Company NameMartin Finn Radio Promotions Limited
DirectorMartin Finn
Company StatusActive
Company Number09048088
CategoryPrivate Limited Company
Incorporation Date20 May 2014(9 years, 11 months ago)

Business Activity

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

Director

Director NameMr Martin Finn
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Chevening Road
London
NW6 6DD

Location

Registered AddressCatalyst House C/O Azr Limited
720 Centennial Court, Centennial Park
Elstree
Hertfordshire
WD6 3SY
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Martin Finn
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return20 May 2023 (11 months, 2 weeks ago)
Next Return Due3 June 2024 (1 month from now)

Filing History

30 January 2024Micro company accounts made up to 31 May 2023 (3 pages)
26 June 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
20 July 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
23 June 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
4 August 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
8 June 2019Registered office address changed from C/O Azr Limited 79 College Road Harrow HA1 1BD England to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 8 June 2019 (1 page)
7 June 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
3 July 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
3 July 2018Notification of Martin Finn as a person with significant control on 19 June 2018 (2 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
30 January 2018Registered office address changed from C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB United Kingdom to C/O Azr Limited 79 College Road Harrow HA1 1BD on 30 January 2018 (1 page)
3 August 2017Confirmation statement made on 20 May 2017 with updates (4 pages)
3 August 2017Confirmation statement made on 20 May 2017 with updates (4 pages)
14 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(3 pages)
16 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(3 pages)
4 March 2016Registered office address changed from 8a Lonsdale Road London NW6 6rd to C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB on 4 March 2016 (1 page)
4 March 2016Registered office address changed from 8a Lonsdale Road London NW6 6rd to C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB on 4 March 2016 (1 page)
27 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(3 pages)
29 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(3 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)