Radiohead Trademark Limited

Company Name	Radiohead Trademark Limited
Company Status	Active
Company Number	03408040
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Charles Greenwood
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	21 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Mr Jonathan Richard Guy Greenwood
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	21 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Mr Edward John O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	21 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Philip James Selway
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	21 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Mr Thomas Edward Yorke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	21 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Philip James Selway
Nationality	British
Status	Current
Appointed	01 March 1999(1 year, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	6 Lansdowne Mews Holland Park London W11 3BH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

15 January 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
9 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
2 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
2 August 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
27 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
5 August 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 July 2019	Confirmation statement made on 24 July 2019 with updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
8 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
26 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (9 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (9 pages)
5 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (9 pages)
7 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (9 pages)
8 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
7 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
15 December 2012	Director's details changed for Mr Edward John O Brien on 1 October 2009 (2 pages)
15 December 2012	Director's details changed for Mr Edward John O Brien on 1 October 2009 (2 pages)
15 December 2012	Director's details changed for Mr Edward John O Brien on 1 October 2009 (2 pages)
5 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (9 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (9 pages)
26 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (9 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (9 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 February 2011	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
25 February 2011	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
24 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
24 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Edward John O`Brien on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Edward John O`Brien on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Edward John O`Brien on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Thomas Edward Yorke on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Jonathan Richard Guy Greenwood on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Thomas Edward Yorke on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Jonathan Richard Guy Greenwood on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Jonathan Richard Guy Greenwood on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Thomas Edward Yorke on 1 October 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
4 August 2009	Registered office changed on 04/08/2009 from 3RD floor 142 new cavendish street london W1W 6YF (1 page)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Return made up to 24/07/09; full list of members (5 pages)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 3RD floor 142 new cavendish street london W1W 6YF (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Return made up to 24/07/09; full list of members (5 pages)
4 August 2009	Location of register of members (1 page)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
25 July 2008	Return made up to 24/07/08; full list of members (5 pages)
25 July 2008	Return made up to 24/07/08; full list of members (5 pages)
29 April 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
29 April 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
8 August 2007	Location of debenture register (1 page)
8 August 2007	Return made up to 24/07/07; full list of members (4 pages)
8 August 2007	Location of register of members (1 page)
8 August 2007	Location of register of members (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 4TH floor 142 new cavendish street london W1W 6YF (1 page)
8 August 2007	Location of debenture register (1 page)
8 August 2007	Return made up to 24/07/07; full list of members (4 pages)
8 August 2007	Registered office changed on 08/08/07 from: 4TH floor 142 new cavendish street london W1W 6YF (1 page)
27 March 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
27 March 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
26 July 2006	Return made up to 24/07/06; full list of members (4 pages)
26 July 2006	Return made up to 24/07/06; full list of members (4 pages)
19 May 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
1 August 2005	Return made up to 24/07/05; full list of members (4 pages)
1 August 2005	Return made up to 24/07/05; full list of members (4 pages)
27 April 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
5 October 2004	Return made up to 24/07/04; full list of members (9 pages)
5 October 2004	Return made up to 24/07/04; full list of members (9 pages)
30 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
30 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
26 August 2003	Return made up to 24/07/03; full list of members (9 pages)
26 August 2003	Return made up to 24/07/03; full list of members (9 pages)
4 December 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
4 December 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
9 October 2002	Return made up to 24/07/02; full list of members (9 pages)
9 October 2002	Return made up to 24/07/02; full list of members (9 pages)
25 March 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
25 March 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
5 September 2001	Return made up to 24/07/01; full list of members (8 pages)
5 September 2001	Return made up to 24/07/01; full list of members (8 pages)
21 March 2001	Registered office changed on 21/03/01 from: 19 abinger road london W4 1EU (1 page)
21 March 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
21 March 2001	Registered office changed on 21/03/01 from: 19 abinger road london W4 1EU (1 page)
21 March 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
27 July 2000	Return made up to 24/07/00; full list of members (8 pages)
27 July 2000	Return made up to 24/07/00; full list of members (8 pages)
10 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
10 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
8 August 1999	Return made up to 24/07/99; no change of members (6 pages)
8 August 1999	Return made up to 24/07/99; no change of members (6 pages)
22 June 1999	Registered office changed on 22/06/99 from: 6 lansdowne mews london W11 3BH (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 6 lansdowne mews london W11 3BH (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
9 March 1999	New secretary appointed (2 pages)
5 August 1998	Return made up to 24/07/98; full list of members (8 pages)
5 August 1998	Return made up to 24/07/98; full list of members (8 pages)
5 November 1997	Ad 29/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 1997	Ad 29/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New director appointed (2 pages)
24 July 1997	Incorporation (20 pages)
24 July 1997	Incorporation (20 pages)

Radiohead Trademark Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London