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Rock Radio Limited, G2 1RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROCK RADIO LIMITED

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

This company is commonly known as Rock Radio Limited. The company was founded 33 years ago and was given the registration number SC131424. The firm's registered office is in GLASGOW. You can find them at 8th Floor, 1 West Regent Street, Glasgow, Scotland. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROCK RADIO LIMITED
Company Number:SC131424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1991
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8th Floor, 1 West Regent Street, Glasgow, Scotland, Scotland, G2 1RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 July 2023Active
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX

Director31 December 2017Active
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

Secretary14 July 2000Active
Top Flat, 82 Brondesbury Road, London, NW6 6RX

Secretary22 December 1999Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
5 Brentwood Road, Anderton, Chorley, PR6 9PL

Secretary20 December 1995Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ

Secretary24 June 2005Active
Parkway Court, Glasgow Business Park, Glasgow, G69 6GA

Secretary01 April 2013Active
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW

Secretary29 September 2006Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary23 April 1991Active
2 Dalkeith Avenue, Glasgow, G41 5BQ

Secretary04 November 1991Active
2 Allands Ave, Inchinnan, Renfrew, PA4 9LG

Secretary23 April 1991Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary31 March 2014Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT

Secretary02 July 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary07 February 2001Active
3 West Kirklands Place, Dalry, KA24 5DE

Director21 February 1992Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
21 Overton Drive, West Kilbride, KA23 9LQ

Director21 February 1992Active
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director01 October 2009Active
53 Alexandra Drive, Paisley, PA2 9DS

Director28 October 1992Active
18 Branscombe Gardens, London, N21 3BN

Director29 September 2006Active
36 Moffat Avenue, Carronshore, Falkirk, FK2 8TB

Director26 June 1997Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director31 March 2014Active
Tower House Woodlands Grove, Grimsargh, Preston, PR2 5LB

Director20 December 1995Active
The Homestead Ballam Road, Lytham, Lytham St Annes, FY8 4NL

Director18 July 1996Active
5 Brentwood Road, Anderton, Chorley, PR6 9PL

Director20 December 1995Active
23 Windsor Avenue, Newton Mearns, Glasgow, G77 5NX

Director12 January 1994Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ

Director24 June 2005Active
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW

Director24 June 2012Active
24 Stoneyflatts Crescent, South Queensferry, EH30 9XX

Director28 June 1994Active
29 Broadhinton Road, London, SW4 0LT

Director22 December 1999Active
The Cottage, Preston Old Road Clifton, Preston, PR4 0ZA

Director27 August 1997Active
The Cottage, Preston Old Road Clifton, Preston, PR4 0ZA

Director17 January 1996Active
Gerena 56 Ardneil Court, Ardrossan, KA22 7NQ

Director05 June 1992Active

People with Significant Control

Real Radio (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:8th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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