CHILDREN'S RADIO UK LIMITED
LONDON YORKSHIRE REGIONAL RADIO LIMITED

Hellopages » Greater London » Hackney » EC2A 3AA
Company number 03909864
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 96A CURTAIN ROAD, LONDON, EC2A 3AA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 190,000 . The most likely internet sites of CHILDREN'S RADIO UK LIMITED are www.childrensradiouk.co.uk, and www.children-s-radio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Children S Radio Uk Limited is a Private Limited Company. The company registration number is 03909864. Children S Radio Uk Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Children S Radio Uk Limited is 96a Curtain Road London Ec2a 3aa. . GUNAWARDENA, Ratnapriya Dias is a Secretary of the company. DEEGAN, Matthew is a Director of the company. HALLETT, Deanna Elizabeth Myra is a Director of the company. WATSON, Gregory Hamilton is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary BOXALL, Nicola has been resigned. Secretary HANBRIDGE, Nicholas John has been resigned. Secretary PALLOT, Wendy has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BIRRELL, Nigel Norman has been resigned. Director BROOKS, Roger Douglas has been resigned. Director DONOVAN, Judith has been resigned. Director FRY, Martin David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIRST, John Michael has been resigned. Director NEWMAN, James Henry has been resigned. Director ORCHARD, Stephen has been resigned. Director ORTON, Peter Charles has been resigned. Director PEARCE, David has been resigned. Director PEARCE, Simon Marshall has been resigned. Director RIDDLE, Kathryn Elizabeth has been resigned. Director ROBINSON, Paul has been resigned. Director SMITH, Robin Anthony has been resigned. Director STEINBERG, Bruce David has been resigned. Director STRANKS, Susan Myra Ann has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director WEIGHT, James Dominic has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
GUNAWARDENA, Ratnapriya Dias
Appointed Date: 15 September 2008
Director
DEEGAN, Matthew
Appointed Date: 17 September 2008
46 years old
Director
HALLETT, Deanna Elizabeth Myra
Appointed Date: 17 September 2008
75 years old
Director
WATSON, Gregory Hamilton
Appointed Date: 28 November 2001
61 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 17 February 2005
Appointed Date: 10 January 2001
Secretary
BOXALL, Nicola
Resigned: 05 February 2007
Appointed Date: 20 September 2006
Secretary
HANBRIDGE, Nicholas John
Resigned: 29 August 2006
Appointed Date: 29 July 2005
Secretary
PALLOT, Wendy
Resigned: 10 January 2001
Appointed Date: 14 January 2000
Secretary
PEARCE, Simon Marshall
Resigned: 29 July 2005
Appointed Date: 17 February 2005
Secretary
ROWLAND, Janet Lesley
Resigned: 15 September 2008
Appointed Date: 05 February 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
BERNARD, Ralph Mitchell
Resigned: 28 November 2001
Appointed Date: 14 January 2000
72 years old
Director
BIRRELL, Nigel Norman
Resigned: 28 November 2005
Appointed Date: 17 February 2005
63 years old
Director
BROOKS, Roger Douglas
Resigned: 28 November 2001
Appointed Date: 13 March 2000
80 years old
Director
DONOVAN, Judith
Resigned: 28 November 2001
Appointed Date: 08 January 2001
74 years old
Director
FRY, Martin David
Resigned: 28 November 2001
Appointed Date: 08 January 2001
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
HIRST, John Michael
Resigned: 15 September 2008
Appointed Date: 18 December 2006
52 years old
Director
NEWMAN, James Henry
Resigned: 28 November 2001
Appointed Date: 10 January 2001
76 years old
Director
ORCHARD, Stephen
Resigned: 28 November 2001
Appointed Date: 13 March 2000
67 years old
Director
ORTON, Peter Charles
Resigned: 24 May 2005
Appointed Date: 17 February 2005
82 years old
Director
PEARCE, David
Resigned: 15 September 2008
Appointed Date: 30 May 2008
58 years old
Director
PEARCE, Simon Marshall
Resigned: 29 July 2005
Appointed Date: 07 June 2005
65 years old
Director
RIDDLE, Kathryn Elizabeth
Resigned: 28 November 2001
Appointed Date: 10 January 2001
80 years old
Director
ROBINSON, Paul
Resigned: 15 September 2008
Appointed Date: 17 February 2005
69 years old
Director
SMITH, Robin Anthony
Resigned: 28 November 2001
Appointed Date: 10 January 2001
83 years old
Director
STEINBERG, Bruce David
Resigned: 06 March 2008
Appointed Date: 29 July 2005
69 years old
Director
STRANKS, Susan Myra Ann
Resigned: 06 November 2008
Appointed Date: 17 February 2005
87 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 13 March 2000
Appointed Date: 14 January 2000
77 years old
Director
WEIGHT, James Dominic
Resigned: 15 September 2008
Appointed Date: 05 December 2005
60 years old

Persons With Significant Control

Folder Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILDREN'S RADIO UK LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 190,000
16 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 190,000
...
... and 96 more events
07 Feb 2000
New director appointed
07 Feb 2000
New secretary appointed
07 Feb 2000
Director resigned
07 Feb 2000
Secretary resigned
14 Jan 2000
Incorporation

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