DOWNTOWN RADIO LIMITED - CO DOWN
| Company Profile | Company Filings |
Overview
DOWNTOWN RADIO LIMITED is a Private Limited Company from CO DOWN and has the status: Active.
DOWNTOWN RADIO LIMITED was incorporated 49 years ago on 06/05/1974 and has the registered number: NI010164. The accounts status is FULL and accounts are next due on 30/09/2024.
DOWNTOWN RADIO LIMITED was incorporated 49 years ago on 06/05/1974 and has the registered number: NI010164. The accounts status is FULL and accounts are next due on 30/09/2024.
DOWNTOWN RADIO LIMITED - CO DOWN
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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
KILTONGA INDUSTRIAL ESTATE
CO DOWN
BT23 4ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MR RICHARD JACKSON | Feb 1969 | British | Director | 2022-12-13 | CURRENT |
| MR SIMON MYCIUNKA | Nov 1979 | British | Director | 2023-06-28 | CURRENT |
| MR CHRISTOPHER PETER DAVIES | Feb 1962 | British | Director | 2022-12-13 | CURRENT |
| MR DAVID GERALD SLOAN | Dec 1949 | Irish | Director | 1974-05-06 UNTIL 2008-12-31 | RESIGNED |
| GAVIN CROTHERS | Secretary | 1974-05-06 UNTIL 2007-12-31 | RESIGNED | ||
| GARY CHARLES WHITE | Secretary | 2007-12-31 UNTIL 2008-01-25 | RESIGNED | ||
| MR RICHARD FINDLAY | Nov 1943 | British | Director | 1974-05-06 UNTIL 2004-09-30 | RESIGNED |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 UNTIL 2022-12-13 | RESIGNED |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2005-10-01 UNTIL 2023-06-30 | RESIGNED |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2013-07-24 UNTIL 2022-12-13 | RESIGNED |
| MARGARET HELENE HANNA | Jun 1949 | British | Director | 2000-08-25 UNTIL 2005-08-30 | RESIGNED |
| DAVID GOODE | Sep 1947 | British | Director | 2000-08-25 UNTIL 2005-12-23 | RESIGNED |
| MR MARK JAMES MAHAFFY | Nov 1963 | British | Director | 2007-08-07 UNTIL 2008-01-29 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2008-01-29 UNTIL 2013-08-31 | RESIGNED |
| GAVIN CROTHERS | Mar 1951 | British | Director | 1974-05-06 UNTIL 2007-12-31 | RESIGNED |
| MR JAMES DONNELLY | Aug 1931 | British | Director | 1974-05-06 UNTIL 2006-12-13 | RESIGNED |
| MR RICHARD GEORGE COLLETT | Mar 1960 | British | Director | 2003-08-26 UNTIL 2004-11-01 | RESIGNED |
| MR KEIRAN A BOYLE | Sep 1941 | British | Director | 1974-05-06 UNTIL 2002-04-23 | RESIGNED |
| MR JOHN REID BOWMAN | Apr 1956 | British | Director | 1974-05-06 UNTIL 2000-08-25 | RESIGNED |
| MR DAVID EDWARD ALEXANDER | Dec 1943 | British | Director | 1974-05-06 UNTIL 2000-08-25 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Radio Limited | 2019-12-31 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Scottish Radio Holdings Limited | 2016-04-06 - 2019-12-31 | Clydebank |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |