Company NameJust Radio Limited
DirectorSusan Marling
Company StatusActive
Company Number04977147
CategoryPrivate Limited Company
Incorporation Date26 November 2003(20 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 60100Radio broadcasting

Directors

Director NameMs Susan Marling
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2003(same day as company formation)
RoleRadio Broadcaster Producer
Country of ResidenceEngland
Correspondence Address29 Linton Street
London
N1 7DU
Secretary NameFay Sweet
NationalityBritish
StatusCurrent
Appointed25 July 2011(7 years, 8 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Correspondence Address29 Linton Street
London
N1 7DU
Director NameKate Bland
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2003(same day as company formation)
RoleRadio Broadcaster Producer
Country of ResidenceUnited Kingdom
Correspondence Address30 Bartholomew Villas
London
NW5 2LL
Secretary NameKate Bland
NationalityBritish
StatusResigned
Appointed26 November 2003(same day as company formation)
RoleRadio Broadcaster Producer
Country of ResidenceUnited Kingdom
Correspondence Address30 Bartholomew Villas
London
NW5 2LL
Director NameCharterhouse Directorate Limited (Corporation)
StatusResigned
Appointed26 November 2003(same day as company formation)
Correspondence Address8 Baltic Street East
London
EC1Y 0UP
Secretary NameCharterhouse Secretariat Limited (Corporation)
StatusResigned
Appointed26 November 2003(same day as company formation)
Correspondence Address8 Baltic Street East
London
EC1Y 0UP

Contact

Websitejustradio.ltd.uk
Email address[email protected]
Telephone020 72888416
Telephone regionLondon

Location

Registered Address29 Linton Street
London
N1 7DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Shareholders

50 at £1Susan Marling
50.00%
Ordinary A
50 at £1Susan Marling
50.00%
Ordinary B

Financials

Year2014
Net Worth£40,013
Cash£90,190
Current Liabilities£73,156

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 November 2023 (5 months, 1 week ago)
Next Return Due10 December 2024 (7 months, 1 week from now)

Filing History

26 November 2023Confirmation statement made on 26 November 2023 with updates (5 pages)
14 August 2023Total exemption full accounts made up to 30 November 2022 (11 pages)
1 December 2022Confirmation statement made on 26 November 2022 with updates (5 pages)
27 May 2022Total exemption full accounts made up to 30 November 2021 (12 pages)
3 December 2021Confirmation statement made on 26 November 2021 with updates (5 pages)
24 June 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
26 November 2020Confirmation statement made on 26 November 2020 with updates (5 pages)
4 May 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
2 December 2019Confirmation statement made on 26 November 2019 with updates (5 pages)
9 April 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
21 March 2019Registered office address changed from 19-20 Rheidol Mews Rheidol Terrace London N1 8NU to 3rd Floor 201-202 Upper Street Islington London N1 1RQ on 21 March 2019 (1 page)
26 November 2018Confirmation statement made on 26 November 2018 with updates (5 pages)
13 April 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
2 January 2018Confirmation statement made on 26 November 2017 with updates (5 pages)
2 January 2018Notification of Susan Marling as a person with significant control on 6 April 2016 (2 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
30 November 2016Secretary's details changed for Fay Sweet on 20 November 2016 (1 page)
30 November 2016Director's details changed for Ms Susan Marling on 20 November 2016 (2 pages)
30 November 2016Secretary's details changed for Fay Sweet on 20 November 2016 (1 page)
30 November 2016Director's details changed for Ms Susan Marling on 20 November 2016 (2 pages)
27 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
27 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
27 November 2013Registered office address changed from 19-20 Reidol Mews Rheidol Terrace London N1 8NU on 27 November 2013 (1 page)
27 November 2013Registered office address changed from 19-20 Reidol Mews Rheidol Terrace London N1 8NU on 27 November 2013 (1 page)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
18 May 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
18 May 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
13 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
16 August 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
16 August 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
3 August 2011Termination of appointment of Kate Bland as a secretary (2 pages)
3 August 2011Appointment of Fay Sweet as a secretary (3 pages)
3 August 2011Termination of appointment of Kate Bland as a secretary (2 pages)
3 August 2011Appointment of Fay Sweet as a secretary (3 pages)
7 April 2011Termination of appointment of Kate Bland as a director (2 pages)
7 April 2011Termination of appointment of Kate Bland as a director (2 pages)
14 February 2011Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
14 February 2011Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
18 August 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
18 August 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
6 April 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
6 April 2010Director's details changed for Kate Bland on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Kate Bland on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Kate Bland on 6 April 2010 (2 pages)
6 April 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
6 March 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
6 March 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 March 2009Return made up to 26/11/08; full list of members (4 pages)
3 March 2009Return made up to 26/11/08; full list of members (4 pages)
10 December 2008Ad 30/11/07\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
10 December 2008Ad 30/11/07\gbp si 49@1=49\gbp ic 2/51\ (2 pages)
10 December 2008Ad 30/11/07\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
10 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 December 2008Ad 30/11/07\gbp si 49@1=49\gbp ic 2/51\ (2 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
22 January 2008Return made up to 26/11/07; full list of members (2 pages)
22 January 2008Return made up to 26/11/07; full list of members (2 pages)
22 January 2008Registered office changed on 22/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
22 January 2008Registered office changed on 22/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
21 January 2008Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008Secretary's particulars changed;director's particulars changed (1 page)
17 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
17 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
22 January 2007Return made up to 26/11/06; full list of members (2 pages)
22 January 2007Return made up to 26/11/06; full list of members (2 pages)
19 September 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
19 September 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
18 January 2006Return made up to 26/11/05; full list of members (2 pages)
18 January 2006Return made up to 26/11/05; full list of members (2 pages)
22 August 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
22 August 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
11 January 2005Return made up to 26/11/04; full list of members (3 pages)
11 January 2005Return made up to 26/11/04; full list of members (3 pages)
17 January 2004Director resigned (1 page)
17 January 2004New director appointed (2 pages)
17 January 2004New director appointed (2 pages)
17 January 2004New secretary appointed (1 page)
17 January 2004New director appointed (2 pages)
17 January 2004New director appointed (2 pages)
17 January 2004Secretary resigned (1 page)
17 January 2004Director resigned (1 page)
17 January 2004Secretary resigned (1 page)
17 January 2004Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 January 2004New secretary appointed (1 page)
17 January 2004Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 November 2003Incorporation (16 pages)
26 November 2003Incorporation (16 pages)