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RADIO INVICTA LIMITED

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

This company is commonly known as Radio Invicta Limited. The company was founded 44 years ago and was given the registration number 01475448. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RADIO INVICTA LIMITED
Company Number:01475448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Leicester Square, London, WC2H 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, England, WC2H 7LA

Director30 September 2009Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
11 Rokesly Avenue, London, N8 8NS

Secretary10 August 2004Active
40 Ocean Drive, Ferring, Worthing, BN12 5QP

Secretary-Active
39 Ash Lane, Wells, BA5 2LR

Secretary09 May 2005Active
The Corn Store, Manor Farm Barns, Old Alresford, SO24 9DH

Secretary01 March 1993Active
30, Leicester Square, London, England, WC2H 7LA

Secretary28 November 2008Active
Flat 10, 28 Belsize Avenue, London, NW3 4AU

Secretary31 August 1998Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
71, Victoria Road, London, W8 5RH

Director09 June 2008Active
9 Mill Lane, Shoreham-By-Sea, BN43 5AG

Director-Active
18 Brookvale Road, Highfield, Southampton, SO17 1QP

Director-Active
Suite 74 New Crane Wharf, Wapping High Street, London, E1 9TX

Director01 June 2004Active
30, Leicester Square, London, England, WC2H 7LA

Director18 July 2008Active
28 Roehampton Gate, Roehampton, London, SW15 5JS

Director21 July 2000Active
Wise Follies The Square, Elham, Canterbury, CT4 6TJ

Director01 May 1995Active
31 Croham Park Avenue, South Croydon, CR2 7HN

Director10 June 1994Active
Honey Cottage 4 Hynesbury Road, Friarscliff, Christchurch, BH23 4ER

Director-Active
1 Ellerby Street, London, SW6 6EX

Director04 December 2002Active
All Saints Cottage, Upper St Hollingbourne, Maidstone, ME17 1UJ

Director01 May 1995Active
381 Wimbledon Park Road, London, SW19 6PE

Director19 August 1997Active
16 Oxford Mews, Latimer Street, Southampton, SO14 3EE

Director05 October 1992Active
Sowley Farm House Sowley Lane, East End, Lymington, SO41 5SQ

Director-Active
3 Monkton Manor, Monkton Street, Monkton, CT12 4JT

Director01 January 2001Active
3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH

Director03 September 2001Active
Broadlands, Romsey, SO51 9ZD

Director-Active
Lower Doloppice Farm Dolcoppice Lane, Whitwell, PO38 2PB

Director22 November 1996Active
39 Ash Lane, Wells, BA5 2LR

Director21 April 2008Active
69 Southover Street East, Brighton, BN2 2UF

Director05 October 1992Active
Marnhull Farmhouse, Chalvington, Hailsham, BN27 3SX

Director-Active
Holdfast House, Edenbridge, TN8 6SJ

Director-Active
Pheasant Farm, Church Road, Oare, Faversham, ME13 7AX

Director01 October 1999Active
Lyle Cottage Chequers Lane, Eversley, Basingstoke, RG27 0NT

Director24 May 1996Active
Clements Meadow Cross Lane, Marlborough, SN8 1JZ

Director31 December 2005Active

People with Significant Control

Southern Radio Group 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-02Accounts

Legacy.

Download
2024-01-02Other

Legacy.

Download
2024-01-02Other

Legacy.

Download
2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Appoint person director company with name date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-05Accounts

Legacy.

Download
2023-01-05Other

Legacy.

Download
2023-01-05Other

Legacy.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-30Accounts

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-02Accounts

Legacy.

Download
2021-03-02Other

Legacy.

Download
2021-03-02Other

Legacy.

Download
2020-03-17Persons with significant control

Change to a person with significant control.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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