ALL ANGLIA RADIO LIMITED - NORWICH


Company Profile Company Filings

Overview

ALL ANGLIA RADIO LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
ALL ANGLIA RADIO LIMITED was incorporated 30 years ago on 18/04/1994 and has the registered number: 02919794. The accounts status is DORMANT.

ALL ANGLIA RADIO LIMITED - NORWICH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PROSPECT HOUSE
NORWICH
NORFOLK
NR1 1RE

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 NICHOLAS DAVID STEVEN-JONES Jun 1982 British Director 2019-10-02 CURRENT
MISS TARA CROSS Dec 1971 British Director 2014-11-24 CURRENT
MRS SHELAGH LESLEY SMITH Mar 1949 British Director 1995-10-05 UNTIL 1997-07-25 RESIGNED
MR JOHN OLIVER ELLISON Nov 1951 British Secretary 1999-12-08 UNTIL 2014-04-30 RESIGNED
CHRISTINE PRING Secretary 1994-07-22 UNTIL 1999-12-08 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 1994-04-18 UNTIL 1994-07-22 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 1994-04-18 UNTIL 1994-07-22 RESIGNED
ANTHONY JUSTIN GERARD MCGURK Jun 1961 British Nominee Director 1994-04-18 UNTIL 1994-07-22 RESIGNED
MR HAROLD JAMES ARTHUR WILSON Apr 1935 British Director 1995-03-27 UNTIL 1999-08-03 RESIGNED
MR BRIAN GERARD MCCARTHY Oct 1962 British Director 2014-06-17 UNTIL 2019-09-30 RESIGNED
PAUL GWYN THOMAS Feb 1940 British Director 1995-03-27 UNTIL 1997-08-07 RESIGNED
PETER MICHAEL STRONG Jan 1947 British Director 2002-03-01 UNTIL 2002-05-22 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director 1995-07-22 UNTIL 1997-07-23 RESIGNED
GEOFFREY HENRY CHARLES COPEMAN Aug 1936 British Director 1995-07-18 UNTIL 2006-08-22 RESIGNED
MARTYN CRAIG ROSE May 1948 British Director 1996-02-08 UNTIL 1998-02-26 RESIGNED
MR RICHARD WILLIAM SMITH GIBBS Dec 1931 British Director 1994-09-20 UNTIL 1997-07-24 RESIGNED
MR CHRISTOPHER HUGH LAWRENCE May 1961 British Director 2000-09-19 UNTIL 2002-11-28 RESIGNED
MR ADRIAN DION JEAKINGS Oct 1958 British Director 2002-10-04 UNTIL 2014-07-31 RESIGNED
STEWART FRANCIS Mar 1951 British Director 1996-10-01 UNTIL 1997-07-23 RESIGNED
MR JOHN OLIVER ELLISON Nov 1951 British Director 2002-05-22 UNTIL 2014-11-24 RESIGNED
PETER JOHN DAWE Jul 1954 British Director 1995-07-18 UNTIL 1999-07-20 RESIGNED
IAN ALEXANDER DAVIES Mar 1959 British Director 1994-07-22 UNTIL 2008-10-29 RESIGNED
MR ROGER JAMES CORTIS Mar 1942 British Director 1994-07-22 UNTIL 1995-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archant (Dormants) Limited 2017-06-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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