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 -

This company is listed in the following categories:
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

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