RADAR AI LIMITED - LONDON


Company Profile Company Filings

Overview

RADAR AI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RADAR AI LIMITED was incorporated 6 years ago on 27/11/2017 and has the registered number: 11083646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RADAR AI LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN ROGERS Apr 1963 British Director 2018-01-26 CURRENT
ALAN THOMAS RENWICK Jun 1966 British Director 2018-01-26 CURRENT
MR JAMES RICHARD GOODE Mar 1976 British Director 2019-03-29 CURRENT
PETER JOHN CLIFTON Aug 1962 British Director 2020-03-31 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2017-11-27 UNTIL 2017-12-31 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2017-11-27 UNTIL 2017-12-31 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2017-11-27 UNTIL 2017-12-31 RESIGNED
MARTIN ANDREW SPENCER WINTER Apr 1954 British Director 2017-11-27 UNTIL 2017-12-31 RESIGNED
MR ANTHONY GERARD WATSON May 1955 British Director 2018-01-26 UNTIL 2020-03-31 RESIGNED
MR JAMES EDWARD ALAN MAWSON Apr 1975 British Director 2019-12-03 UNTIL 2021-03-26 RESIGNED
MR CLIVE PAUL MARSHALL Mar 1958 British Director 2019-01-09 UNTIL 2019-04-08 RESIGNED
MR EDWARD PHILIP ETHELSTON Feb 1976 British Director 2017-12-31 UNTIL 2018-12-20 RESIGNED
POLLY CURTIS Apr 1977 British Director 2020-10-06 UNTIL 2020-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Press Association Limited 2018-01-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Urbs Media Limited 2018-01-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Huntsmoor Nominees Limited 2017-11-27 - 2018-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NLA MEDIA ACCESS LIMITED TUNBRIDGE WELLS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DTN EUROPE UK LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
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HEALTH UNLIMITED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PA NEWS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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PA MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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LOCALSTARS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
THE JANE BUBEAR SPORT FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PITCH FILMS HOLDINGS LIMITED LONDON Active SMALL 59133 - Television programme distribution activities
GARRETS BIDCO 2 LIMITED ROMFORD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GARRETS BIDCO LIMITED ROMFORD UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
ALLIANCE NEWS LIMITED LONDON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Radar AI Limited - Period Ending 2022-12-31 2023-09-14 31-12-2022 £164,512 Cash £-842,964 equity
Radar AI Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £37,574 Cash £-766,533 equity
Radar AI Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £19,633 Cash £-465,319 equity
Radar AI Limited - Period Ending 2019-12-31 2020-12-23 31-12-2019 £7,466 Cash £-216,099 equity
Radar AI Limited - Period Ending 2018-12-31 2019-08-28 31-12-2018 £78,937 Cash £-558 equity

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