Company number 07940574
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address GREAT OFFLEY HOUSE, KING'S WALDEN RD, GREAT OFFLEY, HERTS, UNITED KINGDOM, SG5 3EA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 19 Denmark St London London WC2H 8NA to Great Offley House King's Walden Rd Great Offley Herts SG5 3EA on 20 March 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of RADIO TIMES LTD are www.radiotimes.co.uk, and www.radio-times.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Radio Times Ltd is a Private Limited Company.
The company registration number is 07940574. Radio Times Ltd has been working since 08 February 2012.
The present status of the company is Active. The registered address of Radio Times Ltd is Great Offley House King S Walden Rd Great Offley Herts United Kingdom Sg5 3ea. . CORLEY, David John is a Secretary of the company. ARMITAGE, Alexander James is a Director of the company. Director MENZIES, Lee Fraser has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Persons With Significant Control
Alex Armitage Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RADIO TIMES LTD Events
20 Mar 2017
Registered office address changed from 19 Denmark St London London WC2H 8NA to Great Offley House King's Walden Rd Great Offley Herts SG5 3EA on 20 March 2017
27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 4 more events
03 Oct 2013
Total exemption full accounts made up to 31 December 2012
25 Mar 2013
Annual return made up to 8 February 2013 with full list of shareholders
16 Apr 2012
Appointment of Mr Lee Fraser Menzies as a director
12 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
08 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)