Alpha Broadcasting Limited

Company Name	Alpha Broadcasting Limited
Director	Graham Davis-Gould
Company Status	Active
Company Number	02997080
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Graham Davis-Gould
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Kemp House 160 Kemp House City Road London EC1V 2NX

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Mr Eugene Martin Joseph McCoy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 1996)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Cleveland Tontine Hotel Staddlebridge East Harlsey Northallerton North Yorkshire DL6 3JB

Director Name	Mr Jeffrey Blood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndor 4 Stokesley Road Guisborough Cleveland TS14 8DL

Director Name	Paul Allan Dexter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 16 January 1997)
Role	Cd Marketing
Correspondence Address	17 Enterpen Hutton Rudby Yarm Cleveland TS15 0EL

Director Name	David Joseph Cousins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	The Coach House Ashbourne Grove Chiswick London W4 2JH

Director Name	Mr Charles Kennedy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Culloden Mews Cravengate Richmond North Yorkshire DL10 4XL

Director Name	Dr Graham Best
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 January 1996)
Role	Assistant Principal
Correspondence Address	Belmont House West Street, Gayles Richmond North Yorkshire DL11 7JA

Director Name	Mr Gary Douglas Burgham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 May 1996)
Role	Teacher
Country of Residence	England
Correspondence Address	15 Staindrop Crescent Darlington County Durham DL3 9AQ

Secretary Name	Mr John Paul Bury
Nationality	British
Status	Resigned
Appointed	08 June 1995(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aldersyde 72 Church Lane Acklam Middlesbrough Cleveland TS5 7EB

Director Name	Mr Travis Baxter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 1997)
Role	Company Director
Correspondence Address	Le Morpeth Terrace London SW1P 1EW

Director Name	Duncan Walker Bannatyne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	55 Cleveland Avenue Darlington County Durham DL3 7HF

Director Name	Allen Douglas Nixon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(1 year, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 March 2010)
Role	Stock Broker
Correspondence Address	16 Thistle Close Northallerton Darlington County Durham DL7 8FF

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Director Name	Mr Brian Stuart Lister
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 West End Sedgefield Stockton On Tees Cleveland TS21 2BW

Director Name	Gary Groom
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2001)
Role	Executive Director
Correspondence Address	50 Orchard Road Darlington County Durham DL3 6HR

Director Name	Graham Arthur Ledger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2000)
Role	Managing Director
Correspondence Address	37 Brendon Grove Sober Hall Ingleby Barwick Stockton On Tees Cleveland TS17 0PH

Director Name	Mr Peter Brownlow
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(4 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 1999)
Role	Accountant
Correspondence Address	Quarry Bank Capon Hill Brampton Cumbria CA8 1QN

Director Name	Mr Christopher Roy Carnegy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2000)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	29 Hulse Road Salisbury Wiltshire SP1 3LU

Secretary Name	Mr Adrian Paul Harris
Nationality	British
Status	Resigned
Appointed	22 September 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Lime Kiln Way Salisbury Wiltshire SP2 8RN

Director Name	Andrew John Carter
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2002)
Role	Broadcaster
Correspondence Address	West End Cottage Blyth Road, Ranskill Retford Nottinghamshire DN22 8LR

Secretary Name	Ann Marguerite Waterhouse
Nationality	British
Status	Resigned
Appointed	20 November 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2002)
Role	Company Director
Correspondence Address	Fairholme Reeds Lane Sayers Common Hassocks West Sussex BN6 9JG

Secretary Name	Ms Lynette Ann Wells
Nationality	British
Status	Resigned
Appointed	17 March 2002(7 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft Maple Walk Bexhill On Sea East Sussex TN39 4SN

Director Name	Humphrey Alexander Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2004)
Role	Finance Director
Correspondence Address	The Old Coach House Wycombe Road Studley Green High Wycombe HP14 3XB

Director Name	Alistair William Mackenzie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	142 Widmore Road Bromley BR1 3BP

Secretary Name	Mr Andrew Phillip Fennell
Nationality	English
Status	Resigned
Appointed	28 August 2008(13 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Director Name	Mr Andrew Phillip Fennell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 2009(14 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Director Name	Mr Roger James Humm
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Orchard Dinghurst Road Churchill Winscombe Avon BS25 5PJ

Secretary Name	Sian Woods
Status	Resigned
Appointed	13 August 2009(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 April 2014)
Role	Company Director
Correspondence Address	Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ

Director Name	Mr John Norman Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ukrd Group Limited Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ

Director Name	John Stuart William Clayton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ukrd Group Limited Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ

Secretary Name	Andrew Preece
Status	Resigned
Appointed	02 April 2014(19 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ

Director Name	Mr Jamie William Branson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Radio House 11 Woodland Road Darlington DL3 7BJ

Contact

Website	www.starradionortheast.co.uk

Location

Registered Address	Radio House 11 Woodland Road Darlington DL3 7BJ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Radio Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,178,223
Cash	£3,794
Current Liabilities	£131,860

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 August 2022 (1 year, 8 months ago)
Next Return Due	5 September 2023 (overdue)

Charges

16 June 2006	Delivered on: 29 June 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
18 January 1996	Delivered on: 1 February 1996 Satisfied on: 23 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. See the mortgage charge document for full details. Fully Satisfied

16 June 2006

Delivered on: 29 June 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

18 January 1996

Delivered on: 1 February 1996
Satisfied on: 23 April 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 October 2017	Registered office address changed from 11 Woodland Road Darlington Radio House, 11 Woodland Road Darlington DL3 7BJ England to Radio House 11 Woodland Road Darlington DL3 7BJ on 23 October 2017 (1 page)
19 October 2017	Registered office address changed from T/a View Tv Group 200 Brook Drive Green Park Reading Berkshire RG2 6UB to 11 Woodland Road Darlington Radio House, 11 Woodland Road Darlington DL3 7BJ on 19 October 2017 (1 page)
10 October 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
11 August 2017	Change of details for Ukrd Group Limited as a person with significant control on 1 April 2017 (2 pages)
11 August 2017	Change of details for Vtg Uk Limited as a person with significant control on 1 April 2017 (2 pages)
8 June 2017	Satisfaction of charge 2 in full (1 page)
28 April 2017	Appointment of Jamie William Branson as a director on 31 March 2017 (3 pages)
11 April 2017	Termination of appointment of Andrew Preece as a secretary on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of Andrew Richard Preece as a director on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of William James Gerald Rogers as a director on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of John Stuart William Clayton as a director on 31 March 2017 (2 pages)
11 April 2017	Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to T/a View Tv Group 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 11 April 2017 (2 pages)
5 January 2017	Director's details changed for John Stuart William Clayton on 16 November 2016 (2 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
22 June 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
16 February 2016	Director's details changed for Mr William James Gerald Rogers on 12 February 2016 (2 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (6 pages)
21 September 2015	Solvency Statement dated 18/09/15 (1 page)
21 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2015	Statement of capital on 21 September 2015 GBP 1,000 (4 pages)
21 September 2015	Statement by Directors (3 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
17 March 2015	Termination of appointment of John Norman Anderson as a director on 17 March 2015 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 500,000 (7 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 500,000 (7 pages)
31 July 2014	Director's details changed for Mr John Norman Anderson on 14 March 2013 (2 pages)
31 July 2014	Director's details changed for John Stuart William Clayton on 31 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr Andrew Richard Preece on 16 July 2014 (2 pages)
10 June 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
4 April 2014	Termination of appointment of Sian Woods as a secretary (1 page)
4 April 2014	Appointment of Andrew Preece as a secretary (2 pages)
12 March 2014	Appointment of John Stuart William Clayton as a director (3 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 500,000 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 500,000 (6 pages)
11 October 2013	Termination of appointment of Mark Reason as a director (1 page)
8 July 2013	Auditor's resignation (1 page)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
24 June 2013	Auditor's resignation (1 page)
13 December 2012	Director's details changed for Mr William James Gerald Rogers on 13 December 2012 (2 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
24 July 2012	Director's details changed for Mr William James Gerald Rogers on 24 July 2012 (2 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
29 March 2012	Secretary's details changed for Sian Woods on 29 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Sian Woods on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Sian Woods on 7 March 2012 (2 pages)
2 February 2012	Appointment of Andrew Preece as a director (2 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
20 June 2011	Full accounts made up to 30 September 2010 (17 pages)
28 February 2011	Termination of appointment of Roger Humm as a director (1 page)
21 February 2011	Termination of appointment of Radio Investments Limited as a director (1 page)
21 February 2011	Termination of appointment of Radio Investments Limited as a director (1 page)
7 February 2011	Termination of appointment of Roger Humm as a director (1 page)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
28 June 2010	Full accounts made up to 30 September 2009 (17 pages)
26 May 2010	Appointment of John Norman Anderson as a director (3 pages)
14 May 2010	Appointment of Mark Reason as a director (3 pages)
11 May 2010	Termination of appointment of Pamela Royle as a director (2 pages)
11 May 2010	Termination of appointment of Allene Norris as a director (2 pages)
11 May 2010	Termination of appointment of Allen Nixon as a director (2 pages)
4 February 2010	Registered office address changed from 11 Duke Street High Wycombe Buckinghamshire HP13 6EE on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from 11 Duke Street High Wycombe Buckinghamshire HP13 6EE on 4 February 2010 (1 page)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for William James Gerald Rogers on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for William James Gerald Rogers on 2 December 2009 (2 pages)
22 September 2009	Auditor's resignation (1 page)
14 August 2009	Appointment terminated director andrew fennell (1 page)
14 August 2009	Secretary appointed sian woods (1 page)
13 August 2009	Appointment terminated secretary andrew fennell (1 page)
30 July 2009	Full accounts made up to 30 September 2008 (15 pages)
16 June 2009	Director appointed william james gerald rogers (1 page)
16 June 2009	Director appointed roger james humm (1 page)
20 March 2009	Director appointed andrew phillip fennell (2 pages)
19 March 2009	Appointment terminated director alistair mackenzie (1 page)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
8 September 2008	Secretary appointed andrew phillip fennell (1 page)
8 September 2008	Appointment terminated secretary lynette wells (1 page)
28 August 2008	Director's change of particulars / alistair mackenzie / 28/08/2008 (1 page)
8 January 2008	Full accounts made up to 30 September 2007 (15 pages)
6 December 2007	Return made up to 01/12/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 30 September 2006 (15 pages)
11 December 2006	Return made up to 01/12/06; full list of members (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Full accounts made up to 30 September 2005 (14 pages)
5 December 2005	Return made up to 01/12/05; full list of members (3 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (1 page)
29 June 2005	Full accounts made up to 30 September 2004 (13 pages)
18 February 2005	Aud res (2 pages)
23 December 2004	Return made up to 01/12/04; full list of members (8 pages)
23 December 2004	Full accounts made up to 31 March 2004 (12 pages)
29 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
14 December 2003	Return made up to 01/12/03; full list of members (8 pages)
29 October 2003	Director's particulars changed (1 page)
28 October 2003	Secretary's particulars changed (1 page)
25 January 2003	Full accounts made up to 30 September 2002 (12 pages)
21 January 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
6 December 2002	Return made up to 01/12/02; full list of members (8 pages)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
19 July 2002	New director appointed (3 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
20 May 2002	Full accounts made up to 30 September 2001 (11 pages)
13 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	New director appointed (3 pages)
15 February 2002	Director resigned (1 page)
2 January 2002	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 2001	Auditor's resignation (2 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Return made up to 01/12/00; full list of members (8 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	Registered office changed on 28/12/00 from: radio house 11 woodland road darlington county durham DL3 7BJ (1 page)
28 December 2000	Secretary resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
18 August 2000	Full accounts made up to 30 September 1999 (15 pages)
5 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Director resigned (1 page)
28 July 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
12 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (1 page)
23 December 1998	Return made up to 01/12/98; full list of members (11 pages)
18 December 1998	Location of register of members (1 page)
21 July 1998	Company name changed A1 fm LIMITED\certificate issued on 22/07/98 (2 pages)
21 July 1998	Director resigned (1 page)
27 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 January 1998	Return made up to 01/12/97; full list of members (12 pages)
8 January 1998	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
28 October 1997	Ad 22/10/97--------- Â£ si 54824@1=54824 Â£ ic 387172/441996 (2 pages)
30 July 1997	Ad 25/07/97--------- Â£ si 75176@1=75176 Â£ ic 311996/387172 (2 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 July 1997	Ad 07/07/97--------- Â£ si 20000@1=20000 Â£ ic 291996/311996 (2 pages)
8 June 1997	Memorandum and Articles of Association (7 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1997	Ad 22/05/97--------- Â£ si 50000@1=50000 Â£ ic 241996/291996 (2 pages)
10 April 1997	Director resigned (1 page)
6 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 1997	Â£ nc 300000/500000 03/02/97 (1 page)
6 March 1997	Memorandum and Articles of Association (8 pages)
2 February 1997	Director resigned (1 page)
31 December 1996	Return made up to 01/12/96; full list of members (12 pages)
14 November 1996	New director appointed (3 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
3 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 August 1996	Ad 21/07/96--------- Â£ si 51937@1=51937 Â£ ic 190059/241996 (2 pages)
9 August 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
18 June 1996	Ad 16/05/96--------- Â£ si 13500@1=13500 Â£ ic 176559/190059 (2 pages)
8 March 1996	New director appointed (2 pages)
9 February 1996	Director resigned (2 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	New director appointed (3 pages)
9 January 1996	Director's particulars changed (1 page)
9 January 1996	Return made up to 01/12/95; full list of members (14 pages)
28 November 1995	Ad 15/11/95-22/11/95 Â£ si 13500@1=13500 Â£ ic 163059/176559 (4 pages)
20 November 1995	Ad 19/10/95--------- Â£ si 63500@1=63500 Â£ ic 92559/156059 (4 pages)
20 November 1995	Ad 19/10/95--------- Â£ si 35250@1=35250 Â£ ic 48624/83874 (4 pages)
20 November 1995	Ad 19/10/95--------- Â£ si 39187@1=39187 Â£ ic 9437/48624 (4 pages)
20 November 1995	Ad 19/10/95--------- Â£ si 8685@1=8685 Â£ ic 83874/92559 (4 pages)
20 November 1995	Ad 19/10/95--------- Â£ si 7000@1=7000 Â£ ic 156059/163059 (4 pages)
9 November 1995	Registered office changed on 09/11/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
19 October 1995	Ad 28/09/95--------- Â£ si 500@1=500 Â£ ic 2/502 (4 pages)
19 October 1995	Ad 28/09/95--------- Â£ si 5000@1=5000 Â£ ic 4437/9437 (4 pages)
19 October 1995	Ad 28/09/95--------- Â£ si 3935@1=3935 Â£ ic 502/4437 (4 pages)
5 September 1995	New director appointed (4 pages)
12 July 1995	New director appointed (2 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
28 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1995	Nc inc already adjusted 08/06/95 (1 page)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	Accounting reference date notified as 31/12 (1 page)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 December 1994	Incorporation (27 pages)