Children's Radio Foundation UK Limited

Company Name	Children's Radio Foundation UK Limited
Company Status	Active
Company Number	06642273
Category	Private Limited Company
Incorporation Date	9 July 2008(15 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Sam Bonham
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 February 2011(2 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Radio Producer And Presenter
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Gerald David Adekunle Adigun
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 September 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Leadership Developer
Country of Residence	United Kingdom
Correspondence Address	29 Castle Road North Finchley London N12 9EE

Director Name	Linda Barnett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	05 February 2015(6 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mrs Brenda Elise Ormerod
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(8 years, 9 months after company formation)
Appointment Duration	7 years
Role	Mediator & Retired Ceo
Country of Residence	England
Correspondence Address	453a Fulham Road London SW10 9UZ

Director Name	Mrs Emmanuelle ThÃ‰RÃˆSe Ghislaine Parr
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	29 June 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Charity Consultant
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	09 July 2008(same day as company formation)
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Elizabeth Gordon Sachs
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2008(1 week, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 05 February 2015)
Role	Psychologist Social Entrepreneur
Country of Residence	United States
Correspondence Address	15 Linton Road Oxford Oxfordshire OX2 6UH

Director Name	Edward Mortimer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(1 week, 1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 18 June 2021)
Role	Author Journalist Manager
Country of Residence	England
Correspondence Address	The Mill House 79 Witney Street Burford Oxfordshire OX18 4RX

Director Name	Mr Simon Patrick Weil
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 02 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Rev Charlotte Bannister Parker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 January 2018)
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	8 Belbroughton Road Oxford Oxfordshire OX2 6UZ

Director Name	Miss Lucy Geraldine Allison Hannah
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 September 2019)
Role	Writer Radio Producer
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mrs Emma Jeanne Menell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	China Corner Blenheim Park Woodstock OX20 1PR

Director Name	Mr Nicholas Roland Bowers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 2020)
Role	Banker
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr David Kilshaw
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(8 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Contact

Telephone	01865 200118
Telephone region	Oxford

Location

Registered Address	7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Children's Radio Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,400
Cash	£163,599
Current Liabilities	£399

Accounts

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

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

9 December 2020	Termination of appointment of Nicholas Roland Bowers as a director on 2 December 2020 (1 page)
9 December 2020	Termination of appointment of Simon Patrick Weil as a director on 2 December 2020 (1 page)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
28 July 2020	Director's details changed for Mr Simon Patrick Weil on 10 June 2020 (2 pages)
22 July 2020	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page)
14 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
14 July 2020	Appointment of Mrs Emmanuelle ThÃ©rÃ¨se Ghislaine Parr as a director on 29 June 2020 (2 pages)
10 June 2020	Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page)
1 May 2020	Termination of appointment of Lucy Geraldine Allison Hannah as a director on 24 September 2019 (1 page)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
16 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
11 July 2018	Termination of appointment of Charlotte Bannister Parker as a director on 3 January 2018 (1 page)
11 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
14 August 2017	Termination of appointment of David Kilshaw as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of David Kilshaw as a director on 14 August 2017 (1 page)
31 July 2017	Appointment of Linda Barnett as a director on 5 February 2015 (2 pages)
31 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
31 July 2017	Appointment of Linda Barnett as a director on 5 February 2015 (2 pages)
31 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
28 July 2017	Appointment of Mr David Kilshaw as a director on 29 November 2016 (2 pages)
28 July 2017	Appointment of Mr David Kilshaw as a director on 29 November 2016 (2 pages)
7 July 2017	Appointment of Mrs Brenda Elise Ormerod as a director on 20 April 2017 (2 pages)
7 July 2017	Appointment of Mrs Brenda Elise Ormerod as a director on 20 April 2017 (2 pages)
25 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 July 2016	Termination of appointment of Emma Jeanne Menell as a director on 10 September 2015 (1 page)
21 July 2016	Termination of appointment of Emma Jeanne Menell as a director on 10 September 2015 (1 page)
21 July 2016	Appointment of Mr Nicholas Roland Bowers as a director on 7 June 2016 (2 pages)
21 July 2016	Appointment of Mr Nicholas Roland Bowers as a director on 7 June 2016 (2 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (9 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (9 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (9 pages)
11 March 2015	Termination of appointment of Elizabeth Gordon Sachs as a director on 5 February 2015 (1 page)
11 March 2015	Termination of appointment of Elizabeth Gordon Sachs as a director on 5 February 2015 (1 page)
11 March 2015	Termination of appointment of Elizabeth Gordon Sachs as a director on 5 February 2015 (1 page)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (10 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (10 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (10 pages)
6 August 2014	Appointment of Mr Gerald David Adekunle Adigun as a director on 21 September 2013 (2 pages)
6 August 2014	Appointment of Mr Gerald David Adekunle Adigun as a director on 21 September 2013 (2 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (10 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (10 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (10 pages)
3 December 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
3 December 2012	Appointment of Dr Emma Jeanne Menell as a director (2 pages)
3 December 2012	Appointment of Dr Emma Jeanne Menell as a director (2 pages)
3 December 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
18 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
16 March 2011	Appointment of Sam Bonham as a director (3 pages)
16 March 2011	Appointment of Sam Bonham as a director (3 pages)
18 February 2011	Appointment of Miss Lucy Geraldine Allison Hannah as a director (3 pages)
18 February 2011	Appointment of Miss Lucy Geraldine Allison Hannah as a director (3 pages)
25 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
25 September 2010	Secretary's details changed for Broadway Secretaries Limited on 9 July 2010 (2 pages)
25 September 2010	Director's details changed for Elizabeth Gordon Sachs on 9 July 2010 (2 pages)
25 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
25 September 2010	Director's details changed for Elizabeth Gordon Sachs on 9 July 2010 (2 pages)
25 September 2010	Secretary's details changed for Broadway Secretaries Limited on 9 July 2010 (2 pages)
25 September 2010	Secretary's details changed for Broadway Secretaries Limited on 9 July 2010 (2 pages)
25 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
25 September 2010	Director's details changed for Elizabeth Gordon Sachs on 9 July 2010 (2 pages)
24 September 2010	Director's details changed for Edward Mortimer on 9 July 2010 (2 pages)
24 September 2010	Director's details changed for Edward Mortimer on 9 July 2010 (2 pages)
24 September 2010	Director's details changed for Edward Mortimer on 9 July 2010 (2 pages)
24 September 2010	Director's details changed for Reverend Charlotte Bannister Parker on 9 July 2010 (2 pages)
24 September 2010	Director's details changed for Reverend Charlotte Bannister Parker on 9 July 2010 (2 pages)
24 September 2010	Director's details changed for Reverend Charlotte Bannister Parker on 9 July 2010 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
12 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
10 September 2009	Return made up to 09/07/09; full list of members (4 pages)
10 September 2009	Return made up to 09/07/09; full list of members (4 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2008	Memorandum and Articles of Association (28 pages)
18 December 2008	Memorandum and Articles of Association (28 pages)
7 October 2008	Director appointed mr simon patrick weil (1 page)
7 October 2008	Director appointed mr simon patrick weil (1 page)
16 September 2008	Director appointed reverend charlotte bannister parker (2 pages)
16 September 2008	Director appointed reverend charlotte bannister parker (2 pages)
24 July 2008	Director appointed edward mortimer (2 pages)
24 July 2008	Director appointed edward mortimer (2 pages)
24 July 2008	Director appointed elizabeth gordon sachs (2 pages)
24 July 2008	Director appointed elizabeth gordon sachs (2 pages)
23 July 2008	Appointment terminated director broadway directors LIMITED (1 page)
23 July 2008	Appointment terminated director broadway directors LIMITED (1 page)
9 July 2008	Incorporation (38 pages)
9 July 2008	Incorporation (38 pages)

Children's Radio Foundation UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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