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GOODMANS RADIO PLC

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

Company details

2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ

GOODMANS RADIO PLC on the map

Company type: Public Limited Company
Company number: 01101402
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GOODMANS RADIO PLC is a Public Limited Company, registration number 01101402, established in United Kingdom on the 13. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called BUSH RADIO PUBLIC LIMITED COMPANY. The company is based on 2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ. Business of the company GOODMANS RADIO PLC by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.06.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.19. We do not have any information about the company GOODMANS RADIO PLC being in liquidation. The company has 2 directors. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.25
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 940000
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2015.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY JEMMA REGNARD
Form type: TM02
Date: 2015.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RIBERT THOMPSON
Form type: TM01
Date: 2015.10.06
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DIRECTOR APPOINTED MR ZHUOYAN XU
Form type: AP01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2014.12.16
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SECRETARY APPOINTED JEMMA MARY REGNARD
Form type: AP03
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
Form type: TM02
Date: 2014.10.01
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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DIRECTOR APPOINTED MR XUHUI ZHOU
Form type: AP01
Date: 2014.06.25
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / RIBERT THOMPSON / 11/02/2013
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013
Form type: CH01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY
Form type: TM01
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED MR MARK ROBERT TAYLOR
Form type: AP01
Date: 2013.02.14
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, HARVARD HOUSE THE WATERFRONT, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3BS
Form type: AD01
Date: 2013.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.21
£2.95
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012
Form type: CH04
Date: 2012.09.24
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR APPOINTED RIBERT THOMPSON
Form type: AP01
Date: 2011.09.29
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APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL
Form type: TM02
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL
Form type: TM01
Date: 2011.09.21
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CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
Form type: AP04
Date: 2011.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
£2.95
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SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL
Form type: AP03
Date: 2010.07.09
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DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL
Form type: AP01
Date: 2010.07.09
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APPOINTMENT TERMINATED, SECRETARY JOHN MALIN
Form type: TM02
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN
Form type: TM01
Date: 2010.07.09
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
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DIRECTOR APPOINTED MR JOHN EDWIN MALIN
Form type: AP01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE
Form type: TM01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS
Form type: TM01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, BUSH HOUSE, THE WATERFRONT, ELSTREE ROAD ELSTREE, HERTFORDSHIRE, WD6 3BS
Form type: 287
Date: 2009.04.01
£2.95
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COMPANY NAME CHANGED BUSH RADIO PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 12/03/09
Form type: CERTNM
Date: 2009.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 27/02/2008
Form type: 288c
Date: 2008.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, HAVARD HOUSE, 14-16 THAMES ROAD, BARKING, ESSEX IG11 0HZ
Form type: 287
Date: 2007.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31

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Company directors and board members:

ZHUOYAN XU (current)
Director, NONE, 2015.09.16
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTS
UK
XUHUI ZHOU (current)
Director, CHAIRMAN, 2013.06.14
1A, UNIT 1, BUILDING 22, BORUI GARDEN, QINGYANG AV QINGYANG DISTRICT , CHENGDU CITY
SICHUAN PROVENCE
CHINA
COLIN RAYMOND GRIMSDELL (resigned)
Secretary, 2010.06.30 - 2011.08.19
HARVARD HOUSE THE WATERFRONT ELSTREE ROAD , ELSTREE
WD6 3BS, HERTFORDSHIRE
JOHN EDWIN MALIN (resigned)
Secretary, 1992.04.28 - 2010.06.30
HIGH GABLE 4 TUDOR CLOSE PAGE STREET MILL HILL , LONDON
NW7 2BG
PRISM COSEC LIMITED (resigned)
Secretary, 2011.08.19 - 2014.08.26
PRISM COSEC 10 MARGARET STREET , LONDON
W1W 8RL
JEMMA MARY REGNARD (resigned)
Secretary, 2014.08.26 - 2015.10.01
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ
MICHAEL ASHLEY (resigned)
Director, 2005.10.03 - 2013.01.29
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ
PHILIP DAVID DILLON (resigned)
Director, SALES DIRECTOR, 1993.11.19 - 2005.10.03
THE CORNER HOUSE BERRY LANE , ASPLEY GUISE
MK17 8HS, BEDFORDSHIRE
COLIN RAYMOND GRIMSDELL (resigned)
Director, 2010.06.30 - 2011.08.19
HARVARD HOUSE THE WATERFRONT ELSTREE ROAD , ELSTREE
WD6 3BS, HERTFORDSHIRE
DANIEL BRUCE HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2009.09.30
THE DELL HOUSE 16 COBDEN HILL , RADLETT
WD7 7JR, HERTFORDSHIRE
JOHN ERIC HARRIS (resigned)
Director, COMPANY CHAIRMAN, 1992.04.28 - 2007.10.04
THE VINES 14 GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9LB
PAUL MICHAEL KELLY (resigned)
Director, 1999.07.01 - 2001.12.31
43 THE SQUARE PEABODY ESTATE HAMERSMITH , LONDON
W6 9PX
MALCOLM WALTER LEE (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2001.06.29
2 VALLEY CLOSE WENGEO LANE , WARE
SG13 1BD, HERTFORDSHIRE
JOHN EDWIN MALIN (resigned)
Director, COMPANY DIRECTOR, 2009.09.30 - 2010.06.30
HIGH GABLE 4 TUDOR CLOSE PAGE STREET MILL HILL , LONDON
NW7 2BG
PAUL JAMES ONEILL (resigned)
Director, 1997.07.01 - 2006.12.22
145 HIGH STREET STONY STRATFORD , MILTON KEYNES
MK11 1AT, BUCKINGHAMSHIRE
ANDREW DAVID ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.28 - 2009.09.30
1 GILLS HILL LANE , RADLETT
WD7 8DD, HERTFORDSHIRE
RICHARD SELLS (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1993.12.28
17 KINGSBURY AVENUE , ST ALBANS
AL3 4TA, HERTFORDSHIRE
MARK ROBERT TAYLOR (resigned)
Director, CEO, 2013.01.29 - 2015.09.21
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ
RIBERT THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.08.19 - 2013.06.14
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ
DANIEL TODD (resigned)
Director, BUYING DIRECTOR, 2003.01.02 - 2006.03.10
15 HOWARDE COURT , OLD STEVENAGE
SG1 3DF, HERTFORDSHIRE

Companies near to GOODMANS RADIO PLC

Information about the Public Limited Company GOODMANS RADIO PLC 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: 2016.07.24. Reload the data