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CHILDREN'S RADIO UK LIMITED

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

This company is commonly known as Children's Radio Uk Limited. The company was founded 25 years ago and was given the registration number 03909864. The firm's registered office is in LONDON. You can find them at 11 Furber Street, , London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:CHILDREN'S RADIO UK LIMITED
Company Number:03909864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2000
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:11 Furber Street, London, England, W6 0HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Furber Street, London, England, W6 0HE

Secretary15 September 2008Active
11, Furber Street, London, England, W6 0HE

Director17 September 2008Active
11 Furber Street, London, W6 0HE

Director28 November 2001Active
52 Tydeman Road, Portishead, BS20 7LS

Secretary10 January 2001Active
100 Russell Road, London, SW19 1LW

Secretary20 September 2006Active
50 Shrublands Avenue, Berkhamsted, HP4 3JQ

Secretary29 July 2005Active
Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

Secretary14 January 2000Active
5 Oaklands Avenue, Esher, KT10 8HX

Secretary17 February 2005Active
2 Smith Terrace, London, SW3 4DL

Secretary05 February 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 January 2000Active
Hydecross, Cross Lane, Marlborough, SN8 1JZ

Director14 January 2000Active
40 St John's Park, Blackheath, London, SE3 7JH

Director17 February 2005Active
Middle Chambers, 3 Ryton Hall, Ryton, TF11 9NY

Director13 March 2000Active
Biggin Grange, Ringbeck Road Kirkby Malzeard, Ripon, HG4 3QG

Director08 January 2001Active
47 Dartmouth Road, London, NW2 4EP

Director08 January 2001Active
94a Narrow Street, London, E14 8BP

Director17 September 2008Active
120 East Road, London, N1 6AA

Nominee Director14 January 2000Active
7 Glemsford Cottages, Upper Harbledown, Canterbury, CT2 9AW

Director18 December 2006Active
Smithy Cottage Newton Kyme, Tadcaster, LS29 9LS

Director10 January 2001Active
Clements Meadow Cross Lane, Marlborough, SN8 1JZ

Director13 March 2000Active
Lower Greenhill Farm, Wootton Bassett, Swindon, SN4 7QP

Director17 February 2005Active
9 Saint Albans Avenue, London, W4 5LL

Director30 May 2008Active
5 Oaklands Avenue, Esher, KT10 8HX

Director07 June 2005Active
Whitegate 9 Ranmoor Crescent, Sheffield, S10 3GU

Director10 January 2001Active
20 Carnoustie Drive, Great Denham, MK40 4FF

Director17 February 2005Active
15 Gateland Drive, Shadwell, Leeds, LS17 8HU

Director10 January 2001Active
58 Frognal, London, NW3 6XG

Director29 July 2005Active
3 Western Esplanade, Brighton And Hove, BN41 1WE

Director17 February 2005Active
Pitt House Farm, Ashford Hill, Newbury, RG15 8BN

Director14 January 2000Active
11 Courtney Place, Cobham, KT11 2BE

Director05 December 2005Active

People with Significant Control

Mr Matthew Simon Deegan
Notified on:01 July 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Greenworks, Dog And Duck Yard, London, England, WC1R 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory Hamilton Watson
Notified on:01 July 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Greenworks, Dog And Duck Yard, London, England, WC1R 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Folder Media Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:96a, Curtain Road, London, England, EC2A 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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