Company NameStorm Broadcasting Limited
DirectorsDarren David Singer and John Williams
Company StatusActive
Company Number04091105
CategoryPrivate Limited Company
Incorporation Date11 October 2000 (19 years, 9 months ago)
Previous NameDigital Data Dynamics Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Darren David Singer
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2015(15 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameMr John Williams
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2017(17 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressRadio House Apple Industrial Estate
Whittle Avenue
Fareham
Hampshire
PO15 5SX
Director NameMr Jason Scott Bryant
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(same day as company formation)
RoleRadio Executive And Cd
Country of ResidenceEngland
Correspondence Address25 Arbrook Lane
Esher
Surrey
KT10 9EG
Director NameAndrew Mollett
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(same day as company formation)
RoleCompany Director/Chartered Acc
Correspondence Address4 White Heron Mews
Park Lane
Teddington
Middlesex
TW11 0JQ
Director NameMr Gregory Hamilton Watson
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Furber Street
London
W6 0HE
Secretary NameJoanne Louise Bellew
NationalityBritish
StatusResigned
Appointed11 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address52 Tydeman Road
Portishead
North Somerset
BS20 7LS
Director NameMrs Wendy Monica Pallot
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2001(1 year after company formation)
Appointment Duration6 years, 8 months (resigned 18 July 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Willows
Springwood Park
Tonbridge
Kent
TN11 9LZ
Secretary NameMr Richard Denley John Manning
NationalityBritish
StatusResigned
Appointed05 September 2005(4 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Ash Lane
Wells
Somerset
BA5 2LR
Director NameMr Richard Denley John Manning
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2007(6 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 November 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address39 Ash Lane
Wells
Somerset
BA5 2LR
Director NameMr Michael Damien Connole
Date of BirthJuly 1964 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed18 July 2008(7 years, 9 months after company formation)
Appointment Duration7 years (resigned 14 August 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameClive Ronald Potterell
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(8 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 30 September 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Leicester Square
London
WC2H 7LA
Secretary NameClive Ronald Potterell
NationalityBritish
StatusResigned
Appointed28 November 2008(8 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 30 September 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameThe Lord Allen Of Kensington Charles Lamb Allen
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2015(14 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameMr Stephen Gabriel Miron
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2015(14 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 November 2015)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameMr Jonathan Beak
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2015(15 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Leicester Square
London
WC2H 7LA
Secretary NameMr Jonathan Beak
StatusResigned
Appointed09 November 2015(15 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2017)
RoleCompany Director
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed11 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Telephone020 77666000
Telephone regionLondon

Location

Registered Address30 Leicester Square
London
WC2H 7LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 October 2019 (9 months ago)
Next Return Due25 October 2020 (3 months, 2 weeks from now)

Filing History

8 January 2018Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
28 November 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
2 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 November 2015Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
13 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
6 October 2015Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
17 August 2015Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(5 pages)
24 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(5 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
15 August 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
19 October 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 November 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
11 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
3 February 2010Full accounts made up to 31 March 2009 (14 pages)
3 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
14 October 2009Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
23 December 2008Director and secretary appointed clive ronald potterell (4 pages)
11 December 2008Appointment terminated director and secretary richard manning (1 page)
13 October 2008Return made up to 11/10/08; full list of members (3 pages)
6 August 2008Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 August 2008Director appointed michael damien connole (4 pages)
28 July 2008Appointment terminated director wendy pallot (1 page)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 October 2007Return made up to 11/10/07; full list of members (2 pages)
26 February 2007New director appointed (4 pages)
26 February 2007Director resigned (1 page)
15 January 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 2006Return made up to 11/10/06; full list of members (7 pages)
21 June 2006Director's particulars changed (1 page)
15 November 2005Director's particulars changed (1 page)
8 November 2005Return made up to 11/10/05; full list of members (7 pages)
14 September 2005New secretary appointed (2 pages)
14 September 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
14 September 2005Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005Secretary resigned (1 page)
20 October 2004Return made up to 11/10/04; full list of members (5 pages)
30 July 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
22 June 2004Director's particulars changed (1 page)
2 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 October 2003Return made up to 11/10/03; full list of members (5 pages)
9 January 2003Company name changed digital data dynamics LIMITED\certificate issued on 09/01/03 (2 pages)
16 October 2002Return made up to 11/10/02; full list of members (5 pages)
19 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 December 2001New director appointed (3 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
16 October 2001Return made up to 11/10/01; full list of members (6 pages)
24 July 2001Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
3 April 2001Registered office changed on 03/04/01 from: terminal 4 3B2 stonehilll green westlea swindon wiltshire SN5 7HB (1 page)
16 November 2000New director appointed (3 pages)
16 November 2000New director appointed (3 pages)
6 November 2000New director appointed (3 pages)
26 October 2000New secretary appointed (2 pages)
26 October 2000Secretary resigned (1 page)
24 October 2000Director resigned (1 page)
11 October 2000Incorporation (15 pages)