DIRECT RADIO LIMITED
NORWICH LEGISLATOR 1561 LIMITED

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Company number 04347283
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address PARK FARM STUDIOS NORWICH ROAD, HETHERSETT, NORWICH, NORFOLK, NR9 3DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of DIRECT RADIO LIMITED are www.directradio.co.uk, and www.direct-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Direct Radio Limited is a Private Limited Company. The company registration number is 04347283. Direct Radio Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Direct Radio Limited is Park Farm Studios Norwich Road Hethersett Norwich Norfolk Nr9 3dl. . MOUNTFORD, John Robert is a Director of the company. Secretary BRIGGS, Sandra has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director FELTHAM, Emma Rachel has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOUNTFORD, John Robert
Appointed Date: 31 January 2002
76 years old

Resigned Directors

Secretary
BRIGGS, Sandra
Resigned: 25 March 2010
Appointed Date: 31 January 2002
Nominee Secretary
POOLEY, Maureen
Resigned: 31 January 2002
Appointed Date: 04 January 2002
Director
FELTHAM, Emma Rachel
Resigned: 31 January 2002
Appointed Date: 04 January 2002
44 years old
Nominee Director
POOLEY, Maureen
Resigned: 31 January 2002
Appointed Date: 04 January 2002
79 years old

Persons With Significant Control

Jms Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT RADIO LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 August 2016
13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
15 Dec 2015
Accounts for a dormant company made up to 31 August 2015
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 37 more events
08 Feb 2002
Memorandum and Articles of Association
08 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2002
Company name changed legislator 1561 LIMITED\certificate issued on 29/01/02
04 Jan 2002
Incorporation

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