TINDLE RADIO HOLDINGS LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
TINDLE RADIO HOLDINGS LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
TINDLE RADIO HOLDINGS LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705565. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TINDLE RADIO HOLDINGS LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705565. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TINDLE RADIO HOLDINGS LIMITED - FARNHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD COURT HOUSE
FARNHAM
SURREY
GU9 7PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. OWEN CHARLES TINDLE | Nov 1956 | British | Director | 2023-10-19 | CURRENT |
SIR RAYMOND STANLEY TINDLE | Oct 1926 | British | Director | 2014-05-01 UNTIL 2022-04-16 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-03-20 UNTIL 2003-03-20 | RESIGNED | ||
MRS KATHRYN LOUISE FYFIELD | Secretary | 2014-06-13 UNTIL 2015-07-07 | RESIGNED | ||
MR ALASTAIR JAMES MANSON | Secretary | 2019-01-16 UNTIL 2021-10-22 | RESIGNED | ||
MRS AMANDA JANE PUSEY | Secretary | 2015-07-08 UNTIL 2019-01-10 | RESIGNED | ||
MRS SUSAN RUTH YATES | Oct 1964 | British | Secretary | 2009-03-17 UNTIL 2014-06-12 | RESIGNED |
MR DANNY CAMMIADE | Secretary | 2021-10-22 UNTIL 2023-10-19 | RESIGNED | ||
MRS KATHRYN LOUISE FYFIELD | Apr 1979 | British | Director | 2014-06-13 UNTIL 2015-07-07 | RESIGNED |
SIR RAYMOND STANLEY TINDLE | Oct 1926 | British | Director | 2003-03-20 UNTIL 2007-01-17 | RESIGNED |
MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Secretary | 2003-03-20 UNTIL 2009-03-31 | RESIGNED |
ROBERT ANDREW STIBY | May 1937 | British | Director | 2003-03-20 UNTIL 2006-03-31 | RESIGNED |
KEVIN ANDREW STEWART | Aug 1957 | British | Director | 2003-07-29 UNTIL 2008-01-01 | RESIGNED |
MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Director | 2003-03-20 UNTIL 2009-03-31 | RESIGNED |
PETER CARVETH FUNK | Jan 1939 | American | Director | 2006-07-01 UNTIL 2008-04-01 | RESIGNED |
MR. BRIAN GILROY DOEL | Mar 1946 | British | Director | 2006-09-05 UNTIL 2014-05-01 | RESIGNED |
MRS WENDY DIANE CRAIG | Oct 1944 | British | Director | 2009-03-17 UNTIL 2018-09-06 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-20 UNTIL 2003-03-20 | RESIGNED | ||
MR DANNY CAMMIADE | Apr 1960 | British | Director | 2018-09-06 UNTIL 2023-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Keith Pusey | 2022-04-16 - 2023-10-19 | 5/1964 | Farnham Surrey | Significant influence or control |
Mrs. Wendy Diane Craig | 2022-04-16 - 2023-02-28 | 10/1944 | Farnham Surrey | Significant influence or control |
Mr Owen Charles Tindle | 2022-04-16 | 11/1956 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Sir Raymond Stanley Tindle | 2016-04-06 - 2022-04-16 | 10/1926 | Farnham Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TINDLE_RADIO_HOLDINGS_LIM - Accounts | 2023-05-19 | 31-03-2023 | £999,479 equity |
TINDLE_RADIO_HOLDINGS_LIM - Accounts | 2022-08-20 | 31-03-2022 | £999,943 equity |
TINDLE_RADIO_HOLDINGS_LIM - Accounts | 2021-08-14 | 31-03-2021 | £1,000,423 equity |
TINDLE_RADIO_HOLDINGS_LIM - Accounts | 2020-12-31 | 31-03-2020 | £1,000,528 equity |
TINDLE_RADIO_HOLDINGS_LIM - Accounts | 2019-12-21 | 31-03-2019 | £995,325 equity |
TINDLE_RADIO_HOLDINGS_LIM - Accounts | 2018-12-18 | 31-03-2018 | £989,370 equity |
TINDLE_RADIO_HOLDINGS_LIM - Accounts | 2017-12-15 | 31-03-2017 | £988,710 equity |