AMBER RADIO LIMITED
GLOBAL RADIO SERVICES LIMITED AMBER RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 02049463
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 750 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AMBER RADIO LIMITED are www.amberradio.co.uk, and www.amber-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Radio Limited is a Private Limited Company. The company registration number is 02049463. Amber Radio Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Amber Radio Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary FROSTICK, Raymond Charles has been resigned. Secretary GIFFARD-TAYLOR, Barrie has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NORMAN, Robert John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BARR, Brian has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CARGILL, David Henderson has been resigned. Director CONNOLE, Michael Damien has been resigned. Director FROSTICK, Raymond Charles has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director STUART, George Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 01 November 1999
Secretary
FROSTICK, Raymond Charles
Resigned: 20 April 1994
Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 01 November 1999
Appointed Date: 01 March 1997
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
NORMAN, Robert John
Resigned: 01 March 1997
Appointed Date: 20 April 1994
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old
Director
BARR, Brian
Resigned: 08 December 1995
67 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 31 May 1996
72 years old
Director
CARGILL, David Henderson
Resigned: 31 May 1996
89 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
FROSTICK, Raymond Charles
Resigned: 31 May 1996
94 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
STUART, George Russell
Resigned: 15 June 2001
78 years old

AMBER RADIO LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 750
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
23 Nov 2015
Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
...
... and 105 more events
26 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1987
Registered office changed on 26/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Oct 1986
Company name changed brimrise LIMITED\certificate issued on 13/10/86
26 Aug 1986
Certificate of Incorporation
26 Aug 1986
Incorporation

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