RUGBY RADIO STATION (NOMINEE) LIMITED

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

This company is commonly known as Rugby Radio Station (nominee) Limited. The company was founded 21 years ago and was given the registration number 04943904. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	RUGBY RADIO STATION (NOMINEE) LIMITED
Company Number	:	04943904
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	12 March 2004	Active
Bt Group Plc, 1 Braham Street, London, United Kingdom, E1 8EE	Director	10 March 2023	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	28 February 2022	Active
C/O British Telecommunications Plc, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	01 April 2020	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	14 August 2020	Active
Flat 45, Newbery House, Northampton Street, London, N1 2HX	Secretary	27 October 2003	Active
81 Newgate Street, London, EC1A 7AJ	Corporate Secretary	18 November 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 October 2003	Active
1, Poultry, London, EC2R 8EJ	Director	20 January 2014	Active
Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	18 November 2003	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	04 December 2014	Active
55 Margravine Gardens, London, W6 8RN	Director	18 November 2003	Active
Flat 14 Avonmore Gardens, Avonmore Road, London, W14 8RU	Director	27 October 2003	Active
1, Poultry, London, EC2R 8EJ	Director	19 May 2014	Active
Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	30 November 2006	Active
1, Poultry, London, England, EC2R 8EJ	Director	12 March 2004	Active
No. 1, Poultry, London, United Kingdom, EC2R 8EJ	Director	20 January 2014	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	13 July 2006	Active
Bt Centre 81, Newgate Street, London, United Kingdom, EC1A 7AJ	Director	14 December 2010	Active
119 Alwoodley Lane, Leeds, LS17 7PN	Director	06 June 2005	Active
7 Ponds Cross Farm, Newport, SW1A 1RD	Director	12 March 2004	Active

People with Significant Control

Rugby Radio Station (General Partner) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RUGBY RADIO STATION (NOMINEE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement