EMAP RADIO FINANCING LIMITED
LONDON EMAP PERFORMANCE FINANCING LIMITED

Hellopages » Greater London » Westminster » W1B 5AP

Company number 05289615
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address C/O ASCENTIAL GROUP LIMITED THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Louise Meads as a secretary on 6 February 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of EMAP RADIO FINANCING LIMITED are www.emapradiofinancing.co.uk, and www.emap-radio-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Emap Radio Financing Limited is a Private Limited Company. The company registration number is 05289615. Emap Radio Financing Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Emap Radio Financing Limited is C O Ascential Group Limited The Prow 1 Wilder Walk London United Kingdom W1b 5ap. . LOOI, Shanny is a Secretary of the company. MEADS, Louise is a Secretary of the company. GRADDEN, Amanda Jane is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. Secretary ELSDON, Kate has been resigned. Secretary FREEMAN, Susanna has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHAKTA-JONES, Nilema has been resigned. Director COLE, Christopher Michael has been resigned. Director ELSDON, Kate has been resigned. Director FOLLAND, Nicholas James has been resigned. Director GESTETNER, Emily Henrietta has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director GULLIVER, John Keith has been resigned. Director HINDLEY, Martyn John has been resigned. Director HOGG, Marianne Lisa has been resigned. Director HUGHES, Gary William has been resigned. Director LAVELLI, John Stephen has been resigned. Director NAREBOR, Torugbene Eniyekeye has been resigned. Director TAYLOR, Christopher Nigel John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 06 June 2008
Secretary
MEADS, Louise
Appointed Date: 06 February 2017
Director
GRADDEN, Amanda Jane
Appointed Date: 02 January 2013
57 years old
Director
PAINTER, Duncan Anthony
Appointed Date: 22 December 2011
55 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006
Secretary
FREEMAN, Susanna
Resigned: 30 January 2014
Appointed Date: 24 October 2012
Secretary
HAY, Helen Frances
Resigned: 04 March 2010
Appointed Date: 07 September 2009
Secretary
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 17 November 2004
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 06 June 2008
Appointed Date: 28 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
BHAKTA-JONES, Nilema
Resigned: 18 May 2009
Appointed Date: 28 September 2007
54 years old
Director
COLE, Christopher Michael
Resigned: 20 April 2009
Appointed Date: 05 September 2008
58 years old
Director
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006
45 years old
Director
FOLLAND, Nicholas James
Resigned: 30 March 2007
Appointed Date: 15 December 2005
60 years old
Director
GESTETNER, Emily Henrietta
Resigned: 29 June 2012
Appointed Date: 18 May 2009
58 years old
Director
GRIFFITHS, Ian Ward
Resigned: 15 December 2005
Appointed Date: 17 November 2004
59 years old
Director
GULLIVER, John Keith
Resigned: 02 January 2013
Appointed Date: 11 June 2012
51 years old
Director
HINDLEY, Martyn John
Resigned: 22 December 2011
Appointed Date: 03 November 2008
63 years old
Director
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 17 November 2004
49 years old
Director
HUGHES, Gary William
Resigned: 22 April 2005
Appointed Date: 30 November 2004
63 years old
Director
LAVELLI, John Stephen
Resigned: 26 September 2008
Appointed Date: 06 June 2008
70 years old
Director
NAREBOR, Torugbene Eniyekeye
Resigned: 06 June 2008
Appointed Date: 30 March 2007
47 years old
Director
TAYLOR, Christopher Nigel John
Resigned: 07 February 2011
Appointed Date: 26 September 2008
47 years old

EMAP RADIO FINANCING LIMITED Events

10 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
14 Dec 2015
Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

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