London
N1 7DU
Secretary Name | Fay Sweet |
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Nationality | British |
Status | Current |
Appointed | 25 July 2011(7 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Correspondence Address | 29 Linton Street London N1 7DU |
Director Name | Kate Bland |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Radio Broadcaster Producer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Bartholomew Villas London NW5 2LL |
Secretary Name | Kate Bland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Radio Broadcaster Producer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Bartholomew Villas London NW5 2LL |
Director Name | Charterhouse Directorate Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Secretary Name | Charterhouse Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Website | justradio.ltd.uk |
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Email address | [email protected] |
Telephone | 020 72888416 |
Telephone region | London |
Registered Address | 29 Linton Street London N1 7DU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
50 at £1 | Susan Marling 50.00% Ordinary A |
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50 at £1 | Susan Marling 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £40,013 |
Cash | £90,190 |
Current Liabilities | £73,156 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 26 November 2023 (5 months, 1 week ago) |
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Next Return Due | 10 December 2024 (7 months, 1 week from now) |
26 November 2023 | Confirmation statement made on 26 November 2023 with updates (5 pages) |
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14 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
1 December 2022 | Confirmation statement made on 26 November 2022 with updates (5 pages) |
27 May 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
3 December 2021 | Confirmation statement made on 26 November 2021 with updates (5 pages) |
24 June 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
26 November 2020 | Confirmation statement made on 26 November 2020 with updates (5 pages) |
4 May 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
2 December 2019 | Confirmation statement made on 26 November 2019 with updates (5 pages) |
9 April 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
21 March 2019 | Registered 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 2018 | Confirmation statement made on 26 November 2018 with updates (5 pages) |
13 April 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
2 January 2018 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
2 January 2018 | Notification of Susan Marling as a person with significant control on 6 April 2016 (2 pages) |
4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
19 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
30 November 2016 | Secretary's details changed for Fay Sweet on 20 November 2016 (1 page) |
30 November 2016 | Director's details changed for Ms Susan Marling on 20 November 2016 (2 pages) |
30 November 2016 | Secretary's details changed for Fay Sweet on 20 November 2016 (1 page) |
30 November 2016 | Director's details changed for Ms Susan Marling on 20 November 2016 (2 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Registered office address changed from 19-20 Reidol Mews Rheidol Terrace London N1 8NU on 27 November 2013 (1 page) |
27 November 2013 | Registered office address changed from 19-20 Reidol Mews Rheidol Terrace London N1 8NU on 27 November 2013 (1 page) |
30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
2 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
18 May 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
13 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
16 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
3 August 2011 | Termination of appointment of Kate Bland as a secretary (2 pages) |
3 August 2011 | Appointment of Fay Sweet as a secretary (3 pages) |
3 August 2011 | Termination of appointment of Kate Bland as a secretary (2 pages) |
3 August 2011 | Appointment of Fay Sweet as a secretary (3 pages) |
7 April 2011 | Termination of appointment of Kate Bland as a director (2 pages) |
7 April 2011 | Termination of appointment of Kate Bland as a director (2 pages) |
14 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
14 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
18 August 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
6 April 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Kate Bland on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Kate Bland on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Kate Bland on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
3 March 2009 | Return made up to 26/11/08; full list of members (4 pages) |
3 March 2009 | Return made up to 26/11/08; full list of members (4 pages) |
10 December 2008 | Ad 30/11/07\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
10 December 2008 | Ad 30/11/07\gbp si 49@1=49\gbp ic 2/51\ (2 pages) |
10 December 2008 | Ad 30/11/07\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
10 December 2008 | Resolutions
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10 December 2008 | Resolutions
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10 December 2008 | Ad 30/11/07\gbp si 49@1=49\gbp ic 2/51\ (2 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
22 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
22 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
22 January 2008 | Registered office changed on 22/01/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
22 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
22 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
18 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
18 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
22 August 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
22 August 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
11 January 2005 | Return made up to 26/11/04; full list of members (3 pages) |
11 January 2005 | Return made up to 26/11/04; full list of members (3 pages) |
17 January 2004 | Director resigned (1 page) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | New secretary appointed (1 page) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | Secretary resigned (1 page) |
17 January 2004 | Director resigned (1 page) |
17 January 2004 | Secretary resigned (1 page) |
17 January 2004 | Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 January 2004 | New secretary appointed (1 page) |
17 January 2004 | Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 November 2003 | Incorporation (16 pages) |
26 November 2003 | Incorporation (16 pages) |