This company is commonly known as Rugby Radio Station (nominee) Limited. The company was founded 20 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-24 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
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