SIGNAL RADIO LIMITED - LONDON


Company Profile Company Filings

Overview

SIGNAL RADIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SIGNAL RADIO LIMITED was incorporated 38 years ago on 04/05/1982 and has the registered number: 01633042. The accounts status is DORMANT and accounts are next due on 31/03/2021.

SIGNAL RADIO LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED (until 13/11/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2005-06-24 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MR MICHAEL CHARLES GILL Jan 1963 British Director 2016-11-30 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 UNTIL 2004-07-02 RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2011-12-31 UNTIL 2017-09-30 RESIGNED
MR MARTIN DUDLEY BEAUMONT Aug 1949 British Director 1995-06-15 UNTIL 1996-06-24 RESIGNED
PETER COATES Jan 1938 British Director RESIGNED
NICHOLAS DEMUTH May 1925 British Director 1991-12-05 UNTIL 1996-06-24 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2011-12-31 RESIGNED
JOHN CHARLES EVINGTON Nov 1958 British Director 1992-09-17 UNTIL 2000-01-28 RESIGNED
JOHN CHARLES EVINGTON Nov 1958 British Director RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-09-27 UNTIL 2000-10-01 RESIGNED
CAROL ELIZABETH HOLDER Nov 1939 British Director RESIGNED
DAVID GORDON JONES Aug 1937 British Director RESIGNED
JOHN IRVING JOSEPHS Mar 1944 British Director 1996-06-24 UNTIL 2000-01-28 RESIGNED
MR ERIC ALEXANDER LAWRENCE Aug 1962 British Director 1996-06-24 UNTIL 2000-01-28 RESIGNED
EDWARD TIMOTHY DAVID LEADBEATER Jan 1944 British Director RESIGNED
CHRISTOPHER DAVID HURST Apr 1967 British Director 1997-08-15 UNTIL 2000-10-23 RESIGNED
HARRY LOVATT Mar 1937 British Director RESIGNED
MR ANTHONY WILLIAM ASSHETON SPIEGELBERG Dec 1936 British Director RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2000-10-01 UNTIL 2005-06-24 RESIGNED
ANN LINSCOTT Sep 1942 British Director RESIGNED
MR ALLAN RICHARDSON Dec 1919 British Director RESIGNED
MR JAMES HEATH PRESTON Aug 1928 British Director 1993-04-20 UNTIL 1995-05-23 RESIGNED
GLYN DAVID OWEN Jun 1950 British Director RESIGNED
MR DOUGLAS HERBERT MAY Apr 1931 British Director RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2016-05-12 RESIGNED
ALASTAIR STUART ROBERTSON Feb 1960 British Director 1998-06-01 UNTIL 2000-10-23 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 1999-09-27 UNTIL 2005-06-24 RESIGNED
ASHLEY CALDER MACKENZIE Jul 1972 British Director 1999-09-27 UNTIL 2005-06-24 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
BARRINGTON HOWARD MACHIN Jul 1952 British Director RESIGNED
ANTHONY TOMPKINS Secretary 2011-12-31 UNTIL 2016-11-30 RESIGNED
BARRINGTON HOWARD MACHIN Jul 1952 British Secretary 1992-09-17 UNTIL 2000-01-24 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-07-02 UNTIL 2005-06-24 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-24 UNTIL 2011-12-31 RESIGNED
MR ERIC ALEXANDER LAWRENCE Aug 1962 British Secretary 1996-06-24 UNTIL 2000-01-28 RESIGNED
KEIR ASHTON Aug 1970 Secretary 2000-01-28 UNTIL 2000-07-14 RESIGNED
STEPHEN ALLEN Jan 1973 Secretary 2000-07-14 UNTIL 2001-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wireless Group (Ilrs) Ltd 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

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