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RUGBY RADIO STATION (NOMINEE) LIMITED

Company number 04943904

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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)
13 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
18 May 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
08 Apr 2024 PSC05 Change of details for Rugby Radio Station (General Partner) Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
09 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
06 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Mar 2023 AP01 Appointment of Nicholas David Caton as a director on 10 March 2023
18 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 CH01 Director's details changed for Mr Brent Kevin Mathews on 1 April 2021
10 Mar 2022 TM01 Termination of appointment of David Anthony Diemer as a director on 28 February 2022
10 Mar 2022 AP01 Appointment of Imogen Ebbs as a director on 28 February 2022
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
10 Dec 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Aug 2020 AP01 Appointment of Mr James Martyn Stevens as a director on 14 August 2020
23 Apr 2020 AP01 Appointment of Mr Brent Kevin Mathews as a director on 1 April 2020
23 Apr 2020 TM01 Termination of appointment of Graeme Alexander Robert Paton as a director on 1 April 2020
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
23 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Dec 2018 TM01 Termination of appointment of Neil James Mcleod as a director on 14 December 2018