PASSION RADIO (OXFORD) LIMITED
SURBITON FUSION 107.9 FM LIMITED OXYGEN 107.9 FM LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4JX
Company number 03191175
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address SUITE 12 PEGAXIS HOUSE, 61 VICTORIA ROAD, SURBITON, LONDON, KT6 4JX
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 1,961,201.67 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of PASSION RADIO (OXFORD) LIMITED are www.passionradiooxford.co.uk, and www.passion-radio-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Passion Radio Oxford Limited is a Private Limited Company. The company registration number is 03191175. Passion Radio Oxford Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Passion Radio Oxford Limited is Suite 12 Pegaxis House 61 Victoria Road Surbiton London Kt6 4jx. The company`s financial liabilities are £3545.81k. It is £-78.24k against last year. The cash in hand is £26.01k. It is £18.64k against last year. And the total assets are £261.12k, which is £66.91k against last year. ROBINSON, Adrian Mervyn is a Secretary of the company. DICKENS, Clive Richard is a Director of the company. O'DRISCOLL, Donnach Joseph is a Director of the company. ROBINSON, Adrian Mervyn is a Director of the company. TIMSON, Anthony Richard is a Director of the company. WALKER, Ian Bruce is a Director of the company. Secretary CHESTER, Brian Robert has been resigned. Secretary EUSTACE, Timothy has been resigned. Secretary LOVELL, David Alfred has been resigned. Secretary MOLDEN, Nicholas Stuart has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ARNOLD BAKER, Charles James has been resigned. Director BOND, Marc Daniel has been resigned. Director BUTLER, Marilyn, Dr has been resigned. Director CARNEGY, Christopher Roy has been resigned. Director CHANTLER, Paul Anthony has been resigned. Director CHESTER, Brian Robert has been resigned. Director CRAIG, Andrew Timms has been resigned. Director DAWE, Peter John has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director FRANCIS, Stewart has been resigned. Director HOYLE, Robert, Dr has been resigned. Director KINGSLEY, Jason has been resigned. Director LEWIS, Junie Catherine Bridget has been resigned. Director LOVELL, David Alfred has been resigned. Director MOLDEN, Nicholas Stuart has been resigned. Director MOORBATH, Nicholas Julian has been resigned. Director POWELL, Michael Leslie has been resigned. Director PUTTNAM OF QUEENSGATE, David, Lord has been resigned. Director REEVE, Nigel John has been resigned. Director ROGERS, William James Gerald has been resigned. Director SHALE, Christopher Michael Henry has been resigned. Director SMITH, Susann has been resigned. Director SWAIN, Joseph has been resigned. Director THOMAS, Roger Malcolm has been resigned. Director WEISS, Philip Christopher has been resigned. Director WOODWARD, Shaun Anthony has been resigned. The company operates in "Radio broadcasting".


passion radio (oxford) Key Finiance

LIABILITIES £3545.81k
-3%
CASH £26.01k
+252%
TOTAL ASSETS £261.12k
+34%
All Financial Figures

Current Directors

Secretary
ROBINSON, Adrian Mervyn
Appointed Date: 07 June 2006
Director
DICKENS, Clive Richard
Appointed Date: 07 June 2006
59 years old
Director
O'DRISCOLL, Donnach Joseph
Appointed Date: 07 June 2006
62 years old
Director
ROBINSON, Adrian Mervyn
Appointed Date: 07 June 2006
61 years old
Director
TIMSON, Anthony Richard
Appointed Date: 03 November 2011
57 years old
Director
WALKER, Ian Bruce
Appointed Date: 03 November 2011
57 years old

Resigned Directors

Secretary
CHESTER, Brian Robert
Resigned: 20 October 2003
Appointed Date: 20 November 2000
Secretary
EUSTACE, Timothy
Resigned: 07 June 2006
Appointed Date: 20 October 2003
Secretary
LOVELL, David Alfred
Resigned: 20 November 2000
Appointed Date: 14 April 1998
Secretary
MOLDEN, Nicholas Stuart
Resigned: 14 April 1998
Appointed Date: 03 May 1996
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 03 May 1996
Appointed Date: 26 April 1996
Director
ARNOLD BAKER, Charles James
Resigned: 06 December 1999
Appointed Date: 06 May 1997
82 years old
Director
BOND, Marc Daniel
Resigned: 23 December 1997
Appointed Date: 01 May 1997
63 years old
Director
BUTLER, Marilyn, Dr
Resigned: 14 October 2002
Appointed Date: 06 December 1999
88 years old
Director
CARNEGY, Christopher Roy
Resigned: 14 April 1998
Appointed Date: 03 May 1996
64 years old
Director
CHANTLER, Paul Anthony
Resigned: 19 April 2006
Appointed Date: 14 January 2002
66 years old
Director
CHESTER, Brian Robert
Resigned: 07 June 2006
Appointed Date: 20 October 2003
74 years old
Director
CRAIG, Andrew Timms
Resigned: 07 June 2006
Appointed Date: 21 December 2001
71 years old
Director
DAWE, Peter John
Resigned: 06 December 1999
Appointed Date: 15 March 1999
71 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 03 May 1996
Appointed Date: 26 April 1996
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 03 May 1996
Appointed Date: 26 April 1996
Director
FRANCIS, Stewart
Resigned: 09 March 1999
Appointed Date: 14 April 1998
74 years old
Director
HOYLE, Robert, Dr
Resigned: 19 April 2006
Appointed Date: 04 January 1999
69 years old
Director
KINGSLEY, Jason
Resigned: 23 February 2005
Appointed Date: 24 December 2001
61 years old
Director
LEWIS, Junie Catherine Bridget
Resigned: 31 October 2003
Appointed Date: 20 November 2000
68 years old
Director
LOVELL, David Alfred
Resigned: 06 December 1999
Appointed Date: 14 April 1998
74 years old
Director
MOLDEN, Nicholas Stuart
Resigned: 30 June 1998
Appointed Date: 03 May 1996
51 years old
Director
MOORBATH, Nicholas Julian
Resigned: 03 March 2005
Appointed Date: 24 December 2001
60 years old
Director
POWELL, Michael Leslie
Resigned: 20 November 2000
Appointed Date: 01 December 1999
75 years old
Director
PUTTNAM OF QUEENSGATE, David, Lord
Resigned: 14 April 1998
Appointed Date: 06 May 1997
84 years old
Director
REEVE, Nigel John
Resigned: 31 August 2002
Appointed Date: 20 November 2000
73 years old
Director
ROGERS, William James Gerald
Resigned: 20 November 2000
Appointed Date: 01 December 1999
65 years old
Director
SHALE, Christopher Michael Henry
Resigned: 12 October 1998
Appointed Date: 03 May 1996
71 years old
Director
SMITH, Susann
Resigned: 14 October 2002
Appointed Date: 21 December 2001
63 years old
Director
SWAIN, Joseph
Resigned: 20 November 2000
Appointed Date: 06 December 1999
76 years old
Director
THOMAS, Roger Malcolm
Resigned: 14 October 2002
Appointed Date: 20 November 2000
80 years old
Director
WEISS, Philip Christopher
Resigned: 14 April 1998
Appointed Date: 03 May 1996
53 years old
Director
WOODWARD, Shaun Anthony
Resigned: 14 April 1998
Appointed Date: 03 May 1996
67 years old

PASSION RADIO (OXFORD) LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1,961,201.67
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
22 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,961,201.67
03 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 138 more events
13 May 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 May 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1996
Company name changed burginhall 893 LIMITED\certificate issued on 02/05/96
26 Apr 1996
Incorporation

PASSION RADIO (OXFORD) LIMITED Charges

12 September 2001
Debenture
Delivered: 19 September 2001
Status: Satisfied on 16 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1997
Fixed and floating charge
Delivered: 19 February 1997
Status: Satisfied on 15 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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