Beckenham
Kent
BR3 4SR
Director Name | Miss Julia Catherine Howard |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2017(11 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Regional Manager |
Country of Residence | United Kingdom |
Correspondence Address | 45 King Edward Avenue Glossop SK13 7QZ |
Director Name | Mr Ryan Joseph Wain |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2017(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr David John Franklin |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2017(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Tanya Hughes |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2020(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Debbie Ramsay |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2020(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 104 Holmesdale Road London SE25 6JF |
Director Name | Mr Michael Spurr |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2020(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Moonraker Water Lane Speen Princes Risborough HP27 0SW |
Director Name | Mr Hilary Ineomo-Marcus |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 24 June 2020(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Social Entrepreneur |
Country of Residence | England |
Correspondence Address | 115c Brixton Road Brixton Road London SW9 6EE |
Director Name | Robert John Clements |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Role | Prison Govenor Grade |
Correspondence Address | 78 Anderson Drive Ashford Middlesex TW15 1BE |
Director Name | Kieron John Tilley |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Role | Partnership Manager Bbc Traini |
Correspondence Address | 22 Hill Meadow Coleshill Amersham Buckinghamshire HP7 0LF |
Director Name | Ms Roma Cecilia Anne Hooper |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Worlds End Cottage Worlds End Cobham Surrey KT11 1AG |
Director Name | Mr Mark Nicholas Robinson |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Role | Director Media |
Country of Residence | England |
Correspondence Address | 44 Richmond Hill Richmond TW10 6QX |
Secretary Name | Mr Mark Nicholas Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Richmond Hill Richmond TW10 6QX |
Director Name | Mrs Helen Matthews |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 8 months (resigned 29 June 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Ridgewood House Ridgemead Road, Englefield Green Egham Surrey TW20 0YD |
Director Name | Richard James Sacre |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(1 month, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 May 2006) |
Role | IT Manager |
Correspondence Address | 33a Curwen Road London W12 9AF |
Director Name | Paul Randall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 September 2013) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 105, Falcon Works 8 Copperfield Road London E3 4RT |
Director Name | Ms Paula Cherie Rogers |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(1 year, 12 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 December 2007) |
Role | Radio Producer |
Country of Residence | England |
Correspondence Address | 31 Manor Road Aylesbury Buckinghamshire HP20 1JB |
Director Name | Mr Stephen Orchard |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 22 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ |
Director Name | Mr Daniel James Owen |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(2 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 18 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lyncott Lyncott Yarnscombe Barnstaple Devon EX31 3LP |
Director Name | Mr Paul Duncan McDowell |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 12 September 2018) |
Role | Chief Executive Nacro |
Country of Residence | United Kingdom |
Correspondence Address | 10 Cranleigh Road Esher Surrey KT10 8DF |
Director Name | Mrs Daire Catherine Taylor |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2012(7 years after company formation) |
Appointment Duration | 3 years (resigned 13 October 2015) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 6 Beaumont Avenue Richmond Surrey TW9 2HE |
Director Name | Mr Mohit Bakaya |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2013(7 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 June 2015) |
Role | Comissioning Editor |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Kieron John Tilley |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2015(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 April 2020) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Erin Segilia Chase |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2015(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 September 2017) |
Role | Director Of Philanthropy |
Country of Residence | United Kingdom |
Correspondence Address | 79 Culford Road London N1 4HL |
Director Name | Mr Raphael Rowe |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2017(12 years after company formation) |
Appointment Duration | 5 years (resigned 19 October 2022) |
Role | Freelance Journalist |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Website | www.prisonradioassociation.org/ |
---|---|
Telephone | 020 85886155 |
Telephone region | London |
Registered Address | 10 Queen Street Place London EC4R 1BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £741,219 |
Net Worth | £498,211 |
Cash | £495,395 |
Current Liabilities | £107,847 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 22 September 2023 (7 months ago) |
---|---|
Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
23 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
---|---|
17 July 2020 | Accounts for a small company made up to 31 March 2020 (21 pages) |
3 July 2020 | Appointment of Mr Hilary Ineomo-Marcus as a director on 24 June 2020 (2 pages) |
3 July 2020 | Termination of appointment of Mark Nicholas Robinson as a secretary on 24 June 2020 (1 page) |
3 July 2020 | Appointment of Mr Michael Spurr as a director on 24 June 2020 (2 pages) |
3 July 2020 | Appointment of Ms Tanya Robinson as a director on 24 June 2020 (2 pages) |
3 July 2020 | Appointment of Debbie Ramsay as a director on 24 June 2020 (2 pages) |
28 April 2020 | Termination of appointment of Kieron John Tilley as a director on 22 April 2020 (1 page) |
28 April 2020 | Termination of appointment of Stephen Orchard as a director on 22 April 2020 (1 page) |
24 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
9 August 2019 | Accounts for a small company made up to 31 March 2019 (21 pages) |
9 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
13 September 2018 | Termination of appointment of Paul Duncan Mcdowell as a director on 12 September 2018 (1 page) |
28 August 2018 | Accounts for a small company made up to 31 March 2018 (21 pages) |
12 October 2017 | Appointment of Mr Raphael Rowe as a director on 10 October 2017 (2 pages) |
12 October 2017 | Appointment of Mr Raphael Rowe as a director on 10 October 2017 (2 pages) |
7 October 2017 | Full accounts made up to 31 March 2017 (21 pages) |
7 October 2017 | Full accounts made up to 31 March 2017 (21 pages) |
4 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
20 September 2017 | Termination of appointment of Erin Segilia Chase as a director on 13 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Erin Segilia Chase as a director on 13 September 2017 (1 page) |
18 July 2017 | Appointment of Mr Ryan Joseph Wain as a director on 12 July 2017 (2 pages) |
18 July 2017 | Appointment of Mr David John Franklin as a director on 12 July 2017 (2 pages) |
18 July 2017 | Appointment of Mr Ryan Joseph Wain as a director on 12 July 2017 (2 pages) |
18 July 2017 | Appointment of Mr David John Franklin as a director on 12 July 2017 (2 pages) |
18 July 2017 | Appointment of Miss Julia Catherine Howard as a director on 26 January 2017 (2 pages) |
18 July 2017 | Appointment of Miss Julia Catherine Howard as a director on 26 January 2017 (2 pages) |
25 October 2016 | Full accounts made up to 31 March 2016 (22 pages) |
25 October 2016 | Full accounts made up to 31 March 2016 (22 pages) |
28 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
28 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
26 September 2016 | Termination of appointment of Helen Matthews as a director on 29 June 2016 (1 page) |
26 September 2016 | Termination of appointment of Helen Matthews as a director on 29 June 2016 (1 page) |
14 March 2016 | Termination of appointment of Mohit Bakaya as a director on 25 June 2015 (1 page) |
14 March 2016 | Termination of appointment of Daire Catherine Taylor as a director on 13 October 2015 (1 page) |
14 March 2016 | Termination of appointment of Daire Catherine Taylor as a director on 13 October 2015 (1 page) |
14 March 2016 | Termination of appointment of Mohit Bakaya as a director on 25 June 2015 (1 page) |
9 December 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
9 December 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
2 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 September 2015 (23 pages) |
2 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 September 2015 (23 pages) |
30 September 2015 | Annual return made up to 22 September 2015 no member list
|
30 September 2015 | Annual return made up to 22 September 2015 no member list
|
28 September 2015 | Termination of appointment of Mohit Bakaya as a director on 25 June 2015 (1 page) |
28 September 2015 | Termination of appointment of Mohit Bakaya as a director on 25 June 2015 (1 page) |
20 May 2015 | Appointment of Erin Segilia Chase as a director on 18 April 2015 (2 pages) |
20 May 2015 | Appointment of Erin Segilia Chase as a director on 18 April 2015 (2 pages) |
22 April 2015 | Full accounts made up to 31 December 2014 (18 pages) |
22 April 2015 | Full accounts made up to 31 December 2014 (18 pages) |
24 March 2015 | Appointment of Mr Kieron John Tilley as a director on 12 February 2015 (2 pages) |
24 March 2015 | Appointment of Mr Kieron John Tilley as a director on 12 February 2015 (2 pages) |
2 March 2015 | Director's details changed for Mr Mohit Bakaya on 1 March 2015 (2 pages) |
2 March 2015 | Registered office address changed from , 2-6 Cannon Street, London, EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Director's details changed for Mr Mohit Bakaya on 1 March 2015 (2 pages) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from , 2-6 Cannon Street, London, EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from , 2-6 Cannon Street, London, EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Director's details changed for Mr Mohit Bakaya on 1 March 2015 (2 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
29 September 2014 | Annual return made up to 22 September 2014 no member list (9 pages) |
29 September 2014 | Annual return made up to 22 September 2014 no member list (9 pages) |
2 October 2013 | Annual return made up to 22 September 2013 no member list (10 pages) |
2 October 2013 | Appointment of Mr Mohit Bakaya as a director (2 pages) |
2 October 2013 | Appointment of Mr Mohit Bakaya as a director (2 pages) |
2 October 2013 | Annual return made up to 22 September 2013 no member list (10 pages) |
1 October 2013 | Termination of appointment of Paul Randall as a director (1 page) |
1 October 2013 | Termination of appointment of Paul Randall as a director (1 page) |
20 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
3 October 2012 | Appointment of Mrs Daire Catherine Taylor as a director (2 pages) |
3 October 2012 | Annual return made up to 22 September 2012 no member list (9 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 October 2012 | Annual return made up to 22 September 2012 no member list (9 pages) |
3 October 2012 | Appointment of Mrs Daire Catherine Taylor as a director (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
18 October 2011 | Termination of appointment of Daniel Owen as a director (1 page) |
18 October 2011 | Annual return made up to 22 September 2011 no member list (9 pages) |
18 October 2011 | Termination of appointment of Daniel Owen as a director (1 page) |
18 October 2011 | Annual return made up to 22 September 2011 no member list (9 pages) |
14 July 2011 | Resolutions
|
14 July 2011 | Resolutions
|
20 June 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
20 June 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
30 September 2010 | Annual return made up to 22 September 2010 no member list (10 pages) |
30 September 2010 | Annual return made up to 22 September 2010 no member list (10 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
27 September 2010 | Director's details changed for Mr Daniel James Owen on 1 January 2010 (2 pages) |
27 September 2010 | Appointment of Mr Paul Duncan Mcdowell as a director (2 pages) |
27 September 2010 | Director's details changed for Paul Randall on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Helen Matthews on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Helen Matthews on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Paul Randall on 1 January 2010 (2 pages) |
27 September 2010 | Appointment of Mr Lawrence Philip Galkoff as a director (2 pages) |
27 September 2010 | Director's details changed for Mr Daniel James Owen on 1 January 2010 (2 pages) |
27 September 2010 | Appointment of Mr Paul Duncan Mcdowell as a director (2 pages) |
27 September 2010 | Director's details changed for Paul Randall on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Helen Matthews on 1 January 2010 (2 pages) |
27 September 2010 | Appointment of Mr Lawrence Philip Galkoff as a director (2 pages) |
27 September 2010 | Director's details changed for Mr Daniel James Owen on 1 January 2010 (2 pages) |
29 October 2009 | Annual return made up to 22 September 2009 no member list (4 pages) |
29 October 2009 | Annual return made up to 22 September 2009 no member list (4 pages) |
26 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
26 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
9 February 2009 | Annual return made up to 22/09/08 (4 pages) |
9 February 2009 | Annual return made up to 22/09/08 (4 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
21 July 2008 | Appointment terminated director paula rogers (1 page) |
21 July 2008 | Appointment terminated director paula rogers (1 page) |
14 July 2008 | Director appointed stephen orchard (2 pages) |
14 July 2008 | Director appointed daniel james owen (2 pages) |
14 July 2008 | Director appointed daniel james owen (2 pages) |
14 July 2008 | Director appointed stephen orchard (2 pages) |
3 April 2008 | Amended accounts made up to 30 September 2006 (13 pages) |
3 April 2008 | Amended accounts made up to 30 September 2006 (13 pages) |
14 March 2008 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
14 March 2008 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
8 November 2007 | Annual return made up to 22/09/07
|
8 November 2007 | Annual return made up to 22/09/07
|
10 October 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
10 October 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
29 January 2007 | Annual return made up to 22/09/06
|
29 January 2007 | Annual return made up to 22/09/06
|
22 January 2007 | Registered office changed on 22/01/07 from: 30 strawberry hill road twickenham middlesex TW1 4PU (1 page) |
22 January 2007 | Registered office changed on 22/01/07 from: 30 strawberry hill road, twickenham, middlesex TW1 4PU (1 page) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
28 November 2005 | Resolutions
|
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | Resolutions
|
22 September 2005 | Incorporation (29 pages) |
22 September 2005 | Incorporation (29 pages) |