TWO COUNTIES RADIO LIMITED

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Company number 01388851
Status Active
Incorporation Date 14 September 1978
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 sixty-five events have happened. The last three records are Confirmation statement made on 13 March 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 TWO COUNTIES RADIO LIMITED are www.twocountiesradio.co.uk, and www.two-counties-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three 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.Two Counties Radio Limited is a Private Limited Company. The company registration number is 01388851. Two Counties Radio Limited has been working since 14 September 1978. The present status of the company is Active. The registered address of Two Counties Radio 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 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 ANDREWS, Ian Keith David has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BRAY, Melvyn John has been resigned. Director BROOKS, Roger Douglas has been resigned. Director CASSIDY, Bryan Michael Seece has been resigned. Director CONNOLE, Michael Damien has been resigned. Director IRWIN, Felicity Ann has been resigned. Director LEWIS, Jeremy has been resigned. Director MANNING, Richard Denley John has been resigned. Director OLDHAM, Sally Ann has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PANTENY, John has been resigned. Director PECK, Roger George has been resigned. Director STOKES, Donald Gresham, Lord has been resigned. Director TABOR, Ashley Daniel 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
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
68 years old
Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old
Director
ANDREWS, Ian Keith David
Resigned: 22 January 1999
86 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
72 years old
Director
BRAY, Melvyn John
Resigned: 22 January 1999
Appointed Date: 16 April 1993
79 years old
Director
BROOKS, Roger Douglas
Resigned: 11 July 1996
Appointed Date: 01 August 1994
79 years old
Director
CASSIDY, Bryan Michael Seece
Resigned: 22 January 1999
91 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
IRWIN, Felicity Ann
Resigned: 09 July 1996
78 years old
Director
LEWIS, Jeremy
Resigned: 30 September 2002
Appointed Date: 11 July 1996
70 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old
Director
OLDHAM, Sally Ann
Resigned: 31 May 1994
70 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old
Director
PANTENY, John
Resigned: 31 May 2000
Appointed Date: 17 December 1993
79 years old
Director
PECK, Roger George
Resigned: 30 September 1994
80 years old
Director
STOKES, Donald Gresham, Lord
Resigned: 15 September 2005
111 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 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

TWO COUNTIES RADIO LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 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
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 155 more events
29 Dec 1984
Memorandum and Articles of Association
06 Sep 1983
Satisfaction of mortgage/charge
10 Sep 1979
Particulars of mortgage/charge
11 May 1979
Company name changed\certificate issued on 11/05/79
14 Sep 1978
Certificate of incorporation

TWO COUNTIES RADIO LIMITED Charges

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…
2 March 2009
Debenture accession deed
Delivered: 10 March 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 1980
Series of debentures
Delivered: 16 November 1981
Status: Satisfied
15 April 1980
Series of debentures
Delivered: 26 March 1981
Status: Satisfied

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