RUGBY RADIO STATION (NOMINEE) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Persons with significant control. Change date: 2024-03-27. Psc name: Rugby Radio Station (General Partner) Limited. 2024-04-08 View Report
Address. Change date: 2024-03-27. Old address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. New address: 80 Fenchurch Street London EC3M 4AE. 2024-03-27 View Report
Confirmation statement. Statement with no updates. 2024-01-09 View Report
Accounts. Accounts type dormant. 2023-11-06 View Report
Officers. Officer name: Nicholas David Caton. Appointment date: 2023-03-10. 2023-03-29 View Report
Confirmation statement. Statement with no updates. 2023-01-18 View Report
Accounts. Accounts type dormant. 2022-07-27 View Report
Officers. Officer name: Mr Brent Kevin Mathews. Change date: 2021-04-01. 2022-07-01 View Report
Officers. Termination date: 2022-02-28. Officer name: David Anthony Diemer. 2022-03-10 View Report
Officers. Officer name: Imogen Ebbs. Appointment date: 2022-02-28. 2022-03-10 View Report
Confirmation statement. Statement with no updates. 2022-01-04 View Report
Accounts. Accounts type dormant. 2021-07-20 View Report
Confirmation statement. Statement with no updates. 2020-12-30 View Report
Confirmation statement. Statement with no updates. 2020-12-10 View Report
Accounts. Accounts type dormant. 2020-09-16 View Report
Officers. Appointment date: 2020-08-14. Officer name: Mr James Martyn Stevens. 2020-08-18 View Report
Officers. Officer name: Mr Brent Kevin Mathews. Appointment date: 2020-04-01. 2020-04-23 View Report
Officers. Officer name: Graeme Alexander Robert Paton. Termination date: 2020-04-01. 2020-04-23 View Report
Confirmation statement. Statement with updates. 2019-10-28 View Report
Accounts. Accounts type dormant. 2019-08-23 View Report
Officers. Termination date: 2018-12-14. Officer name: Neil James Mcleod. 2018-12-24 View Report
Confirmation statement. Statement with updates. 2018-10-19 View Report
Accounts. Accounts type dormant. 2018-09-13 View Report
Persons with significant control. Change date: 2017-01-10. Psc name: Rugby Radio Station (General Partner) Limited. 2018-04-06 View Report
Confirmation statement. Statement with updates. 2017-10-30 View Report
Accounts. Accounts type dormant. 2017-10-06 View Report
Officers. Officer name: Mr David Anthony Diemer. Change date: 2017-01-16. 2017-01-27 View Report
Address. Old address: 1 Poultry London EC2R 8EJ. New address: St Helen's 1 Undershaft London EC3P 3DQ. Change date: 2017-01-10. 2017-01-10 View Report
Confirmation statement. Statement with updates. 2016-10-21 View Report
Accounts. Accounts type dormant. 2016-10-08 View Report
Annual return. With made up date full list shareholders. 2015-11-05 View Report
Accounts. Accounts type dormant. 2015-10-03 View Report
Mortgage. Charge number: 049439040001. Charge creation date: 2015-03-31. 2015-04-13 View Report
Officers. Officer name: Michael John Green. Termination date: 2014-11-28. 2014-12-04 View Report
Officers. Officer name: Mr David Anthony Diemer. Appointment date: 2014-12-04. 2014-12-04 View Report
Officers. Termination date: 2014-11-28. Officer name: Michael John Green. 2014-12-04 View Report
Annual return. With made up date full list shareholders. 2014-10-28 View Report
Officers. Officer name: Mr Michael John Green. 2014-05-19 View Report
Officers. Officer name: Joel Lindsey. 2014-05-12 View Report
Accounts. Accounts type dormant. 2014-04-15 View Report
Officers. Officer name: Mr Joel Mark Woodliffe Lindsey. 2014-01-29 View Report
Officers. Officer name: Andrew Appleyard. 2014-01-29 View Report
Officers. Officer name: Mr Andrew Charles Appleyard. 2014-01-20 View Report
Officers. Officer name: Richard Jones. 2013-12-16 View Report
Annual return. With made up date full list shareholders. 2013-10-30 View Report
Address. Old address: 14 Cornhill London EC3V 3ND United Kingdom. 2013-10-30 View Report
Address. Move registers to registered office company. 2013-10-30 View Report
Accounts. Accounts type dormant. 2013-10-02 View Report
Annual return. With made up date full list shareholders. 2012-11-05 View Report
Address. Old address: No 1 Poultry London EC2R 8EJ United Kingdom. 2012-11-05 View Report