CHILDREN'S RADIO UK (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

CHILDREN'S RADIO UK (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILDREN'S RADIO UK (LONDON) LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04183599. The accounts status is DORMANT and accounts are next due on 30/09/2025.

CHILDREN'S RADIO UK (LONDON) LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

11 FURBER STREET
LONDON
W6 0HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARMPOST LIMITED (until 13/07/2005)
ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED (until 31/05/2005)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY HAMILTON WATSON Jan 1965 British Director 2005-02-17 CURRENT
MR RATNAPRIYA DIAS GUNAWARDENA British Secretary 2008-09-15 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-03-20 UNTIL 2001-03-22 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2005-11-28 UNTIL 2008-09-15 RESIGNED
SUSAN MYRA ANN STRANKS British Director 2001-03-22 UNTIL 2005-02-17 RESIGNED
RUPERT OLDEN Mar 1979 British Director 2001-03-22 UNTIL 2005-02-17 RESIGNED
MR MATTHEW DEEGAN Jul 1979 British Director 2008-09-15 UNTIL 2023-07-01 RESIGNED
NIGEL NORMAN BIRRELL Feb 1963 British Director 2005-06-29 UNTIL 2005-11-30 RESIGNED
SUSAN MYRA ANN STRANKS British Secretary 2001-03-22 UNTIL 2005-02-17 RESIGNED
MS JANET LESLEY ROWLAND British Secretary 2007-02-05 UNTIL 2008-09-15 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Secretary 2005-02-17 UNTIL 2005-07-29 RESIGNED
KATHARINE HELEN BYRNE Jan 1956 Secretary 2005-07-29 UNTIL 2006-09-20 RESIGNED
NICOLA ORMROD Dec 1974 Secretary 2006-09-20 UNTIL 2007-02-05 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-03-20 UNTIL 2001-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Hamilton Watson 2018-01-31 1/1965 London   Ownership of shares 75 to 100 percent
Children's Radio Uk Ltd 2016-07-01 - 2020-04-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHILDREN'S RADIO UK (LONDON) LIMITED 2024-01-05 31-12-2023 £1 equity
Dormant Company Accounts - CHILDREN'S RADIO UK (LONDON) LIMITED 2022-01-04 31-12-2021 £1 equity
Dormant Company Accounts - CHILDREN'S RADIO UK (LONDON) LIMITED 2021-01-05 31-12-2020 £1 equity
Dormant Company Accounts - CHILDREN'S RADIO UK (LONDON) LIMITED 2020-01-04 31-12-2019 £1 equity
Dormant Company Accounts - CHILDREN'S RADIO UK (LONDON) LIMITED 2019-01-04 31-12-2018 £1 equity
Dormant Company Accounts - CHILDREN'S RADIO UK (LONDON) LIMITED 2018-04-14 31-12-2017 £1 equity
Dormant Company Accounts - CHILDREN'S RADIO UK (LONDON) LIMITED 2017-02-21 31-12-2016 £1 equity
Dormant Company Accounts - CHILDREN'S RADIO UK (LONDON) LIMITED 2016-01-07 31-12-2015 £1 equity
Dormant Company Accounts - CHILDREN'S RADIO UK (LONDON) LIMITED 2015-02-24 31-12-2014 £1 equity
Dormant Company Accounts - CHILDREN'S RADIO UK (LONDON) LIMITED 2014-08-19 31-12-2013 £1 Cash £1 equity

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