HIT 40 UK LIMITED
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED KIDS RADIO (LONDON) LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 04466658
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HIT 40 UK LIMITED are www.hit40uk.co.uk, and www.hit-40-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Hit 40 Uk Limited is a Private Limited Company. The company registration number is 04466658. Hit 40 Uk Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Hit 40 Uk Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson is a Director of the company. SINGER, Darren David is a Director of the company. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ALLEN, Charles Lamb has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HUDSON, Karen has been resigned. Director MANNING, Richard Denley John has been resigned. Director MANSFIELD, David James has been resigned. Director ORCHARD, Stephen has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director SCHWARZ, Nathalie Esther has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WILKIE, Alexander Joseph Holden has been resigned. Director WILLISON, Peter Alan has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 14 August 2015
60 years old
Director
PARK, Richard Francis Jackson
Appointed Date: 20 November 2008
77 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
FLUET, Cliff
Resigned: 28 November 2005
Appointed Date: 22 January 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 28 November 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 22 January 2004
Appointed Date: 21 June 2002
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Paul Richard
Resigned: 13 September 2006
Appointed Date: 30 June 2004
70 years old
Director
HARRIS, Peter Jonathan
Resigned: 30 June 2004
Appointed Date: 21 June 2002
63 years old
Director
HUDSON, Karen
Resigned: 09 May 2008
Appointed Date: 28 November 2005
59 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 21 April 2008
60 years old
Director
MANSFIELD, David James
Resigned: 08 October 2002
Appointed Date: 21 June 2002
71 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 30 June 2004
67 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2008
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
SCHWARZ, Nathalie Esther
Resigned: 30 June 2004
Appointed Date: 21 June 2002
55 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old
Director
THOMSON, Donald Alexander
Resigned: 09 May 2008
Appointed Date: 30 June 2004
73 years old
Director
WILKIE, Alexander Joseph Holden
Resigned: 21 September 2005
Appointed Date: 30 June 2004
77 years old
Director
WILLISON, Peter Alan
Resigned: 10 December 2002
Appointed Date: 08 October 2002
67 years old

HIT 40 UK LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015
Appointment of Mr Darren David Singer as a director on 9 November 2015
...
... and 81 more events
28 Oct 2002
New director appointed
28 Oct 2002
Director resigned
16 Oct 2002
Company name changed kids radio (london) LIMITED\certificate issued on 16/10/02
07 Oct 2002
Accounting reference date extended from 30/06/03 to 30/09/03
21 Jun 2002
Incorporation

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