LBC Radio Limited

Company Name	LBC Radio Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	03143623
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 4 months ago)
Previous Names	Brookfind Limited and London News Radio Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(13 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square 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(27 years, 6 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr James Martyn Wheatley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Hasluck Gardens New Barnet Barnet Hertfordshire EN5 1HS

Director Name	Mr Stewart Peter Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ashdown, Vale Of Health London NW3 1BB

Secretary Name	Mr James Martyn Wheatley
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Hasluck Gardens New Barnet Barnet Hertfordshire EN5 1HS

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 25 September 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Clarence Edwin Blackwell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	12 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DH

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 25 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Director Name	Mr John Michael Coldwell Parcell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(1 month after company formation)
Appointment Duration	3 years (resigned 05 March 1999)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	Brownings House Camps End Castle Camps Cambridge CB1 6TR

Director Name	Nigel John Reeve
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	Little Bletchenden Bletchenden Headcorn Kent TN27 9JB

Secretary Name	Mhari Jean Olaore
Nationality	British
Status	Resigned
Appointed	30 July 1997(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Rebels Roost Finches Lane Twyford Hampshire SO21 1QF

Director Name	Mr James Henry Scorer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 September 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Flanchford Road Stamford Brook London W12 9ND

Director Name	Mr Mark William Wood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2002)
Role	Editor In Chief
Country of Residence	England
Correspondence Address	53 Grand Avenue London N10 3BS

Director Name	Mr Mark Roy Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Carless Avenue Birmingham West Midlands B17 9BN

Director Name	Mr Philip Stephen Riley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Snowford House Snowford Hill Long Itchington Southam Warwickshire CV47 9QE

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (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 Antony Thomas Lloyd
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2007)
Role	Radio Station Manager
Country of Residence	England
Correspondence Address	12 Royal Standard House Standard Hill Nottingham Nottinghamshire NG1 6FX

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2007(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Mrs Julie Fitzjohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(11 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 78 Elgin Avenue London W9 2HB

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(11 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(11 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 11-02 The Knightsbridge Apartments, 199 Knightsbridge London SW17 1RH

Secretary Name	Mrs Julie Fitzjohn
Nationality	British
Status	Resigned
Appointed	31 July 2007(11 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 78 Elgin Avenue London W9 2HB

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Resigned
Appointed	27 September 2007(11 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 2008)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	13 March 2008(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
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	20 November 2008(12 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 2015)
Role	Accountant
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(19 years, 7 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(19 years, 10 months 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(19 years, 10 months 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	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	lbc.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

Shareholders

22m at £1	Global Radio Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,965,000
Net Worth	-£1,976,000
Current Liabilities	£1,994,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 July 2008	Delivered on: 9 July 2008 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC as Security Agent for and on Behalf of the Secured Parties Classification: An accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 July 2007	Delivered on: 3 August 2007 Satisfied on: 18 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: An accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All investments all plant and machinery the insurances all debts the goodwill. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
4 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (20 pages)
4 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
4 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (27 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
27 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (23 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (23 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (24 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (23 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (23 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 22,025,000 (7 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 22,025,000 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen 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 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 Darren David Singer 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 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)
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)
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	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 22,025,000 (7 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 22,025,000 (7 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
18 December 2014	Satisfaction of charge 4 in full (4 pages)
18 December 2014	Satisfaction of charge 4 in full (4 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 22,025,000 (7 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 22,025,000 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 January 2013	Auditor's resignation (8 pages)
10 January 2013	Auditor's resignation (8 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 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)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 20 December 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 (16 pages)
26 January 2011	Full accounts made up to 31 March 2010 (16 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
5 February 2010	Full accounts made up to 31 March 2009 (20 pages)
5 February 2010	Full accounts made up to 31 March 2009 (20 pages)
19 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron 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	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron 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 Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
7 January 2009	Return made up to 20/12/08; full list of members (4 pages)
7 January 2009	Return made up to 20/12/08; full list of members (4 pages)
28 November 2008	Director appointed michael damien connole (10 pages)
28 November 2008	Director appointed michael damien connole (10 pages)
20 November 2008	Appointment terminated director mark evans (1 page)
20 November 2008	Appointment terminated director mark evans (1 page)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 29 the water gardens london W2 2DB (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 29 the water gardens london W2 2DB (1 page)
7 October 2008	Registered office changed on 07/10/2008 from the chrysalis building bramley road london W10 6SP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from the chrysalis building bramley road london W10 6SP (1 page)
18 August 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
18 August 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 June 2008	Appointment terminated director ashley tabor (1 page)
10 June 2008	Appointment terminated director ashley tabor (1 page)
19 May 2008	Full accounts made up to 30 September 2007 (15 pages)
19 May 2008	Full accounts made up to 30 September 2007 (15 pages)
11 April 2008	Appointment terminated secretary owen mcgartoll (1 page)
11 April 2008	Secretary appointed clive ronald potterell (2 pages)
11 April 2008	Appointment terminated secretary owen mcgartoll (1 page)
11 April 2008	Secretary appointed clive ronald potterell (2 pages)
3 March 2008	Return made up to 20/12/07; no change of members (8 pages)
3 March 2008	Return made up to 20/12/07; no change of members (8 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2007	New secretary appointed (2 pages)
15 August 2007	Nc inc already adjusted 31/07/07 (1 page)
15 August 2007	Nc inc already adjusted 31/07/07 (1 page)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Declaration of assistance for shares acquisition (15 pages)
10 August 2007	New secretary appointed;new director appointed (2 pages)
10 August 2007	New director appointed (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed;new director appointed (2 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Declaration of assistance for shares acquisition (15 pages)
10 August 2007	New director appointed (3 pages)
10 August 2007	New director appointed (2 pages)
3 August 2007	Particulars of mortgage/charge (13 pages)
3 August 2007	Particulars of mortgage/charge (13 pages)
15 February 2007	Full accounts made up to 31 August 2006 (18 pages)
15 February 2007	Full accounts made up to 31 August 2006 (18 pages)
8 January 2007	Return made up to 20/12/06; full list of members (3 pages)
8 January 2007	Return made up to 20/12/06; full list of members (3 pages)
9 March 2006	Return made up to 20/12/05; full list of members (3 pages)
9 March 2006	Return made up to 20/12/05; full list of members (3 pages)
23 January 2006	Full accounts made up to 31 August 2005 (17 pages)
23 January 2006	Full accounts made up to 31 August 2005 (17 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2005	Full accounts made up to 31 August 2004 (16 pages)
3 March 2005	Full accounts made up to 31 August 2004 (16 pages)
17 January 2005	Return made up to 20/12/04; full list of members (7 pages)
17 January 2005	Return made up to 20/12/04; full list of members (7 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
13 March 2004	Full accounts made up to 31 August 2003 (17 pages)
13 March 2004	Full accounts made up to 31 August 2003 (17 pages)
22 January 2004	Return made up to 20/12/03; full list of members (7 pages)
22 January 2004	Return made up to 20/12/03; full list of members (7 pages)
27 October 2003	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
27 October 2003	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
12 June 2003	Full accounts made up to 30 September 2002 (17 pages)
12 June 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
12 June 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
12 June 2003	Full accounts made up to 30 September 2002 (17 pages)
7 April 2003	Accounting reference date extended from 30/08/02 to 31/08/02 (1 page)
7 April 2003	Accounting reference date extended from 30/08/02 to 31/08/02 (1 page)
12 February 2003	Return made up to 20/12/02; full list of members (8 pages)
12 February 2003	Ad 26/09/02--------- £ si 4020987@1=4020987 £ ic 1804013/5825000 (1 page)
12 February 2003	Return made up to 20/12/02; full list of members (8 pages)
12 February 2003	Ad 26/09/02--------- Â£ si 4020987@1=4020987 Â£ ic 1804013/5825000 (1 page)
12 February 2003	£ nc 3000000/5825000 26/09/02 (1 page)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2003	Â£ nc 3000000/5825000 26/09/02 (1 page)
26 November 2002	New director appointed (4 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (4 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
25 November 2002	Accounting reference date shortened from 30/09/02 to 30/08/02 (1 page)
25 November 2002	Accounting reference date shortened from 30/09/02 to 30/08/02 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 200,gray`s inn road london WC1X 8XZ (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 200,gray`s inn road london WC1X 8XZ (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
8 November 2002	Company name changed london news radio LIMITED\certificate issued on 08/11/02 (2 pages)
8 November 2002	Company name changed london news radio LIMITED\certificate issued on 08/11/02 (2 pages)
3 October 2002	Full accounts made up to 30 September 2001 (15 pages)
3 October 2002	Full accounts made up to 30 September 2001 (15 pages)
8 July 2002	Auditor's resignation (1 page)
8 July 2002	Auditor's resignation (1 page)
7 February 2002	Ad 24/03/97--------- Â£ si 50000@1 (2 pages)
7 February 2002	Ad 24/03/97--------- £ si 50000@1 (2 pages)
2 January 2002	Return made up to 20/12/01; full list of members (9 pages)
2 January 2002	Return made up to 20/12/01; full list of members (9 pages)
27 July 2001	Full accounts made up to 30 September 2000 (17 pages)
27 July 2001	Full accounts made up to 30 September 2000 (17 pages)
19 January 2001	Return made up to 04/01/01; full list of members (9 pages)
19 January 2001	Return made up to 04/01/01; full list of members (9 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 January 2001	Nc inc already adjusted 31/03/00 (1 page)
8 January 2001	Ad 31/03/00--------- £ si 917623@1=917623 £ ic 886390/1804013 (2 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 January 2001	Nc inc already adjusted 31/03/00 (1 page)
8 January 2001	Ad 31/03/00--------- Â£ si 917623@1=917623 Â£ ic 886390/1804013 (2 pages)
13 December 2000	Ad 31/03/00--------- £ si 11565@1=11565 £ ic 824825/836390 (24 pages)
13 December 2000	Ad 31/03/00--------- Â£ si 11565@1=11565 Â£ ic 824825/836390 (24 pages)
13 July 2000	Full accounts made up to 30 September 1999 (17 pages)
13 July 2000	Full accounts made up to 30 September 1999 (17 pages)
20 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
9 July 1999	Full accounts made up to 30 September 1998 (17 pages)
9 July 1999	Full accounts made up to 30 September 1998 (17 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
27 January 1999	Return made up to 04/01/99; no change of members (14 pages)
27 January 1999	Return made up to 04/01/99; no change of members (14 pages)
21 July 1998	Full accounts made up to 30 September 1997 (16 pages)
21 July 1998	Full accounts made up to 30 September 1997 (16 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
28 January 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
28 January 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
2 January 1998	Ad 27/03/97-31/07/97 Â£ si 37825@1=37825 Â£ ic 787000/824825 (2 pages)
2 January 1998	Ad 27/03/97-31/07/97 £ si 37825@1=37825 £ ic 787000/824825 (2 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Secretary resigned (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (17 pages)
1 August 1997	Full accounts made up to 30 September 1996 (17 pages)
13 May 1997	Ad 26/03/97--------- Â£ si 297000@1=297000 Â£ ic 490000/787000 (2 pages)
13 May 1997	Ad 26/03/97--------- £ si 297000@1=297000 £ ic 490000/787000 (2 pages)
3 April 1997	Â£ nc 710000/1420000 26/03/97 (1 page)
3 April 1997	Memorandum and Articles of Association (8 pages)
3 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 April 1997	£ nc 710000/1420000 26/03/97 (1 page)
3 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1997	Memorandum and Articles of Association (8 pages)
3 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 February 1997	Ad 10/05/96--------- Â£ si 330000@1 (2 pages)
6 February 1997	Ad 10/05/96--------- £ si 330000@1 (2 pages)
6 February 1997	Return made up to 04/01/97; full list of members (15 pages)
6 February 1997	Return made up to 04/01/97; full list of members (15 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
8 March 1996	Ad 09/02/96--------- Â£ si 127998@1=127998 Â£ ic 2/128000 (2 pages)
8 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 March 1996	Ad 09/02/96--------- Â£ si 32000@1=32000 Â£ ic 128000/160000 (2 pages)
8 March 1996	Â£ nc 1000/710000 09/02/96 (1 page)
8 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 March 1996	Ad 09/02/96--------- £ si 32000@1=32000 £ ic 128000/160000 (2 pages)
8 March 1996	£ nc 1000/710000 09/02/96 (1 page)
8 March 1996	Ad 09/02/96--------- £ si 127998@1=127998 £ ic 2/128000 (2 pages)
8 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (3 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 February 1996	Accounting reference date notified as 30/09 (1 page)
28 February 1996	Accounting reference date notified as 30/09 (1 page)
30 January 1996	New secretary appointed;new director appointed (3 pages)
30 January 1996	New secretary appointed;new director appointed (3 pages)
30 January 1996	New director appointed (6 pages)
30 January 1996	New director appointed (6 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Secretary resigned (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: 120 east road london N1 6AA. (1 page)
28 January 1996	Registered office changed on 28/01/96 from: 120 east road london N1 6AA. (1 page)
28 January 1996	Secretary resigned (2 pages)
28 January 1996	Director resigned (2 pages)
23 January 1996	Company name changed brookfind LIMITED\certificate issued on 23/01/96 (2 pages)
23 January 1996	Company name changed brookfind LIMITED\certificate issued on 23/01/96 (2 pages)
4 January 1996	Incorporation (15 pages)
4 January 1996	Incorporation (15 pages)

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