WRN BROADCAST LIMITED
LONDON WRN LIMITED WORLD RADIO NETWORK LIMITED

Hellopages » Greater London » Westminster » W1U 1QX
Company number 02712443
Status Active
Incorporation Date 6 May 1992
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Tom Newman as a director on 31 March 2017; Termination of appointment of David Ian Olney as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of WRN BROADCAST LIMITED are www.wrnbroadcast.co.uk, and www.wrn-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Wrn Broadcast Limited is a Private Limited Company. The company registration number is 02712443. Wrn Broadcast Limited has been working since 06 May 1992. The present status of the company is Active. The registered address of Wrn Broadcast Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. DAVIES, John Richard is a Director of the company. NEWMAN, Tom is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary COHEN, Jeffrey Bernard has been resigned. Secretary MIOSGA, Karl Heinz has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHBURNER, Timothy has been resigned. Director BLAKE, Simon Peter has been resigned. Director COHEN, Jeffrey Bernard has been resigned. Director COHEN, Mazal has been resigned. Director EDGERTON, Gary has been resigned. Director GARVEY, Kevin John has been resigned. Director LEEMING, Graham David has been resigned. Director LLOYD, Alban Anthony has been resigned. Director MIOSGA, Karl Heinz has been resigned. Director OLNEY, David Ian has been resigned. Director SPANSWICK, Simon Nicholas John has been resigned. Director THOMAS, Kevin Richard has been resigned. Director THOMPSON, Nicholas Peter has been resigned. Director TRAVIS, David Guy has been resigned. Director TREADWAY, David Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 09 February 2015
Director
DAVIES, John Richard
Appointed Date: 01 December 2015
62 years old
Director
NEWMAN, Tom
Appointed Date: 31 March 2017
45 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 01 July 2016
64 years old
Director
URQUHART, Iain Stuart
Appointed Date: 09 February 2015
60 years old

Resigned Directors

Secretary
COHEN, Jeffrey Bernard
Resigned: 01 December 1992
Appointed Date: 06 May 1992
Secretary
MIOSGA, Karl Heinz
Resigned: 12 April 2005
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 20 April 2008
Appointed Date: 12 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 1992
Appointed Date: 06 May 1992
Director
ASHBURNER, Timothy
Resigned: 09 February 2015
Appointed Date: 01 October 1992
63 years old
Director
BLAKE, Simon Peter
Resigned: 09 February 2015
Appointed Date: 01 February 2005
66 years old
Director
COHEN, Jeffrey Bernard
Resigned: 09 February 2015
Appointed Date: 06 May 1992
73 years old
Director
COHEN, Mazal
Resigned: 01 December 1992
Appointed Date: 06 May 1992
73 years old
Director
EDGERTON, Gary
Resigned: 04 October 2007
Appointed Date: 04 November 2004
61 years old
Director
GARVEY, Kevin John
Resigned: 24 August 2016
Appointed Date: 09 February 2015
58 years old
Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 09 February 2015
57 years old
Director
LLOYD, Alban Anthony
Resigned: 01 December 2011
Appointed Date: 01 July 2000
93 years old
Director
MIOSGA, Karl Heinz
Resigned: 09 February 2015
Appointed Date: 01 October 1992
59 years old
Director
OLNEY, David Ian
Resigned: 31 March 2017
Appointed Date: 09 February 2015
71 years old
Director
SPANSWICK, Simon Nicholas John
Resigned: 10 March 2000
Appointed Date: 01 May 1998
64 years old
Director
THOMAS, Kevin Richard
Resigned: 02 November 2015
Appointed Date: 09 February 2015
72 years old
Director
THOMPSON, Nicholas Peter
Resigned: 09 February 2015
Appointed Date: 01 May 2013
62 years old
Director
TRAVIS, David Guy
Resigned: 09 February 2015
Appointed Date: 20 September 2012
46 years old
Director
TREADWAY, David Alan
Resigned: 09 February 2015
Appointed Date: 01 February 2009
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 1992
Appointed Date: 06 May 1992

WRN BROADCAST LIMITED Events

31 Mar 2017
Appointment of Mr Tom Newman as a director on 31 March 2017
31 Mar 2017
Termination of appointment of David Ian Olney as a director on 31 March 2017
09 Jan 2017
Full accounts made up to 31 March 2016
24 Aug 2016
Termination of appointment of Kevin John Garvey as a director on 24 August 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 114 more events
26 Oct 1992
New director appointed
26 Oct 1992
New director appointed
19 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1992
Incorporation

WRN BROADCAST LIMITED Charges

27 September 2013
Charge code 0271 2443 0004
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being
Description: By way of fixed charge, all right, title, estate and other…
11 January 2011
Supplemental chattel mortgage
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing Limited
Description: The assets: quantity & dexription & serial numbers - 1 x…
17 March 1997
Debenture
Delivered: 24 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 April 1994
Deed over credit balances
Delivered: 14 April 1994
Status: Satisfied on 22 August 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the depoist(s)…

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