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SG1 RADIO LIMITED

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

This company is commonly known as Sg1 Radio Limited. The company was founded 6 years ago and was given the registration number 11076359. The firm's registered office is in STEVENAGE. You can find them at 8 The Plaza, , Stevenage, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SG1 RADIO LIMITED
Company Number:11076359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:8 The Plaza, Stevenage, United Kingdom, SG1 1PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Bedford Road, Wooten, Bedford, United Kingdom, MK43 9JB

Director29 December 2023Active
8, The Plaza, Stevenage, United Kingdom, SG1 1PF

Director28 June 2023Active
Suite 26, 15a Town Square Chambers, Stevenage, Herts, United Kingdom, SG1 1DP

Director22 November 2017Active
39, Walmington Fold, London, London, United Kingdom, N12 7LD

Director22 November 2017Active

People with Significant Control

Mr David Stuart Conway
Notified on:22 November 2017
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:39, Walmington Fold, London, United Kingdom, N12 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Medwynter
Notified on:22 November 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Suite 26, 15a Town Square Chambers, Herts, United Kingdom, SG1 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-29Change of name

Certificate change of name company.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Termination director company with name termination date.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-08-10Address

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

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-11-22Incorporation

Incorporation company.

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