RADIUMONE (UK) LIMITED
LONDON

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Company number 07474165
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address 20 GARRICK STREET, COVENT GARDEN, LONDON, WC2E 9BT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of RADIUMONE (UK) LIMITED are www.radiumoneuk.co.uk, and www.radiumone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiumone Uk Limited is a Private Limited Company. The company registration number is 07474165. Radiumone Uk Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Radiumone Uk Limited is 20 Garrick Street Covent Garden London Wc2e 9bt. . LONERGAN, William Brendan is a Director of the company. STAINES, Rupert Christopher Arundell is a Director of the company. Director CHAHAL, Gurbaksh has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LONERGAN, William Brendan
Appointed Date: 07 May 2014
70 years old
Director
STAINES, Rupert Christopher Arundell
Appointed Date: 20 December 2010
58 years old

Resigned Directors

Director
CHAHAL, Gurbaksh
Resigned: 07 May 2014
Appointed Date: 20 December 2010
43 years old
Director
KAHAN, Barbara
Resigned: 20 December 2010
Appointed Date: 20 December 2010
94 years old

RADIUMONE (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
24 Nov 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
12 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Mar 2015
Auditor's resignation
...
... and 12 more events
07 Apr 2011
Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom on 7 April 2011
16 Feb 2011
Appointment of Gurbaksh Chahal as a director
11 Feb 2011
Appointment of Rupert Christopher Arundell Staines as a director
06 Jan 2011
Termination of appointment of Barbara Kahan as a director
20 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RADIUMONE (UK) LIMITED Charges

8 November 2011
Deed of charge over credit balances
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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