This company is commonly known as Radiocentre Limited. The company was founded 32 years ago and was given the registration number 02669040. The firm's registered office is in LONDON. You can find them at 55 New Oxford Street, 6th Floor, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | RADIOCENTRE LIMITED |
|---|---|---|
| Company Number | : | 02669040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1991 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 New Oxford Street, 6th Floor, London, WC1A 1BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Secretary | 01 July 2006 | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 05 September 2012 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 13 November 2012 | Active |
| Bauer Media, Castle Quay, Castlefield, Manchester, England, M15 4PR | Director | 30 June 2023 | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 01 July 2022 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 20 September 2007 | Active |
| The Coach House, 37 Leigh Hill Road, Cobham, KT11 2HU | Secretary | 16 June 1993 | Active |
| 22 Osbaldeston Gardens, Newcastle Upon Tyne, NE3 4JE | Secretary | 16 January 1992 | Active |
| 2 Chatterton Court, Eversfield Road Kew, Richmond, TW9 2AR | Secretary | 04 January 1994 | Active |
| Pinemore, 3 Birch Grove, Cobham, KT11 2HR | Secretary | 18 November 1999 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 03 December 1991 | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 04 August 2015 | Active |
| 19 Darnford Lane, Lichfield, WS14 9RW | Director | 05 March 1992 | Active |
| 18 Manor Lane, Lewisham, SE13 5QP | Director | 28 January 2004 | Active |
| Le Morpeth Terrace, London, SW1P 1EW | Director | 17 March 1994 | Active |
| Hydecross, Cross Lane, Marlborough, SN8 1JZ | Director | 11 April 2006 | Active |
| Hydecross, Cross Lane, Marlborough, SN8 1JZ | Director | 17 March 1994 | Active |
| Hill House, Barnes Lane, Wellingore, Lincoln, LN5 0JB | Director | 01 July 2006 | Active |
| 46 Gondar Gardens, London, NW6 1HG | Director | 31 October 2002 | Active |
| 54, Lisson Street, London, United Kingdom, NW1 5DF | Director | 10 March 2010 | Active |
| 192 Farleigh Road, Warlingham, CR6 9EE | Director | 11 April 2006 | Active |
| Snapelands, Lodsworth, Petworth, GU28 9DR | Director | 17 March 1994 | Active |
| 56 Effingham Road, Surbiton, KT6 5LB | Director | 28 January 2004 | Active |
| 14 Haughton Terrace, Blyth, NE24 2HA | Director | 05 May 1993 | Active |
| 31 Croham Park Avenue, South Croydon, CR2 7HN | Director | 14 April 1992 | Active |
| Woodville 20 Laverockbank Road, Edinburgh, EH5 3DE | Director | 20 March 1996 | Active |
| 15 Raphael Drive Thames Ditton, Surrey, KT7 0BL | Director | 15 July 1996 | Active |
| Nonsuch Lodge, Outwood Lane, Horsforth, LS18 4HR | Director | 30 April 2004 | Active |
| Km Group, Express House, North Street, Ashford, United Kingdom, TN24 8JR | Director | 10 March 2010 | Active |
| 32 Rotherwood Road, Putney, London, SW15 1JZ | Director | 15 January 2003 | Active |
| Fir Cottage, Glen Mosston Road, Kilmacolm, Scotland, PA13 4PF | Director | 31 October 2002 | Active |
| 55, New Oxford Street, 6th Floor, London, England, WC1A 1BS | Director | 05 October 2006 | Active |
| Rodgate Rodgate Lane, Haslemere, GU27 2EW | Director | 14 September 1995 | Active |
| 73 Finlay Street, London, SW6 6HF | Director | 01 July 2006 | Active |
| 10 Avondale Avenue, London, N12 8EJ | Director | 09 November 2005 | Active |
| Global Radio Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Leicester Square, London, England, WC2H 7LA |
| Nature of control | : |
|
| Bauer Radio Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Media House, Peterborough Business Park, Peterborough, England, PE2 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
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