RADIO CAROLINE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW19 6NP
Company number 02118636
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 311 WIMBLEDON PARK RD, SOUTHFIELDS, LONDON, SW19 6NP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of RADIO CAROLINE LIMITED are www.radiocaroline.co.uk, and www.radio-caroline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radio Caroline Limited is a Private Limited Company. The company registration number is 02118636. Radio Caroline Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Radio Caroline Limited is 311 Wimbledon Park Rd Southfields London Sw19 6np. . HILTON, Richard Charles is a Secretary of the company. HILTON, Richard Charles is a Director of the company. Secretary GARNETT, Stephen Mandeville has been resigned. Director MARTIN, Christopher Charles, Doctor has been resigned. Director SHEPHERD, Desmond Philip has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HILTON, Richard Charles
Director
HILTON, Richard Charles

71 years old

Resigned Directors

Secretary
GARNETT, Stephen Mandeville
Resigned: 01 January 2016
Appointed Date: 29 February 2008
Director
MARTIN, Christopher Charles, Doctor
Resigned: 28 February 2008
61 years old
Director
SHEPHERD, Desmond Philip
Resigned: 31 December 1995
74 years old

Persons With Significant Control

Mr Richard Charles Hilton
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RADIO CAROLINE LIMITED Events

26 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016
Termination of appointment of Stephen Mandeville Garnett as a secretary on 1 January 2016
06 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
08 Sep 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1989
Return made up to 30/10/88; full list of members
18 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988
Registered office changed on 18/05/88 from: fergusson house 128 city road london EC1V 2NJ
01 Apr 1987
Certificate of Incorporation

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