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RADIOVILLE LTD

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

This company is commonly known as Radioville Ltd. The company was founded 34 years ago and was given the registration number 02511091. The firm's registered office is in LONDON. You can find them at Warwick House Chapone Place, Off Dean Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RADIOVILLE LTD
Company Number:02511091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Warwick House Chapone Place, Off Dean Street, London, W1D 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director13 June 2013Active
48 Forburg Road, Stoke Newington, London, N16 6HS

Secretary30 November 2007Active
10 Iveagh The Meadows, Panshanger, Welwyn Garden City, AL7 2ER

Secretary28 February 2006Active
15 Saint Barnabas Road, Cambridge, CB1 2BU

Secretary-Active
48 Forburg Road, Stoke Newington, London, N16 6HS

Director01 February 1999Active
1 Argyll Mansions, 303-323 Kings Road, London, SW3 5ER

Director05 February 1996Active
10 Iveagh The Meadows, Panshanger, Welwyn Garden City, AL7 2ER

Director24 April 2002Active
149 Hamlet Gardens, London, W6 0TR

Director22 January 2007Active
48 Mount Pleasant Road, London, NW10 3EL

Director-Active
15 Saint Barnabas Road, Cambridge, CB1 2BU

Director-Active

People with Significant Control

Commercial Breaks (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Harben House, Harben Parade, Finchley Road, London, England, NW3 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Address

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

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type dormant.

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2020-05-15Officers

Change person director company with change date.

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2019-07-10Officers

Change person director company with change date.

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2019-06-27Accounts

Accounts with accounts type dormant.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Officers

Termination director company with name termination date.

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2018-08-03Officers

Termination director company with name termination date.

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2018-08-03Officers

Termination secretary company with name termination date.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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