EAST ANGLIAN RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 01768405
Status Active
Incorporation Date 8 November 1983
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 forty-seven 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 234,476.5 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EAST ANGLIAN RADIO LIMITED are www.eastanglianradio.co.uk, and www.east-anglian-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one 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.East Anglian Radio Limited is a Private Limited Company. The company registration number is 01768405. East Anglian Radio Limited has been working since 08 November 1983. The present status of the company is Active. The registered address of East Anglian 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 BERNARD, Ralph Mitchell has been resigned. Director BRADBURY, Malcolm Stanley has been resigned. Director CARGILL, David Henderson has been resigned. Director CONNOLE, Michael Damien has been resigned. Director COPEMAN, Geoffrey Henry Charles has been resigned. Director COX, Charles Richard has been resigned. Director DEMUTH, Nicholas has been resigned. Director FROSTICK, Raymond Charles has been resigned. Director HUGHES, Michael John has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director NORMAN, Robert John has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director PRIOR, James Michael Leathes, The Rt Hon Lord has been resigned. Director SCHOONMAKER, Timothy 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: 10 March 1995

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: 10 March 1995

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
68 years old

Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 31 May 1996
72 years old

Director
BRADBURY, Malcolm Stanley
Resigned: 31 May 1996
93 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
COPEMAN, Geoffrey Henry Charles
Resigned: 17 November 1994
89 years old

Director
COX, Charles Richard
Resigned: 31 May 1996
Appointed Date: 10 March 1995
67 years old

Director
DEMUTH, Nicholas
Resigned: 31 May 1996
100 years old

Director
FROSTICK, Raymond Charles
Resigned: 31 May 1996
94 years old

Director
HUGHES, Michael John
Resigned: 01 July 1994
76 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
NORMAN, Robert John
Resigned: 28 March 2007
Appointed Date: 10 March 1995
65 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
PRIOR, James Michael Leathes, The Rt Hon Lord
Resigned: 31 May 1996
Appointed Date: 21 January 1992
98 years old

Director
SCHOONMAKER, Timothy
Resigned: 31 May 1996
68 years old

Director
STUART, George Russell
Resigned: 15 June 2001
78 years old

EAST ANGLIAN 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 234,476.5

12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 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 137 more events
06 Sep 1987
Return of allotments

21 Jul 1987
Return made up to 23/04/87; bulk list available separately

10 Jul 1987
Company type changed from pri to PLC

04 Feb 1987
Director resigned

08 Nov 1983
Incorporation

EAST ANGLIAN RADIO LIMITED Charges

22 October 1990
Mortgage debenture
Delivered: 26 April 1990
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…