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ALL OLDIES RADIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Oldies Radio Ltd. The company was founded 4 years ago and was given the registration number 12584637. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, Crown House, London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:ALL OLDIES RADIO LTD
Company Number:12584637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:27 Old Gloucester Street, Crown House, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 167-169 Great Portland Street, 5th Floor, 167 - 169 Great Portland Street, London, England, W1W 5PF

Secretary14 June 2021Active
5th Floor, 167-169 Great Portland Street, 5th Floor, 167 - 169 Great Portland Street, London, England, W1W 5PF

Director04 May 2020Active
5th Floor, 167-169 Great Portland Street, 5th Floor, 167 - 169 Great Portland Street, London, England, W1W 5PF

Director04 May 2020Active
5th Floor, 167-169 Great Portland Street, 5th Floor, 167 - 169 Great Portland Street, London, England, W1W 5PF

Director04 May 2020Active
5th Floor, 167-169 Great Portland Street, 5th Floor, 167 - 169 Great Portland Street, London, England, W1W 5PF

Director04 May 2020Active
5th Floor, 167-169 Great Portland Street, 5th Floor, 167 - 169 Great Portland Street, London, England, W1W 5PF

Director30 June 2021Active
Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX

Director28 January 2021Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director04 May 2020Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director04 May 2020Active
27, Old Gloucester Street, Crown House, London, United Kingdom, WC1N 3AX

Director04 May 2020Active

People with Significant Control

Mr Russ Down
Notified on:04 May 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:5th Floor, 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-05-03Address

Default companies house registered office address applied.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-28Address

Change registered office address company with date old address new address.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-07-07Officers

Termination director company with name termination date.

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2021-07-02Officers

Appoint person director company with name date.

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2021-06-16Officers

Appoint person secretary company with name date.

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2021-05-11Officers

Change person director company with change date.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Officers

Appoint person director company with name date.

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2021-01-28Officers

Termination director company with name termination date.

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2020-12-30Address

Change registered office address company with date old address new address.

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2020-07-06Officers

Termination director company with name termination date.

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2020-05-04Incorporation

Incorporation company.

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