RADIO MERCURY LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 01717321
Status Active
Incorporation Date 22 April 1983
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 two hundred and five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of RADIO MERCURY LIMITED are www.radiomercury.co.uk, and www.radio-mercury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten 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.Radio Mercury Limited is a Private Limited Company. The company registration number is 01717321. Radio Mercury Limited has been working since 22 April 1983. The present status of the company is Active. The registered address of Radio Mercury 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 BELLEW, Joanne Louise has been resigned. Secretary BRUCE, David Kevin has been resigned. Secretary DEWHURST, Anthony John has been resigned. Secretary GARRETT, Michael John has been resigned. Secretary HEDGES, Gerald Michael has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ALLEN, Charles Lamb has been resigned. Director ATKINSON, Sara Caraline has been resigned. Director AUMONIER, John Martin has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BROWN, Graham Roger has been resigned. Director BRUINVELS, Peter Nigel Edward, Canon has been resigned. Director CAMPBELL, Martin Laurence has been resigned. Director CLARKSON, Robert Patrick Kelvin has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CONNOLLY, Michael Joseph has been resigned. Director COX, Charles Richard has been resigned. Director DEWHURST, Anthony John has been resigned. Director DOUTHWAITE, Clive Paul has been resigned. Director EPSON, Eric has been resigned. Director FRANKLIN, Malcolm Frank has been resigned. Director HARRIS, Reginald John has been resigned. Director HEDGES, Gerald Michael has been resigned. Director ISAAC, Keith Shelby has been resigned. Director JONES, Neil Henry has been resigned. Director KNATCHBULL, Norton Louis Philip, Lord Brabourne has been resigned. Director MACADAM, Robert Neil has been resigned. Director MANNING, Richard Denley John has been resigned. Director MASTERS, Lindsay has been resigned. Director MCGEARY, Kieran has been resigned. Director MCPARTLAND, Peter Thomas has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PERRY, Peter Sinclair has been resigned. Director PRICHARD-JONES, Kenneth Victor has been resigned. Director QUINLAN, Timothy Anthony has been resigned. Director ROWBOTHAM, Brian William has been resigned. Director STIBY, Robert Andrew has been resigned. Director STRAKER, Carole Jean has been resigned. Director TABOR, Ashley Daniel has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WELLINGTON, John 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: 30 September 2009
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
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 07 July 2000

Secretary
BRUCE, David Kevin
Resigned: 30 June 1993

Secretary
DEWHURST, Anthony John
Resigned: 08 February 1999
Appointed Date: 28 March 1996

Secretary
GARRETT, Michael John
Resigned: 07 July 2000
Appointed Date: 08 February 1999

Secretary
HEDGES, Gerald Michael
Resigned: 19 April 1996
Appointed Date: 30 June 1993

Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old

Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
69 years old

Director
ATKINSON, Sara Caraline
Resigned: 08 February 1999
Appointed Date: 18 February 1998
71 years old

Director
AUMONIER, John Martin
Resigned: 26 June 1992
74 years old

Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 07 July 2000
72 years old

Director
BROWN, Graham Roger
Resigned: 07 July 2000
Appointed Date: 08 February 1999
66 years old

Director
BRUINVELS, Peter Nigel Edward, Canon
Resigned: 31 July 1996
Appointed Date: 22 July 1994
75 years old

Director
CAMPBELL, Martin Laurence
Resigned: 15 June 1995
Appointed Date: 28 April 1994
74 years old

Director
CLARKSON, Robert Patrick Kelvin
Resigned: 07 July 2000
Appointed Date: 08 February 1999
61 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
CONNOLLY, Michael Joseph
Resigned: 08 February 1999
Appointed Date: 28 March 1996
84 years old

Director
COX, Charles Richard
Resigned: 07 July 2000
Appointed Date: 08 February 1999
67 years old

Director
DEWHURST, Anthony John
Resigned: 08 February 1999
Appointed Date: 28 March 1996
75 years old

Director
DOUTHWAITE, Clive Paul
Resigned: 08 February 1999
Appointed Date: 18 February 1998
61 years old

Director
EPSON, Eric
Resigned: 30 July 1997
94 years old

Director
FRANKLIN, Malcolm Frank
Resigned: 08 October 1991
78 years old

Director
HARRIS, Reginald John
Resigned: 30 July 1997
98 years old

Director
HEDGES, Gerald Michael
Resigned: 19 April 1996
Appointed Date: 28 April 1994
68 years old

Director
ISAAC, Keith Shelby
Resigned: 16 March 1993
Appointed Date: 21 January 1992
81 years old

Director
JONES, Neil Henry
Resigned: 16 June 1997
Appointed Date: 28 March 1996
77 years old

Director
KNATCHBULL, Norton Louis Philip, Lord Brabourne
Resigned: 14 November 1991
78 years old

Director
MACADAM, Robert Neil
Resigned: 16 June 1997
Appointed Date: 15 June 1995
57 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old

Director
MASTERS, Lindsay
Resigned: 30 October 1991
93 years old

Director
MCGEARY, Kieran
Resigned: 08 February 1999
Appointed Date: 01 September 1998
53 years old

Director
MCPARTLAND, Peter Thomas
Resigned: 03 March 1998
Appointed Date: 28 March 1996
80 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 07 July 2000
60 years old

Director
PERRY, Peter Sinclair
Resigned: 19 April 1996
Appointed Date: 29 June 1992
77 years old

Director
PRICHARD-JONES, Kenneth Victor
Resigned: 01 February 1994
79 years old

Director
QUINLAN, Timothy Anthony
Resigned: 27 April 1994
90 years old

Director
ROWBOTHAM, Brian William
Resigned: 19 April 1996
Appointed Date: 27 April 1994
94 years old

Director
STIBY, Robert Andrew
Resigned: 14 November 1991
88 years old

Director
STRAKER, Carole Jean
Resigned: 30 September 1998
Appointed Date: 18 December 1996
82 years old

Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old

Director
TAYLOR, John Patrick Enfield
Resigned: 31 July 2003
Appointed Date: 07 July 2000
77 years old

Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old

Director
WELLINGTON, John
Resigned: 28 April 1994
Appointed Date: 21 January 1992
80 years old

Persons With Significant Control

Gwr Radio (South East) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADIO MERCURY LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
20 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 195 more events
12 Jan 1988
Director resigned;new director appointed

05 Jun 1987
Full accounts made up to 30 September 1986

22 Apr 1987
Return made up to 14/01/87; full list of members

13 Apr 1987
Secretary resigned;new secretary appointed

20 May 1986
Annual return made up to 31/12/85

RADIO MERCURY LIMITED Charges

21 July 1998
Debenture
Delivered: 30 July 1998
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1991
Legal mortgage
Delivered: 2 May 1991
Status: Satisfied on 13 April 1992
Persons entitled: National Westminster Bank PLC
Description: Unit 3 maple grove business centre lawrence road green lane…
31 August 1984
Mortgage
Delivered: 3 September 1981
Status: Satisfied on 6 November 1996
Persons entitled: Investors in Industry PLC
Description: Broadfield house, brighton road, crawley, sussex. Together…
22 June 1984
Legal mortgage
Delivered: 17 July 1984
Status: Satisfied on 6 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H broadfield hse brighton rd crawley west sussex and/or…
22 November 1983
Mortgage debenture
Delivered: 9 December 1983
Status: Satisfied on 6 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…