RADIOVILLE LTD
LONDON RADIO DIRECT LIMITED

Hellopages » Greater London » Westminster » W1D 3BF

Company number 02511091
Status Active
Incorporation Date 12 June 1990
Company Type Private Limited Company
Address WARWICK HOUSE CHAPONE PLACE, OFF DEAN STREET, LONDON, W1D 3BF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 . The most likely internet sites of RADIOVILLE LTD are www.radioville.co.uk, and www.radioville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Radioville Ltd is a Private Limited Company. The company registration number is 02511091. Radioville Ltd has been working since 12 June 1990. The present status of the company is Active. The registered address of Radioville Ltd is Warwick House Chapone Place Off Dean Street London W1d 3bf. . CRAIG, Timothy Keith is a Secretary of the company. CARNEGIE, Sean Anthony is a Director of the company. CRAIG, Timothy Keith is a Director of the company. FAIRMAN, Benjamin Charles Blain is a Director of the company. Secretary DONOVAN, Stephen Andrew has been resigned. Secretary REITH, Adrian Stuart has been resigned. Director DE VERE, Michael Peter has been resigned. Director DONOVAN, Stephen Andrew has been resigned. Director MACTAVISH, Ian has been resigned. Director REITH, Adrian Stuart has been resigned. The company operates in "Advertising agencies".


radioville Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRAIG, Timothy Keith
Appointed Date: 30 November 2007

Director
CARNEGIE, Sean Anthony
Appointed Date: 13 June 2013
48 years old

Director
CRAIG, Timothy Keith
Appointed Date: 01 February 1999
58 years old

Director
FAIRMAN, Benjamin Charles Blain
Appointed Date: 22 January 2007
50 years old

Resigned Directors

Secretary
DONOVAN, Stephen Andrew
Resigned: 30 November 2007
Appointed Date: 28 February 2006

Secretary
REITH, Adrian Stuart
Resigned: 28 February 2006

Director
DE VERE, Michael Peter
Resigned: 04 April 1998
Appointed Date: 05 February 1996
73 years old

Director
DONOVAN, Stephen Andrew
Resigned: 30 November 2007
Appointed Date: 24 April 2002
70 years old

Director
MACTAVISH, Ian
Resigned: 29 July 2010
77 years old

Director
REITH, Adrian Stuart
Resigned: 28 February 2006
70 years old

RADIOVILLE LTD Events

20 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

26 May 2016
Accounts for a dormant company made up to 30 September 2015
16 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
25 Jun 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 70 more events
24 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Feb 1992
Full accounts made up to 30 September 1991

02 Jul 1991
Return made up to 12/06/91; full list of members

16 Feb 1991
Accounting reference date notified as 30/09

12 Jun 1990
Incorporation