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