Company number 04482717
Status Active - Proposal to Strike off
Incorporation Date 11 July 2002
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 eighty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Appointment of Mr Duncan Gray as a secretary on 30 January 2016. The most likely internet sites of MAIDSTONE RADIO LIMITED are www.maidstoneradio.co.uk, and www.maidstone-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Maidstone Radio Limited is a Private Limited Company.
The company registration number is 04482717. Maidstone Radio Limited has been working since 11 July 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Maidstone 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 MAXFIELD, Jonathan Roger has been resigned. Secretary SMITHERS, James Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKERLEG, Barlo has been resigned. Director BEKKER, Marcus has been resigned. Director HANNAN, Vanessa Margaret Ellen has been resigned. Director IRWIN, Simon Mark has been resigned. Director JAGGARD, Alex has been resigned. Director LEWIS, David Dean has been resigned. Director MAXFIELD, Jonathan Roger has been resigned. Director NASH, Michael John has been resigned. Director PENDRY, Cheryl Elizabeth has been resigned. Director SMITHERS, James Brian has been resigned. Director WILLIAMS, Penelope Jane has been resigned. Director WORCESTER, Robert Milton, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Radio broadcasting".
maidstone 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: 27 August 2002
Appointed Date: 11 July 2002
Director
BECKERLEG, Barlo
Resigned: 19 December 2006
Appointed Date: 06 September 2002
71 years old
Director
BEKKER, Marcus
Resigned: 18 December 2006
Appointed Date: 12 June 2003
56 years old
Director
IRWIN, Simon Mark
Resigned: 16 April 2007
Appointed Date: 17 November 2006
64 years old
Director
JAGGARD, Alex
Resigned: 10 January 2007
Appointed Date: 06 September 2002
61 years old
Director
LEWIS, David Dean
Resigned: 30 April 2007
Appointed Date: 17 November 2006
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 2002
Appointed Date: 11 July 2002
MAIDSTONE RADIO LIMITED Events
05 Oct 2016
Confirmation statement made on 12 August 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
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
02 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 78 more events
27 Aug 2002
New director appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
27 Aug 2002
Registered office changed on 27/08/02 from: 1 mitchell lane bristol BS1 6BU
11 Jul 2002
Incorporation
30 June 2013
Charge code 0448 2717 0004
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 and 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…