Rugby Radio Station (Nominee) Limited

Company Name	Rugby Radio Station (Nominee) Limited
Company Status	Active
Company Number	04943904
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Brent Kevin Mathews
Date of Birth	November 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 April 2020(16 years, 5 months after company formation)
Appointment Duration	4 years
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	C/O British Telecommunications Plc Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr James Martyn Stevens
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Imogen Catherine Lingard Ebbs
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Nicholas David Caton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bt Group Plc 1 Braham Street London E1 8EE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 March 2004(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Luis Morcillo Garcia-Noblejas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 14 Avonmore Gardens Avonmore Road London W14 8RU

Secretary Name	Jonathan Parry
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 45 Newbery House, Northampton Street London N1 2HX

Director Name	Mr Adrian Paul Cooper
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 14 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	David Robert Fisk
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2005)
Role	Chartered Accountant
Correspondence Address	55 Margravine Gardens London W6 8RN

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 14 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Roger Charles Sporle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 2006)
Role	Property Investment Manager
Correspondence Address	7 Ponds Cross Farm Newport Essex SW1A 1RD

Director Name	Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 07 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	119 Alwoodley Lane Leeds LS17 7PN

Director Name	Mr Neil James McLeod
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(2 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 December 2018)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Elaine Ruth Hewitt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Graeme Alexander Robert Paton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(7 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2020)
Role	Head Of Uk Real Estate, Bt Plc
Country of Residence	England
Correspondence Address	Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Joel Mark Woodliffe Lindsey
Date of Birth	September 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 January 2014(10 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 May 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 January 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Michael John Green
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(10 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 November 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2022)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 March 2004)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Rugby Radio Station General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

31 March 2015	Delivered on: 13 April 2015 Persons entitled: Prologis UK Limited (And Its Sucessors in Title and Permitted Tranferees) Classification: A registered charge Particulars: F/H land forming part of rugby radio station rugby t/no NN199098. Outstanding

Filing History

9 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
6 November 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
29 March 2023	Appointment of Nicholas David Caton as a director on 10 March 2023 (2 pages)
18 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
1 July 2022	Director's details changed for Mr Brent Kevin Mathews on 1 April 2021 (2 pages)
10 March 2022	Termination of appointment of David Anthony Diemer as a director on 28 February 2022 (1 page)
10 March 2022	Appointment of Imogen Ebbs as a director on 28 February 2022 (2 pages)
4 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
20 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
10 December 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 August 2020	Appointment of Mr James Martyn Stevens as a director on 14 August 2020 (2 pages)
23 April 2020	Appointment of Mr Brent Kevin Mathews as a director on 1 April 2020 (2 pages)
23 April 2020	Termination of appointment of Graeme Alexander Robert Paton as a director on 1 April 2020 (1 page)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 December 2018	Termination of appointment of Neil James Mcleod as a director on 14 December 2018 (1 page)
19 October 2018	Confirmation statement made on 14 October 2018 with updates (5 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 April 2018	Change of details for Rugby Radio Station (General Partner) Limited as a person with significant control on 10 January 2017 (2 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 January 2017	Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages)
10 January 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017 (1 page)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (7 pages)
5 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 April 2015	Registration of charge 049439040001, created on 31 March 2015 (30 pages)
13 April 2015	Registration of charge 049439040001, created on 31 March 2015 (30 pages)
4 December 2014	Appointment of Mr David Anthony Diemer as a director on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of Michael John Green as a director on 28 November 2014 (1 page)
4 December 2014	Termination of appointment of Michael John Green as a director on 28 November 2014 (1 page)
4 December 2014	Termination of appointment of Michael John Green as a director on 28 November 2014 (1 page)
4 December 2014	Appointment of Mr David Anthony Diemer as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mr David Anthony Diemer as a director on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of Michael John Green as a director on 28 November 2014 (1 page)
28 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (6 pages)
28 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (6 pages)
19 May 2014	Appointment of Mr Michael John Green as a director (2 pages)
19 May 2014	Appointment of Mr Michael John Green as a director (2 pages)
12 May 2014	Termination of appointment of Joel Lindsey as a director (1 page)
12 May 2014	Termination of appointment of Joel Lindsey as a director (1 page)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 January 2014	Appointment of Mr Joel Mark Woodliffe Lindsey as a director (2 pages)
29 January 2014	Appointment of Mr Joel Mark Woodliffe Lindsey as a director (2 pages)
29 January 2014	Termination of appointment of Andrew Appleyard as a director (1 page)
29 January 2014	Termination of appointment of Andrew Appleyard as a director (1 page)
20 January 2014	Appointment of Mr Andrew Charles Appleyard as a director (2 pages)
20 January 2014	Appointment of Mr Andrew Charles Appleyard as a director (2 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
30 October 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
30 October 2013	Register(s) moved to registered office address (1 page)
30 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (6 pages)
30 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (6 pages)
30 October 2013	Register(s) moved to registered office address (1 page)
30 October 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
5 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 June 2012	Termination of appointment of Elaine Hewitt as a director (1 page)
20 June 2012	Termination of appointment of Elaine Hewitt as a director (1 page)
17 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 March 2011	Appointment of Graeme Alexander Robert Paton as a director (2 pages)
30 March 2011	Appointment of Graeme Alexander Robert Paton as a director (2 pages)
29 March 2011	Termination of appointment of Adrian Cooper as a director (1 page)
29 March 2011	Termination of appointment of Adrian Cooper as a director (1 page)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 November 2009	Director's details changed for Elaine Ruth Hewitt on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Neil James Mcleod on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Mr Richard Peter Jones on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Elaine Ruth Hewitt on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Mr Richard Peter Jones on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Adrian Paul Cooper on 13 November 2009 (2 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Neil James Mcleod on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 13 November 2009 (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Adrian Paul Cooper on 13 November 2009 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 December 2008	Registered office changed on 29/12/2008 from st. Helens 1 undershaft london EC3P 3DQ (1 page)
29 December 2008	Registered office changed on 29/12/2008 from st. Helens 1 undershaft london EC3P 3DQ (1 page)
17 October 2008	Return made up to 14/10/08; full list of members (4 pages)
17 October 2008	Return made up to 14/10/08; full list of members (4 pages)
7 October 2008	Resolutions RES13 ‐ Re S175 c a 2006 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Re S175 c a 2006 08/09/2008 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 April 2008	Director's change of particulars / adrian cooper / 08/08/2007 (1 page)
10 April 2008	Director's change of particulars / adrian cooper / 08/08/2007 (1 page)
6 November 2007	Return made up to 14/10/07; full list of members (2 pages)
6 November 2007	Return made up to 14/10/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
8 November 2006	Return made up to 14/10/06; full list of members (2 pages)
8 November 2006	Return made up to 14/10/06; full list of members (2 pages)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 November 2005	Return made up to 14/10/05; full list of members (3 pages)
7 November 2005	Return made up to 14/10/05; full list of members (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
22 October 2004	Return made up to 14/10/04; full list of members (3 pages)
22 October 2004	Return made up to 14/10/04; full list of members (3 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New director appointed (3 pages)
19 December 2003	New secretary appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New secretary appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Director resigned (1 page)
25 November 2003	Company name changed jamestown (nominee) LIMITED\certificate issued on 25/11/03 (2 pages)
25 November 2003	Company name changed jamestown (nominee) LIMITED\certificate issued on 25/11/03 (2 pages)
24 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
24 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
27 October 2003	Incorporation (17 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Incorporation (17 pages)

Rugby Radio Station (Nominee) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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