INVESTORS IN RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 02979090
Status Active
Incorporation Date 14 October 1994
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 events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of INVESTORS IN RADIO LIMITED are www.investorsinradio.co.uk, and www.investors-in-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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.Investors in Radio Limited is a Private Limited Company. The company registration number is 02979090. Investors in Radio Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Investors in 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 BROWNLOW, Peter has been resigned. Secretary CUSICK, Nicholas Jonathan Paul has been resigned. 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BAXTER, Travis has been resigned. Director BROWNLOW, Peter has been resigned. Director CONNOLE, Michael Damien has been resigned. Director HARRIS, Peter Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANNING, Richard Denley John has been resigned. Director MANSFIELD, David James has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director O'DRISCOLL, Donnach has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director WORRALL, Kathleen Avril Marley 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
BROWNLOW, Peter
Resigned: 19 May 1997
Appointed Date: 02 November 1994
Secretary
CUSICK, Nicholas Jonathan Paul
Resigned: 24 July 2000
Appointed Date: 19 May 1997
Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 24 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 November 1994
Appointed Date: 14 October 1994
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old
Director
BAXTER, Travis
Resigned: 01 October 1998
Appointed Date: 05 June 1996
68 years old
Director
BROWNLOW, Peter
Resigned: 28 July 2000
Appointed Date: 02 November 1994
80 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 28 July 2000
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 November 1994
Appointed Date: 14 October 1994
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 31 January 2006
61 years old
Director
MANSFIELD, David James
Resigned: 31 January 2006
Appointed Date: 21 July 2000
72 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
O'DRISCOLL, Donnach
Resigned: 01 October 1998
Appointed Date: 05 June 1996
62 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
WORRALL, Kathleen Avril Marley
Resigned: 01 October 1998
Appointed Date: 02 November 1994
79 years old

Persons With Significant Control

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

INVESTORS IN RADIO LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Appointment of Mr Jonathan Beak as a director on 9 November 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
...
... and 90 more events
01 Mar 1996
Return made up to 14/10/95; full list of members
09 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1994
Registered office changed on 09/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Oct 1994
Company name changed marshlow LIMITED\certificate issued on 31/10/94
14 Oct 1994
Incorporation

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