NORTH EAST RADIO LIMITED -
Overview
NORTH EAST RADIO LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NORTH EAST RADIO LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047672. The accounts status is DORMANT.
NORTH EAST RADIO LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047672. The accounts status is DORMANT.
NORTH EAST RADIO LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 | CURRENT |
JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2003-08-11 UNTIL 2005-06-21 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2000-08-04 UNTIL 2005-09-05 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-08-04 UNTIL 2000-08-04 | RESIGNED | ||
MR DAVID WILLIAM MIDGLEY | Feb 1942 | British | Director | 2005-11-22 UNTIL 2006-06-30 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2005-06-21 UNTIL 2008-11-28 | RESIGNED |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2005-11-22 UNTIL 2008-04-21 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MR GREGORY HAMILTON WATSON | Jan 1965 | British | Director | 2000-08-04 UNTIL 2005-10-31 | RESIGNED |
SIMON WARD | Feb 1954 | British | Director | 2001-03-13 UNTIL 2004-07-27 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-04 UNTIL 2000-08-04 | RESIGNED | ||
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2008-04-21 UNTIL 2008-07-18 | RESIGNED |
DUNCAN NANKERVIS GEORGE | Jan 1958 | British | Director | 2004-06-15 UNTIL 2005-06-21 | RESIGNED |
GRAEME MAXWELL ALLAN | Mar 1956 | British | Director | 2000-08-04 UNTIL 2000-09-04 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
DIRK ANTHONY | Oct 1963 | Australian | Director | 2004-06-15 UNTIL 2005-06-21 | RESIGNED |
MR MATTHEW SIMON DEEGAN | Jul 1979 | British | Director | 2005-01-02 UNTIL 2007-03-26 | RESIGNED |
NICHOLAS DAVIDSON | Dec 1968 | British | Director | 2005-12-02 UNTIL 2007-03-26 | RESIGNED |
MR JASON SCOTT BRYANT | Oct 1967 | British | Director | 2000-08-04 UNTIL 2001-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Storm Broadcasting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |