UK Digital Radio Limited

Company Name	UK Digital Radio Limited
Company Status	Active
Company Number	04104532
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 2000(23 years, 5 months ago)
Previous Name	Digital Radio Development Bureau Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Deidre Ann Ford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(4 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Group Managing Director Emap
Country of Residence	England
Correspondence Address	Nonsuch Lodge Outwood Lane Horsforth West Yorkshire LS18 4HR

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(9 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Glyn Andrew Calvin Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Commercial And Operations Manager
Country of Residence	England
Correspondence Address	15 Alfred Place London WC1E 7EB

Director Name	Mr Jonathan Malcolm Wall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Broadcast Executive
Country of Residence	England
Correspondence Address	15 Alfred Place London WC1E 7EB

Director Name	Mr Robin Kenneth Holmes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Head Of Distribution
Country of Residence	England
Correspondence Address	15 Alfred Place London WC1E 7EB

Director Name	Mr Ian Moss
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Alfred Place London WC1E 7EB

Secretary Name	Paul Campbell Brown
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 week, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2001)
Role	Company Director
Correspondence Address	192 Farleigh Road Warlingham Surrey CR6 9EE

Director Name	Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2001)
Role	Development Director
Correspondence Address	2a Brincliffe Crescent Ecclesall Sheffield S11 9AW

Director Name	Mr Quentin Howard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stibb Hill House Stibb Hill West Lavington Wiltshire SN10 4LL

Director Name	David Goode
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 2005)
Role	Managing Director
Correspondence Address	Fir Cottage Glen Mosston Road Kilmacolm Renfrewshire PA13 4PF Scotland

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2001)
Role	Chairman
Country of Residence	England
Correspondence Address	54 The Mount Leatherhead Surrey KT22 9EA

Secretary Name	Terence Joseph Sciciuna
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2001)
Role	Chief Executive
Correspondence Address	2 Trystings Close Claygate Esher Surrey KT10 0TF

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Dame Jennifer Gita Abramsky
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brookfield Park London NW5 1ES

Secretary Name	Lindsey Mack
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 October 2002)
Role	Company Director
Correspondence Address	8 Lionel Road Tonbridge Kent TN9 2TD

Director Name	Ian David Charles Dickens
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Elm Farm The Green Beeston Bedfordshire SG19 1PF

Secretary Name	Shuna Catherine Islay Meade Strasenburgh
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	50a Fairhazel Gardens London NW6 3SJ

Secretary Name	Ian David Charles Dickens
Nationality	British
Status	Resigned
Appointed	28 May 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Elm Farm The Green Beeston Bedfordshire SG19 1PF

Director Name	Mr Mark Friend
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 2010)
Role	Controller Multi Platform & In
Country of Residence	England
Correspondence Address	81 Teignmouth Road London NW2 4EA

Secretary Name	Paul Campbell Brown
Nationality	British
Status	Resigned
Appointed	09 November 2007(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	4 Western Parade Emsworth Hants PO10 7HS

Director Name	Mr Paul Eaton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(7 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Orchard House Oxford Road Sutton Scotney Hampshire SO21 3JG

Director Name	Mr Simon Andrew Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Sutherland Place London W2 5BZ

Director Name	Mr Andrew John Harrison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(7 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2013)
Role	CEO
Country of Residence	England
Correspondence Address	148 The Mount York YO24 1BW

Director Name	Mr Timothy Douglas Davie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2014)
Role	Director Of Audio & Music
Country of Residence	England
Correspondence Address	Rg9

Director Name	Mr Ford David Ennals
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(9 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15 Alfred Place London WC1E 7EB

Director Name	Mr Will Harding
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(9 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 August 2022)
Role	Group Strategy Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Laurence Harrison
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(9 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Square House Intellect 10-12 Russell Square London WC1B 5EE

Director Name	Mr Paul Brian Alfred Everitt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2013)
Role	Chief Excecutive
Country of Residence	England
Correspondence Address	Forbes House Halkin Street London SW1X 7DS

Director Name	Mr William Giles Christopher Higham
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2014)
Role	Director Of Consumer Electronics At Intellect Uk
Country of Residence	United Kingdom
Correspondence Address	55 New Oxford Street 6th Floor London WC1A 1BS

Director Name	Mr Michael Andrew Rhys Hawes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2019)
Role	CEO
Country of Residence	England
Correspondence Address	55 New Oxford Street 6th Floor London WC1A 1BS

Director Name	Mr Neil Richard Caldicott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2017)
Role	Director Of Marketing And Audiences, Bbc Radio
Country of Residence	England
Correspondence Address	Brock House 19 Langham Street London W1A 1AA

Director Name	Ms Helen Boaden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2016)
Role	Director Of Bbc Radio
Country of Residence	United Kingdom
Correspondence Address	55 New Oxford Street 6th Floor London WC1A 1BS

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(1 day after company formation)
Appointment Duration	1 week, 3 days (resigned 20 November 2000)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	www.ignitalia.com
Telephone	07 939530965
Telephone region	Mobile

Location

Registered Address	15 Alfred Place London WC1E 7EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£825,000
Net Worth	-£33,470
Cash	£457,850
Current Liabilities	£517,749

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

7 May 2010	Delivered on: 13 May 2010 Persons entitled: Wcrs Limited Classification: Rent deposit deed Secured details: Â£18,758.29 due or to become due from the company to the chargee. Particulars: Interest in the account and deposit balance from time to time. See image for full details. Outstanding

Filing History

18 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
18 November 2020	Director's details changed for Mr Ford David Ennals on 1 November 2020 (2 pages)
18 November 2020	Termination of appointment of David John Woolgar as a director on 31 July 2020 (1 page)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
15 January 2020	Appointment of Mrs. Siobhan Kenny as a director on 2 January 2020 (2 pages)
7 January 2020	Termination of appointment of Adam Nicholas Singer as a director on 31 December 2019 (1 page)
7 January 2020	Appointment of Mr. David John Woolgar as a director on 1 January 2020 (2 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
21 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
1 August 2019	Termination of appointment of Michael Andrew Rhys Hawes as a director on 1 August 2019 (1 page)
1 July 2019	Appointment of Mr Robin Kenneth Holmes as a director on 1 July 2019 (2 pages)
4 June 2019	Termination of appointment of Thomas Brian Wrathmell as a director on 4 June 2019 (1 page)
7 May 2019	Appointment of Mr Jonathan Malcolm Wall as a director on 1 May 2019 (2 pages)
7 May 2019	Termination of appointment of Robert Duncan James Shennan as a director on 1 May 2019 (1 page)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
19 February 2018	Appointment of Mr Robert Duncan James Shennan as a director on 8 November 2017 (2 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
31 March 2017	Appointment of Mr Thomas Brian Wrathmell as a director on 30 March 2017 (2 pages)
31 March 2017	Termination of appointment of Neil Richard Caldicott as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Neil Richard Caldicott as a director on 30 March 2017 (1 page)
31 March 2017	Appointment of Mr Thomas Brian Wrathmell as a director on 30 March 2017 (2 pages)
29 November 2016	Termination of appointment of Helen Boaden as a director on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Helen Boaden as a director on 31 October 2016 (1 page)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
1 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
1 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
10 October 2016	Termination of appointment of Paul Eaton as a director on 30 September 2016 (1 page)
10 October 2016	Appointment of Mr Glyn Andrew Calvin Jones as a director on 30 September 2016 (2 pages)
10 October 2016	Appointment of Mr Glyn Andrew Calvin Jones as a director on 30 September 2016 (2 pages)
10 October 2016	Termination of appointment of Paul Eaton as a director on 30 September 2016 (1 page)
20 July 2016	Termination of appointment of Mark Anthony Lee as a director on 1 July 2016 (1 page)
20 July 2016	Termination of appointment of Mark Anthony Lee as a director on 1 July 2016 (1 page)
12 November 2015	Annual return made up to 9 November 2015 no member list (10 pages)
12 November 2015	Annual return made up to 9 November 2015 no member list (10 pages)
15 September 2015	Full accounts made up to 31 March 2015 (13 pages)
15 September 2015	Full accounts made up to 31 March 2015 (13 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
10 November 2014	Annual return made up to 9 November 2014 no member list (10 pages)
10 November 2014	Annual return made up to 9 November 2014 no member list (10 pages)
10 November 2014	Annual return made up to 9 November 2014 no member list (10 pages)
18 March 2014	Appointment of Ms Helen Boaden as a director (2 pages)
18 March 2014	Appointment of Ms Helen Boaden as a director (2 pages)
7 March 2014	Termination of appointment of William Jackson as a director (1 page)
7 March 2014	Termination of appointment of William Higham as a director (1 page)
7 March 2014	Termination of appointment of Donnach Oâ€™Driscoll as a director (1 page)
7 March 2014	Termination of appointment of Donnach Oâ€™Driscoll as a director (1 page)
7 March 2014	Termination of appointment of William Higham as a director (1 page)
7 March 2014	Termination of appointment of William Jackson as a director (1 page)
5 March 2014	Appointment of Mr Neil Richard Caldicott as a director (2 pages)
5 March 2014	Appointment of Mr Neil Richard Caldicott as a director (2 pages)
4 March 2014	Termination of appointment of Timothy Davie as a director (1 page)
4 March 2014	Termination of appointment of Timothy Davie as a director (1 page)
28 January 2014	Appointment of Mr Michael Andrew Rhys Hawes as a director (2 pages)
28 January 2014	Appointment of Mr Michael Andrew Rhys Hawes as a director (2 pages)
25 November 2013	Termination of appointment of Paul Everitt as a director (1 page)
25 November 2013	Termination of appointment of Paul Everitt as a director (1 page)
12 November 2013	Annual return made up to 9 November 2013 no member list (13 pages)
12 November 2013	Annual return made up to 9 November 2013 no member list (13 pages)
12 November 2013	Annual return made up to 9 November 2013 no member list (13 pages)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
2 October 2013	Termination of appointment of Andrew Harrison as a director (1 page)
2 October 2013	Termination of appointment of Andrew Harrison as a director (1 page)
12 November 2012	Annual return made up to 9 November 2012 no member list (14 pages)
12 November 2012	Annual return made up to 9 November 2012 no member list (14 pages)
12 November 2012	Annual return made up to 9 November 2012 no member list (14 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
2 August 2012	Appointment of Mr Mark Anthony Lee as a director (2 pages)
2 August 2012	Appointment of Mr Mark Anthony Lee as a director (2 pages)
6 July 2012	Termination of appointment of Stuart Taylor as a director (1 page)
6 July 2012	Termination of appointment of Stuart Taylor as a director (1 page)
23 February 2012	Appointment of Mr. Donnach Joseph Oâ€™Driscoll as a director (2 pages)
23 February 2012	Appointment of Mr. Donnach Joseph Oâ€™Driscoll as a director (2 pages)
28 November 2011	Registered office address changed from 5 Golden Square 2Nd Floor London W1F 9BS United Kingdom on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 5 Golden Square 2Nd Floor London W1F 9BS United Kingdom on 28 November 2011 (1 page)
14 November 2011	Annual return made up to 9 November 2011 no member list (13 pages)
14 November 2011	Annual return made up to 9 November 2011 no member list (13 pages)
14 November 2011	Annual return made up to 9 November 2011 no member list (13 pages)
15 September 2011	Full accounts made up to 31 March 2011 (14 pages)
15 September 2011	Full accounts made up to 31 March 2011 (14 pages)
24 November 2010	Annual return made up to 9 November 2010 no member list (13 pages)
24 November 2010	Registered office address changed from 4Th Floor 5 Golden Square London W1F 9BS United Kingdom on 24 November 2010 (1 page)
24 November 2010	Annual return made up to 9 November 2010 no member list (13 pages)
24 November 2010	Registered office address changed from 4Th Floor 5 Golden Square London W1F 9BS United Kingdom on 24 November 2010 (1 page)
24 November 2010	Annual return made up to 9 November 2010 no member list (13 pages)
20 September 2010	Full accounts made up to 31 March 2010 (14 pages)
20 September 2010	Full accounts made up to 31 March 2010 (14 pages)
18 August 2010	Appointment of Mr. William Giles Christopher Higham as a director (2 pages)
18 August 2010	Appointment of Mr. William Giles Christopher Higham as a director (2 pages)
5 August 2010	Termination of appointment of Laurence Harrison as a director (1 page)
5 August 2010	Termination of appointment of Laurence Harrison as a director (1 page)
17 May 2010	Appointment of Mr. Paul Brian Alfred Everitt as a director (2 pages)
17 May 2010	Appointment of Mr. Paul Brian Alfred Everitt as a director (2 pages)
17 May 2010	Appointment of Mr. Adam Nicholas Singer as a director (2 pages)
17 May 2010	Appointment of Mr. Adam Nicholas Singer as a director (2 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 April 2010	Termination of appointment of Anthony Moretta as a director (1 page)
26 April 2010	Termination of appointment of Anthony Moretta as a director (1 page)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 April 2010	Statement of company's objects (2 pages)
22 April 2010	Memorandum and Articles of Association (24 pages)
22 April 2010	Statement of company's objects (2 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 April 2010	Memorandum and Articles of Association (24 pages)
21 April 2010	Change of name notice (2 pages)
21 April 2010	Company name changed digital radio development bureau LIMITED\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-03-17 (7 pages)
21 April 2010	Company name changed digital radio development bureau LIMITED\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-03-17 (7 pages)
21 April 2010	Change of name notice (2 pages)
15 March 2010	Appointment of Mr. Laurence Harrison as a director (2 pages)
15 March 2010	Appointment of Mr. Laurence Harrison as a director (2 pages)
8 March 2010	Termination of appointment of Scott Taunton as a director (1 page)
8 March 2010	Termination of appointment of Scott Taunton as a director (1 page)
2 February 2010	Appointment of Mr Will Harding as a director (2 pages)
2 February 2010	Appointment of Mr Will Harding as a director (2 pages)
2 February 2010	Appointment of Mr. Ashley Daniel Tabor as a director (2 pages)
2 February 2010	Appointment of Mr. Ford David Ennals as a director (2 pages)
2 February 2010	Appointment of Mr. Stuart Michael Taylor as a director (2 pages)
2 February 2010	Appointment of Mr. Ashley Daniel Tabor as a director (2 pages)
2 February 2010	Appointment of Mr William Michael Leslie Jackson as a director (2 pages)
2 February 2010	Appointment of Mr William Michael Leslie Jackson as a director (2 pages)
2 February 2010	Appointment of Mr. Ford David Ennals as a director (2 pages)
2 February 2010	Appointment of Mr. Stuart Michael Taylor as a director (2 pages)
29 January 2010	Termination of appointment of Simon Cole as a director (1 page)
29 January 2010	Termination of appointment of Mark Friend as a director (1 page)
29 January 2010	Termination of appointment of Simon Cole as a director (1 page)
29 January 2010	Termination of appointment of Mark Friend as a director (1 page)
25 November 2009	Full accounts made up to 31 March 2009 (13 pages)
25 November 2009	Full accounts made up to 31 March 2009 (13 pages)
19 November 2009	Annual return made up to 9 November 2009 no member list (6 pages)
19 November 2009	Termination of appointment of Donald Thomas as a director (1 page)
19 November 2009	Annual return made up to 9 November 2009 no member list (6 pages)
19 November 2009	Termination of appointment of Donald Thomas as a director (1 page)
19 November 2009	Annual return made up to 9 November 2009 no member list (6 pages)
17 November 2009	Director's details changed for Deidre Ann Ford on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul Eaton on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Ian Moretta on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Donald Alexander Thomas on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from the Radiocentre 77 Shaftesbury Avenue London W1D 5DU on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Andrew John Harrison on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from the Radiocentre 77 Shaftesbury Avenue London W1D 5DU on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Scott William Taunton on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Ian Moretta on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Deidre Ann Ford on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Timothy Douglas Davie on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul Eaton on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mark Friend on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Timothy Douglas Davie on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Andrew John Harrison on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mark Friend on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Scott William Taunton on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Donald Alexander Thomas on 17 November 2009 (2 pages)
14 August 2009	Appointment terminated director john myers (1 page)
14 August 2009	Appointment terminated director john myers (1 page)
12 August 2009	Appointment terminated director ralph bernard (1 page)
12 August 2009	Appointment terminated director ralph bernard (1 page)
14 July 2009	Appointment terminated secretary paul brown (1 page)
14 July 2009	Appointment terminated secretary paul brown (1 page)
5 December 2008	Director appointed timothy douglas davie (2 pages)
5 December 2008	Director appointed timothy douglas davie ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/09/2020 under section 1088 of the Companies Act 2006 (2 pages)
27 November 2008	Annual return made up to 09/11/08 (5 pages)
27 November 2008	Annual return made up to 09/11/08 (5 pages)
27 November 2008	Appointment terminated director natalie schwartz (1 page)
27 November 2008	Appointment terminated director natalie schwartz (1 page)
20 November 2008	Appointment terminated director jennifer abramsky (1 page)
20 November 2008	Appointment terminated director jennifer abramsky (1 page)
25 September 2008	Full accounts made up to 31 March 2008 (13 pages)
25 September 2008	Full accounts made up to 31 March 2008 (13 pages)
22 September 2008	Director appointed john frederick myers (5 pages)
22 September 2008	Director appointed john frederick myers (5 pages)
14 August 2008	Director appointed anthony ian moretta (2 pages)
14 August 2008	Director appointed anthony ian moretta (2 pages)
18 June 2008	Director appointed natalie schwartz (4 pages)
18 June 2008	Director appointed natalie schwartz (4 pages)
4 June 2008	Director appointed andrew harrison (2 pages)
4 June 2008	Director appointed andrew harrison (2 pages)
28 May 2008	Director appointed simon cole (3 pages)
28 May 2008	Director appointed scott taunton (3 pages)
28 May 2008	Director appointed scott taunton (3 pages)
28 May 2008	Director appointed simon cole (3 pages)
22 May 2008	Director appointed paul eaton (2 pages)
22 May 2008	Director appointed paul eaton (2 pages)
19 May 2008	Appointment terminated director quentin howard (1 page)
19 May 2008	Appointment terminated director quentin howard (1 page)
8 January 2008	Annual return made up to 09/11/07 (3 pages)
8 January 2008	Annual return made up to 09/11/07 (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Secretary resigned (1 page)
18 October 2007	Full accounts made up to 31 March 2007 (13 pages)
18 October 2007	Full accounts made up to 31 March 2007 (13 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
13 December 2006	Amended full accounts made up to 31 March 2006 (17 pages)
13 December 2006	Amended full accounts made up to 31 March 2006 (17 pages)
23 November 2006	Annual return made up to 09/11/06 (2 pages)
23 November 2006	Annual return made up to 09/11/06 (2 pages)
21 November 2006	Full accounts made up to 31 March 2006 (17 pages)
21 November 2006	Full accounts made up to 31 March 2006 (17 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
6 December 2005	Annual return made up to 09/11/05 (3 pages)
6 December 2005	Annual return made up to 09/11/05 (3 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
23 September 2005	Full accounts made up to 31 March 2005 (13 pages)
23 September 2005	Full accounts made up to 31 March 2005 (13 pages)
9 December 2004	Annual return made up to 09/11/04 (7 pages)
9 December 2004	Annual return made up to 09/11/04 (7 pages)
11 August 2004	Full accounts made up to 31 March 2004 (12 pages)
11 August 2004	Full accounts made up to 31 March 2004 (12 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
27 January 2004	Full accounts made up to 31 March 2003 (13 pages)
27 January 2004	Full accounts made up to 31 March 2003 (13 pages)
18 November 2003	Annual return made up to 01/10/03 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Annual return made up to 01/10/03 363(288) ‐ Director's particulars changed (7 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Annual return made up to 01/10/02 (8 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Annual return made up to 01/10/02 (8 pages)
8 November 2002	New secretary appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
18 August 2002	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
18 August 2002	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (5 pages)
11 February 2002	New director appointed (5 pages)
27 January 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
27 January 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
18 January 2002	Full accounts made up to 30 September 2001 (12 pages)
18 January 2002	Full accounts made up to 30 September 2001 (12 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (3 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (3 pages)
11 January 2002	New director appointed (2 pages)
17 December 2001	Annual return made up to 09/11/01 363(288) ‐ Director's particulars changed (5 pages)
17 December 2001	Annual return made up to 09/11/01 363(288) ‐ Director's particulars changed (5 pages)
4 December 2001	Registered office changed on 04/12/01 from: 6 felbridge close streatham london SW16 2HR (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 6 felbridge close streatham london SW16 2HR (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	New director appointed (3 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 77 shaftesbury avenue london W1D 5DU (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 77 shaftesbury avenue london W1D 5DU (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	New director appointed (4 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (3 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	New director appointed (3 pages)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	New director appointed (4 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 46 westbourne grove london W2 5SH (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 46 westbourne grove london W2 5SH (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
6 December 2000	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
6 December 2000	New secretary appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
9 November 2000	Incorporation (19 pages)
9 November 2000	Incorporation (19 pages)

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