ALLIED RADIO LIMITED - GLASGOW


Company Profile Company Filings

Overview

ALLIED RADIO LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ALLIED RADIO LIMITED was incorporated 118 years ago on 18/05/1906 and has the registered number: SC006192. The accounts status is DORMANT.

ALLIED RADIO LIMITED - GLASGOW

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
30 / 6 01/07/2018

Registered Office

109DOUGLAS STREET
GLASGOW
G2 4HB

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 SCOTT WILLIAM TAUNTON Jan 1971 Australian Director 2005-06-24 CURRENT
MR MICHAEL CHARLES GILL Jan 1963 British Director 2016-11-30 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MR KEITH JOHN SADLER Sep 1958 British Director 2000-10-01 UNTIL 2005-06-24 RESIGNED
HUGH FRANCIS THORNTON Mar 1934 British Director RESIGNED
BRIAN WILLIAM ROWBOTHAM May 1931 British Director 1994-02-15 UNTIL 1996-04-19 RESIGNED
MARTYN CRAIG ROSE May 1948 British Director RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2011-12-31 UNTIL 2017-09-30 RESIGNED
KENNETH VICTOR PRICHARD-JONES Sep 1946 British Director 1991-09-26 UNTIL 1994-02-01 RESIGNED
JACK EDWARD VOADEN RICE Jul 1918 British Director RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2016-05-12 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
PETER SINCLAIR PERRY Mar 1948 British Director 1992-06-24 UNTIL 1996-04-19 RESIGNED
MICHAEL LESLIE POWELL Feb 1950 British Director 1991-09-26 UNTIL 1991-10-31 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-07-02 UNTIL 2005-06-24 RESIGNED
DAVID IAN MITCHELL INNES British Secretary RESIGNED
MR ASTRAPANI KIRTHI SINGHA May 1935 Sri Lankan Secretary 1990-08-01 UNTIL 1991-10-10 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-24 UNTIL 2011-12-31 RESIGNED
ANTHONY JOHN DEWHURST British Secretary 1996-03-28 UNTIL 1999-12-22 RESIGNED
DAVID KEVIN BRUCE Feb 1962 British Secretary 1991-10-10 UNTIL 1993-06-30 RESIGNED
KEIR ASHTON Aug 1970 Secretary 1999-12-22 UNTIL 2000-07-14 RESIGNED
STEPHEN ALLEN Jan 1973 British Secretary 2000-07-14 UNTIL 2001-02-07 RESIGNED
ANTHONY TOMPKINS Secretary 2011-12-31 UNTIL 2016-11-30 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-12-22 UNTIL 2000-10-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 UNTIL 2004-07-02 RESIGNED
JOHN WELLINGTON Mar 1945 British Director 1992-10-23 UNTIL 1996-04-19 RESIGNED
MR JOHN MARTIN AUMONIER Jan 1952 Other Director 1991-09-26 UNTIL 1992-06-24 RESIGNED
DENNIS MICHAEL AYRES Jul 1934 British Director RESIGNED
MR NICHOLAS JOHN LUCAS CHANCE Mar 1946 British Director RESIGNED
MICHAEL JOSEPH CONNOLLY Jun 1941 British Director 1996-03-28 UNTIL 1999-12-22 RESIGNED
JAMES NORMAN CUNNINGHAM Sep 1926 British Director 1991-09-26 UNTIL 1992-01-21 RESIGNED
ANTHONY JOHN DEWHURST British Director 1996-03-28 UNTIL 1999-12-22 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2011-12-31 RESIGNED
PETER ANTHONY ARTHUR SAUNDERS Sep 1941 British Director 1993-11-11 UNTIL 1996-04-19 RESIGNED
GERALD MICHAEL HEDGES Oct 1957 British Director 1993-11-11 UNTIL 1996-04-19 RESIGNED
MR KEITH SHELBY ISAAC Aug 1944 Director 1991-10-10 UNTIL 1993-03-16 RESIGNED
NEIL HENRY JONES Jan 1949 British Director 1996-03-28 UNTIL 1997-06-16 RESIGNED
ASHLEY CALDER MACKENZIE Jul 1972 British Director 1999-12-22 UNTIL 2005-06-24 RESIGNED
PETER GEORGE GLOSSOP Aug 1932 British Director RESIGNED
BRISAC MARTIN Oct 1957 French Director 1992-06-24 UNTIL 1996-04-19 RESIGNED
ALASDAIR DUNCAN WADDELL Mar 1958 British Director 1994-02-15 UNTIL 1996-04-19 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 2000-07-14 UNTIL 2005-06-24 RESIGNED
GERALD MICHAEL HEDGES Oct 1957 British Secretary 1993-06-30 UNTIL 1996-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Radio Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNAL RADIO LIMITED LONDON ENGLAND Dissolved... DORMANT 60100 - Radio broadcasting
RADIO MERCURY LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
TRANSMISSION SYSTEMS LTD HAILSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
IMAGINE FM LIMITED CARLISLE ENGLAND Active -... MICRO ENTITY 60100 - Radio broadcasting
COUNTRY 1035 LIMITED MIDDLESEX Dissolved... ACCOUNTS TYPE NOT AVA 9231 - Artistic & literary creation etc
RADIOWAVE (BLACKPOOL) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
FIRST RADIO SALES LIMITED PETERBOROUGH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RADIOWORKS (ASSOCIATES) LIMITED AYLESFORD Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
KMFM WEST KENT LIMITED STROOD Dissolved... 60100 - Radio broadcasting
INDEPENDENT RADIO GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 60100 - Radio broadcasting
102.4 WISH FM LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
WIRE FM (1997) LIMITED LONDON ENGLAND Dissolved... DORMANT 60100 - Radio broadcasting
GRAND CENTRAL BROADCASTING LIMITED LONDON ENGLAND Dissolved... DORMANT 60100 - Radio broadcasting
FOREVER BROADCASTING LIMITED LONDON ENGLAND Dissolved... DORMANT 60100 - Radio broadcasting
PERFECTTASTE LIMITED LONDON ENGLAND Dissolved... DORMANT 60100 - Radio broadcasting
THE INTERNET BUSINESS LIMITED BELFAST NORTHERN IRELAND Active FULL 61900 - Other telecommunications activities
U105 LIMITED BELFAST UNITED KINGDOM Active FULL 60100 - Radio broadcasting
WIRELESS GROUP LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A S JUNIPER & CO LIMITED LANARKSHIRE Active DORMANT 46320 - Wholesale of meat and meat products
DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CADZOW PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELAN ESTATES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRINKING PLUS LIMITED Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
TENTPOLES BLOCKBUSTERS AND RED CARPETS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOOD HOLDINGS (GLASGOW) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOMACK VENTURES AYRSHIRE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TIGER INVESTMENTS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACDM DEVELOPMENT LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate