RADIO TRENT LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 00728182
Status Active
Incorporation Date 27 June 1962
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 one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of RADIO TRENT LIMITED are www.radiotrent.co.uk, and www.radio-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight 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 Trent Limited is a Private Limited Company. The company registration number is 00728182. Radio Trent Limited has been working since 27 June 1962. The present status of the company is Active. The registered address of Radio Trent 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 GIFFARD-TAYLOR, Barrie has been resigned. Secretary LOCKWOOD, John Trevor 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 BERNARD, Ralph Mitchell has been resigned. Director BROMLEY, George Herbert has been resigned. Director COLES, Ronald John has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CRANWELL, Paul Nigel has been resigned. Director DIXON, Philip has been resigned. Director EYRE, Richard Anthony has been resigned. Director GARRATT, Martin has been resigned. Director GODFREY, Roger John has been resigned. Director HODSON, Beverley Cliffe has been resigned. Director HUGHES, Christopher Carl has been resigned. Director KAPILA, Parvin has been resigned. Director LEADBEATER, Edward Timothy David has been resigned. Director LEWERS, Benjamin Hugh, Very Reverend has been resigned. Director LOCKWOOD, John Trevor has been resigned. Director LOWERY, Wayne has been resigned. Director MANNING, Richard Denley John has been resigned. Director MANSFIELD, David James has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director PARKINSON, Arnold John has been resigned. Director PASHLEY, Frank Reginald has been resigned. Director PORTER, Brian has been resigned. Director PORTER, Brian has been resigned. Director PRENDERGAST, John David has been resigned. Director STANGER, Edward has been resigned. Director STANLEY, Ailsa 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. 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: 01 November 1999
Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 01 November 1999
Appointed Date: 14 January 1994
Secretary
LOCKWOOD, John Trevor
Resigned: 14 January 1994
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
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 14 January 1994
72 years old
Director
BROMLEY, George Herbert
Resigned: 12 January 1993
104 years old
Director
COLES, Ronald John
Resigned: 27 January 1992
81 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
CRANWELL, Paul Nigel
Resigned: 25 July 1997
Appointed Date: 01 July 1995
64 years old
Director
DIXON, Philip
Resigned: 06 November 1998
Appointed Date: 18 May 1994
73 years old
Director
EYRE, Richard Anthony
Resigned: 14 January 1994
Appointed Date: 25 May 1993
71 years old
Director
GARRATT, Martin
Resigned: 22 December 1998
Appointed Date: 01 October 1995
62 years old
Director
GODFREY, Roger John
Resigned: 12 January 1993
96 years old
Director
HODSON, Beverley Cliffe
Resigned: 02 March 1998
Appointed Date: 01 July 1994
74 years old
Director
HUGHES, Christopher Carl
Resigned: 26 March 2007
75 years old
Director
KAPILA, Parvin
Resigned: 18 December 1998
Appointed Date: 01 August 1994
60 years old
Director
LEADBEATER, Edward Timothy David
Resigned: 06 February 1992
82 years old
Director
LEWERS, Benjamin Hugh, Very Reverend
Resigned: 12 January 1993
93 years old
Director
LOCKWOOD, John Trevor
Resigned: 14 January 1994
72 years old
Director
LOWERY, Wayne
Resigned: 19 March 1999
Appointed Date: 01 September 1994
64 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old
Director
MANSFIELD, David James
Resigned: 14 January 1994
Appointed Date: 25 May 1993
72 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 14 January 1994
Appointed Date: 25 May 1993
77 years old
Director
PARKINSON, Arnold John
Resigned: 14 January 1994
Appointed Date: 12 January 1993
104 years old
Director
PASHLEY, Frank Reginald
Resigned: 12 January 1993
101 years old
Director
PORTER, Brian
Resigned: 22 December 1998
Appointed Date: 18 June 1994
91 years old
Director
PORTER, Brian
Resigned: 12 January 1993
91 years old
Director
PRENDERGAST, John David
Resigned: 31 May 1998
Appointed Date: 18 June 1994
78 years old
Director
STANGER, Edward
Resigned: 12 January 1993
92 years old
Director
STANLEY, Ailsa
Resigned: 06 November 1998
107 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 14 January 1994
Appointed Date: 25 May 1993
77 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old

Persons With Significant Control

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

RADIO TRENT LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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
...
... and 168 more events
09 Sep 1986
Group of companies' accounts made up to 30 September 1985
18 Jul 1986
Return made up to 30/04/86; full list of members
14 Jun 1986
New director appointed
22 Nov 1973
Company name changed\certificate issued on 22/11/73
27 Jun 1962
Certificate of incorporation

RADIO TRENT LIMITED Charges

26 April 2012
Debenture
Delivered: 8 May 2012
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Composite debenture
Delivered: 21 October 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 1991
Debenture
Delivered: 20 February 1991
Status: Satisfied on 11 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1977
Debenture
Delivered: 24 January 1977
Status: Satisfied on 4 September 1991
Persons entitled: National Westminster Bank PLC
Description: L/H 29 & 31 castle gate nottingham by way fixed & floating…

Similar Companies

RADIO TOWER ENGINEERING LIMITED RADIO TRADING DESK LIMITED RADIO TV BENDELE LIMITED RADIO VENEERS LIMITED RADIO VENTURES LIMITED RADIO VENUS LIMITED RADIO W.O.R.K.S. WORLD LTD