THE RADIO CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1A 1HG

Company number 03701668
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 25 ST JAMES'S STREET, LONDON, SW1A 1HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of THE RADIO CONSULTANCY LIMITED are www.theradioconsultancy.co.uk, and www.the-radio-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Radio Consultancy Limited is a Private Limited Company. The company registration number is 03701668. The Radio Consultancy Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of The Radio Consultancy Limited is 25 St James S Street London Sw1a 1hg. . SAMUELSSON, Anna Macdonald is a Secretary of the company. NAUGHTON, Shane Paul is a Director of the company. STIBBS, Christopher John is a Director of the company. WORTHINGTON, Michael John is a Director of the company. Secretary DAVIS, Elaine Margaret has been resigned. Secretary DE LEUW, Marc Aidan has been resigned. Secretary SHAH, Samir has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIS, Elaine Margaret has been resigned. Director LEUW, Mark Aiden has been resigned. Director LUDLOW, Nigel Timothy has been resigned. Director MINTER-GREEN, Nicholas has been resigned. Director RASHBASS, Andrew has been resigned. Director SHAH, Samir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAMUELSSON, Anna Macdonald
Appointed Date: 14 March 2012
Director
NAUGHTON, Shane Paul
Appointed Date: 16 February 2016
58 years old
Director
STIBBS, Christopher John
Appointed Date: 14 March 2012
62 years old
Director
WORTHINGTON, Michael John
Appointed Date: 11 October 2013
65 years old

Resigned Directors

Secretary
DAVIS, Elaine Margaret
Resigned: 23 July 2008
Appointed Date: 26 January 1999
Secretary
DE LEUW, Marc Aidan
Resigned: 03 April 2009
Appointed Date: 23 July 2008
Secretary
SHAH, Samir
Resigned: 26 January 2010
Appointed Date: 03 April 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Director
DAVIS, Elaine Margaret
Resigned: 03 April 2009
Appointed Date: 23 July 2008
57 years old
Director
LEUW, Mark Aiden
Resigned: 03 April 2009
Appointed Date: 26 January 1999
63 years old
Director
LUDLOW, Nigel Timothy
Resigned: 01 October 2013
Appointed Date: 14 March 2012
64 years old
Director
MINTER-GREEN, Nicholas
Resigned: 16 February 2016
Appointed Date: 23 July 2008
52 years old
Director
RASHBASS, Andrew
Resigned: 18 July 2013
Appointed Date: 14 March 2012
60 years old
Director
SHAH, Samir
Resigned: 14 March 2012
Appointed Date: 03 April 2009
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Persons With Significant Control

The Television Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RADIO CONSULTANCY LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 Feb 2016
Termination of appointment of Nicholas Minter-Green as a director on 16 February 2016
17 Feb 2016
Appointment of Mr Shane Paul Naughton as a director on 16 February 2016
...
... and 69 more events
18 Feb 1999
New director appointed
10 Feb 1999
New secretary appointed
10 Feb 1999
Director resigned
10 Feb 1999
Secretary resigned
26 Jan 1999
Incorporation

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