This company is commonly known as Prock Licence (ntlrsl) Limited. The company was founded 24 years ago and was given the registration number 03823436. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 60100 - Radio broadcasting.
| Name | : | PROCK LICENCE (NTLRSL) LIMITED |
|---|---|---|
| Company Number | : | 03823436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Leicester Square, London, WC2H 7LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Leicester Square, London, England, WC2H 7LA | Director | 01 July 2023 | Active |
| Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX | Director | 31 December 2017 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Secretary | 09 November 2015 | Active |
| 148 Selwyn Avenue, Highams Park, London, E4 9LS | Secretary | 04 September 2000 | Active |
| 19, Ranelagh Avenue, London, SW6 3PJ | Secretary | 17 November 1999 | Active |
| 39 Ash Lane, Wells, BA5 2LR | Secretary | 17 October 2006 | Active |
| 3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ | Secretary | 31 January 2005 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Secretary | 28 November 2008 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 11 August 1999 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 14 August 2015 | Active |
| 71, Victoria Road, London, W8 5RH | Director | 09 June 2008 | Active |
| 59 Fremantle Road, Cotham, Bristol, BS6 5SX | Director | 10 June 2002 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| 2 Sunderland Terrace, London, W2 5PA | Director | 14 February 2000 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 18 July 2008 | Active |
| Chastilian, Gough Road, Fleet, GU51 4LJ | Director | 17 November 1999 | Active |
| 19, Ranelagh Avenue, London, SW6 3PJ | Director | 17 November 1999 | Active |
| 39 Ash Lane, Wells, BA5 2LR | Director | 10 October 2006 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 30 September 2009 | Active |
| 3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ | Director | 31 January 2005 | Active |
| The Willows, Springwood Park, Tonbridge, TN11 9LZ | Director | 31 March 2008 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 20 November 2008 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| Lilypond Barn Grange Farm, Fritton, Norwich, NR15 2LN | Director | 14 February 2000 | Active |
| Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH | Director | 09 June 2008 | Active |
| Shelley Lodge, 104 West Street, Marlow, SL7 2BP | Director | 20 November 2008 | Active |
| Jervis Lodge, Upper Swanmore, Southampton, SO32 2QP | Director | 14 February 2000 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 11 August 1999 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 11 August 1999 | Active |
| The Priory 10 Hambledon Park, Hambledon, Godalming, GU8 4ER | Director | 17 November 1999 | Active |
| Global Radio Digital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Leicester Square, London, United Kingdom, WC2H 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Incorporation | Memorandum articles. | Download |
| 2019-01-18 | Resolution | Resolution. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.