Company number 04175828
Status Active - Proposal to Strike off
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address MEDWAY HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, STROOD, KENT, ME2 4DU
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of KM RADIO LIMITED are www.kmradio.co.uk, and www.km-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Km Radio Limited is a Private Limited Company.
The company registration number is 04175828. Km Radio Limited has been working since 08 March 2001.
The present status of the company is Active - Proposal to Strike off. The registered address of Km Radio Limited is Medway House Sir Thomas Longley Road Medway City Estate Strood Kent Me2 4du. . GRAY, Duncan is a Secretary of the company. ALLINSON, Geraldine Ruth Pratt is a Director of the company. ELLIOT, Richard Emmerson is a Director of the company. Secretary ELLIOT, Richard Emmerson has been resigned. Secretary EMERY, Wendy Jill has been resigned. Secretary HILL, Sarah has been resigned. Secretary SMITHERS, James Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLUBLEY, Simon has been resigned. Director DE CARLE, Gavin has been resigned. Director IRWIN, Simon Mark has been resigned. Director LEWIS, David Dean has been resigned. Director SMITHERS, James Brian has been resigned. Director WILLIAMS, Penelope Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Radio broadcasting".
km radio Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HILL, Sarah
Resigned: 30 January 2016
Appointed Date: 17 May 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
CLUBLEY, Simon
Resigned: 10 February 2006
Appointed Date: 07 November 2001
61 years old
Director
DE CARLE, Gavin
Resigned: 30 November 2003
Appointed Date: 07 November 2001
64 years old
Director
IRWIN, Simon Mark
Resigned: 25 June 2005
Appointed Date: 07 November 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
KM RADIO LIMITED Events
10 Oct 2016
Confirmation statement made on 26 August 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
18 Feb 2016
Appointment of Mr Duncan Gray as a secretary on 30 January 2016
18 Feb 2016
Termination of appointment of Sarah Hill as a secretary on 30 January 2016
...
... and 62 more events
21 Mar 2001
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 08/03/01
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21 Mar 2001
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 08/03/01
16 Mar 2001
Secretary resigned
16 Mar 2001
Director resigned
08 Mar 2001
Incorporation
30 June 2013
Charge code 0417 5828 0005
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
13 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied
on 3 July 2013
Persons entitled: Geraldine Ruth Pratt Allinson Elizabeth Lawson Cecilia Buchanan and Henry Boorman
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Omnibus guarantee & set-off agreement
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 April 2009
All assets debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…