NATION RADIO LIMITED
NARBERTH XFM SOUTH WALES LIMITED THE STORM (NORTH EAST) LIMITED THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7DU

Company number 04041838
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 14 THE OLD SCHOOL ESTATE, STATION ROAD, NARBERTH, DYFED, SA67 7DU
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NATION RADIO LIMITED are www.nationradio.co.uk, and www.nation-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Kilgetty Rail Station is 4.7 miles; to Saundersfoot Rail Station is 5.4 miles; to Clarbeston Road Rail Station is 7.3 miles; to Penally Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nation Radio Limited is a Private Limited Company. The company registration number is 04041838. Nation Radio Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Nation Radio Limited is 14 The Old School Estate Station Road Narberth Dyfed Sa67 7du. . MUMFORD, Martin Stephen is a Secretary of the company. BRYANT, Jason Scott is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary FRANKLIN, Michael Graham has been resigned. Secretary MANNING, Richard Denley John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLAN, Graeme Maxwell has been resigned. Director BRYANT, Jason Scott has been resigned. Director COOPER, Robert Neil has been resigned. Director DAVIDSON, Nicholas Edward has been resigned. Director DAVIES, Emyr Afan has been resigned. Director FRANKLIN, Michael Graham has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEE, Mark Anthony has been resigned. Director MANNING, Richard Denley John has been resigned. Director ORCHARD, Stephen has been resigned. Director WARD, Simon Charles has been resigned. Director WATSON, Gregory Hamilton has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
MUMFORD, Martin Stephen
Appointed Date: 30 April 2008
Director
BRYANT, Jason Scott
Appointed Date: 30 May 2008
58 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 24 July 2000
Secretary
FRANKLIN, Michael Graham
Resigned: 31 December 2008
Appointed Date: 30 May 2008
Secretary
MANNING, Richard Denley John
Resigned: 30 May 2008
Appointed Date: 05 September 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
ALLAN, Graeme Maxwell
Resigned: 04 September 2000
Appointed Date: 24 July 2000
69 years old
Director
BRYANT, Jason Scott
Resigned: 13 March 2001
Appointed Date: 24 July 2000
58 years old
Director
COOPER, Robert Neil
Resigned: 30 May 2008
Appointed Date: 22 December 2006
66 years old
Director
DAVIDSON, Nicholas Edward
Resigned: 21 April 2008
Appointed Date: 22 December 2006
56 years old
Director
DAVIES, Emyr Afan
Resigned: 30 May 2008
Appointed Date: 08 May 2007
61 years old
Director
FRANKLIN, Michael Graham
Resigned: 31 December 2008
Appointed Date: 30 May 2008
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
LEE, Mark Anthony
Resigned: 30 May 2008
Appointed Date: 22 December 2006
62 years old
Director
MANNING, Richard Denley John
Resigned: 30 May 2008
Appointed Date: 22 July 2005
61 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 22 December 2006
67 years old
Director
WARD, Simon Charles
Resigned: 22 July 2005
Appointed Date: 13 March 2001
68 years old
Director
WATSON, Gregory Hamilton
Resigned: 22 December 2006
Appointed Date: 24 July 2000
60 years old

Persons With Significant Control

Mr Jason Scott Bryant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Corrina Dawn Bryant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Nation Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATION RADIO LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
10 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 76 more events
23 Aug 2000
New director appointed
23 Aug 2000
Secretary resigned
23 Aug 2000
New secretary appointed
23 Aug 2000
Director resigned
24 Jul 2000
Incorporation

NATION RADIO LIMITED Charges

23 November 2011
Guarantee & debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2010
Deed of accession and charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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