RUGBY RADIO STATION (NOMINEE) LIMITED - LONDON


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 15 years ago on 27/10/2003 and has the registered number: 04943904. The accounts status is DORMANT and accounts are next due on 30/09/2019.

RUGBY RADIO STATION (NOMINEE) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JAMESTOWN (NOMINEE) LIMITED (until 25/11/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/10/2015 11/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES MCLEOD Apr 1970 British Director 2006-07-13 CURRENT
MR DAVID ANTHONY DIEMER Oct 1966 British Director 2014-12-04 CURRENT
MR GRAEME ALEXANDER ROBERT PATON May 1969 British Director 2010-12-14 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-03-12 CURRENT
LUIS MORCILLO GARCIA-NOBLEJAS Apr 1977 British Director 2003-10-27 UNTIL 2003-11-18 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2004-03-12 UNTIL 2013-12-14 RESIGNED
DAVID ROBERT FISK Jun 1969 British Director 2003-11-18 UNTIL 2005-06-06 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2005-06-06 UNTIL 2006-06-07 RESIGNED
MR JOEL MARK WOODLIFFE LINDSEY Sep 1975 New Zealand Director 2014-01-20 UNTIL 2014-05-09 RESIGNED
ROGER CHARLES SPORLE Jan 1961 British Director 2004-03-12 UNTIL 2006-07-13 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-27 UNTIL 2003-10-27 RESIGNED
MR MICHAEL JOHN GREEN Nov 1976 British Director 2014-05-19 UNTIL 2014-11-28 RESIGNED
MRS ELAINE RUTH HEWITT Jul 1964 British Director 2006-11-30 UNTIL 2012-04-04 RESIGNED
JONATHAN PARRY Secretary 2003-10-27 UNTIL 2003-11-18 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

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