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Company Information for

RADIOCENTRE LIMITED

55 NEW OXFORD STREET, 6TH FLOOR, LONDON, WC1A 1BS,
Company Registration Number
02669040
Private Limited Company
Active

Company Overview

About Radiocentre Ltd
RADIOCENTRE LIMITED was founded on 1991-12-06 and has its registered office in London. The organisation's status is listed as "Active". Radiocentre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RADIOCENTRE LIMITED
 
Legal Registered Office
55 NEW OXFORD STREET
6TH FLOOR
LONDON
WC1A 1BS
Other companies in WC1A
 
Previous Names
RADIO ADVERTISING BUREAU LIMITED16/06/2006
Filing Information
Company Number 02669040
Company ID Number 02669040
Date formed 1991-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB605335270  
Last Datalog update: 2020-01-05 08:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIOCENTRE LIMITED
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Company Officers of RADIOCENTRE LIMITED

Current Directors
Officer Role Date Appointed
NISHI SHARMA
Company Secretary 2006-07-01
GERALDINE RUTH PRATT ALLINSON
Director 2015-08-04
MICHAEL BETTON
Director 2006-07-01
DEIDRE ANN FORD
Director 2004-04-30
SIOBHAN KENNY
Director 2014-06-25
MARK ANTHONY LEE
Director 2012-09-05
STEPHEN GABRIEL MIRON
Director 2012-11-13
PAUL ADRIAN SMITH
Director 2012-10-04
ASHLEY DANIEL TABOR
Director 2007-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HARRISON
Director 2006-10-05 2013-09-30
MALCOLM EDWARD BLUEMEL
Director 2010-03-10 2012-12-12
STEPHEN DERRICK JOHN FOUNTAIN
Director 2010-03-10 2012-03-01
PAUL CAMPBELL BROWN
Director 2006-04-11 2008-12-31
RALPH MITCHELL BERNARD
Director 2006-04-11 2008-03-12
FRU HAZLITT
Director 2006-07-01 2007-02-07
STEPHEN ANTHONY WAXMAN
Company Secretary 1999-11-18 2006-07-01
MARK BARBER
Director 2004-01-28 2006-06-30
PETER CLIFFORD CORY
Director 2004-01-28 2006-06-30
DUNCAN NANKERVIS GEORGE
Director 2003-01-15 2006-06-30
NICK HEWAT
Director 2005-11-09 2006-06-30
DAVID GOODE
Director 2002-10-31 2005-09-01
TIM JAMES BLEAKLEY
Director 2002-10-31 2004-10-15
RICHARD FINDLAY
Director 1996-03-20 2004-10-01
RALPH MITCHELL BERNARD
Director 1994-03-17 2003-01-15
GEOFFREY GEORGE RUSSELL
Company Secretary 1994-01-04 1999-11-18
CAROL ANN FISHER
Director 1996-07-15 1998-09-11
DAVID LAURENCE BAGLEY
Director 1992-03-05 1997-02-28
ANDREW BRIAN HAWKINS
Director 1995-09-14 1996-02-14
MAURICE JOHN DOBSON
Director 1993-05-05 1995-12-09
TRAVIS BAXTER
Director 1994-03-17 1995-09-14
DAVID CAMPBELL
Director 1994-03-17 1995-06-27
HOWARD BEESTON
Company Secretary 1993-06-16 1994-01-04
JOHN IRVING JOSEPHS
Company Secretary 1992-01-16 1993-06-16
RICHARD ANTHONY EYRE
Director 1992-04-14 1993-03-18
JL NOMINEES TWO LIMITED
Nominated Secretary 1991-12-03 1992-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHI SHARMA RADIO ADVERTISING BUREAU LIMITED Company Secretary 2006-12-01 CURRENT 2006-03-08 Active
GERALDINE RUTH PRATT ALLINSON THE NEWSPAPER ORGANISATION LIMITED Director 2016-01-01 CURRENT 2014-03-27 Active
GERALDINE RUTH PRATT ALLINSON PA MEDIA GROUP LIMITED Director 2015-03-25 CURRENT 1868-11-06 Active
GERALDINE RUTH PRATT ALLINSON KM TELEVISION LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
GERALDINE RUTH PRATT ALLINSON KM DIRECT LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
GERALDINE RUTH PRATT ALLINSON KENT ON LINE LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
GERALDINE RUTH PRATT ALLINSON KM MEDIA GROUP LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
GERALDINE RUTH PRATT ALLINSON KM (HOLDINGS) LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
GERALDINE RUTH PRATT ALLINSON KM GROUP NEWSPAPERS LIMITED Director 2008-02-01 CURRENT 1998-04-23 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KENT NEWSPAPERS LIMITED Director 2008-02-01 CURRENT 1998-04-24 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KM GROUP LIMITED Director 2008-02-01 CURRENT 2005-06-29 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON STAR PUBLISHING LTD. Director 2007-04-25 CURRENT 1993-04-23 Dissolved 2017-08-08
GERALDINE RUTH PRATT ALLINSON KMFM MEDWAY LIMITED Director 2007-04-16 CURRENT 1994-06-08 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON MAIDSTONE RADIO LIMITED Director 2007-04-16 CURRENT 2002-07-11 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON KMFM THANET LIMITED Director 2007-04-16 CURRENT 1994-11-17 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KMFM FOLKESTONE LIMITED Director 2007-04-16 CURRENT 1995-03-28 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KMFM CANTERBURY LIMITED Director 2007-04-16 CURRENT 1996-07-10 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KENT & SUSSEX RADIO INVESTORS LIMITED Director 2007-04-16 CURRENT 1996-12-17 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KENT DIGITAL EXTRA LIMITED Director 2007-04-16 CURRENT 1998-07-08 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KM RADIO LIMITED Director 2007-04-16 CURRENT 2001-03-08 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON LOCAL ASHFORD RADIO KENT LIMITED Director 2007-04-16 CURRENT 2003-04-01 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON LARKFIELD WEB-OFFSET LIMITED Director 2005-04-19 CURRENT 1973-08-07 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON MAY 2013 NEWCO 4 LIMITED Director 2005-04-19 CURRENT 1980-06-25 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON MEDIA HOUSE EUROPE LIMITED Director 2005-04-19 CURRENT 1971-06-15 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON KENT COUNTY NEWSPAPERS LIMITED Director 2005-04-19 CURRENT 1973-11-16 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON HEADLINE TRAVEL LIMITED Director 2005-04-19 CURRENT 1981-02-09 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON SEACOAST NEWSPAPERS LIMITED Director 2005-04-19 CURRENT 1969-11-20 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON KENTISH EXPRESS(IGGLESDEN & CO.)LIMITED(THE) Director 2005-04-19 CURRENT 1894-04-17 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON AIR MESSENGER LIMITED Director 2005-04-19 CURRENT 1973-08-17 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON SOUTH EASTERN NEWSPAPERS LIMITED Director 2005-04-19 CURRENT 1973-08-14 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON KMFM WEST KENT LIMITED Director 2004-06-17 CURRENT 1994-10-11 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KENT MESSENGER LIMITED Director 2004-01-01 CURRENT 1952-03-15 Liquidation
GERALDINE RUTH PRATT ALLINSON MAY 2013 NEWCO 3 LIMITED Director 2002-11-15 CURRENT 2002-11-15 Dissolved 2018-01-16
MICHAEL BETTON PLANET BROADCASTING COMPANY LIMITED Director 2009-06-16 CURRENT 2004-09-01 Active
MICHAEL BETTON THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED Director 2004-09-17 CURRENT 2004-09-17 Dissolved 2016-02-23
MICHAEL BETTON SUFFOLK FIRST LIMITED Director 2001-07-09 CURRENT 2001-06-25 Active
MICHAEL BETTON ROTHER FM LIMITED Director 2000-01-27 CURRENT 2000-01-24 Active
MICHAEL BETTON DEARNE FM LIMITED Director 1999-07-30 CURRENT 1999-06-28 Active
MICHAEL BETTON COMPASS RADIO LIMITED Director 1999-07-30 CURRENT 1999-06-28 Active
MICHAEL BETTON LINCS FM 102.2 LIMITED Director 1998-10-07 CURRENT 1998-09-28 Active
MICHAEL BETTON RIDINGS FM LIMITED Director 1997-06-12 CURRENT 1997-05-13 Active
MICHAEL BETTON WHITE ROSE RADIO LIMITED Director 1996-11-05 CURRENT 1996-10-17 Active
MICHAEL BETTON COMPASS FM LIMITED Director 1996-11-05 CURRENT 1996-10-17 Active
MICHAEL BETTON RUTLAND RADIO LIMITED Director 1996-11-05 CURRENT 1996-10-17 Active
MICHAEL BETTON JET FM LIMITED Director 1996-06-05 CURRENT 1996-05-08 Active
MICHAEL BETTON TRAX FM LIMITED Director 1995-01-04 CURRENT 1994-10-19 Active
MICHAEL BETTON JUPITER RADIO LIMITED Director 1993-11-01 CURRENT 1993-09-29 Active
MICHAEL BETTON LINCS FM GROUP LIMITED Director 1992-04-18 CURRENT 1991-04-18 Active
DEIDRE ANN FORD UK RADIOPLAYER LIMITED Director 2014-03-05 CURRENT 2010-04-20 Active
DEIDRE ANN FORD ABSOLUTE RADIO LIMITED Director 2013-12-31 CURRENT 1991-12-24 Active
DEIDRE ANN FORD RADIO JOINT AUDIENCE RESEARCH LIMITED Director 2007-03-14 CURRENT 1992-02-28 Active
DEIDRE ANN FORD VIBE RADIO SERVICES LIMITED Director 2005-10-01 CURRENT 2002-09-03 Active
DEIDRE ANN FORD UK DIGITAL RADIO LIMITED Director 2005-03-30 CURRENT 2000-11-09 Active
SIOBHAN KENNY THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED Director 2014-04-01 CURRENT 1973-06-27 Dissolved 2018-05-15
SIOBHAN KENNY RADIO MARKETING BUREAU LIMITED Director 2014-04-01 CURRENT 1991-12-06 Dissolved 2018-05-15
SIOBHAN KENNY RAJAR LTD Director 2014-04-01 CURRENT 1995-10-20 Dissolved 2018-05-15
SIOBHAN KENNY UK RADIOPLAYER LIMITED Director 2014-04-01 CURRENT 2010-04-20 Active
SIOBHAN KENNY RADIO ADVERTISING BUREAU LIMITED Director 2014-04-01 CURRENT 2006-03-08 Active
SIOBHAN KENNY RADIO JOINT AUDIENCE RESEARCH LIMITED Director 2014-03-31 CURRENT 1992-02-28 Active
STEPHEN GABRIEL MIRON LANCASHIRE BROADCASTING COMPANY LIMITED Director 2018-07-31 CURRENT 2000-12-22 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO NORTHWEST LIMITED Director 2017-11-13 CURRENT 2005-04-07 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO UK LIMITED Director 2017-06-26 CURRENT 2007-06-21 Active
STEPHEN GABRIEL MIRON DIGITAL AUDIO EXCHANGE LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
STEPHEN GABRIEL MIRON THIRTY CLUB OF LONDON,LIMITED(THE) Director 2016-09-12 CURRENT 1920-05-20 Active
STEPHEN GABRIEL MIRON JUICE HOLDCO LIMITED Director 2015-10-08 CURRENT 2015-03-27 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO (AM) LIMITED Director 2015-08-14 CURRENT 1995-07-03 Active
STEPHEN GABRIEL MIRON THE DIGITAL RADIO GROUP LIMITED Director 2015-08-14 CURRENT 2000-07-05 Active
STEPHEN GABRIEL MIRON THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED Director 2015-08-14 CURRENT 2001-09-03 Active
STEPHEN GABRIEL MIRON CLASSIC FM LIMITED Director 2015-08-14 CURRENT 1991-06-21 Active
STEPHEN GABRIEL MIRON HARLOW F.M. LIMITED Director 2015-08-14 CURRENT 1992-10-22 Active
STEPHEN GABRIEL MIRON HIT 40 UK LIMITED Director 2015-08-14 CURRENT 2002-06-21 Active
STEPHEN GABRIEL MIRON CAPITAL GOLD MANCHESTER LIMITED Director 2015-08-14 CURRENT 2002-01-31 Active
STEPHEN GABRIEL MIRON SM ENTERPRISES (UK) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
STEPHEN GABRIEL MIRON REAL RADIO (SCOTLAND) LIMITED Director 2014-03-31 CURRENT 1993-06-29 Active
STEPHEN GABRIEL MIRON REAL RADIO (NORTH EAST) LIMITED Director 2014-03-31 CURRENT 1993-03-22 Active
STEPHEN GABRIEL MIRON REAL AND SMOOTH LIMITED Director 2014-03-31 CURRENT 1999-03-24 Active
STEPHEN GABRIEL MIRON REAL RADIO LIMITED Director 2014-03-31 CURRENT 1999-07-27 Active
STEPHEN GABRIEL MIRON SMOOTH RADIO SCOTLAND LIMITED Director 2014-03-31 CURRENT 2003-02-10 Active
STEPHEN GABRIEL MIRON SMOOTH RADIO INVESTMENTS LIMITED Director 2014-03-31 CURRENT 1991-02-26 Active
STEPHEN GABRIEL MIRON REAL RADIO (NORTH WEST) LIMITED Director 2014-03-31 CURRENT 1997-07-25 Active
STEPHEN GABRIEL MIRON SMOOTH RADIO WEST MIDLANDS LIMITED Director 2013-10-28 CURRENT 2013-08-27 Active
STEPHEN GABRIEL MIRON SMOOTH RADIO LONDON LIMITED Director 2013-09-30 CURRENT 1982-04-07 Active
STEPHEN GABRIEL MIRON GLOBAL MEDIA VENTURES LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
STEPHEN GABRIEL MIRON GLOBAL MUSIC TELEVISION LIMITED Director 2012-06-13 CURRENT 2009-12-14 Active
STEPHEN GABRIEL MIRON ATLANTIC BROADCASTING LIMITED Director 2012-03-19 CURRENT 2003-12-11 Active
STEPHEN GABRIEL MIRON RADIO INVICTA LIMITED Director 2009-09-30 CURRENT 1980-01-25 Active
STEPHEN GABRIEL MIRON ESSEX RADIO LIMITED Director 2009-09-30 CURRENT 1960-09-22 Active
STEPHEN GABRIEL MIRON FIRST OXFORDSHIRE RADIO COMPANY LIMITED Director 2009-09-30 CURRENT 1988-04-25 Active
STEPHEN GABRIEL MIRON LANTERN RADIO LIMITED Director 2009-09-30 CURRENT 1992-03-31 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO PUBLISHING LIMITED Director 2009-09-30 CURRENT 1998-04-15 Active
STEPHEN GABRIEL MIRON CORE DIGITAL RADIO LIMITED Director 2009-09-30 CURRENT 1998-04-16 Active
STEPHEN GABRIEL MIRON CHILL RADIO LIMITED Director 2009-09-30 CURRENT 1999-06-23 Active
STEPHEN GABRIEL MIRON WELOVELOCAL.COM LIMITED Director 2009-09-30 CURRENT 2006-10-23 Active
STEPHEN GABRIEL MIRON XFM LIMITED Director 2009-09-30 CURRENT 1991-12-18 Active
STEPHEN GABRIEL MIRON XFM MANCHESTER LIMITED Director 2009-09-30 CURRENT 2005-01-19 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO MEDIA MANAGEMENT LIMITED Director 2009-09-30 CURRENT 1988-11-17 Active
STEPHEN GABRIEL MIRON CAPITAL XTRA LIMITED Director 2009-09-30 CURRENT 1989-09-11 Active
STEPHEN GABRIEL MIRON GALAXY RADIO MANCHESTER LIMITED Director 2009-09-30 CURRENT 1993-08-26 Active
STEPHEN GABRIEL MIRON CHILTERN RADIO LIMITED Director 2009-09-30 CURRENT 1980-01-10 Active
STEPHEN GABRIEL MIRON PLYMOUTH SOUND LIMITED Director 2009-09-30 CURRENT 1991-03-25 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO MIDLANDS LIMITED Director 2009-09-30 CURRENT 1993-06-18 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO LONDON LIMITED Director 2009-09-30 CURRENT 1993-06-14 Active
STEPHEN GABRIEL MIRON GEMINI RADIO LIMITED Director 2009-09-30 CURRENT 1993-10-20 Active
STEPHEN GABRIEL MIRON GALAXY RADIO YORKSHIRE LIMITED Director 2009-09-30 CURRENT 1995-05-02 Active
STEPHEN GABRIEL MIRON GALAXY RADIO NORTH EAST LIMITED Director 2009-09-30 CURRENT 1995-12-20 Active
STEPHEN GABRIEL MIRON LBC RADIO LIMITED Director 2009-09-30 CURRENT 1996-01-04 Active
STEPHEN GABRIEL MIRON ORCHARD FM LIMITED Director 2009-09-30 CURRENT 1996-07-15 Active
STEPHEN GABRIEL MIRON GALAXY RADIO BIRMINGHAM LIMITED Director 2009-09-30 CURRENT 1998-10-20 Active
STEPHEN GABRIEL MIRON HOPSTAR LIMITED Director 2009-09-30 CURRENT 2001-12-18 Active
STEPHEN GABRIEL MIRON TWO COUNTIES RADIO LIMITED Director 2009-09-30 CURRENT 1978-09-14 Active
STEPHEN GABRIEL MIRON RADIO SOUTH LIMITED Director 2009-09-30 CURRENT 1985-11-07 Active
STEPHEN GABRIEL MIRON WILTSHIRE RADIO LIMITED Director 2009-09-30 CURRENT 1981-06-15 Active
STEPHEN GABRIEL MIRON THAMES VALLEY BROADCASTING LIMITED Director 2009-09-30 CURRENT 1975-04-17 Active
STEPHEN GABRIEL MIRON RADIO TRENT LIMITED Director 2009-09-30 CURRENT 1962-06-27 Active
STEPHEN GABRIEL MIRON MID ANGLIA RADIO LIMITED Director 2009-09-30 CURRENT 1978-10-02 Active
STEPHEN GABRIEL MIRON SUFFOLK GROUP RADIO LIMITED Director 2009-09-30 CURRENT 1981-08-26 Active
STEPHEN GABRIEL MIRON SOUTHERN RADIO LIMITED Director 2009-09-30 CURRENT 1981-12-04 Active
STEPHEN GABRIEL MIRON MARCHER RADIO GROUP LIMITED Director 2009-09-30 CURRENT 1982-01-01 Active
STEPHEN GABRIEL MIRON GWR GROUP LIMITED Director 2009-09-30 CURRENT 1962-02-12 Active
STEPHEN GABRIEL MIRON LEICESTER SOUND LIMITED Director 2009-09-30 CURRENT 1979-06-27 Active
STEPHEN GABRIEL MIRON GWR (WEST) LIMITED Director 2009-09-30 CURRENT 1979-11-02 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO HAMPSHIRE LIMITED Director 2009-09-30 CURRENT 1981-09-18 Active
STEPHEN GABRIEL MIRON RADIO BROADLAND LIMITED Director 2009-09-30 CURRENT 1982-03-09 Active
STEPHEN GABRIEL MIRON RADIO MERCURY LIMITED Director 2009-09-30 CURRENT 1983-04-22 Active
STEPHEN GABRIEL MIRON SOUTHERN RADIO GROUP LIMITED Director 2009-09-30 CURRENT 1984-03-08 Active
STEPHEN GABRIEL MIRON CAPITAL RADIO INVESTMENTS LIMITED Director 2009-09-30 CURRENT 1970-09-03 Active
STEPHEN GABRIEL MIRON CAPITAL RADIO RESTAURANTS LIMITED Director 2009-09-30 CURRENT 1977-04-28 Active
STEPHEN GABRIEL MIRON SOUTH HAMS RADIO LIMITED Director 2009-09-30 CURRENT 1997-01-10 Active
STEPHEN GABRIEL MIRON STORM (GWR) LIMITED Director 2009-09-30 CURRENT 2000-04-04 Active
STEPHEN GABRIEL MIRON DQ RADIO SERVICES LIMITED Director 2009-05-06 CURRENT 2009-04-08 Active
STEPHEN GABRIEL MIRON GLOBAL MEDIA & ENTERTAINMENT LIMITED Director 2008-12-01 CURRENT 2007-05-18 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO ACQUISITIONS LIMITED Director 2008-12-01 CURRENT 2007-11-05 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO HOLDINGS LIMITED Director 2008-12-01 CURRENT 2000-09-25 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO LIMITED Director 2008-12-01 CURRENT 1967-11-22 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO SERVICES LIMITED Director 2008-12-01 CURRENT 1996-12-27 Active
PAUL ADRIAN SMITH ANGLIAN RADIO LIMITED Director 2017-01-31 CURRENT 2001-07-09 Active
PAUL ADRIAN SMITH ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 2010-05-13 Active
PAUL ADRIAN SMITH BARNES CINEMA LIMITED Director 2015-12-16 CURRENT 2010-06-15 Active
PAUL ADRIAN SMITH BARNES RESTAURANT LTD Director 2015-12-16 CURRENT 2013-05-01 Active
PAUL ADRIAN SMITH BAUER RADIO (TRL) LIMITED Director 2014-10-16 CURRENT 1998-02-24 Active
PAUL ADRIAN SMITH BAUER RADIO (SOUTH DEVON) LIMITED Director 2014-01-09 CURRENT 2005-02-15 Active
PAUL ADRIAN SMITH SLUMDOG THE MUSICAL LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PAUL ADRIAN SMITH SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PAUL ADRIAN SMITH CELADOR RADIO (THAMES VALLEY) LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (SWINDON) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
PAUL ADRIAN SMITH MIDWEST RADIO LIMITED Director 2011-12-16 CURRENT 2004-04-13 Active
PAUL ADRIAN SMITH BAUER RADIO (ANDOVER) LIMITED Director 2011-08-19 CURRENT 2006-05-04 Active
PAUL ADRIAN SMITH BAUER RADIO (NEWBURY) LIMITED Director 2011-08-19 CURRENT 1974-01-29 Active
PAUL ADRIAN SMITH CELADOR RADIO (BATH) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTH WEST) LIMITED Director 2010-09-03 CURRENT 2006-04-28 Active
PAUL ADRIAN SMITH BAUER RADIO (BCR) LIMITED Director 2010-09-03 CURRENT 1997-04-28 Active
PAUL ADRIAN SMITH CELADOR RADIO (PORTSMOUTH) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTHAMPTON) LIMITED Director 2010-03-26 CURRENT 2006-03-13 Active
PAUL ADRIAN SMITH THE BREEZE RADIO LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
PAUL ADRIAN SMITH CENTURION FILMS LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
PAUL ADRIAN SMITH CRB AUDIO LIMITED Director 2008-08-11 CURRENT 2005-04-28 Active
PAUL ADRIAN SMITH SCOUTING BOOK FILMS LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
PAUL ADRIAN SMITH DESCENT 2 DISTRIBUTION LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
PAUL ADRIAN SMITH DESCENT 2 FILMS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
PAUL ADRIAN SMITH SLUMDOG DISTRIBUTION LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
PAUL ADRIAN SMITH SLUMDOG FILMS LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
PAUL ADRIAN SMITH CELADOR ENTERTAINMENT LIMITED Director 2006-04-06 CURRENT 2006-01-18 Active
PAUL ADRIAN SMITH CELADOR (CRAWLSPACE) LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
PAUL ADRIAN SMITH CRB AUDIO GROUP LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
PAUL ADRIAN SMITH CELADOR MUSIC AND EVENTS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
PAUL ADRIAN SMITH CELADOR (A WAY THROUGH THE WOODS) LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
PAUL ADRIAN SMITH RAINY PUDDLES LIMITED Director 2001-11-05 CURRENT 2001-08-13 Active
PAUL ADRIAN SMITH DIRTY PRETTY THINGS LIMITED Director 2001-08-07 CURRENT 2001-08-07 Active
PAUL ADRIAN SMITH CELADOR FILMS LIMITED Director 2001-02-13 CURRENT 1999-07-14 Active
PAUL ADRIAN SMITH LUSAM MUSIC LIMITED Director 2000-04-28 CURRENT 2000-02-02 Active
PAUL ADRIAN SMITH MEDIA ARCHIVE LIMITED Director 1991-07-19 CURRENT 1982-08-10 Dissolved 2015-10-20
PAUL ADRIAN SMITH CELADOR THEATRICAL PRODUCTIONS LIMITED Director 1991-07-19 CURRENT 1989-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTON
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-22AP01DIRECTOR APPOINTED MR HOWELL MALCOLM PLOWDEN JAMES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY JOHN NEVILLE MEEK
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-23AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH01Director's details changed for Mr Kingsley John Neville Meek on 2015-12-04
2015-08-06AP01DIRECTOR APPOINTED MRS GERALDINE BOORMAN ALLINSON
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HAMILTON WATSON
2015-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-22AR0106/12/14 ANNUAL RETURN FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MS SIOBHAN KENNY
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ILA THOMPSON
2014-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DONNACH O'DRISCOLL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
2013-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-24AP01DIRECTOR APPOINTED MR GREGORY HAMILTON WATSON
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLUEMEL
2012-12-24AR0106/12/12 ANNUAL RETURN FULL LIST
2012-11-22AP01DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON
2012-10-08AP01DIRECTOR APPOINTED MR PAUL ADRIAN SMITH
2012-09-24AP01DIRECTOR APPOINTED MR MARK ANTHONY LEE
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOUNTAIN
2011-12-13AR0106/12/11 FULL LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 55 NEW OXFORD STREET LONDON WC1A 1BS ENGLAND
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 4TH FLOOR 5 GOLDEN SQUARE LONDON W1F 9BS UNITED KINGDOM
2011-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-14AR0106/12/10 FULL LIST
2010-08-23RES01ADOPT ARTICLES 18/08/2010
2010-07-07RES01ADOPT ARTICLES 29/06/2010
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010
2010-03-17AP01DIRECTOR APPOINTED MR. MALCOLM EDWARD BLUEMEL
2010-03-17AP01DIRECTOR APPOINTED MR. STEPHEN DERRICK JOHN FOUNTAIN
2010-02-10RES01ADOPT ARTICLES 04/02/2010
2010-02-10CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-15AR0106/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNACH JOSEPH O'DRISCOLL / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY JOHN NEVILLE MEEK / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRISON / 06/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / NISHI SHARMA / 06/12/2009
2009-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM THE RADIOCENTRE 77 SHAFTESBURY AVENUE LONDON W1D 5DU
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT TAUNTON
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 21/10/2009
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN MYERS
2009-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-16288aDIRECTOR APPOINTED STUART TAYLOR
2009-02-17288aDIRECTOR APPOINTED DONNACH O'DRISCOLL
2009-02-01288aDIRECTOR APPOINTED ILA DIANNE THOMPSON
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR PAUL BROWN
2008-12-29363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-29353LOCATION OF REGISTER OF MEMBERS
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR MARTINA KING
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HUNTINGFORD
2008-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-28RES01ALTER MEMORANDUM 25/03/2008
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR RALPH BERNARD
2008-01-14288bDIRECTOR RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-21363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-21288bDIRECTOR RESIGNED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-08-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADIOCENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADIOCENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 1997-09-06 Outstanding THE BANK OF EAST ASIA LIMITED
Intangible Assets
Patents
We have not found any records of RADIOCENTRE LIMITED registering or being granted any patents
Domain Names

RADIOCENTRE LIMITED owns 3 domain names.

newradio.co.uk   rab.co.uk   radio-ads.co.uk  

Trademarks
We have not found any records of RADIOCENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIOCENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as RADIOCENTRE LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where RADIOCENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIOCENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADIOCENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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