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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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E-CONSULTANCY.COM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
XEIM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VENTURE BUSINESS RESEARCH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 73200 - Market research and public opinion polling
METROPOLIS FINANCIAL PLATFORMS LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
DVV MEDIA HR GROUP LTD SUTTON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
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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

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