Company number 04977147
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 19-20 RHEIDOL MEWS, RHEIDOL TERRACE, LONDON, N1 8NU
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Secretary's details changed for Fay Sweet on 20 November 2016; Director's details changed for Ms Susan Marling on 20 November 2016. The most likely internet sites of JUST RADIO LIMITED are www.justradio.co.uk, and www.just-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Radio Limited is a Private Limited Company.
The company registration number is 04977147. Just Radio Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of Just Radio Limited is 19 20 Rheidol Mews Rheidol Terrace London N1 8nu. . SWEET, Fay is a Secretary of the company. MARLING, Susan is a Director of the company. Secretary BLAND, Kate has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director BLAND, Kate has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Radio broadcasting".
Current Directors
Resigned Directors
Secretary
BLAND, Kate
Resigned: 25 July 2011
Appointed Date: 26 November 2003
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
BLAND, Kate
Resigned: 01 April 2011
Appointed Date: 26 November 2003
57 years old
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Ms Susan Marling
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
JUST RADIO LIMITED Events
19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Nov 2016
Secretary's details changed for Fay Sweet on 20 November 2016
30 Nov 2016
Director's details changed for Ms Susan Marling on 20 November 2016
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 34 more events
17 Jan 2004
New director appointed
17 Jan 2004
New secretary appointed
17 Jan 2004
New director appointed
17 Jan 2004
Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2
26 Nov 2003
Incorporation