NATIONWIDE FM LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1DS
Company number 05283509
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 7TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 November 2016 with updates; Appointment of Mr David Eastlake as a director on 26 September 2016. The most likely internet sites of NATIONWIDE FM LIMITED are www.nationwidefm.co.uk, and www.nationwide-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 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.Nationwide Fm Limited is a Private Limited Company. The company registration number is 05283509. Nationwide Fm Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Nationwide Fm Limited is 7th Floor 26 Finsbury Square London Ec2a 1ds. . VAN BREDA, Dirk Gysbert is a Secretary of the company. EASTLAKE, David is a Director of the company. HARRIS, Simon is a Director of the company. HUJAN, Parvinder Singh is a Director of the company. SMITH, Jeffery Keith is a Director of the company. VAN BREDA, Dirk Gysbert is a Director of the company. Secretary BEVERIDGE, Claudia has been resigned. Secretary MULDOON, Russell has been resigned. Secretary SYKES, Christopher Aston has been resigned. Director BROWN, Greig Ronald has been resigned. Director JONES, Martin Henry has been resigned. Director KNOLLMANN, Ramon, Dr has been resigned. Director MORRÉ, Eckhart, Dr has been resigned. Director MULDOON, Russell Peter has been resigned. Director QUIGLEY, John David has been resigned. Director RALPH, John Peter has been resigned. Director ROBERTS, Gregor has been resigned. Director SYKES, Christopher Aston has been resigned. Director WAPLES, Christopher Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VAN BREDA, Dirk Gysbert
Appointed Date: 11 February 2016
Director
EASTLAKE, David
Appointed Date: 26 September 2016
62 years old
Director
HARRIS, Simon
Appointed Date: 26 September 2016
54 years old
Director
HUJAN, Parvinder Singh
Appointed Date: 26 September 2016
56 years old
Director
SMITH, Jeffery Keith
Appointed Date: 26 September 2016
63 years old
Director
VAN BREDA, Dirk Gysbert
Appointed Date: 26 September 2016
58 years old

Resigned Directors

Secretary
BEVERIDGE, Claudia
Resigned: 11 February 2016
Appointed Date: 16 June 2015
Secretary
MULDOON, Russell
Resigned: 14 June 2015
Appointed Date: 13 May 2010
Secretary
SYKES, Christopher Aston
Resigned: 13 May 2010
Appointed Date: 10 November 2004
Director
BROWN, Greig Ronald
Resigned: 14 June 2015
Appointed Date: 13 May 2010
54 years old
Director
JONES, Martin Henry
Resigned: 14 December 2013
Appointed Date: 13 May 2010
68 years old
Director
KNOLLMANN, Ramon, Dr
Resigned: 26 September 2016
Appointed Date: 13 December 2013
47 years old
Director
MORRÉ, Eckhart, Dr
Resigned: 26 September 2016
Appointed Date: 13 December 2013
60 years old
Director
MULDOON, Russell Peter
Resigned: 14 June 2015
Appointed Date: 13 May 2010
54 years old
Director
QUIGLEY, John David
Resigned: 14 December 2013
Appointed Date: 10 November 2004
63 years old
Director
RALPH, John Peter
Resigned: 13 May 2010
Appointed Date: 10 November 2004
65 years old
Director
ROBERTS, Gregor
Resigned: 26 September 2016
Appointed Date: 14 June 2015
50 years old
Director
SYKES, Christopher Aston
Resigned: 13 May 2010
Appointed Date: 10 November 2004
61 years old
Director
WAPLES, Christopher Brian
Resigned: 13 May 2010
Appointed Date: 29 April 2005
61 years old

Persons With Significant Control

Europa Support Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONWIDE FM LIMITED Events

07 Mar 2017
Full accounts made up to 31 December 2015
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Sep 2016
Appointment of Mr David Eastlake as a director on 26 September 2016
28 Sep 2016
Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016
28 Sep 2016
Appointment of Mr Simon Harris as a director on 26 September 2016
...
... and 81 more events
05 May 2005
Particulars of mortgage/charge
10 Feb 2005
Accounting reference date shortened from 30/11/05 to 30/09/05
18 Nov 2004
Ad 10/11/04--------- £ si 1@1=1 £ ic 2/3
15 Nov 2004
New director appointed
10 Nov 2004
Incorporation

NATIONWIDE FM LIMITED Charges

28 March 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 29 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 23 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over all property and assets…
29 April 2005
All assets debenture
Delivered: 17 May 2005
Status: Satisfied on 27 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Mortgage debenture
Delivered: 5 May 2005
Status: Satisfied on 2 February 2010
Persons entitled: John Christopher Slater and David Allan Spensley
Description: Fixed and floating charge over the undertaking and all…

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