ADVENTURE RADIO LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EH
Company number 05331089
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 9 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of ADVENTURE RADIO LIMITED are www.adventureradio.co.uk, and www.adventure-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Adventure Radio Limited is a Private Limited Company. The company registration number is 05331089. Adventure Radio Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Adventure Radio Limited is 9 Nelson Street Southend On Sea Essex Ss1 1eh. . MILLER, Marc Jonathan is a Secretary of the company. BEAN, Maxine Kim is a Director of the company. JEEVES, Mark is a Director of the company. MILLER, Philip Aaron is a Director of the company. Secretary HARPHAM, Neil Thomas has been resigned. Secretary WALKER, Allan Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNE, David William has been resigned. Director FORD, Victoria Jayne has been resigned. Director JAMES, Thomas Alan has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
MILLER, Marc Jonathan
Appointed Date: 03 August 2007

Director
BEAN, Maxine Kim
Appointed Date: 31 March 2009
69 years old

Director
JEEVES, Mark
Appointed Date: 03 August 2011
58 years old

Director
MILLER, Philip Aaron
Appointed Date: 07 February 2005
70 years old

Resigned Directors

Secretary
HARPHAM, Neil Thomas
Resigned: 07 February 2005
Appointed Date: 12 January 2005

Secretary
WALKER, Allan Gordon
Resigned: 03 August 2007
Appointed Date: 07 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Director
BROWNE, David William
Resigned: 07 February 2005
Appointed Date: 12 January 2005
61 years old

Director
FORD, Victoria Jayne
Resigned: 03 October 2013
Appointed Date: 13 September 2012
54 years old

Director
JAMES, Thomas Alan
Resigned: 19 November 2008
Appointed Date: 07 February 2005
84 years old

Persons With Significant Control

Stockvale Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVENTURE RADIO LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

06 Sep 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 40 more events
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed
13 Jan 2005
Secretary resigned
12 Jan 2005
Incorporation

ADVENTURE RADIO LIMITED Charges

20 June 2005
Legal charge of a registered estate
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Stockvale Limited
Description: The property k/a unit 5, metro centre, tolpits lane…