Whittle Avenue
Fareham
Hampshire
PO15 5SX
Director Name | Mr Benedict Campion Porter |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2023(23 years, 11 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 | Mrs Leigh Wood |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 1999(3 months, 1 week after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 14 February 2000) |
Role | Company Director |
Correspondence Address | The Priory 10 Hambledon Park Hambledon Godalming Surrey GU8 4ER |
Director Name | Mr Robert Mario Mackenzie |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ranelagh Avenue London SW6 3PJ |
Director Name | Mr David William Kelham |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(3 months, 1 week after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 14 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chastilian Gough Road Fleet Hampshire GU51 4LJ |
Secretary Name | Mr Robert Mario Mackenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ranelagh Avenue London SW6 3PJ |
Director Name | Charlotte Bradshaw |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(6 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 November 2000) |
Role | Business Development Manager |
Correspondence Address | 2 Sunderland Terrace London W2 5PA |
Director Name | George Russell Stuart |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 June 2002) |
Role | Managing Director-Gwr Digital |
Country of Residence | England |
Correspondence Address | Lilypond Barn Grange Farm Fritton Norwich Norfolk NR15 2LN |
Director Name | Mr Jeremy Peter Thorp |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(6 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jervis Lodge Upper Swanmore Southampton Hampshire SO32 2QP |
Secretary Name | Gillian Elizabeth James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 148 Selwyn Avenue Highams Park London E4 9LS |
Director Name | Dirk Anthony |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 June 2002(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 2008) |
Role | Programme Director |
Correspondence Address | 59 Fremantle Road Cotham Bristol Avon BS6 5SX |
Director Name | Thomas Kerry O'Connor |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 October 2006) |
Role | Company Director |
Correspondence Address | 3 Tudor Wood Close Bassett Southampton Hampshire SO16 7NQ |
Secretary Name | Thomas Kerry O'Connor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 October 2006) |
Role | Company Director |
Correspondence Address | 3 Tudor Wood Close Bassett Southampton Hampshire SO16 7NQ |
Director Name | Mr Richard Denley John Manning |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 November 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 39 Ash Lane Wells Somerset BA5 2LR |
Secretary Name | Mr Richard Denley John Manning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2006(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Ash Lane Wells Somerset BA5 2LR |
Director Name | Mrs Wendy Monica Pallot |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(8 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 18 July 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Willows Springwood Park Tonbridge Kent TN11 9LZ |
Director Name | Mr Ashley Daniel Tabor |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2008(8 years, 10 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(8 years, 10 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(8 years, 11 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(9 years, 3 months 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(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 09 November 2015) |
Role | Company Director |
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(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mr Stephen Gabriel Miron |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 09 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
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(16 years 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(16 years, 3 months 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 |
Director Name | Darren David Singer |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(16 years, 3 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(16 years, 3 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 | Travers Smith Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
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 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 7 July 2024 (3 months, 1 week from now) |
13 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages) |
---|---|
13 July 2023 | Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page) |
23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
23 June 2023 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
20 July 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
3 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
7 October 2021 | Director's details changed for Mr John Williams on 7 October 2021 (2 pages) |
6 September 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
26 June 2021 | Confirmation statement made on 23 June 2021 with updates (4 pages) |
16 September 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
24 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
2 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
16 May 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
29 January 2019 | Memorandum and Articles of Association (8 pages) |
18 January 2019 | Resolutions
|
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
4 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
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 director on 31 December 2017 (1 page) |
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 secretary on 31 December 2017 (1 page) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (10 pages) |
12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (10 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 director on 9 November 2015 (2 pages) |
23 November 2015 | Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page) |
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 | Appointment of Mr Jonathan Beak as a secretary 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) |
23 November 2015 | Termination of appointment of Richard Francis Jackson Park 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 | Termination of appointment of Richard Francis Jackson Park 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 | 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 director 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) |
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 | 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) |
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (10 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (10 pages) |
21 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
23 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
10 January 2013 | Auditor's resignation (8 pages) |
10 January 2013 | Auditor's resignation (8 pages) |
18 December 2012 | Section 519 companies act 2006 (4 pages) |
18 December 2012 | Section 519 companies act 2006 (4 pages) |
14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
6 August 2012 | Full accounts made up to 31 March 2012 (11 pages) |
6 August 2012 | Full accounts made up to 31 March 2012 (11 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) |
19 October 2011 | Full accounts made up to 31 March 2011 (13 pages) |
19 October 2011 | Full accounts made up to 31 March 2011 (13 pages) |
23 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (6 pages) |
23 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (6 pages) |
26 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
26 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
5 February 2010 | Full accounts made up to 31 March 2009 (15 pages) |
5 February 2010 | Full accounts made up to 31 March 2009 (15 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 Miron on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Stephen 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 | Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Stephen 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 | Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Michael Damien Connole 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 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) |
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) |
12 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
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 (16 pages) |
6 May 2009 | Full accounts made up to 31 March 2008 (16 pages) |
12 December 2008 | Secretary appointed clive ronald potterell (1 page) |
12 December 2008 | Secretary appointed clive ronald potterell (1 page) |
12 December 2008 | Appointment terminated director and secretary richard manning (1 page) |
12 December 2008 | Appointment terminated director and secretary richard manning (1 page) |
3 December 2008 | Director appointed donald alexander thomson (3 pages) |
3 December 2008 | Director appointed donald alexander thomson (3 pages) |
2 December 2008 | Director appointed richard francis jackson park (4 pages) |
2 December 2008 | Director appointed richard francis jackson park (4 pages) |
21 November 2008 | Appointment terminated director ashley tabor (1 page) |
21 November 2008 | Appointment terminated director ashley tabor (1 page) |
21 November 2008 | Appointment terminated director charles allen (1 page) |
21 November 2008 | Appointment terminated director charles allen (1 page) |
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) |
13 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
13 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
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) |
25 June 2008 | Director appointed ashley daniel tabor (4 pages) |
25 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) |
23 April 2008 | Memorandum and Articles of Association (15 pages) |
23 April 2008 | Memorandum and Articles of Association (15 pages) |
15 April 2008 | Director appointed wendy pallot (6 pages) |
15 April 2008 | Director appointed wendy pallot (6 pages) |
14 April 2008 | Company name changed mukbl radio services LIMITED\certificate issued on 17/04/08 (2 pages) |
14 April 2008 | Company name changed mukbl radio services LIMITED\certificate issued on 17/04/08 (2 pages) |
11 April 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
11 April 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
3 April 2008 | Appointment terminated director dirk anthony (1 page) |
3 April 2008 | Appointment terminated director dirk anthony (1 page) |
31 March 2008 | Full accounts made up to 30 September 2006 (17 pages) |
31 March 2008 | Full accounts made up to 30 September 2007 (15 pages) |
31 March 2008 | Full accounts made up to 30 September 2007 (15 pages) |
31 March 2008 | Full accounts made up to 30 September 2006 (17 pages) |
28 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
28 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
21 July 2007 | Auditor's resignation (1 page) |
21 July 2007 | Auditor's resignation (1 page) |
9 May 2007 | Accounting reference date shortened from 30/06/07 to 30/09/06 (1 page) |
9 May 2007 | Accounting reference date shortened from 30/06/07 to 30/09/06 (1 page) |
9 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
9 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
9 November 2006 | Secretary resigned;director resigned (1 page) |
9 November 2006 | New secretary appointed (2 pages) |
9 November 2006 | Registered office changed on 09/11/06 from: crawley court winchester hampshire SO21 2QA (1 page) |
9 November 2006 | Secretary resigned;director resigned (1 page) |
9 November 2006 | New secretary appointed (2 pages) |
9 November 2006 | Registered office changed on 09/11/06 from: crawley court winchester hampshire SO21 2QA (1 page) |
30 October 2006 | New director appointed (4 pages) |
30 October 2006 | New director appointed (4 pages) |
18 September 2006 | Return made up to 11/08/06; full list of members (5 pages) |
18 September 2006 | Return made up to 11/08/06; full list of members (5 pages) |
22 May 2006 | Full accounts made up to 31 December 2004 (11 pages) |
22 May 2006 | Full accounts made up to 31 December 2004 (11 pages) |
15 May 2006 | Auditor's resignation (1 page) |
15 May 2006 | Auditor's resignation (1 page) |
3 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
7 October 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
7 October 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
23 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
23 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
8 February 2005 | Secretary resigned;director resigned (1 page) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | Secretary resigned;director resigned (1 page) |
8 February 2005 | New secretary appointed;new director appointed (2 pages) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | New secretary appointed;new director appointed (2 pages) |
5 February 2005 | Registered office changed on 05/02/05 from: n t l house bartley wood business park, hook hampshire RG27 9UP (1 page) |
5 February 2005 | Registered office changed on 05/02/05 from: n t l house bartley wood business park, hook hampshire RG27 9UP (1 page) |
31 January 2005 | Company name changed ntl radio services LIMITED\certificate issued on 31/01/05 (2 pages) |
31 January 2005 | Company name changed ntl radio services LIMITED\certificate issued on 31/01/05 (2 pages) |
13 January 2005 | Full accounts made up to 31 December 2003 (11 pages) |
13 January 2005 | Full accounts made up to 31 December 2003 (11 pages) |
27 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
27 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
2 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
2 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
11 August 2004 | Full accounts made up to 31 December 2002 (12 pages) |
11 August 2004 | Full accounts made up to 31 December 2002 (12 pages) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
4 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
31 August 2003 | Full accounts made up to 31 December 2001 (9 pages) |
31 August 2003 | Full accounts made up to 31 December 2001 (9 pages) |
23 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
23 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
3 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
3 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | New director appointed (2 pages) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | New director appointed (2 pages) |
25 March 2002 | Full accounts made up to 31 December 2000 (11 pages) |
25 March 2002 | Full accounts made up to 31 December 2000 (11 pages) |
11 October 2001 | Full accounts made up to 31 March 2000 (8 pages) |
11 October 2001 | Full accounts made up to 31 March 2000 (8 pages) |
20 September 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
20 September 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
20 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
20 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
31 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
31 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
3 April 2001 | Resolutions
|
3 April 2001 | Resolutions
|
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
1 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
27 September 2000 | Registered office changed on 27/09/00 from: bartley wood business park bartley way hook hampshire RG27 9XA (1 page) |
27 September 2000 | Registered office changed on 27/09/00 from: bartley wood business park bartley way hook hampshire RG27 9XA (1 page) |
27 September 2000 | New secretary appointed (2 pages) |
27 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | Return made up to 11/08/00; full list of members (13 pages) |
19 September 2000 | Return made up to 11/08/00; full list of members (13 pages) |
24 March 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
24 March 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
5 March 2000 | New director appointed (3 pages) |
5 March 2000 | New director appointed (3 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | New director appointed (3 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | New director appointed (3 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | New director appointed (3 pages) |
3 March 2000 | New director appointed (3 pages) |
3 March 2000 | Director resigned (1 page) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Resolutions
|
13 December 1999 | Director resigned (1 page) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Registered office changed on 13/12/99 from: 10 snow hill london EC1A 2AL (1 page) |
13 December 1999 | Registered office changed on 13/12/99 from: 10 snow hill london EC1A 2AL (1 page) |
13 December 1999 | Secretary resigned;director resigned (1 page) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Ad 17/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Secretary resigned;director resigned (1 page) |
13 December 1999 | Resolutions
|
13 December 1999 | New secretary appointed;new director appointed (2 pages) |
13 December 1999 | Ad 17/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 December 1999 | New secretary appointed;new director appointed (2 pages) |
16 November 1999 | Memorandum and Articles of Association (15 pages) |
16 November 1999 | Memorandum and Articles of Association (15 pages) |
9 November 1999 | Company name changed de facto 793 LIMITED\certificate issued on 09/11/99 (2 pages) |
9 November 1999 | Company name changed de facto 793 LIMITED\certificate issued on 09/11/99 (2 pages) |
11 August 1999 | Incorporation (18 pages) |
11 August 1999 | Incorporation (18 pages) |