NORTH EAST NEWS RADIO LIMITED
LONDON ECCLESALE LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03471725
Status Active
Incorporation Date 26 November 1997
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 and two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NORTH EAST NEWS RADIO LIMITED are www.northeastnewsradio.co.uk, and www.north-east-news-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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.North East News Radio Limited is a Private Limited Company. The company registration number is 03471725. North East News Radio Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of North East News 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 FITZJOHN, Julie has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Secretary OLAORE, Mhari Jean has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BLACKWELL, Clarence Edwin has been resigned. Director CONNOLE, Michael Damien has been resigned. Director COX, Charles Richard has been resigned. Director EVANS, Mark Roy has been resigned. Director FITZJOHN, Julie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PARCELL, John Michael Coldwell has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director PURVIS, Stewart Peter has been resigned. Director REEVE, Nigel John has been resigned. Director RILEY, Philip Stephen has been resigned. Director SCORER, James Henry has been resigned. Director TABOR, Ashley Daniel has been resigned. Director WHEATLEY, James Martyn has been resigned. Director WOOD, Mark William 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
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
Secretary
MCGARTOLL, Owen Raphael
Resigned: 13 March 2008
Appointed Date: 27 September 2007
Secretary
OLAORE, Mhari Jean
Resigned: 06 November 2002
Appointed Date: 04 December 1997
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 13 March 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2007
Appointed Date: 06 November 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 1997
Appointed Date: 26 November 1997
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BERNARD, Ralph Mitchell
Resigned: 25 September 2002
Appointed Date: 04 December 1997
72 years old
Director
BLACKWELL, Clarence Edwin
Resigned: 25 September 2002
Appointed Date: 04 December 1997
98 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 19 November 2008
61 years old
Director
COX, Charles Richard
Resigned: 25 September 2002
Appointed Date: 04 December 1997
67 years old
Director
EVANS, Mark Roy
Resigned: 20 November 2008
Appointed Date: 25 September 2002
65 years old
Director
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 1997
Appointed Date: 26 November 1997
Director
MCGARTOLL, Owen Raphael
Resigned: 03 November 2008
Appointed Date: 31 July 2007
77 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PARCELL, John Michael Coldwell
Resigned: 05 March 1999
Appointed Date: 04 December 1997
79 years old
Director
PARK, Richard Francis Jackson
Resigned: 20 November 2008
Appointed Date: 31 July 2007
77 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 19 November 2008
69 years old
Director
PURVIS, Stewart Peter
Resigned: 25 September 2002
Appointed Date: 04 December 1997
78 years old
Director
REEVE, Nigel John
Resigned: 30 September 1999
Appointed Date: 04 December 1997
73 years old
Director
RILEY, Philip Stephen
Resigned: 31 July 2007
Appointed Date: 25 September 2002
66 years old
Director
SCORER, James Henry
Resigned: 25 September 2002
Appointed Date: 23 June 1998
64 years old
Director
TABOR, Ashley Daniel
Resigned: 05 June 2008
Appointed Date: 31 July 2007
48 years old
Director
WHEATLEY, James Martyn
Resigned: 23 June 1998
Appointed Date: 04 December 1997
64 years old
Director
WOOD, Mark William
Resigned: 25 September 2002
Appointed Date: 05 March 1999
73 years old

Persons With Significant Control

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

NORTH EAST NEWS RADIO LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
23 Nov 2015
Appointment of Mr Jonathan Beak as a director on 9 November 2015
...
... and 92 more events
04 Mar 1998
Secretary resigned
04 Mar 1998
Director resigned
10 Dec 1997
Company name changed ecclesale LIMITED\certificate issued on 11/12/97
10 Dec 1997
Registered office changed on 10/12/97 from: 120 east road london N1 6AA
26 Nov 1997
Incorporation

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