RADIO BREEZE AM LTD. -
Overview
RADIO BREEZE AM LTD. is a Private Limited Company from and has the status: Dissolved - no longer trading.
RADIO BREEZE AM LTD. was incorporated 44 years ago on 08/01/1980 and has the registered number: 01471846. The accounts status is DORMANT.
RADIO BREEZE AM LTD. was incorporated 44 years ago on 08/01/1980 and has the registered number: 01471846. The accounts status is DORMANT.
RADIO BREEZE AM LTD. -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 | CURRENT |
| JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
| MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 2000-08-08 UNTIL 2003-07-31 | RESIGNED |
| MICHAEL JOHN GARRETT | Jun 1950 | Secretary | RESIGNED | ||
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2000-08-07 UNTIL 2005-09-05 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2003-07-31 UNTIL 2008-11-28 | RESIGNED |
| PROF ERIC MOONMAN | Apr 1929 | British | Director | 1991-10-01 UNTIL 2002-07-24 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| PROFESSOR CHRISTOPHER JOHN CHARLES GREEN | Nov 1942 | British | Director | 1995-05-01 UNTIL 2001-03-20 | RESIGNED |
| MURRAY DAVID MAITLAND KEDDIE | May 1929 | British | Director | RESIGNED | |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2000-08-08 UNTIL 2008-07-18 | RESIGNED |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
| MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
| PHILIP ROY HINTON | Sep 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Essex Radio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |