CHILDREN'S RADIO UK LIMITED - LONDON


Company Profile Company Filings

Overview

CHILDREN'S RADIO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILDREN'S RADIO UK LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03909864. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHILDREN'S RADIO UK 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
31 / 12 31/12/2022 30/09/2024

Registered Office

11 FURBER STREET
LONDON
W6 0HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YORKSHIRE REGIONAL RADIO LIMITED (until 28/05/2004)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RATNAPRIYA DIAS GUNAWARDENA British Secretary 2008-09-15 CURRENT
MR GREGORY HAMILTON WATSON Jan 1965 British Director 2001-11-28 CURRENT
MR MATTHEW DEEGAN Jul 1979 British Director 2008-09-17 CURRENT
MR BRUCE DAVID STEINBERG Dec 1956 American Director 2005-07-29 UNTIL 2008-03-06 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2001-01-10 UNTIL 2005-02-17 RESIGNED
NICOLA ORMROD Dec 1974 Secretary 2006-09-20 UNTIL 2007-02-05 RESIGNED
NICHOLAS JOHN HANBRIDGE Aug 1974 Secretary 2005-07-29 UNTIL 2006-08-29 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Secretary 2000-01-14 UNTIL 2001-01-10 RESIGNED
MS JANET LESLEY ROWLAND May 1958 British Secretary 2007-02-05 UNTIL 2008-09-15 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Secretary 2005-02-17 UNTIL 2005-07-29 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-01-14 UNTIL 2000-01-14 RESIGNED
MRS KATHRYN ELIZABETH RIDDLE Aug 1945 British Director 2001-01-10 UNTIL 2001-11-28 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2008-05-30 UNTIL 2008-09-15 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Director 2005-06-07 UNTIL 2005-07-29 RESIGNED
SUSAN MYRA ANN STRANKS British Director 2005-02-17 UNTIL 2008-11-06 RESIGNED
PAUL ROBINSON Dec 1956 British Director 2005-02-17 UNTIL 2008-09-15 RESIGNED
MR ROBIN ANTHONY SMITH Feb 1943 British Director 2001-01-10 UNTIL 2001-11-28 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-14 UNTIL 2000-01-14 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2000-03-13 UNTIL 2001-11-28 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 2000-01-14 UNTIL 2000-03-13 RESIGNED
PETER CHARLES ORTON Jun 1943 British Director 2005-02-17 UNTIL 2005-05-24 RESIGNED
MS DEANNA ELIZABETH MYRA HALLETT Feb 1951 British Director 2008-09-17 UNTIL 2017-07-01 RESIGNED
JAMES HENRY NEWMAN Feb 1950 British Director 2001-01-10 UNTIL 2001-11-28 RESIGNED
JOHN MICHAEL HIRST Nov 1973 British Director 2006-12-18 UNTIL 2008-09-15 RESIGNED
MARTIN DAVID FRY Mar 1958 British Director 2001-01-08 UNTIL 2001-11-28 RESIGNED
MRS JUDITH DONOVAN Jul 1951 British Director 2001-01-08 UNTIL 2001-11-28 RESIGNED
ROGER DOUGLAS BROOKS Dec 1945 British Director 2000-03-13 UNTIL 2001-11-28 RESIGNED
NIGEL NORMAN BIRRELL Feb 1963 British Director 2005-02-17 UNTIL 2005-11-28 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 2000-01-14 UNTIL 2001-11-28 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2005-12-05 UNTIL 2008-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Hamilton Watson 2017-07-01 1/1965 London   Ownership of shares 25 to 50 percent
Mr Matthew Simon Deegan 2017-07-01 7/1979 London   Ownership of shares 25 to 50 percent
Folder Media Ltd 2016-04-06 - 2017-07-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHILDREN'S RADIO UK LIMITED 2024-04-19 31-12-2023 £2,560,937 equity
Micro-entity Accounts - CHILDREN'S RADIO UK LIMITED 2023-02-15 31-12-2022 £2,203,016 equity
Micro-entity Accounts - CHILDREN'S RADIO UK LIMITED 2022-02-19 31-12-2021 £1,896,338 equity
Micro-entity Accounts - CHILDREN'S RADIO UK LIMITED 2021-04-21 31-12-2020 £1,842,328 equity
Micro-entity Accounts - CHILDREN'S RADIO UK LIMITED 2020-04-21 31-12-2019 £1,806,041 equity
Micro-entity Accounts - CHILDREN'S RADIO UK LIMITED 2019-05-09 31-12-2018 £1,868,036 equity
Micro-entity Accounts - CHILDREN'S RADIO UK LIMITED 2018-06-05 31-12-2017 £-1,912,114 equity
Micro-entity Accounts - CHILDREN'S RADIO UK LIMITED 2017-09-06 31-12-2016 £-1,790,463 equity
Accounts filed on 31-12-2015 2016-09-08 31-12-2015 £-1,684,818 equity
CHILDREN'S RADIO UK LIMITED Accounts filed on 31-12-2014 2015-08-18 31-12-2014 £14,279 Cash £-1,672,244 equity

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