Radiocoms Holdings Limited

Company Name	Radiocoms Holdings Limited
Company Status	Active
Company Number	05846504
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark James Blythe
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, The Chase Centre 8 Chase Road Park Royal London NW10 6QD

Secretary Name	Mr Rieg Van Waveren
Status	Current
Appointed	16 October 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Unit 3 The Chase Centre Chase Road London NW10 6QD

Director Name	Mr Rieg Van Waveren
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Chase Centre Chase Road London NW10 6QD

Director Name	Mr Bhupinder Singh Sidhu
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Chase Centre Chase Road London NW10 6QD

Director Name	Mr Kenneth William Brooks
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	40 Baldwin Avenue Eastbourne East Sussex BN21 1UP

Director Name	Mr Jeremy Guy Brassington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selacourt Heathfield Close Woking Surrey GU22 7JQ

Director Name	Mr Kenneth William Brooks
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Baldwin Avenue Eastbourne East Sussex BN21 1UP

Director Name	Mr Adrian Howard Mundy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Harracott House Harracott Nr Barnstaple Devon EX31 3JT

Secretary Name	Mr Kenneth William Brooks
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Baldwin Avenue Eastbourne East Sussex BN21 1UP

Contact

Website	londoncomms.com
Telephone	020 89519820
Telephone region	London

Location

Registered Address	Unit 3 The Chase Centre 8 Chase Road Park Royal London NW10 6QD
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£450,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

3 July 2023	Group of companies' accounts made up to 30 September 2022 (32 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
31 May 2023	Director's details changed for Mr Kenneth William Brooks on 30 May 2023 (2 pages)
31 May 2023	Director's details changed for Mr Rieg Van Waveren on 30 May 2023 (2 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
27 May 2022	Director's details changed for Mr Mark James Blythe on 19 May 2022 (2 pages)
17 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
28 May 2021	Director's details changed for Mr Bhupinder Singh Sidhu on 26 May 2021 (2 pages)
13 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
3 August 2020	Appointment of Mr Kenneth William Brooks as a director on 28 July 2020 (2 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
16 June 2020	Appointment of Mr Rieg Van Waveren as a director on 4 June 2020 (2 pages)
16 June 2020	Appointment of Mr Bhupinder Singh Sidhu as a director on 4 June 2020 (2 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 June 2020	Termination of appointment of Adrian Howard Mundy as a director on 30 March 2020 (1 page)
18 December 2019	Termination of appointment of Kenneth William Brooks as a director on 28 November 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
12 July 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
6 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
1 March 2017	Full accounts made up to 30 September 2016 (7 pages)
1 March 2017	Full accounts made up to 30 September 2016 (7 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 63.37 (7 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 63.37 (7 pages)
28 April 2016	Secretary's details changed for Mr Rieg Van Waveren on 8 January 2016 (1 page)
28 April 2016	Secretary's details changed for Mr Rieg Van Waveren on 8 January 2016 (1 page)
3 February 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
3 February 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
4 July 2015	Group of companies' accounts made up to 30 September 2014 (24 pages)
4 July 2015	Group of companies' accounts made up to 30 September 2014 (24 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 63.37 (6 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 63.37 (6 pages)
10 December 2014	Appointment of Mr Mark James Blythe as a director on 16 October 2014 (2 pages)
10 December 2014	Appointment of Mr Mark James Blythe as a director on 16 October 2014 (2 pages)
26 November 2014	Termination of appointment of Kenneth William Brooks as a secretary on 16 October 2014 (1 page)
26 November 2014	Termination of appointment of Kenneth William Brooks as a secretary on 16 October 2014 (1 page)
26 November 2014	Appointment of Mr Rieg Van Waveren as a secretary on 16 October 2014 (2 pages)
26 November 2014	Appointment of Mr Rieg Van Waveren as a secretary on 16 October 2014 (2 pages)
4 August 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
4 August 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
27 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 63.37 (5 pages)
27 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 63.37 (5 pages)
1 August 2013	Director's details changed for Mr Adrian Howard Mundy on 5 July 2013 (2 pages)
1 August 2013	Director's details changed for Mr Adrian Howard Mundy on 5 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Adrian Howard Mundy on 5 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Adrian Howard Mundy on 5 July 2013 (2 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
11 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 May 2011	Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 17 May 2011 (1 page)
21 December 2010	Purchase of own shares. (3 pages)
21 December 2010	Purchase of own shares. (3 pages)
21 December 2010	Cancellation of shares. Statement of capital on 21 December 2010 GBP 63.37 (4 pages)
21 December 2010	Cancellation of shares. Statement of capital on 21 December 2010 GBP 63.37 (4 pages)
6 December 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
6 December 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 June 2009	Return made up to 14/06/09; full list of members (4 pages)
29 June 2009	Return made up to 14/06/09; full list of members (4 pages)
7 July 2008	Director and secretary's change of particulars / kenneth brooks / 14/06/2008 (1 page)
7 July 2008	Return made up to 14/06/08; full list of members (4 pages)
7 July 2008	Director's change of particulars / adrian mundy / 14/06/2008 (1 page)
7 July 2008	Director and secretary's change of particulars / kenneth brooks / 14/06/2008 (1 page)
7 July 2008	Return made up to 14/06/08; full list of members (4 pages)
7 July 2008	Director's change of particulars / adrian mundy / 14/06/2008 (1 page)
27 June 2008	Director's change of particulars / adrian mundy / 01/06/2008 (2 pages)
27 June 2008	Director's change of particulars / adrian mundy / 01/06/2008 (2 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 June 2008	Return made up to 14/06/07; full list of members; amend (7 pages)
4 June 2008	Return made up to 14/06/07; full list of members; amend (7 pages)
28 May 2008	Capitals not rolled up (2 pages)
28 May 2008	Capitals not rolled up (2 pages)
26 July 2007	Return made up to 14/06/07; full list of members (2 pages)
26 July 2007	Return made up to 14/06/07; full list of members (2 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 August 2006	Registered office changed on 07/08/06 from: 110 cannon street london EC4N 6AR (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 110 cannon street london EC4N 6AR (1 page)
7 August 2006	Accounting reference date shortened from 30/06/07 to 30/09/06 (1 page)
7 August 2006	Accounting reference date shortened from 30/06/07 to 30/09/06 (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
14 June 2006	Incorporation (17 pages)
14 June 2006	Incorporation (17 pages)

Radiocoms Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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