SPECTRUM RADIO LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3NS

Company number 02388187
Status Active
Incorporation Date 23 May 1989
Company Type Private Limited Company
Address 4 INGATE PLACE, LONDON, SW8 3NS
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3,000,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SPECTRUM RADIO LIMITED are www.spectrumradio.co.uk, and www.spectrum-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Spectrum Radio Limited is a Private Limited Company. The company registration number is 02388187. Spectrum Radio Limited has been working since 23 May 1989. The present status of the company is Active. The registered address of Spectrum Radio Limited is 4 Ingate Place London Sw8 3ns. . ALDRICH, Toby Richard is a Secretary of the company. ALDRICH, Toby Richard is a Director of the company. BULLOCK, Richard John is a Director of the company. Secretary ABU-GHOSH, Bader Sulaiman has been resigned. Secretary AUSTIN, Philip has been resigned. Secretary AUSTIN, Philip has been resigned. Secretary FAIRMAYS SERVICES LTD has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Director ABU-GHOSH, Bader Sulaiman has been resigned. Director BUCCI, Franco Marco has been resigned. Director BUCCI, Wolfgang has been resigned. Director KYRIAKIDES, John has been resigned. Director RASHED, Mohamed Nagy has been resigned. Director REHMAN, Taleya has been resigned. Director SWEIGER, Ian Henry has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
ALDRICH, Toby Richard
Appointed Date: 16 May 2005
Director
ALDRICH, Toby Richard
Appointed Date: 01 August 1995
65 years old
Director
BULLOCK, Richard John
Appointed Date: 28 April 1999
77 years old

Resigned Directors

Secretary
ABU-GHOSH, Bader Sulaiman
Resigned: 26 June 1997
Appointed Date: 04 November 1994
Secretary
AUSTIN, Philip
Resigned: 16 May 2005
Appointed Date: 05 January 2000
Secretary
AUSTIN, Philip
Resigned: 04 November 1994
Secretary
FAIRMAYS SERVICES LTD
Resigned: 11 November 1998
Appointed Date: 26 June 1997
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 January 2000
Appointed Date: 08 January 1999
Director
ABU-GHOSH, Bader Sulaiman
Resigned: 18 August 1997
Appointed Date: 04 November 1994
72 years old
Director
BUCCI, Franco Marco
Resigned: 09 June 1995
64 years old
Director
BUCCI, Wolfgang
Resigned: 31 December 2001
Appointed Date: 30 September 1992
93 years old
Director
KYRIAKIDES, John
Resigned: 22 November 1994
81 years old
Director
RASHED, Mohamed Nagy
Resigned: 28 April 1999
Appointed Date: 04 November 1994
83 years old
Director
REHMAN, Taleya
Resigned: 30 August 1992
91 years old
Director
SWEIGER, Ian Henry
Resigned: 12 February 1996
86 years old

SPECTRUM RADIO LIMITED Events

05 Aug 2016
Total exemption full accounts made up to 31 October 2015
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3,000,000
03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 3,000,000
11 Feb 2015
Registration of charge 023881870007, created on 6 February 2015
...
... and 126 more events
09 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1989
Memorandum and Articles of Association
08 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1989
Registered office changed on 08/06/89 from: 49 green lanes london N16 9BU
23 May 1989
Incorporation

SPECTRUM RADIO LIMITED Charges

6 February 2015
Charge code 0238 8187 0007
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 January 2002
Legal charge
Delivered: 30 January 2002
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: 204 and 206 and land and buildings to the rear, queenstown…
7 September 2001
Mortgage
Delivered: 13 September 2001
Status: Satisfied on 18 September 2007
Persons entitled: Bristol and West Investments PLC
Description: All that l/h property known as 204 and 206 and land and…
17 October 2000
Charge without instrument
Delivered: 24 October 2000
Status: Satisfied on 8 February 2002
Persons entitled: Bilfinger & Berger UK LTD
Description: Floating charge over all the assets of spectrum radio…
15 September 2000
Deed of charge over credit balances
Delivered: 29 September 2000
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 September 1999
Charge without instrument
Delivered: 9 October 1999
Status: Satisfied on 17 November 1999
Persons entitled: Spectrum Radio Holdings Limited
Description: Fixed and floating charge over all assts of the company.
11 September 1990
Debenture
Delivered: 20 September 1990
Status: Satisfied on 10 October 2000
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Fixed and floating charges over the undertaking and all…

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