 (4 pages) |
5 December 2012 | Auditor's resignation (8 pages) |
5 December 2012 | Auditor's resignation (8 pages) |
12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (7 pages) |
12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (7 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) |
2 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (7 pages) |
2 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (7 pages) |
19 October 2011 | Full accounts made up to 31 March 2011 (15 pages) |
19 October 2011 | Full accounts made up to 31 March 2011 (15 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) |
25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (7 pages) |
25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (7 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) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
18 October 2009 | Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Richard Francis Jackson Park 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 | Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Clive Ronald Potterell 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 | Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mr Michael Damien Connole on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Michael Damien Connole on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Michael Damien Connole on 1 October 2009 (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) |
23 December 2008 | Director and secretary appointed clive ronald potterell (4 pages) |
23 December 2008 | Director and secretary appointed clive ronald potterell (4 pages) |
11 December 2008 | Appointment terminated director and secretary richard manning (1 page) |
11 December 2008 | Appointment terminated director and secretary richard manning (1 page) |
2 December 2008 | Director appointed richard francis jackson park (4 pages) |
2 December 2008 | Director appointed richard francis jackson park (4 pages) |
2 December 2008 | Director appointed donald alexander thomson (3 pages) |
2 December 2008 | Director appointed donald alexander thomson (3 pages) |
20 November 2008 | Appointment terminated director ashley tabor (1 page) |
20 November 2008 | Appointment terminated director charles allen (1 page) |
20 November 2008 | Appointment terminated director charles allen (1 page) |
20 November 2008 | Appointment terminated director ashley tabor (1 page) |
29 October 2008 | Return made up to 22/10/08; full list of members (5 pages) |
29 October 2008 | Return made up to 22/10/08; full list of members (5 pages) |
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) |
23 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
23 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
10 May 2007 | Full accounts made up to 31 March 2006 (18 pages) |
10 May 2007 | Full accounts made up to 31 March 2006 (18 pages) |
9 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
9 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
14 September 2006 | New director appointed (4 pages) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | New director appointed (4 pages) |
14 September 2006 | Director resigned (1 page) |
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) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
16 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
16 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
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 | Secretary resigned (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page) |
14 September 2005 | New secretary appointed (2 pages) |
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) |
8 November 2004 | Return made up to 22/10/04; full list of members (5 pages) |
8 November 2004 | Return made up to 22/10/04; full list of members (5 pages) |
30 October 2004 | Full accounts made up to 31 March 2004 (14 pages) |
30 October 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) |
19 November 2003 | Return made up to 22/10/03; full list of members (5 pages) |
19 November 2003 | Return made up to 22/10/03; full list of members (5 pages) |
8 August 2003 | Director resigned (1 page) |
8 August 2003 | Director resigned (1 page) |
8 August 2003 | New director appointed (4 pages) |
8 August 2003 | New director appointed (4 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
7 November 2002 | Return made up to 22/10/02; full list of members (5 pages) |
7 November 2002 | Return made up to 22/10/02; full list of members (5 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | Director resigned (1 page) |
16 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
16 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
9 January 2002 | Resolutions
|
9 January 2002 | Resolutions
|
5 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | Director resigned (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) |
3 April 2001 | Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page) |
22 February 2001 | New director appointed (4 pages) |
22 February 2001 | New director appointed (4 pages) |
22 February 2001 | New director appointed (4 pages) |
22 February 2001 | New director appointed (4 pages) |
20 February 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
20 February 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
31 October 2000 | Return made up to 22/10/00; full list of members (6 pages) |
31 October 2000 | Return made up to 22/10/00; full list of members (6 pages) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | Registered office changed on 21/08/00 from: radio house clifftown road southend-on-sea essex SS1 1SX (1 page) |
21 August 2000 | Registered office changed on 21/08/00 from: radio house clifftown road southend-on-sea essex SS1 1SX (1 page) |
21 August 2000 | New secretary appointed (2 pages) |
21 August 2000 | New secretary appointed (2 pages) |
12 July 2000 | Auditor's resignation (1 page) |
12 July 2000 | Auditor's resignation (1 page) |
26 May 2000 | Return made up to 22/10/99; full list of members; amend (7 pages) |
26 May 2000 | Return made up to 22/10/99; full list of members; amend (7 pages) |
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) |
11 November 1999 | Return made up to 22/10/99; full list of members (10 pages) |
11 November 1999 | Return made up to 22/10/99; full list of members (10 pages) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
28 January 1999 | Full accounts made up to 30 September 1998 (16 pages) |
28 January 1999 | Full accounts made up to 30 September 1998 (16 pages) |
18 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
18 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
13 August 1998 | Notice of resolution removing auditor (1 page) |
13 August 1998 | Notice of resolution removing auditor (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
6 February 1998 | Full accounts made up to 30 September 1997 (15 pages) |
6 February 1998 | Full accounts made up to 30 September 1997 (15 pages) |
2 November 1997 | Return made up to 22/10/97; no change of members (6 pages) |
2 November 1997 | Return made up to 22/10/97; no change of members (6 pages) |
19 March 1997 | Full accounts made up to 30 September 1996 (15 pages) |
19 March 1997 | Full accounts made up to 30 September 1996 (15 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Return made up to 22/10/96; no change of members (6 pages) |
7 November 1996 | Return made up to 22/10/96; no change of members (6 pages) |
7 November 1996 | Director resigned (1 page) |
29 March 1996 | Full accounts made up to 30 September 1995 (16 pages) |
29 March 1996 | Full accounts made up to 30 September 1995 (16 pages) |
17 January 1996 | New director appointed (2 pages) |
17 January 1996 | New director appointed (2 pages) |
17 January 1996 | New director appointed (2 pages) |
17 January 1996 | New director appointed (2 pages) |
30 October 1995 | Return made up to 22/10/95; full list of members (6 pages) |
30 October 1995 | Return made up to 22/10/95; full list of members (6 pages) |
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | Director resigned (2 pages) |
31 March 1995 | Full accounts made up to 30 September 1994 (19 pages) |
31 March 1995 | Full accounts made up to 30 September 1994 (19 pages) |
17 March 1994 | Full accounts made up to 30 September 1993 (16 pages) |
17 March 1994 | Full accounts made up to 30 September 1993 (16 pages) |
9 December 1993 | Return made up to 22/10/93; full list of members (5 pages) |
9 December 1993 | Return made up to 22/10/93; full list of members (5 pages) |
30 April 1993 | Resolutions
|
30 April 1993 | Resolutions
|
22 October 1992 | Incorporation (18 pages) |
22 October 1992 | Incorporation (18 pages) |