CHILDREN'S RADIO UK (LONDON) LIMITED
LONDON CHARMPOST LIMITED ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED

Hellopages » Greater London » Hackney » EC2A 3AA
Company number 04183599
Status Active
Incorporation Date 20 March 2001
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 sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHILDREN'S RADIO UK (LONDON) LIMITED are www.childrensradiouklondon.co.uk, and www.children-s-radio-uk-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 London Limited is a Private Limited Company. The company registration number is 04183599. Children S Radio Uk London Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Children S Radio Uk London 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. WATSON, Gregory Hamilton is a Director of the company. Secretary BOXALL, Nicola has been resigned. Secretary BYRNE, Katharine Helen has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Secretary STRANKS, Susan Myra Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BIRRELL, Nigel Norman has been resigned. Director OLDEN, Rupert has been resigned. Director STRANKS, Susan Myra Ann has been resigned. Director WEIGHT, James Dominic has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED 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: 15 September 2008
46 years old
Director
WATSON, Gregory Hamilton
Appointed Date: 17 February 2005
61 years old

Resigned Directors

Secretary
BOXALL, Nicola
Resigned: 05 February 2007
Appointed Date: 20 September 2006
Secretary
BYRNE, Katharine Helen
Resigned: 20 September 2006
Appointed Date: 29 July 2005
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
Secretary
STRANKS, Susan Myra Ann
Resigned: 17 February 2005
Appointed Date: 22 March 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 March 2001
Appointed Date: 20 March 2001
Director
BIRRELL, Nigel Norman
Resigned: 30 November 2005
Appointed Date: 29 June 2005
63 years old
Director
OLDEN, Rupert
Resigned: 17 February 2005
Appointed Date: 22 March 2001
46 years old
Director
STRANKS, Susan Myra Ann
Resigned: 17 February 2005
Appointed Date: 22 March 2001
87 years old
Director
WEIGHT, James Dominic
Resigned: 15 September 2008
Appointed Date: 28 November 2005
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Children'S Radio Uk Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHILDREN'S RADIO UK (LONDON) LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 53 more events
19 Apr 2001
Registered office changed on 19/04/01 from: 3 western esplanade brighton east sussex N22 6RG
19 Apr 2001
New secretary appointed;new director appointed
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
20 Mar 2001
Incorporation

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