RUGBY RADIO STATION (NOMINEE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUGBY RADIO STATION (NOMINEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUGBY RADIO STATION (NOMINEE) LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04943904. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RUGBY RADIO STATION (NOMINEE) LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04943904. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RUGBY RADIO STATION (NOMINEE) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-03-12 | CURRENT | ||
| IMOGEN EBBS | May 1983 | British | Director | 2022-02-28 | CURRENT |
| MR BRENT MATHEWS | Nov 1972 | New Zealander | Director | 2020-04-01 | CURRENT |
| MR JAMES MARTYN STEVENS | Jul 1979 | British | Director | 2020-08-14 | CURRENT |
| MR NICHOLAS DAVID CATON | Mar 1977 | British | Director | 2023-03-10 | CURRENT |
| JONATHAN PARRY | Secretary | 2003-10-27 UNTIL 2003-11-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-27 UNTIL 2003-10-27 | RESIGNED | ||
| ROGER CHARLES SPORLE | Jan 1961 | British | Director | 2004-03-12 UNTIL 2006-07-13 | RESIGNED |
| LUIS MORCILLO GARCIA-NOBLEJAS | Apr 1977 | British | Director | 2003-10-27 UNTIL 2003-11-18 | RESIGNED |
| MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2005-06-06 UNTIL 2006-06-07 | RESIGNED |
| MR GRAEME ALEXANDER ROBERT PATON | May 1969 | British | Director | 2010-12-14 UNTIL 2020-04-01 | RESIGNED |
| MR NEIL JAMES MCLEOD | Apr 1970 | British | Director | 2006-07-13 UNTIL 2018-12-14 | RESIGNED |
| MR JOEL MARK WOODLIFFE LINDSEY | Sep 1975 | New Zealand | Director | 2014-01-20 UNTIL 2014-05-09 | RESIGNED |
| MRS ELAINE RUTH HEWITT | Jul 1964 | British | Director | 2006-11-30 UNTIL 2012-04-04 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2004-03-12 UNTIL 2013-12-14 | RESIGNED |
| MR MICHAEL JOHN GREEN | Nov 1976 | British | Director | 2014-05-19 UNTIL 2014-11-28 | RESIGNED |
| MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2014-12-04 UNTIL 2022-02-28 | RESIGNED |
| DAVID ROBERT FISK | Jun 1969 | British | Director | 2003-11-18 UNTIL 2005-06-06 | RESIGNED |
| MR ADRIAN PAUL COOPER | Oct 1967 | British | Director | 2003-11-18 UNTIL 2010-12-14 | RESIGNED |
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2014-01-20 UNTIL 2014-01-20 | RESIGNED |
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2003-11-18 UNTIL 2004-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rugby Radio Station (General Partner) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |