INDEPENDENT RADIO GROUP LIMITED
LONDON


Company number 03101886
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Michael Charles Gill as a director on 30 November 2016; Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016. The most likely internet sites of INDEPENDENT RADIO GROUP LIMITED are www.independentradiogroup.co.uk, and www.independent-radio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Independent Radio Group Limited is a Private Limited Company. The company registration number is 03101886. Independent Radio Group Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Independent Radio Group Limited is 1 London Bridge Street London England Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. TAUNTON, Scott William is a Director of the company. TOMPKINS, Anthony David is a Director of the company. Secretary ASHTON, Keir has been resigned. Secretary DEWHURST, Anthony John has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary SADLER, Keith John has been resigned. Secretary TODD, Roland Charles William has been resigned. Secretary TOMPKINS, Anthony has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATESON, John Swinburne has been resigned. Director BONNAR, Richard Brian Joseph has been resigned. Director CONNOLLY, Michael Joseph has been resigned. Director DEWHURST, Anthony John has been resigned. Director DOWNEY, James Robinson has been resigned. Director GARDNER, Barbara has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director JONES, Neil Henry has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MASTERS, Michael David has been resigned. Director MCCANN, John has been resigned. Director SADLER, Keith John has been resigned. Director TODD, Roland Charles William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 30 November 2016
63 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old
Director
TAUNTON, Scott William
Appointed Date: 24 June 2005
55 years old
Director
TOMPKINS, Anthony David
Appointed Date: 31 December 2011
56 years old

Resigned Directors

Secretary
ASHTON, Keir
Resigned: 19 June 2000
Appointed Date: 22 December 1999
Secretary
DEWHURST, Anthony John
Resigned: 22 December 1999
Appointed Date: 11 October 1995
Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 02 July 2004
Secretary
TODD, Roland Charles William
Resigned: 11 October 1995
Appointed Date: 06 October 1995
Secretary
TOMPKINS, Anthony
Resigned: 30 November 2016
Appointed Date: 31 December 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 22 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 13 September 1995
Director
BATESON, John Swinburne
Resigned: 22 December 1999
Appointed Date: 13 October 1995
84 years old
Director
BONNAR, Richard Brian Joseph
Resigned: 11 October 1995
Appointed Date: 06 October 1995
63 years old
Director
CONNOLLY, Michael Joseph
Resigned: 22 December 1999
Appointed Date: 11 October 1995
84 years old
Director
DEWHURST, Anthony John
Resigned: 22 December 1999
Appointed Date: 11 October 1995
75 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
79 years old
Director
GARDNER, Barbara
Resigned: 22 December 1999
Appointed Date: 01 October 1998
75 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 22 December 1999
53 years old
Director
JONES, Neil Henry
Resigned: 16 June 1997
Appointed Date: 11 October 1995
77 years old
Director
MACKENZIE, Ashley Calder
Resigned: 24 June 2005
Appointed Date: 22 December 1999
53 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 24 June 2005
Appointed Date: 10 May 2000
79 years old
Director
MASTERS, Michael David
Resigned: 22 December 1999
Appointed Date: 13 October 1995
81 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 24 June 2005
72 years old
Director
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 01 October 2000
67 years old
Director
TODD, Roland Charles William
Resigned: 11 October 1995
Appointed Date: 06 October 1995
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1995
Appointed Date: 13 September 1995

Persons With Significant Control

The Wireless Group (Ilrs) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT RADIO GROUP LIMITED Events

15 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
06 Mar 2017
Appointment of Mr Michael Charles Gill as a director on 30 November 2016
02 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
02 Mar 2017
Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
20 Dec 2016
Director's details changed for Mr Scott William Taunton on 19 December 2016
...
... and 149 more events
11 Oct 1995
Declaration on reregistration from private to PLC
11 Oct 1995
Secretary resigned
11 Oct 1995
Director resigned
11 Oct 1995
Registered office changed on 11/10/95 from: 788/790 finchley road london NW11 7UR
13 Sep 1995
Incorporation

INDEPENDENT RADIO GROUP LIMITED Charges

3 August 2001
Guarantee and debenture
Delivered: 16 August 2001
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Guarantee & debenture
Delivered: 10 May 2000
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1998
Debenture
Delivered: 30 July 1998
Status: Satisfied on 31 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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