Scott Place 1002 Limited

Company Name	Scott Place 1002 Limited
Company Status	Dissolved
Company Number	02989528
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 5 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(21 years after company formation)
Appointment Duration	6 years, 10 months (closed 20 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 20 September 2022)
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Secretary Name	Alistair William Mackenzie
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 week, 6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 10 months after company formation)
Appointment Duration	7 years (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Cheif Executive Officer
Country of Residence	England
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Secretary Name	Colin David Everitt
Nationality	British
Status	Resigned
Appointed	06 July 2012(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2014(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	31 March 2014(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2015)
Role	Company Director
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(20 years, 9 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	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(21 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(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	11 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Jazz Fm Plc (Corporation)
Status	Resigned
Appointed	24 November 1994(1 week, 6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2002)
Correspondence Address	26-27 Castlereagh Street London W1H 6DJ

Contact

Website	realradioyorkshire.co.uk

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 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	Termination of appointment of Stephen Gabriel Miron 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 Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
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 director 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 director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
15 April 2014	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
15 April 2014	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
10 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
10 April 2014	Termination of appointment of Mark Lee as a director (2 pages)
10 April 2014	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 10 April 2014 (2 pages)
10 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
10 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
10 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
10 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
10 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
10 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
10 April 2014	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 10 April 2014 (2 pages)
10 April 2014	Termination of appointment of Mark Lee as a director (2 pages)
10 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
4 January 2014	Accounts for a dormant company made up to 1 April 2013 (6 pages)
4 January 2014	Accounts for a dormant company made up to 1 April 2013 (6 pages)
4 January 2014	Accounts for a dormant company made up to 1 April 2013 (6 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Termination of appointment of Philip Tranter as a secretary (1 page)
2 October 2012	Termination of appointment of Philip Tranter as a secretary (1 page)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
30 July 2012	Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012 (2 pages)
30 July 2012	Appointment of Colin David Everitt as a secretary (3 pages)
30 July 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
30 July 2012	Appointment of Colin David Everitt as a secretary (3 pages)
30 July 2012	Appointment of Colin David Everitt as a director (3 pages)
30 July 2012	Termination of appointment of Sarah Davis as a director (2 pages)
30 July 2012	Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012 (2 pages)
30 July 2012	Termination of appointment of Sarah Davis as a director (2 pages)
30 July 2012	Appointment of Colin David Everitt as a director (3 pages)
30 July 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
30 July 2012	Termination of appointment of Philip Boardman as a director (2 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
12 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
12 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
6 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
6 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
7 May 2009	Company name changed jazz fm.com LIMITED\certificate issued on 08/05/09 (2 pages)
7 May 2009	Company name changed jazz fm.com LIMITED\certificate issued on 08/05/09 (2 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
20 November 2007	Return made up to 30/09/07; full list of members (2 pages)
20 November 2007	Return made up to 30/09/07; full list of members (2 pages)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 October 2006	Return made up to 30/09/06; full list of members (7 pages)
23 October 2006	Return made up to 30/09/06; full list of members (7 pages)
18 October 2006	Registered office changed on 18/10/06 from: c/0 guardian media group PLC 164 deansgate manchester lancashire M3 3GG (1 page)
18 October 2006	Registered office changed on 18/10/06 from: c/0 guardian media group PLC 164 deansgate manchester lancashire M3 3GG (1 page)
25 January 2006	Accounts for a dormant company made up to 3 April 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 3 April 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 3 April 2005 (6 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
5 January 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Accounts for a dormant company made up to 28 March 2004 (6 pages)
7 January 2005	Accounts for a dormant company made up to 28 March 2004 (6 pages)
26 October 2004	Return made up to 30/09/04; full list of members (7 pages)
26 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 January 2004	Accounts for a dormant company made up to 30 March 2003 (7 pages)
15 January 2004	Accounts for a dormant company made up to 30 March 2003 (7 pages)
14 October 2003	Return made up to 30/09/03; full list of members (7 pages)
14 October 2003	Return made up to 30/09/03; full list of members (7 pages)
3 December 2002	Return made up to 30/09/02; full list of members (6 pages)
3 December 2002	Return made up to 30/09/02; full list of members (6 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed;new director appointed (9 pages)
5 November 2002	New secretary appointed;new director appointed (9 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
15 October 2002	New director appointed (10 pages)
15 October 2002	New director appointed (10 pages)
14 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
14 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 October 2002	Full accounts made up to 30 June 2002 (11 pages)
11 October 2002	New secretary appointed;new director appointed (9 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (9 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (10 pages)
11 October 2002	Full accounts made up to 30 June 2002 (11 pages)
11 October 2002	New director appointed (10 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
8 October 2002	Auditor's resignation (1 page)
8 October 2002	Auditor's resignation (1 page)
26 September 2002	Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL (1 page)
26 September 2002	Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL (1 page)
4 December 2001	Full accounts made up to 30 June 2001 (9 pages)
4 December 2001	Full accounts made up to 30 June 2001 (9 pages)
31 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (6 pages)
31 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (6 pages)
13 September 2001	Auditor's resignation (1 page)
13 September 2001	Auditor's resignation (1 page)
23 January 2001	Full accounts made up to 30 June 2000 (8 pages)
23 January 2001	Full accounts made up to 30 June 2000 (8 pages)
30 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Full accounts made up to 30 June 1999 (8 pages)
9 March 2000	Full accounts made up to 30 June 1999 (8 pages)
27 October 1999	Return made up to 30/09/99; full list of members (6 pages)
27 October 1999	Return made up to 30/09/99; full list of members (6 pages)
14 May 1999	Company name changed jazz fm LIMITED\certificate issued on 17/05/99 (2 pages)
14 May 1999	Company name changed jazz fm LIMITED\certificate issued on 17/05/99 (2 pages)
14 May 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
14 May 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
26 October 1998	Secretary's particulars changed (1 page)
26 October 1998	Secretary's particulars changed (1 page)
26 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 May 1998	Full accounts made up to 30 September 1997 (8 pages)
21 May 1998	Full accounts made up to 30 September 1997 (8 pages)
27 October 1997	Return made up to 30/09/97; full list of members (6 pages)
27 October 1997	Return made up to 30/09/97; full list of members (6 pages)
29 May 1997	Company name changed jfm 102.2 LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997	Company name changed jfm 102.2 LIMITED\certificate issued on 30/05/97 (2 pages)
4 April 1997	Full accounts made up to 30 September 1996 (7 pages)
4 April 1997	Full accounts made up to 30 September 1996 (7 pages)
22 October 1996	Return made up to 30/09/96; no change of members (4 pages)
22 October 1996	Return made up to 30/09/96; no change of members (4 pages)
6 September 1995	Registered office changed on 06/09/95 from: 26-27 castlegate street london W1H 6DJ (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 26-27 castlegate street london W1H 6DJ (1 page)
2 December 1994	Company name changed\certificate issued on 02/12/94 (2 pages)
2 December 1994	Company name changed\certificate issued on 02/12/94 (2 pages)
29 November 1994	Memorandum and Articles of Association (5 pages)
29 November 1994	Memorandum and Articles of Association (5 pages)
11 November 1994	Incorporation (13 pages)
11 November 1994	Incorporation (13 pages)

Scott Place 1002 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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