EATDRINK RADIO LIMITED
LONDON MM&S (5795) LIMITED

Hellopages » Greater London » Westminster » SW1W 9LX
Company number 08727565
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 15 ECCLESTON STREET, LONDON, SW1W 9LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of EATDRINK RADIO LIMITED are www.eatdrinkradio.co.uk, and www.eatdrink-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eatdrink Radio Limited is a Private Limited Company. The company registration number is 08727565. Eatdrink Radio Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Eatdrink Radio Limited is 15 Eccleston Street London Sw1w 9lx. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MACDONALD, Ranald is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 October 2013
Director
MACDONALD, Ranald
Appointed Date: 21 March 2014
62 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 07 January 2014
Appointed Date: 10 October 2013
66 years old
Director
VINDEX LIMITED
Resigned: 21 March 2014
Appointed Date: 10 October 2013
Director
VINDEX SERVICES LIMITED
Resigned: 21 March 2014
Appointed Date: 10 October 2013

Persons With Significant Control

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

EATDRINK RADIO LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
02 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 6 more events
07 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014
Company name changed mm&s (5795) LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-03-21
02 Apr 2014
Change of name notice
09 Jan 2014
Termination of appointment of Christine Truesdale as a director
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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