JOINT RADIO COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AF
Company number 02990041
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 52 DEAN BRADLEY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Ian Smth as a director on 6 September 2016; Termination of appointment of David Mark Smith as a director on 5 September 2016. The most likely internet sites of JOINT RADIO COMPANY LIMITED are www.jointradiocompany.co.uk, and www.joint-radio-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joint Radio Company Limited is a Private Limited Company. The company registration number is 02990041. Joint Radio Company Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Joint Radio Company Limited is 52 Dean Bradley House Horseferry Road London Sw1p 2af. . LAD, Anita is a Secretary of the company. GREEN, Philip Trevor is a Director of the company. JOHNSON, Howard Philip is a Director of the company. SMTH, Ian is a Director of the company. TILLEY, David John is a Director of the company. Secretary BANKS, Andrew Charles has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary LAD, Anita has been resigned. Secretary SMITH, Marie has been resigned. Secretary THOMAS, Luke has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary LONDON REGISTRARS LIMITED has been resigned. Director ADAMSON, Alastair Iain Howie has been resigned. Director BANKS, Paul William, Dr has been resigned. Director BENDING, Jeremy Brice has been resigned. Director BOYD, David John has been resigned. Director CALDICOTT, Nigel John has been resigned. Director COTTERELL, John William has been resigned. Director COYLE, Peter has been resigned. Director DUFFY, Frank has been resigned. Director FLETCHER, Lawrence Desmond has been resigned. Director GARNER, Roger Philip has been resigned. Director GARRIHY, Anne has been resigned. Director HADDON, Richard George Andrew has been resigned. Director HALL, Graham Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARGEST, Timothy Adrian Edward has been resigned. Director HEY, Roger David has been resigned. Director HOOD, Colin William has been resigned. Director KOLETZKI, Jorg has been resigned. Director LYONS, Peter has been resigned. Director SIMPSON, Robert Mark has been resigned. Director SMITH, David Mark has been resigned. Director SMITH, Paul Adrian has been resigned. Director START, David John has been resigned. Director VINCE, Robert has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LAD, Anita
Appointed Date: 01 July 2008
Director
GREEN, Philip Trevor
Appointed Date: 01 October 2012
50 years old
Director
JOHNSON, Howard Philip
Appointed Date: 10 June 2005
65 years old
Director
SMTH, Ian
Appointed Date: 06 September 2016
54 years old
Director
TILLEY, David John
Appointed Date: 04 September 2014
65 years old

Resigned Directors

Secretary
BANKS, Andrew Charles
Resigned: 31 July 2007
Appointed Date: 01 April 2000
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 23 March 1995
Appointed Date: 15 December 1994
Secretary
GRIFFIN, John Edward Henry
Resigned: 31 March 2000
Appointed Date: 19 March 1999
Secretary
LAD, Anita
Resigned: 12 September 2007
Appointed Date: 01 August 2007
Secretary
SMITH, Marie
Resigned: 13 June 1997
Appointed Date: 23 March 1995
Secretary
THOMAS, Luke
Resigned: 19 March 1999
Appointed Date: 13 June 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 December 1994
Appointed Date: 14 November 1994
Secretary
LONDON REGISTRARS LIMITED
Resigned: 30 June 2008
Appointed Date: 23 August 2007
Director
ADAMSON, Alastair Iain Howie
Resigned: 23 February 2009
Appointed Date: 13 May 2008
77 years old
Director
BANKS, Paul William, Dr
Resigned: 21 February 2002
Appointed Date: 16 June 2000
69 years old
Director
BENDING, Jeremy Brice
Resigned: 31 July 2014
Appointed Date: 10 June 2005
71 years old
Director
BOYD, David John
Resigned: 16 June 2000
Appointed Date: 20 March 1996
67 years old
Director
CALDICOTT, Nigel John
Resigned: 29 February 2004
Appointed Date: 25 April 2001
73 years old
Director
COTTERELL, John William
Resigned: 26 May 1995
Appointed Date: 23 March 1995
81 years old
Director
COYLE, Peter
Resigned: 28 November 2011
Appointed Date: 03 February 2011
65 years old
Director
DUFFY, Frank
Resigned: 13 May 2005
Appointed Date: 08 March 2004
76 years old
Director
FLETCHER, Lawrence Desmond
Resigned: 13 May 2008
Appointed Date: 15 June 2005
62 years old
Director
GARNER, Roger Philip
Resigned: 29 August 1997
Appointed Date: 23 March 1995
77 years old
Director
GARRIHY, Anne
Resigned: 01 December 1995
Appointed Date: 23 March 1995
65 years old
Director
HADDON, Richard George Andrew
Resigned: 18 February 2005
Appointed Date: 22 February 2002
69 years old
Director
HALL, Graham Joseph
Resigned: 29 August 1997
Appointed Date: 23 March 1995
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 December 1994
Appointed Date: 14 November 1994
Director
HARGEST, Timothy Adrian Edward
Resigned: 10 June 2005
Appointed Date: 09 January 2003
63 years old
Director
HEY, Roger David
Resigned: 13 May 2008
Appointed Date: 26 November 2004
57 years old
Director
HOOD, Colin William
Resigned: 31 March 2001
Appointed Date: 19 September 1997
70 years old
Director
KOLETZKI, Jorg
Resigned: 07 January 2003
Appointed Date: 22 February 2002
58 years old
Director
LYONS, Peter
Resigned: 07 February 2002
Appointed Date: 19 September 1997
74 years old
Director
SIMPSON, Robert Mark
Resigned: 03 November 2011
Appointed Date: 01 April 2009
64 years old
Director
SMITH, David Mark
Resigned: 05 September 2016
Appointed Date: 13 May 2008
61 years old
Director
SMITH, Paul Adrian
Resigned: 27 August 2012
Appointed Date: 23 November 2011
66 years old
Director
START, David John
Resigned: 30 September 2003
Appointed Date: 01 November 2000
79 years old
Director
VINCE, Robert
Resigned: 31 October 2000
Appointed Date: 22 August 1995
89 years old

Persons With Significant Control

Mr Adrian Anthony Grilli
Notified on: 14 November 2016
74 years old
Nature of control: Has significant influence or control

JOINT RADIO COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Sep 2016
Appointment of Mr Ian Smth as a director on 6 September 2016
07 Sep 2016
Termination of appointment of David Mark Smith as a director on 5 September 2016
05 Sep 2016
Accounts for a medium company made up to 31 March 2016
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 136 more events
04 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1995
Director resigned;new director appointed
04 Jan 1995
Secretary resigned;new secretary appointed
19 Dec 1994
Registered office changed on 19/12/94 from: 120 east road london N1 6AA
14 Nov 1994
Incorporation

Similar Companies

JOINT PROPERTY LTD JOINT PROPERTY SOLUTIONS LIMITED JOINT RAIL LTD JOINT REACTION LLP JOINT RECORDS LIMITED JOINT REGENERATION LIMITED JOINT REPLACEMENT INSTRUMENTATION LIMITED