Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADVENTURE RADIO LIMITED
Company Information for

ADVENTURE RADIO LIMITED

1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB,
Company Registration Number
05331089
Private Limited Company
Active

Company Overview

About Adventure Radio Ltd
ADVENTURE RADIO LIMITED was founded on 2005-01-12 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Adventure Radio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADVENTURE RADIO LIMITED
 
Legal Registered Office
1ST FLOOR
19 CLIFFTOWN ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AB
Other companies in SS1
 
Filing Information
Company Number 05331089
Company ID Number 05331089
Date formed 2005-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB323567111  
Last Datalog update: 2024-02-07 02:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE RADIO LIMITED
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.
Companies with same name ADVENTURE RADIO LIMITED
The following companies were found which have the same name as ADVENTURE RADIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENTURE RADIO GROUP LLC Georgia Unknown

Company Officers of ADVENTURE RADIO LIMITED

Current Directors
Officer Role Date Appointed
MARC JONATHAN MILLER
 Company Secretary 2007-08-03
MAXINE KIM BEAN
 Director 2009-03-31
MARK JEEVES
 Director 2011-08-03
PHILIP AARON MILLER
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JAYNE FORD
 Director 2012-09-13 2013-10-03
THOMAS ALAN JAMES
 Director 2005-02-07 2008-11-19
ALLAN GORDON WALKER
 Company Secretary 2005-02-07 2007-08-03
NEIL THOMAS HARPHAM
 Company Secretary 2005-01-12 2005-02-07
DAVID WILLIAM BROWNE
 Director 2005-01-12 2005-02-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-12 2005-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JONATHAN MILLER STOCKVALE RESTAURANTS LIMITED Company Secretary 2008-08-05 CURRENT 2008-08-05 Active
MARC JONATHAN MILLER THE THREE SHELLS LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
MARC JONATHAN MILLER THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED Company Secretary 2007-08-03 CURRENT 1994-02-03 Active
MARC JONATHAN MILLER RADIO ESSEX LIMITED Company Secretary 2007-08-03 CURRENT 2005-06-20 Active
MARC JONATHAN MILLER MILLER LEISURE LIMITED Company Secretary 2000-04-17 CURRENT 2000-04-17 Active
MARC JONATHAN MILLER STOCKVALE LIMITED Company Secretary 1993-10-20 CURRENT 1976-04-06 Active
MAXINE KIM BEAN WESTCLIFF INVESTMENTS LIMITED Director 2017-08-24 CURRENT 2017-06-30 Active
MAXINE KIM BEAN CLIFF HEIGHTS INVESTMENTS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
MAXINE KIM BEAN STOCKVALE PROPERTIES LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
MAXINE KIM BEAN SOUTHEND & CHELMSFORD RADIO LTD Director 2013-02-20 CURRENT 2013-02-20 Active
MAXINE KIM BEAN STOCKVALE CATERING LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
MAXINE KIM BEAN MILLER RESTAURANTS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
MAXINE KIM BEAN DEDMAN GRAY AUCTIONS LIMITED Director 2010-02-02 CURRENT 2008-11-19 Active
MAXINE KIM BEAN STOCKVALE INVESTMENTS LIMITED Director 2009-12-07 CURRENT 2008-12-04 Active
MAXINE KIM BEAN PAVILION KIOSKS LIMITED Director 2009-09-16 CURRENT 2009-07-21 Active
MAXINE KIM BEAN CHELMSFORD RADIO LIMITED Director 2009-03-31 CURRENT 2008-05-29 Active
MAXINE KIM BEAN THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED Director 2009-03-31 CURRENT 1994-02-03 Active
MAXINE KIM BEAN RADIO ESSEX LIMITED Director 2009-03-31 CURRENT 2005-06-20 Active
MAXINE KIM BEAN THE THREE SHELLS LIMITED Director 2009-03-31 CURRENT 2007-11-13 Active
MAXINE KIM BEAN MILLER LEISURE LIMITED Director 2009-03-31 CURRENT 2000-04-17 Active
MAXINE KIM BEAN CONNECT RADIO LIMITED Director 2009-03-31 CURRENT 2009-03-17 Active
MAXINE KIM BEAN STOCKVALE LIMITED Director 2009-03-31 CURRENT 1976-04-06 Active
MAXINE KIM BEAN STOCKVALE RESTAURANTS LIMITED Director 2009-03-31 CURRENT 2008-08-05 Active
MARK JEEVES THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED Director 2011-08-03 CURRENT 1994-02-03 Active
MARK JEEVES RADIO ESSEX LIMITED Director 2011-08-03 CURRENT 2005-06-20 Active
MARK JEEVES CONNECT RADIO LIMITED Director 2011-08-03 CURRENT 2009-03-17 Active
PHILIP AARON MILLER WESTCLIFF INVESTMENTS LIMITED Director 2017-08-24 CURRENT 2017-06-30 Active
PHILIP AARON MILLER STOCKVALE PROPERTIES LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
PHILIP AARON MILLER SOUTHEND & CHELMSFORD RADIO LTD Director 2013-02-20 CURRENT 2013-02-20 Active
PHILIP AARON MILLER STOCKVALE CATERING LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
PHILIP AARON MILLER MILLER RESTAURANTS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
PHILIP AARON MILLER DEDMAN GRAY AUCTIONS LIMITED Director 2010-02-02 CURRENT 2008-11-19 Active
PHILIP AARON MILLER PAVILION KIOSKS LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
PHILIP AARON MILLER CONNECT RADIO LIMITED Director 2009-03-17 CURRENT 2009-03-17 Active
PHILIP AARON MILLER STOCKVALE INVESTMENTS LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active
PHILIP AARON MILLER STOCKVALE RESTAURANTS LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
PHILIP AARON MILLER CHELMSFORD RADIO LIMITED Director 2008-05-29 CURRENT 2008-05-29 Active
PHILIP AARON MILLER THE THREE SHELLS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
PHILIP AARON MILLER RADIO ESSEX LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
PHILIP AARON MILLER THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED Director 2005-03-17 CURRENT 1994-02-03 Active
PHILIP AARON MILLER MILLER LEISURE LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active
PHILIP AARON MILLER SOUTHEND HOSPITAL CHARITABLE FOUNDATION Director 1998-09-17 CURRENT 1998-08-27 Active
PHILIP AARON MILLER STOCKVALE LIMITED Director 1991-06-08 CURRENT 1976-04-06 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
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE KIM BEAN
2022-02-09DIRECTOR APPOINTED MR MARC JONATHAN MILLER
2022-02-09AP01DIRECTOR APPOINTED MR MARC JONATHAN MILLER
2022-01-21CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-20Change of details for Stockvale Investments Limited as a person with significant control on 2022-01-20
2022-01-20PSC05Change of details for Stockvale Investments Limited as a person with significant control on 2022-01-20
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom
2020-12-18AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEEVES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM 9 Nelson Street Southend on Sea Essex SS1 1EH
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0112/01/15 ANNUAL RETURN FULL LIST
2014-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORD
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-02CH01Director's details changed for Victoria Jane Ford on 2013-01-02
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18AP01DIRECTOR APPOINTED VICTORIA JAYNE FORD
2012-03-02AR0112/01/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AP01DIRECTOR APPOINTED MARK JEEVES
2011-01-20AR0112/01/11 ANNUAL RETURN FULL LIST
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 03/03/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 21/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE KIM BEAN / 21/12/2009
2010-01-21AR0112/01/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-14AD02SAIL ADDRESS CREATED
2009-05-26288aDIRECTOR APPOINTED MAXINE KIM BEAN
2009-02-20363aRETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR THOMAS JAMES
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-18363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28288bSECRETARY RESIGNED
2007-08-28288aNEW SECRETARY APPOINTED
2007-04-16363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-2488(2)RAD 14/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-24RES12VARYING SHARE RIGHTS AND NAMES
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB
2005-02-15288bSECRETARY RESIGNED
2005-01-13288bSECRETARY RESIGNED
2005-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to ADVENTURE RADIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ADVENTURE RADIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF A REGISTERED ESTATE 2005-06-28 Outstanding STOCKVALE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENTURE RADIO LIMITED

Intangible Assets
Patents
We have not found any records of ADVENTURE RADIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE RADIO LIMITED
Trademarks
We have not found any records of ADVENTURE RADIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE RADIO 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 (60100 - Radio broadcasting) as ADVENTURE RADIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE RADIO 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 ADVENTURE RADIO 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 ADVENTURE RADIO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS1 1AB