RADIO ADVERTISING BUREAU LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
RADIO ADVERTISING BUREAU LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
RADIO ADVERTISING BUREAU LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734792. The accounts status is DORMANT and accounts are next due on 30/06/2025.
RADIO ADVERTISING BUREAU LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734792. The accounts status is DORMANT and accounts are next due on 30/06/2025.
RADIO ADVERTISING BUREAU LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
C/O RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
NEWCASTLE UPON TYNE
NE12 8EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RADIOCENTRE LTD (until 16/06/2006)
RADIOCENTRE LTD (until 16/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JOHN PAYTON | Sep 1972 | British | Director | 2022-07-01 | CURRENT |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-03-08 UNTIL 2006-05-09 | RESIGNED | ||
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-03-08 UNTIL 2006-05-09 | RESIGNED | ||
MS LINDA PATRICIA HENWORTH SMITH | Jul 1962 | British | Director | 2013-09-30 UNTIL 2014-04-01 | RESIGNED |
MR MICHAEL MARTIN JOHN O'BRIEN | Dec 1969 | British | Director | 2006-12-01 UNTIL 2008-06-30 | RESIGNED |
MR IAN MOSS | Sep 1970 | British | Director | 2021-07-15 UNTIL 2022-07-01 | RESIGNED |
MR ANDREW JOHN HARRISON | Oct 1964 | British | Director | 2007-07-02 UNTIL 2013-09-30 | RESIGNED |
MS SIOBHAN KENNY | Oct 1959 | British | Director | 2014-04-01 UNTIL 2021-07-15 | RESIGNED |
MS NISHI SHARMA | Aug 1963 | British | Secretary | 2006-12-01 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew John Payton | 2022-12-06 | 9/1972 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Ian Moss | 2021-07-15 - 2022-12-06 | 9/1970 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs. Siobhan Mary Kenny | 2016-04-06 - 2021-07-15 | 10/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RADIO ADVERTISING BUREAU LIMITED | 2023-12-14 | 30-09-2023 | £2 equity |
Dormant Company Accounts - RADIO ADVERTISING BUREAU LIMITED | 2022-12-13 | 30-09-2022 | £2 equity |
Dormant Company Accounts - RADIO ADVERTISING BUREAU LIMITED | 2021-11-24 | 30-09-2021 | £2 equity |
Dormant Company Accounts - RADIO ADVERTISING BUREAU LIMITED | 2020-11-27 | 30-09-2020 | £2 equity |
Dormant Company Accounts - RADIO ADVERTISING BUREAU LIMITED | 2020-01-07 | 30-09-2019 | £2 equity |