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ESSEX RADIO LIMITED

Learn more about ESSEX RADIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 LEICESTER SQUARE, LONDON, WC2H 7LA

ESSEX RADIO LIMITED on the map

Company type: Private Limited Company
Company number: 00670633
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.22
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 60100 - Radio broadcasting

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 982584
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN
Form type: TM01
Date: 2015.11.23
£2.95
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SECRETARY APPOINTED MR JONATHAN BEAK
Form type: AP03
Date: 2015.11.23
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DIRECTOR APPOINTED MR DARREN DAVID SINGER
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL
Form type: TM02
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE
Form type: TM01
Date: 2015.08.17
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DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN
Form type: AP01
Date: 2015.08.17
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.18
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012
Form type: CH01
Date: 2012.03.27
£2.95
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24/02/12 STATEMENT OF CAPITAL GBP 982584
Form type: SH01
Date: 2012.03.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED STEPHEN GABRIEL MIRON
Form type: 288a
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON
Form type: 288b
Date: 2009.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.21
£2.95
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SECTION 519
Form type: MISC
Date: 2009.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.06
£2.95
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ADOPT ARTICLES 26/02/2009
Form type: RES01
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.10
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SECRETARY APPOINTED CLIVE RONALD POTTERELL
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD DENLEY JOHN MANNING LOGGED FORM
Form type: 288b
Date: 2008.12.19
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DIRECTOR APPOINTED DONALD ALEXANDER THOMSON
Form type: 288a
Date: 2008.12.02
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DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK
Form type: 288a
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN
Form type: 288b
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR
Form type: 288b
Date: 2008.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED ASHLEY DANIEL TABOR
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED CHARLES LAMB ALLEN
Form type: 288a
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.30

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Company directors and board members:

JONATHAN BEAK (current)
Secretary, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
STEPHEN GABRIEL MIRON (current)
Director, 2009.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
RICHARD FRANCIS JACKSON PARK (current)
Director, COMPANY DIRECTOR, 2008.11.20
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
DARREN DAVID SINGER (current)
Director, ACCOUNTANT, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
JOANNE LOUISE BELLEW (resigned)
Secretary, 2000.07.07 - 2005.09.05
52 TYDEMAN ROAD , PORTISHEAD
BS20 7LS, NORTH SOMERSET
MICHAEL JOHN GARRETT (resigned)
Secretary, 1992.04.30 - 2000.07.07
52 FAIRFIELD GARDENS EASTWOOD , LEIGH ON SEA
SS9 5SF, ESSEX
RICHARD DENLEY JOHN MANNING (resigned)
Secretary, 2005.09.05 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
CLIVE RONALD POTTERELL (resigned)
Secretary, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
CHARLES LAMB ALLEN (resigned)
Director, 2008.06.09 - 2008.11.20
71 VICTORIA ROAD , LONDON
W8 5RH
CHARLES LAMB ALLEN (resigned)
Director, 2015.08.14 - 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
TREVOR EDWARD BAILEY (resigned)
Director, JOURNALIST, 1992.04.30 - 1997.12.10
23 THE DRIVE , WESTCLIFF ON SEA
SS0 8PL, ESSEX
JAMES PATRICK BANVILLE (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2001.02.05
KINGS HOUSE CROSS HILLS ROAD , CONONLEY KEIGHLEY
BD20 8LA, WEST YORKSHIRE
RALPH MITCHELL BERNARD (resigned)
Director, 2001.04.03 - 2008.01.15
HYDECROSS CROSS LANE , MARLBOROUGH
SN8 1JZ, WILTSHIRE
GRAHAM DAVID BRYCE (resigned)
Director, HEAD OF DEVELOPMENT, 1997.07.02 - 1998.03.17
FLAT 5 THE ICEWORKS 36 JAMESTOWN ROAD , LONDON
NW1 7BY
ROBERT PATRICK KELVIN CLARKSON (resigned)
Director, ACCOUNTANT, 1998.03.17 - 2000.07.07
97 LILY CLOSE , LONDON
W14 9YB
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2008.07.18 - 2015.08.14
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
CHARLES RICHARD COX (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2000.07.07
19 SUTTON COURT FAUCONBERG ROAD CHISWICK , LONDON
W4 3JG
MICHAEL JOHN GARRETT (resigned)
Director, COMPANY SECRETARY, 2000.03.09 - 2001.10.31
52 FAIRFIELD GARDENS EASTWOOD , LEIGH ON SEA
SS9 5SF, ESSEX
CHRISTOPHER JOHN CHARLES GREEN (resigned)
Director, DIRECTOR OF DEPT OF POLYTECHNIC, 1992.04.30 - 2001.03.20
25 THE AVENUE , BRAINTREE
CM7 3HY, ESSEX
PHILIP ROY HINTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.04.30
48 CAULFIELD ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9LJ, ESSEX
JOHN KERSHAW (resigned)
Director, MANAGING DIRECTOR, 2000.03.01 - 2001.05.15
35 ST ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
HARRY LEVY (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2001.02.05
95 EVELYN DRIVE HATCH END , PINNER
HA5 4RN, MIDDLESEX
RICHARD DENLEY JOHN MANNING (resigned)
Director, SOLICITOR, 2008.01.15 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
ERIC MOONMAN (resigned)
Director, DIRECTOR RESEARCH FOUNDATION, 1992.04.30 - 2002.07.24
1 BEACON HILL , LONDON
N7 9LY
SALLY ANN OLDHAM (resigned)
Director, REGIONAL DIR RADIO, 1996.05.02 - 1997.07.02
LYLE COTTAGE CHEQUERS LANE EVERSLEY , BASINGSTOKE
RG27 0NT, HAMPSHIRE
WENDY MONICA PALLOT (resigned)
Director, ACCOUNTANT, 2003.07.31 - 2008.07.18
THE WILLOWS SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
PHILIP JOHN PINNEGAR (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.04.01
221 FARLEY ROAD , SOUTH CROYDON
CR2 7NQ, SURREY
CAROL ANN REEVE (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2001.02.23
42 SPRINGFIELD DRIVE , WESTCLIFF ON SEA
SS0 0RA, ESSEX
ANTHEA MARY SPEAKMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1998.03.17
HEADLAND BARN MALDON HALL FARM , MALDON
CM9 6SQ, ESSEX
ROBERT ANDREW STIBY (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.06.21
TOWER HOUSE OUTWOOD LANE , BLETCHINGLEY
RH1 4LR, SURREY
ASHLEY DANIEL TABOR (resigned)
Director, MANAGING DIRECTOR, 2008.06.09 - 2008.11.20
APPT 11-02 THE KNIGHTSBRIDGE APARTMENTS 199 KNIGHTSBRIDGE , LONDON
SW7 1RH
JOHN PATRICK ENFIELD TAYLOR (resigned)
Director, FINANCE DIRECTOR, 1993.09.06 - 1996.05.02
PITT HOUSE FARM ASHFORD HILL , NEWBURY
RG15 8BN, BERKSHIRE
JOHN PATRICK ENFIELD TAYLOR (resigned)
Director, 2001.04.03 - 2003.07.31
PITT HOUSE FARM ASHFORD HILL , NEWBURY
RG15 8BN, BERKSHIRE
DONALD ALEXANDER THOMSON (resigned)
Director, SALES DIRECTOR, 2008.11.20 - 2009.09.30
SHELLEY LODGE 104 WEST STREET , MARLOW
SL7 2BP, BUCKINGHAMSHIRE
ROBERT REGINALD VAN POOSS (resigned)
Director, 1996.02.14 - 1999.09.30
62 LUTON ROAD , HARPENDEN
AL5 2UR, HERTFORDSHIRE

Companies near to ESSEX RADIO ltd.

Information about the Private Limited Company ESSEX RADIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data