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Company Information for

JOINT RADIO COMPANY LIMITED

FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, CV1 2TE,
Company Registration Number
02990041
Private Limited Company
Active

Company Overview

About Joint Radio Company Ltd
JOINT RADIO COMPANY LIMITED was founded on 1994-11-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Joint Radio Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JOINT RADIO COMPANY LIMITED
 
Legal Registered Office
FRIARS HOUSE
MANOR HOUSE DRIVE
COVENTRY
CV1 2TE
Other companies in SW1P
 
Filing Information
Company Number 02990041
Company ID Number 02990041
Date formed 1994-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB657319317  
Last Datalog update: 2018-12-05 08:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOINT RADIO COMPANY LIMITED

Company Officers of JOINT RADIO COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANITA LAD
Company Secretary 2008-07-01
MAXWELL REID CURRIE
Director 2017-07-01
PHILIP TREVOR GREEN
Director 2012-10-01
IAN SMTH
Director 2016-09-06
DAVID JOHN TILLEY
Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD PHILIP JOHNSON
Director 2005-06-10 2017-06-30
DAVID MARK SMITH
Director 2008-05-13 2016-09-05
JEREMY BRICE BENDING
Director 2005-06-10 2014-07-31
PETER COYLE
Director 2011-02-03 2011-11-28
ROBERT MARK SIMPSON
Director 2009-04-01 2011-11-03
ALASTAIR IAIN HOWIE ADAMSON
Director 2008-05-13 2009-02-23
LONDON REGISTRARS LIMITED
Company Secretary 2007-08-23 2008-06-30
LAWRENCE DESMOND FLETCHER
Director 2005-06-15 2008-05-13
ROGER DAVID HEY
Director 2004-11-26 2008-05-13
ANITA LAD
Company Secretary 2007-08-01 2007-09-12
ANDREW CHARLES BANKS
Company Secretary 2000-04-01 2007-07-31
TIMOTHY ADRIAN EDWARD HARGEST
Director 2003-01-09 2005-06-10
FRANK DUFFY
Director 2004-03-08 2005-05-13
RICHARD GEORGE ANDREW HADDON
Director 2002-02-22 2005-02-18
NIGEL JOHN CALDICOTT
Director 2001-04-25 2004-02-29
JORG KOLETZKI
Director 2002-02-22 2003-01-07
PAUL WILLIAM BANKS
Director 2000-06-16 2002-02-21
PETER LYONS
Director 1997-09-19 2002-02-07
COLIN WILLIAM HOOD
Director 1997-09-19 2001-03-31
DAVID JOHN BOYD
Director 1996-03-20 2000-06-16
JOHN EDWARD HENRY GRIFFIN
Company Secretary 1999-03-19 2000-03-31
LUKE THOMAS
Company Secretary 1997-06-13 1999-03-19
ROGER PHILIP GARNER
Director 1995-03-23 1997-08-29
GRAHAM JOSEPH HALL
Director 1995-03-23 1997-08-29
MARIE SMITH
Company Secretary 1995-03-23 1997-06-13
ANNE GARRIHY
Director 1995-03-23 1995-12-01
JOHN WILLIAM COTTERELL
Director 1995-03-23 1995-05-26
EXCELLET INVESTMENTS LIMITED
Company Secretary 1994-12-15 1995-03-23
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-11-14 1994-12-15
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-11-14 1994-12-15

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
2018-11-20AP01DIRECTOR APPOINTED MR SIMON BAKER
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-14PSC07CESSATION OF ADRIAN ANTHONY GRILLI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID COUCH
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL REID CURRIE
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 52 Dean Bradley House Horseferry Road London SW1P 2AF
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-03AP01DIRECTOR APPOINTED MR MAXWELL REID CURRIE
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILIP JOHNSON
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-14AP01DIRECTOR APPOINTED MR IAN SMTH
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK SMITH
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-04AP01DIRECTOR APPOINTED MR DAVID JOHN TILLEY
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM 6Th Flr Dean Bradley House 52 Horseferry Road London SW1P 2AF
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BRICE BENDING
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-14CH01Director's details changed for Howard Philip Johnson on 2009-10-01
2013-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-15AR0114/11/12 FULL LIST
2012-10-30AP01DIRECTOR APPOINTED MR PHILIP TREVOR GREEN
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2011-12-16AP01DIRECTOR APPOINTED MR PAUL ADRIAN SMITH
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER COYLE
2011-11-22AR0114/11/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PHILIP JOHNSON / 22/11/2011
2011-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / ANITA LAD / 22/11/2011
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-24AP01DIRECTOR APPOINTED PETER COYLE
2010-12-08AR0114/11/10 FULL LIST
2010-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-24AR0114/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BRICE BENDING / 25/04/2007
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-07288aDIRECTOR APPOINTED ROBERT MARK SIMPSON
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR ADAMSON
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-20363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM UNIT 108 THE BLACKFRIARS FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN
2008-07-09288aSECRETARY APPOINTED ANITA LAD
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS LIMITED
2008-05-27288aDIRECTOR APPOINTED MR ALASTAIR IAIN HOWIE ADAMSON
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR ROGER HEY
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE FLETCHER
2008-05-27288aDIRECTOR APPOINTED MR DAVID MARK SMITH
2008-03-18RES01ALTER ARTICLES 13/03/2008
2007-12-01363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-01288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288bSECRETARY RESIGNED
2007-09-03288aNEW SECRETARY APPOINTED
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08288bSECRETARY RESIGNED
2007-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-05363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-13288bDIRECTOR RESIGNED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-02-28288bDIRECTOR RESIGNED
2004-11-22363aRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-19AAFULL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to JOINT RADIO COMPANY 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 JOINT RADIO COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOINT RADIO COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of JOINT RADIO COMPANY LIMITED registering or being granted any patents
Domain Names

JOINT RADIO COMPANY LIMITED owns 2 domain names.

spectrummanagement.co.uk   jrcl.co.uk  

Trademarks
We have not found any records of JOINT RADIO COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOINT RADIO COMPANY 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 (61900 - Other telecommunications activities) as JOINT RADIO COMPANY LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where JOINT RADIO COMPANY 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 JOINT RADIO COMPANY 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 JOINT RADIO COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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