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ESSEX RADIO LIMITED

Company number 00670633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 982,584
24 Dec 2015 AA Full accounts made up to 31 March 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
05 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 982,584
30 Dec 2014 AA Full accounts made up to 31 March 2014
18 Dec 2014 MR04 Satisfaction of charge 5 in full
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 982,584
23 Dec 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
18 Dec 2012 MISC Section 519 companies act 2006
05 Dec 2012 AUD Auditor's resignation
06 Aug 2012 AA Full accounts made up to 31 March 2012
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
27 Mar 2012 CH01 Director's details changed for Stephen Gabriel Miron on 16 March 2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 982,584
08 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011 AA Full accounts made up to 31 March 2011