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BENRAY RADIO CAROLINE MEDIA LIMITED

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

This company is commonly known as Benray Radio Caroline Media Limited. The company was founded 24 years ago and was given the registration number 03835517. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BENRAY RADIO CAROLINE MEDIA LIMITED
Company Number:03835517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director28 October 2014Active
14, Hackwood, Robertsbridge, England, TN32 5ER

Secretary23 June 2014Active
Little Bucket Farm Duckpit Lane, Waltham, Canterbury, CT4 5PY

Secretary04 January 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary02 September 1999Active
Hydra House, 26 North Street, Ashford, TN24 8JR

Corporate Secretary19 August 2002Active
31 Rue Sommeliers, Annecy, France,

Director04 October 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director02 September 1999Active

People with Significant Control

Mr Manuel Christophe Jacquinet
Notified on:24 August 2022
Status:Active
Date of birth:November 1963
Nationality:French
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette filings brought up to date.

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2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-11-15Gazette

Gazette filings brought up to date.

Download
2023-11-14Gazette

Gazette notice compulsory.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-03Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-08-26Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-14Officers

Change person director company with change date.

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2022-06-10Address

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

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2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Gazette

Gazette filings brought up to date.

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-02-25Address

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

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2019-02-25Officers

Termination director company with name termination date.

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2019-02-25Officers

Termination secretary company with name termination date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type micro entity.

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