FIRST RADIO SALES LIMITED
REDRUTH RADIO SALES LIMITED CLEAR CHANNEL RADIO SALES LIMITED KATZ INTERNATIONAL LIMITED

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 02795622
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address CARN BREA STUDIOS, BARNCOOSE INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for Mr William James Gerald Rogers on 12 February 2016. The most likely internet sites of FIRST RADIO SALES LIMITED are www.firstradiosales.co.uk, and www.first-radio-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Radio Sales Limited is a Private Limited Company. The company registration number is 02795622. First Radio Sales Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of First Radio Sales Limited is Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. BUCKLAND, James Michael is a Director of the company. ROGERS, William James Gerald is a Director of the company. TAUNTON, Scott William is a Director of the company. Secretary EMENY, Selina Holliday has been resigned. Secretary FENNELL, Andrew Phillip has been resigned. Secretary FENNELL, Andrew Phillip has been resigned. Secretary KILBY, Stuart Peter has been resigned. Secretary LAWLEY, Garth Anthony has been resigned. Secretary MAUNDER, Timothy John has been resigned. Secretary MCARTHUR, Ronald James has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary SCHLAGMAN, Michael Edward has been resigned. Secretary WELLS, Lynette Ann has been resigned. Secretary WOODS, Sian has been resigned. Director BELOYIANIS, James E has been resigned. Director BOWLES, Howard has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CASTRO, Nicholas has been resigned. Director CONROY III, John Francis has been resigned. Director DAMON, Robert has been resigned. Director FENNELL, Andrew Phillip has been resigned. Director GOULAZIAN, Peter has been resigned. Director GREENWALD, James has been resigned. Director LAWLEY, Garth Anthony has been resigned. Director LLOYD, Humphrey Alexander has been resigned. Director LYNDS, Simon Walter has been resigned. Director MACAULAY, Callum Roderick has been resigned. Director MACKENZIE, Alistair William has been resigned. Director MAROCCO, Michael J has been resigned. Director MCANN, John has been resigned. Director MCARTHUR, Ronald James has been resigned. Director MYERS, John Frederick has been resigned. Director OLDS, Stuart has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director OLSON, Thomas Francis has been resigned. Director REICH, David Sigmund has been resigned. Director ROBINSON, Lawrence Donald has been resigned. Director SANDERSON, John has been resigned. Director SCHLAGMAN, Michael Edward has been resigned. Director SHEIFFER, Arnold has been resigned. Director SMYTH, Peter Francis has been resigned. Director VENDIG, Richard Eric has been resigned. Director WEBSTER, Neil Graham has been resigned. Director WHEATLY, Richard John Norwood has been resigned. Director WHEATLY, Richard John Norwood has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PREECE, Andrew
Appointed Date: 08 April 2014
Director
BUCKLAND, James Michael
Appointed Date: 29 April 2014
41 years old
Director
ROGERS, William James Gerald
Appointed Date: 29 September 2009
65 years old
Director
TAUNTON, Scott William
Appointed Date: 30 September 2005
54 years old

Resigned Directors

Secretary
EMENY, Selina Holliday
Resigned: 31 October 2002
Appointed Date: 01 December 2000
Secretary
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 20 October 2008
Secretary
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 20 October 2008
Secretary
KILBY, Stuart Peter
Resigned: 02 December 2002
Appointed Date: 31 October 2002
Secretary
LAWLEY, Garth Anthony
Resigned: 31 October 1999
Appointed Date: 13 March 1997
Secretary
MAUNDER, Timothy John
Resigned: 01 December 2000
Appointed Date: 09 February 2000
Secretary
MCARTHUR, Ronald James
Resigned: 31 January 1997
Appointed Date: 02 June 1993
Nominee Secretary
MOORE, Debbie
Resigned: 26 April 1993
Appointed Date: 03 March 1993
Secretary
SCHLAGMAN, Michael Edward
Resigned: 02 June 1993
Appointed Date: 26 April 1993
Secretary
WELLS, Lynette Ann
Resigned: 22 October 2008
Appointed Date: 02 December 2002
Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 13 August 2009
Director
BELOYIANIS, James E
Resigned: 21 January 2000
Appointed Date: 04 January 1999
76 years old
Director
BOWLES, Howard
Resigned: 16 June 2009
Appointed Date: 16 January 2009
71 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 26 April 1993
Appointed Date: 03 March 1993
67 years old
Director
CASTRO, Nicholas
Resigned: 02 December 2002
Appointed Date: 31 October 2002
74 years old
Director
CONROY III, John Francis
Resigned: 31 October 2002
Appointed Date: 01 January 2001
64 years old
Director
DAMON, Robert
Resigned: 21 January 2000
Appointed Date: 04 January 1999
71 years old
Director
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 12 February 2009
64 years old
Director
GOULAZIAN, Peter
Resigned: 12 August 1994
Appointed Date: 06 May 1993
86 years old
Director
GREENWALD, James
Resigned: 12 August 1994
Appointed Date: 06 May 1993
98 years old
Director
LAWLEY, Garth Anthony
Resigned: 31 October 1999
Appointed Date: 13 March 1997
70 years old
Director
LLOYD, Humphrey Alexander
Resigned: 10 May 2004
Appointed Date: 02 December 2002
69 years old
Director
LYNDS, Simon Walter
Resigned: 14 January 2000
Appointed Date: 19 August 1998
68 years old
Director
MACAULAY, Callum Roderick
Resigned: 29 April 2014
Appointed Date: 08 May 2013
65 years old
Director
MACKENZIE, Alistair William
Resigned: 16 January 2009
Appointed Date: 10 May 2004
61 years old
Director
MAROCCO, Michael J
Resigned: 12 August 1994
Appointed Date: 06 May 1993
66 years old
Director
MCANN, John
Resigned: 08 May 2013
Appointed Date: 30 September 2005
72 years old
Director
MCARTHUR, Ronald James
Resigned: 31 January 1997
Appointed Date: 02 June 1993
81 years old
Director
MYERS, John Frederick
Resigned: 02 December 2002
Appointed Date: 31 October 2002
66 years old
Director
OLDS, Stuart
Resigned: 01 December 2000
Appointed Date: 19 August 1998
75 years old
Director
OLIVER, David Henry Maxwell
Resigned: 31 October 2002
Appointed Date: 09 February 2000
64 years old
Director
OLSON, Thomas Francis
Resigned: 14 May 1998
Appointed Date: 24 April 1995
77 years old
Director
REICH, David Sigmund
Resigned: 20 June 1995
Appointed Date: 26 April 1993
76 years old
Director
ROBINSON, Lawrence Donald
Resigned: 01 July 1997
Appointed Date: 03 October 1995
87 years old
Director
SANDERSON, John
Resigned: 09 September 2005
Appointed Date: 02 December 2002
80 years old
Director
SCHLAGMAN, Michael Edward
Resigned: 31 January 1997
Appointed Date: 26 April 1993
71 years old
Director
SHEIFFER, Arnold
Resigned: 12 August 1994
Appointed Date: 06 May 1993
93 years old
Director
SMYTH, Peter Francis
Resigned: 01 January 2001
Appointed Date: 09 February 2000
73 years old
Director
VENDIG, Richard Eric
Resigned: 04 January 1999
Appointed Date: 24 April 1995
78 years old
Director
WEBSTER, Neil Graham
Resigned: 09 November 2007
Appointed Date: 22 April 2003
59 years old
Director
WHEATLY, Richard John Norwood
Resigned: 22 April 2015
Appointed Date: 29 September 2009
79 years old
Director
WHEATLY, Richard John Norwood
Resigned: 04 January 2009
Appointed Date: 01 December 2004
79 years old

Persons With Significant Control

Wireless Group Media (Gb) Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ukrd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST RADIO SALES LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
16 Feb 2016
Director's details changed for Mr William James Gerald Rogers on 12 February 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000
23 Jul 2015
Termination of appointment of Richard John Norwood Wheatly as a director on 22 April 2015
...
... and 196 more events
19 May 1993
Registered office changed on 19/05/93 from: 2ND floor 123 city road london EC1V 1JB
19 May 1993
Director resigned;new director appointed
19 May 1993
Secretary resigned;new secretary appointed;new director appointed
06 May 1993
Company name changed sabremount services LIMITED\certificate issued on 06/05/93
03 Mar 1993
Incorporation

FIRST RADIO SALES LIMITED Charges

19 January 2004
Rent deposit deed
Delivered: 20 January 2004
Status: Satisfied on 25 August 2006
Persons entitled: Derwent Valley Central Limited
Description: £22,783.25, an interest bearing account in the name of the…
19 October 1999
Deed of charge
Delivered: 20 October 1999
Status: Satisfied on 3 December 1999
Persons entitled: Toronto Dominion (Texas),Inc.as Collateral and Administrative Agent
Description: All right,title and interest in and to 65% of all capital…
19 October 1999
Deed of charge
Delivered: 20 October 1999
Status: Satisfied on 3 December 1999
Persons entitled: Toronto Dominion (Texas),Inc.as Collateral and Administrative Agent
Description: All right,title and interest in and to 65% of all capital…
19 October 1999
Deed of charge
Delivered: 20 October 1999
Status: Satisfied on 3 December 1999
Persons entitled: Toronto Dominion (Texas),Inc.,as Collateral and Administrative Agent
Description: All right title and interest in and to 65% of all capital…
19 October 1999
Deed of charge
Delivered: 20 October 1999
Status: Satisfied on 3 December 1999
Persons entitled: Toronto Dominion (Texas),Inc. as Collateral Agent and Administrative Agent
Description: All right,title and interest in and to (I) 65% of the…
24 September 1993
Rent deposit deed
Delivered: 7 October 1993
Status: Satisfied on 17 July 2001
Persons entitled: Lynton Investments Limited
Description: The sum of £71,190 together with any other sum paid into a…

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