SAGA RADIO (LONDON) LTD
ASHFORD PRECIS (2418) LIMITED

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Company number 05094389
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address STRAND HOUSE PILGRIMS WAY, MONKS HORTON, ASHFORD, KENT, ENGLAND, TN25 6DR
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Sir Roger Michael De Haan on 4 July 2016; Secretary's details changed for Mr Richard John Fraser on 4 July 2016. The most likely internet sites of SAGA RADIO (LONDON) LTD are www.sagaradiolondon.co.uk, and www.saga-radio-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Folkestone West Rail Station is 5.5 miles; to Folkestone Central Rail Station is 6.2 miles; to Wye Rail Station is 6.6 miles; to Chartham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saga Radio London Ltd is a Private Limited Company. The company registration number is 05094389. Saga Radio London Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Saga Radio London Ltd is Strand House Pilgrims Way Monks Horton Ashford Kent England Tn25 6dr. . FRASER, Richard John is a Secretary of the company. DE HAAN, Roger Michael, Sir is a Director of the company. FRASER, Richard John is a Director of the company. Secretary HOWARD, Stuart Michael has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULL, Timothy Bruce has been resigned. Director HOWARD, Stuart Michael has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
FRASER, Richard John
Appointed Date: 24 May 2004
Director
DE HAAN, Roger Michael, Sir
Appointed Date: 28 October 2004
77 years old
Director
FRASER, Richard John
Appointed Date: 28 October 2004
66 years old

Resigned Directors

Secretary
HOWARD, Stuart Michael
Resigned: 28 October 2004
Appointed Date: 24 May 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 May 2004
Appointed Date: 05 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
BULL, Timothy Bruce
Resigned: 28 October 2004
Appointed Date: 24 May 2004
67 years old
Director
HOWARD, Stuart Michael
Resigned: 28 October 2004
Appointed Date: 24 May 2004
63 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Sir Roger Michael De Haan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SAGA RADIO (LONDON) LTD Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
12 Jul 2016
Director's details changed for Sir Roger Michael De Haan on 4 July 2016
11 Jul 2016
Secretary's details changed for Mr Richard John Fraser on 4 July 2016
11 Jul 2016
Director's details changed for Mr Richard John Fraser on 4 July 2016
26 Apr 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 42 more events
16 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
19 May 2004
Company name changed precis (2418) LIMITED\certificate issued on 19/05/04
15 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

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