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Company Information for

THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED

LONDON, W1U 1DQ,
Company Registration Number
05234618
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2016-02-23

Company Overview

About The Commercial Radio Pension Trustees Ltd
THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED was founded on 2004-09-17 and had its registered office in London. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED
 
Legal Registered Office
LONDON
W1U 1DQ
Other companies in W1U
 
Previous Names
LAWGRAM PENSION TRUSTEES LIMITED12/11/2004
Filing Information
Company Number 05234618
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-25 16:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED
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Company Officers of THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DAREN DEAN NEWMAN
Company Secretary 2009-05-20
MICHAEL BETTON
Director 2004-09-17
TIMOTHY MARTIN MOLLOY
Director 2010-02-01
NISHI SHARMA
Director 2006-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GREGORY PERKINS
Director 2004-09-17 2009-11-30
LOUISE ROSE GRINDLEY
Company Secretary 2008-05-22 2009-05-20
IAIN ANDREW WILSON
Company Secretary 2004-09-17 2008-05-22
ALISTAIR WILLIAM MACKENZIE
Director 2004-09-17 2008-05-22
RICHARD DENLEY JOHN MANNING
Director 2004-09-17 2008-05-22
BHASKARAN JEGANATHAN
Director 2004-09-17 2005-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BETTON PLANET BROADCASTING COMPANY LIMITED Director 2009-06-16 CURRENT 2004-09-01 Active
MICHAEL BETTON RADIOCENTRE LIMITED Director 2006-07-01 CURRENT 1991-12-06 Active
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
TIMOTHY MARTIN MOLLOY INDEPENDENT RADIO NEWS LIMITED Director 2009-12-01 CURRENT 1973-05-09 Active
TIMOTHY MARTIN MOLLOY G.M. RADIO NEWS (UK) LIMITED Director 2009-12-01 CURRENT 1979-02-27 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
2016-02-23GAZ2STRUCK OFF AND DISSOLVED
2015-12-08GAZ1FIRST GAZETTE
2015-10-13AA31/12/14 TOTAL EXEMPTION FULL
2014-10-13AR0117/09/14 NO MEMBER LIST
2014-09-06AA31/12/13 TOTAL EXEMPTION FULL
2013-10-09AR0117/09/13 NO MEMBER LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 95 WIGMORE STREET LONDON W1U 1DQ GREAT BRITAIN
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM C/O LANE CLARK & PEACOCK 30 OLD BURLINGTON STREET LONDON W1S 3NN
2013-06-19AA31/12/12 TOTAL EXEMPTION FULL
2012-09-20AA31/12/11 TOTAL EXEMPTION FULL
2012-09-18AR0117/09/12 NO MEMBER LIST
2011-09-20AR0117/09/11 NO MEMBER LIST
2011-08-11AA31/12/10 TOTAL EXEMPTION FULL
2010-10-11AR0117/09/10 NO MEMBER LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NISHI SHARMA / 15/09/2010
2010-07-19AA31/12/09 TOTAL EXEMPTION FULL
2010-02-01AP01DIRECTOR APPOINTED MR TIM MOLLOY
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
2009-10-13AA31/12/08 TOTAL EXEMPTION FULL
2009-10-12AR0117/09/09 NO MEMBER LIST
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY LOUISE GRINDLEY
2009-05-27288aSECRETARY APPOINTED MR DAREN DEAN NEWMAN
2008-10-01363aANNUAL RETURN MADE UP TO 17/09/08
2008-08-07AA31/12/07 TOTAL EXEMPTION FULL
2008-05-27288aSECRETARY APPOINTED MISS LOUISE ROSE GRINDLEY
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR MACKENZIE
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY IAIN WILSON
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MANNING
2007-10-16363sANNUAL RETURN MADE UP TO 17/09/07
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-09363sANNUAL RETURN MADE UP TO 17/09/06
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15288aNEW DIRECTOR APPOINTED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/05
2005-10-06363sANNUAL RETURN MADE UP TO 17/09/05
2004-11-23225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04
2004-11-23353LOCATION OF REGISTER OF MEMBERS
2004-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-12CERTNMCOMPANY NAME CHANGED LAWGRAM PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/11/04
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COMMERCIAL RADIO PENSION TRUSTEES 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 (74990 - Non-trading company) as THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where THE COMMERCIAL RADIO PENSION TRUSTEES 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 THE COMMERCIAL RADIO PENSION TRUSTEES 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 THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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