Radiocentre Limited

Company Name	Radiocentre Limited
Company Status	Active
Company Number	02669040
Category	Private Limited Company
Incorporation Date	6 December 1991(32 years, 4 months ago)
Previous Name	Radio Advertising Bureau Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Ms Nishi Sharma
Nationality	British
Status	Current
Appointed	01 July 2006(14 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rmt Accountants & Business Advisors Ltd Gosfor Newcastle Upon Tyne NE12 8EG

Director Name	Ashley Daniel Tabor-King
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(15 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(20 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Ceo Broadcast Media
Country of Residence	England
Correspondence Address	C/O Rmt Accountants & Business Advisors Ltd Gosfor Newcastle Upon Tyne NE12 8EG

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(20 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Matthew John Payton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	C/O Rmt Accountants & Business Advisors Ltd Gosfor Newcastle Upon Tyne NE12 8EG

Director Name	Mr Simon Myciunka
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(31 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bauer Media Castle Quay Castlefield Manchester M15 4PR

Secretary Name	John Irving Josephs
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Mr David Laurence Bagley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Darnford Lane Lichfield Staffordshire WS14 9RW

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 18 March 1993)
Role	Md Capital Radio Capital Radio Plc Rajar Ltd
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Director Name	Mr Maurice John Dobson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 1995)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Haughton Terrace Blyth Northumberland NE24 2HA

Secretary Name	Mr Howard Beeston
Nationality	British
Status	Resigned
Appointed	16 June 1993(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 37 Leigh Hill Road Cobham Surrey KT11 2HU

Secretary Name	Mr Geoffrey George Russell
Nationality	British
Status	Resigned
Appointed	04 January 1994(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chatterton Court Eversfield Road Kew Richmond Surrey TW9 2AR

Director Name	Mr Travis Baxter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 1995)
Role	Managing Director
Correspondence Address	Le Morpeth Terrace London SW1P 1EW

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 January 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Snapelands Lodsworth Petworth West Sussex GU28 9DR

Director Name	Andrew Brian Hawkins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 14 February 1996)
Role	Commercial Director
Correspondence Address	Rodgate Rodgate Lane Haslemere Surrey GU27 2EW

Director Name	Mr Richard Findlay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(4 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodville 20 Laverockbank Road Edinburgh Midlothian EH5 3DE Scotland

Director Name	Carol Ann Fisher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 1998)
Role	Managing Director
Correspondence Address	15 Raphael Drive Thames Ditton Surrey KT7 0BL

Secretary Name	Mr Stephen Anthony Waxman
Nationality	British
Status	Resigned
Appointed	18 November 1999(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinemore 3 Birch Grove Cobham Surrey KT11 2HR

Director Name	Mr Tim James Bleakley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	46 Gondar Gardens London NW6 1HG

Director Name	David Goode
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2005)
Role	Managing Director
Correspondence Address	Fir Cottage Glen Mosston Road Kilmacolm Renfrewshire PA13 4PF Scotland

Director Name	Duncan Nankervis George
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	32 Rotherwood Road Putney London SW15 1JZ

Director Name	Peter Clifford Cory
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2006)
Role	Media Planning
Correspondence Address	56 Effingham Road Surbiton Surrey KT6 5LB

Director Name	Mrs Deidre Ann Ford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(12 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nonsuch Lodge Outwood Lane Horsforth West Yorkshire LS18 4HR

Director Name	Mr Nick Hewat
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Avondale Avenue London N12 8EJ

Director Name	Paul Campbell Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	192 Farleigh Road Warlingham Surrey CR6 9EE

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Fru Hazlitt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(14 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 February 2007)
Role	Chief Executive
Correspondence Address	73 Finlay Street London SW6 6HF

Director Name	Michael Betton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(14 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 21 February 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hill House Barnes Lane, Wellingore Lincoln Lincolnshire LN5 0JB

Director Name	Mr Andrew John Harrison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(14 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	55 New Oxford Street 6th Floor London WC1A 1BS

Director Name	Mr Stephen Derrick John Fountain
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2012)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Km Group, Express House North Street Ashford Kent TN24 8JR

Director Name	Mr Malcolm Edward Bluemel
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Lisson Street London NW1 5DF

Director Name	Geraldine Ruth Pratt Allinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(23 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2023)
Role	Chairman, Km Media Group
Country of Residence	England
Correspondence Address	C/O Rmt Accountants & Business Advisors Ltd Gosfor Newcastle Upon Tyne NE12 8EG

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 December 1991
Appointment Duration	1 month, 2 weeks (resigned 16 January 1992)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.radiocentre.org
Telephone	08438164255
Telephone region	Unknown

Location

Registered Address	C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£89,546
Cash	£821,865
Current Liabilities	£1,480,159

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 January 2024 (3 months ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

15 July 2003	Delivered on: 26 July 2003 Satisfied on: 12 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 August 1997	Delivered on: 6 September 1997 Persons entitled: The Bank of East Asia Limited Classification: Rent deposit deed Secured details: The interest of radio advertising bureau limited in the amount from time to time standing to the credit of a deposit account and all monies and obligations due or to become due from time to time from the company and/or the commercial radio companies association limited to the bank of east asia limited until such time as the said deposit account shall be closed in accordance with the provisions of the deed. Particulars: All the interest from time to time of radio advertising bureau limited in the said deposit account to be opened in the sum of Â£43,000 pursuant to the terms of the deed. Outstanding

15 July 2003

Delivered on: 26 July 2003
Satisfied on: 12 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

26 August 1997

Delivered on: 6 September 1997
Persons entitled: The Bank of East Asia Limited

Classification: Rent deposit deed
Secured details: The interest of radio advertising bureau limited in the amount from time to time standing to the credit of a deposit account and all monies and obligations due or to become due from time to time from the company and/or the commercial radio companies association limited to the bank of east asia limited until such time as the said deposit account shall be closed in accordance with the provisions of the deed.
Particulars: All the interest from time to time of radio advertising bureau limited in the said deposit account to be opened in the sum of Â£43,000 pursuant to the terms of the deed.
Outstanding

Filing History

12 February 2024	Termination of appointment of Howell Malcolm Plowden James as a director on 11 February 2024 (1 page)
15 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
12 December 2023	Accounts for a small company made up to 30 September 2023 (10 pages)
26 July 2023	Director's details changed for Mr Simon Myciunka on 24 July 2023 (2 pages)
11 July 2023	Appointment of Mr Simon Myciunka as a director on 30 June 2023 (2 pages)
11 July 2023	Termination of appointment of Deidre Ann Ford as a director on 30 June 2023 (1 page)
5 April 2023	Termination of appointment of Geraldine Ruth Pratt Allinson as a director on 31 March 2023 (1 page)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
12 December 2022	Accounts for a small company made up to 30 September 2022 (11 pages)
1 December 2022	Director's details changed for Ashley Daniel Tabor on 30 November 2022 (2 pages)
11 July 2022	Appointment of Mr Matthew John Payton as a director on 1 July 2022 (2 pages)
6 July 2022	Termination of appointment of Ian Moss as a director on 30 June 2022 (1 page)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 30 September 2021 (12 pages)
30 October 2021	Registered office address changed from 15 Alfred Place London WC1E 7EB England to C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 30 October 2021 (1 page)
27 October 2021	Registered office address changed from 55 New Oxford Street 6th Floor London WC1A 1BS to 15 Alfred Place London WC1E 7EB on 27 October 2021 (1 page)
21 July 2021	Appointment of Mr Ian Moss as a director on 15 July 2021 (2 pages)
1 July 2021	Termination of appointment of Siobhan Kenny as a director on 30 June 2021 (1 page)
13 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
18 December 2020	Accounts for a small company made up to 30 September 2020 (12 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
30 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
13 December 2019	Accounts for a small company made up to 30 September 2019 (10 pages)
2 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Paul Adrian Smith as a director on 20 November 2018 (1 page)
5 March 2019	Termination of appointment of Michael Betton as a director on 21 February 2019 (1 page)
31 December 2018	Accounts for a small company made up to 30 September 2018 (10 pages)
22 October 2018	Appointment of Mr Howell Malcolm Plowden James as a director on 12 February 2018 (2 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
13 February 2018	Termination of appointment of Kingsley John Neville Meek as a director on 31 January 2018 (1 page)
28 December 2017	Accounts for a small company made up to 30 September 2017 (10 pages)
28 December 2017	Accounts for a small company made up to 30 September 2017 (10 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
23 December 2016	Accounts for a small company made up to 30 September 2016 (6 pages)
23 December 2016	Accounts for a small company made up to 30 September 2016 (6 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 (11 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 (11 pages)
24 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
24 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
23 December 2015	Director's details changed for Mr Kingsley John Neville Meek on 4 December 2015 (2 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 (11 pages)
23 December 2015	Director's details changed for Mr Kingsley John Neville Meek on 4 December 2015 (2 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 (11 pages)
6 August 2015	Appointment of Mrs Geraldine Boorman Allinson as a director on 4 August 2015 (2 pages)
6 August 2015	Appointment of Mrs Geraldine Boorman Allinson as a director on 4 August 2015 (2 pages)
6 August 2015	Appointment of Mrs Geraldine Boorman Allinson as a director on 4 August 2015 (2 pages)
5 August 2015	Termination of appointment of Gregory Hamilton Watson as a director on 3 August 2015 (1 page)
5 August 2015	Termination of appointment of Gregory Hamilton Watson as a director on 3 August 2015 (1 page)
5 August 2015	Termination of appointment of Gregory Hamilton Watson as a director on 3 August 2015 (1 page)
23 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
23 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (11 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (11 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (11 pages)
26 June 2014	Appointment of Ms Siobhan Kenny as a director (2 pages)
26 June 2014	Termination of appointment of Ila Thompson as a director (1 page)
26 June 2014	Termination of appointment of Ila Thompson as a director (1 page)
26 June 2014	Appointment of Ms Siobhan Kenny as a director (2 pages)
10 April 2014	Termination of appointment of Donnach O'driscoll as a director (1 page)
10 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
10 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
10 April 2014	Termination of appointment of Donnach O'driscoll as a director (1 page)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (13 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (13 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (13 pages)
2 October 2013	Termination of appointment of Andrew Harrison as a director (1 page)
2 October 2013	Termination of appointment of Andrew Harrison as a director (1 page)
18 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
18 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (13 pages)
24 December 2012	Appointment of Mr Gregory Hamilton Watson as a director (2 pages)
24 December 2012	Termination of appointment of Malcolm Bluemel as a director (1 page)
24 December 2012	Appointment of Mr Gregory Hamilton Watson as a director (2 pages)
24 December 2012	Termination of appointment of Malcolm Bluemel as a director (1 page)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (13 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (13 pages)
22 November 2012	Appointment of Mr Stephen Gabriel Miron as a director (2 pages)
22 November 2012	Appointment of Mr Stephen Gabriel Miron as a director (2 pages)
8 October 2012	Appointment of Mr Paul Adrian Smith as a director (2 pages)
8 October 2012	Appointment of Mr Paul Adrian Smith as a director (2 pages)
24 September 2012	Appointment of Mr Mark Anthony Lee as a director (2 pages)
24 September 2012	Appointment of Mr Mark Anthony Lee as a director (2 pages)
2 August 2012	Termination of appointment of Stuart Taylor as a director (1 page)
2 August 2012	Termination of appointment of Stuart Taylor as a director (1 page)
2 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
6 March 2012	Termination of appointment of Stephen Fountain as a director (1 page)
6 March 2012	Termination of appointment of Stephen Fountain as a director (1 page)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (13 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (13 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (13 pages)
28 November 2011	Registered office address changed from 4Th Floor 5 Golden Square London W1F 9BS United Kingdom on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 55 New Oxford Street London WC1A 1BS England on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 4Th Floor 5 Golden Square London W1F 9BS United Kingdom on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 55 New Oxford Street London WC1A 1BS England on 28 November 2011 (1 page)
12 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
12 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
27 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 March 2010	Appointment of Mr. Malcolm Edward Bluemel as a director (2 pages)
17 March 2010	Appointment of Mr. Malcolm Edward Bluemel as a director (2 pages)
17 March 2010	Appointment of Mr. Stephen Derrick John Fountain as a director (2 pages)
17 March 2010	Appointment of Mr. Stephen Derrick John Fountain as a director (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 December 2009	Director's details changed for Andrew John Harrison on 6 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Nishi Sharma on 6 December 2009 (1 page)
15 December 2009	Secretary's details changed for Nishi Sharma on 6 December 2009 (1 page)
15 December 2009	Secretary's details changed for Nishi Sharma on 6 December 2009 (1 page)
15 December 2009	Director's details changed for Donnach Joseph O'driscoll on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Donnach Joseph O'driscoll on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (10 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (10 pages)
15 December 2009	Director's details changed for Kingsley John Neville Meek on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Andrew John Harrison on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Andrew John Harrison on 6 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (10 pages)
15 December 2009	Director's details changed for Kingsley John Neville Meek on 14 December 2009 (2 pages)
17 November 2009	Registered office address changed from the Radiocentre 77 Shaftesbury Avenue London W1D 5DU on 17 November 2009 (1 page)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2009	Registered office address changed from the Radiocentre 77 Shaftesbury Avenue London W1D 5DU on 17 November 2009 (1 page)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2009	Termination of appointment of Scott Taunton as a director (1 page)
3 November 2009	Termination of appointment of Scott Taunton as a director (1 page)
21 October 2009	Director's details changed for Ashley Daniel Tabor on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Ashley Daniel Tabor on 21 October 2009 (2 pages)
8 May 2009	Appointment terminated director john myers (1 page)
8 May 2009	Appointment terminated director john myers (1 page)
28 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
28 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
16 April 2009	Director appointed stuart taylor (4 pages)
16 April 2009	Director appointed stuart taylor (4 pages)
17 February 2009	Director appointed donnach o'driscoll (1 page)
17 February 2009	Director appointed donnach o'driscoll (1 page)
1 February 2009	Director appointed ila dianne thompson (3 pages)
1 February 2009	Director appointed ila dianne thompson (3 pages)
26 January 2009	Appointment terminated director paul brown (1 page)
26 January 2009	Appointment terminated director paul brown (1 page)
29 December 2008	Appointment terminated director martina king (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Return made up to 06/12/08; full list of members (11 pages)
29 December 2008	Appointment terminated director martina king (1 page)
29 December 2008	Return made up to 06/12/08; full list of members (11 pages)
20 June 2008	Appointment terminated director richard huntingford (1 page)
20 June 2008	Appointment terminated director richard huntingford (1 page)
4 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
4 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2008	Memorandum and Articles of Association (19 pages)
28 March 2008	Memorandum and Articles of Association (19 pages)
28 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2008	Appointment terminated director ralph bernard (1 page)
13 March 2008	Appointment terminated director ralph bernard (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (4 pages)
8 January 2008	New director appointed (4 pages)
21 December 2007	Return made up to 06/12/07; full list of members (7 pages)
21 December 2007	Return made up to 06/12/07; full list of members (7 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
2 November 2007	New director appointed (8 pages)
2 November 2007	New director appointed (8 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
8 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
8 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
2 January 2007	Return made up to 06/12/06; full list of members (7 pages)
2 January 2007	Return made up to 06/12/06; full list of members (7 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (5 pages)
6 September 2006	New director appointed (5 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	Secretary resigned (1 page)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
20 July 2006	Registered office changed on 20/07/06 from: r m t gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
20 July 2006	Registered office changed on 20/07/06 from: r m t gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
22 June 2006	Memorandum and Articles of Association (22 pages)
22 June 2006	Memorandum and Articles of Association (22 pages)
16 June 2006	Company name changed radio advertising bureau LIMITED\certificate issued on 16/06/06 (2 pages)
16 June 2006	Company name changed radio advertising bureau LIMITED\certificate issued on 16/06/06 (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (6 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (6 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
6 January 2006	Return made up to 06/12/05; full list of members (17 pages)
6 January 2006	Return made up to 06/12/05; full list of members (17 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
21 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
21 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
11 January 2005	Return made up to 06/12/04; full list of members (17 pages)
11 January 2005	Return made up to 06/12/04; full list of members (17 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
8 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
26 January 2004	Return made up to 06/12/03; full list of members (17 pages)
26 January 2004	Return made up to 06/12/03; full list of members (17 pages)
26 January 2004	Location of register of members (1 page)
26 January 2004	Location of register of members (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
17 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (4 pages)
22 April 2003	New director appointed (4 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
19 December 2002	Return made up to 06/12/02; full list of members (17 pages)
19 December 2002	Return made up to 06/12/02; full list of members (17 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (3 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (3 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
8 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Return made up to 06/12/01; full list of members (15 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Return made up to 06/12/01; full list of members (15 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
25 January 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 January 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Return made up to 06/12/99; full list of members (15 pages)
6 January 2000	Return made up to 06/12/99; full list of members (15 pages)
6 January 2000	Director resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Secretary resigned (1 page)
10 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
10 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
31 March 1999	Director's particulars changed (1 page)
31 March 1999	Director's particulars changed (1 page)
20 January 1999	Return made up to 06/12/98; no change of members (12 pages)
20 January 1999	Return made up to 06/12/98; no change of members (12 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
10 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
17 December 1997	Return made up to 06/12/97; full list of members (13 pages)
17 December 1997	Return made up to 06/12/97; full list of members (13 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
6 September 1997	Particulars of mortgage/charge (3 pages)
6 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
5 September 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
8 April 1997	New director appointed (4 pages)
8 April 1997	New director appointed (4 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
11 December 1996	Return made up to 06/12/96; change of members (11 pages)
11 December 1996	Return made up to 06/12/96; change of members (11 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
1 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
1 April 1996	Director resigned (3 pages)
1 April 1996	Director resigned (3 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
7 December 1995	Return made up to 06/12/95; no change of members 363(288) ‐ Director resigned (8 pages)
7 December 1995	Return made up to 06/12/95; no change of members 363(288) ‐ Director resigned (8 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
14 March 1994	Nc inc already adjusted 15/02/94 (1 page)
14 March 1994	Nc inc already adjusted 15/02/94 (1 page)
30 April 1992	Memorandum and Articles of Association (10 pages)
30 April 1992	Memorandum and Articles of Association (10 pages)
15 April 1992	Company name changed zircon asterisk LIMITED\certificate issued on 16/04/92 (2 pages)
15 April 1992	Company name changed zircon asterisk LIMITED\certificate issued on 16/04/92 (2 pages)
14 April 1992	Nc inc already adjusted 18/03/92 (1 page)
14 April 1992	Nc inc already adjusted 18/03/92 (1 page)
6 December 1991	Incorporation (9 pages)
6 December 1991	Incorporation (9 pages)