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RADIOMARINE LIMITED

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

This company is commonly known as Radiomarine Limited. The company was founded 18 years ago and was given the registration number 05456562. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RADIOMARINE LIMITED
Company Number:05456562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director10 December 2015Active
4th Floor, 20 Margaret Street, London, England, W1W 8RS

Secretary19 May 2005Active
4th Floor, 20 Margaret Street, London, England, W1W 8RS

Corporate Secretary26 August 2014Active
4th Floor, 20 Margaret Street, London, England, W1W 8RS

Director24 September 2009Active
Le Petit Douaire, Sark, Channel Islands, GY9 0SB

Director19 May 2005Active
27, Rue 116 Group 'D' Oulfa, Casablanca, Morocco,

Director26 September 2008Active
Norwood, Sark, GY9

Director19 May 2005Active
Suite 808, 1220 North Market Street, Wilmington, U.S.A.,

Corporate Director08 June 2007Active

People with Significant Control

Mr. Matteo Michele Albera
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Italian
Country of residence:England
Address:120, Baker Street, London, England, W1U 6TU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-07-04Gazette

Gazette filings brought up to date.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Gazette

Gazette notice compulsory.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Officers

Change person director company with change date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Gazette

Gazette filings brought up to date.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Gazette

Gazette filings brought up to date.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Address

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

Download
2019-03-12Gazette

Gazette notice compulsory.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Accounts

Accounts with accounts type micro entity.

Download
2017-07-08Gazette

Gazette filings brought up to date.

Download

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