RADIOCENTRE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

RADIOCENTRE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
RADIOCENTRE LIMITED was incorporated 32 years ago on 06/12/1991 and has the registered number: 02669040. The accounts status is SMALL and accounts are next due on 30/06/2025.

RADIOCENTRE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

C/O RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
NEWCASTLE UPON TYNE
NE12 8EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RADIO ADVERTISING BUREAU LIMITED (until 16/06/2006)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY LEE Jul 1963 British Director 2012-09-05 CURRENT
MS NISHI SHARMA Aug 1963 British Secretary 2006-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2012-11-13 CURRENT
MR SIMON MYCIUNKA Nov 1979 British Director 2023-06-30 CURRENT
MATTHEW JOHN PAYTON Sep 1972 British Director 2022-07-01 CURRENT
ASHLEY DANIEL TABOR-KING May 1977 British Director 2007-09-20 CURRENT
KAREN HUDSON Mar 1966 British Director 2005-04-14 UNTIL 2006-06-30 RESIGNED
MARTINA ANN KING Mar 1961 British Director 2007-02-12 UNTIL 2008-12-01 RESIGNED
MS SIOBHAN KENNY Oct 1959 British Director 2014-06-25 UNTIL 2021-06-30 RESIGNED
NEIL HENRY JONES Jan 1949 British Director 1994-03-17 UNTIL 1994-08-19 RESIGNED
HOWELL JAMES Mar 1954 British Director 2018-02-12 UNTIL 2024-02-11 RESIGNED
MR. STEPHEN DERRICK JOHN FOUNTAIN Jun 1954 British Director 2010-03-10 UNTIL 2012-03-01 RESIGNED
PAUL JACKSON Jul 1969 British Director 2007-05-03 UNTIL 2007-12-12 RESIGNED
ANDREW JOHN INGRAM Jan 1958 British Director 1997-11-06 UNTIL 2005-12-01 RESIGNED
KATHRYN MARGARET JACOB Mar 1961 British Director 2002-10-31 UNTIL 2006-06-30 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 2007-12-12 UNTIL 2008-06-11 RESIGNED
DOUGLAS BROWN MCARTHUR Mar 1951 British Director 1991-03-13 UNTIL 2006-05-31 RESIGNED
JOHN HOOPER Nov 1940 British Director 2001-02-22 UNTIL 2004-02-22 RESIGNED
MR NICK HEWAT Feb 1969 British Director 2005-11-09 UNTIL 2006-06-30 RESIGNED
FRU HAZLITT Apr 1963 British Director 2006-07-01 UNTIL 2007-02-07 RESIGNED
MR ANDREW BRIAN HAWKINS Oct 1962 British Director 1995-09-14 UNTIL 1996-02-14 RESIGNED
MR ANDREW JOHN HARRISON Oct 1964 British Director 2006-10-05 UNTIL 2013-09-30 RESIGNED
DAVID GRAHAM GOODE Sep 1947 British Director 2002-10-31 UNTIL 2005-09-01 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 1997-03-20 UNTIL 1999-11-18 RESIGNED
MR STEPHEN ANTHONY WAXMAN Sep 1947 British Secretary 1999-11-18 UNTIL 2006-07-01 RESIGNED
JOHN IRVING JOSEPHS Mar 1944 British Secretary 1992-01-16 UNTIL 1993-06-16 RESIGNED
MR GEOFFREY GEORGE RUSSELL Nov 1951 British Secretary 1994-01-04 UNTIL 1999-11-18 RESIGNED
MR HOWARD BEESTON Aug 1954 British Secretary 1993-06-16 UNTIL 1994-01-04 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1994-03-17 UNTIL 2003-01-15 RESIGNED
RODERICK JOHN SIBBALD MACLEOD Nov 1951 British Director 1994-12-15 UNTIL 1996-02-10 RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 1992-04-14 UNTIL 1993-03-18 RESIGNED
MAURICE JOHN DOBSON Jun 1942 British Director 1993-05-05 UNTIL 1995-12-09 RESIGNED
PETER CLIFFORD CORY Nov 1969 British Director 2004-01-28 UNTIL 2006-06-30 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 1994-03-17 UNTIL 1995-06-27 RESIGNED
PAUL CAMPBELL BROWN Nov 1945 Director 2006-04-11 UNTIL 2008-12-31 RESIGNED
MR MALCOLM EDWARD BLUEMEL Dec 1952 British Director 2010-03-10 UNTIL 2012-12-12 RESIGNED
MR TIM JAMES BLEAKLEY Oct 1965 British Director 2002-10-31 UNTIL 2004-10-15 RESIGNED
MICHAEL BETTON Feb 1962 British Director 2006-07-01 UNTIL 2019-02-21 RESIGNED
CAROL ANN FISHER Apr 1954 British Director 1996-07-15 UNTIL 1998-09-11 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 2000-02-02 UNTIL 2001-10-25 RESIGNED
MR TRAVIS BAXTER Sep 1957 British Director 1994-03-17 UNTIL 1995-09-14 RESIGNED
MR MARK BARBER Apr 1964 British Director 2004-01-28 UNTIL 2006-06-30 RESIGNED
MR DAVID LAURENCE BAGLEY Nov 1948 British Director 1992-03-05 UNTIL 1997-02-28 RESIGNED
MRS GERALDINE RUTH PRATT ALLINSON Oct 1966 British Director 2015-08-04 UNTIL 2023-03-31 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 2006-04-11 UNTIL 2008-03-12 RESIGNED
DEIDRE ANN FORD Nov 1960 British Director 2004-04-30 UNTIL 2023-06-30 RESIGNED
MR RICHARD FINDLAY Nov 1943 British Director 1996-03-20 UNTIL 2004-10-01 RESIGNED
DUNCAN NANKERVIS GEORGE Jan 1958 British Director 2003-01-15 UNTIL 2006-06-30 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1991-12-03 UNTIL 1992-01-16 RESIGNED
MR DAVID MANSFIELD Dec 1954 British Director 1993-03-18 UNTIL 2006-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bauer Radio Ltd 2016-04-06 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RADIOCENTRE_LIMITED - Accounts 2023-12-14 30-09-2023 £1,272,507 Cash £385,229 equity
RADIOCENTRE_LIMITED - Accounts 2022-12-13 30-09-2022 £962,652 Cash £245,766 equity
RADIOCENTRE_LIMITED - Accounts 2021-12-23 30-09-2021 £1,203,303 Cash £256,463 equity
RADIOCENTRE_LIMITED - Accounts 2020-12-19 30-09-2020 £988,465 Cash £196,218 equity

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