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Company Information for

CONNECT RADIO LIMITED

XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD , SPINNINGFIELDS, MANCHESTER, M3 3AQ,
Company Registration Number
06848767
Private Limited Company
Active

Company Overview

About Connect Radio Ltd
CONNECT RADIO LIMITED was founded on 2009-03-17 and has its registered office in Manchester. The organisation's status is listed as "Active". Connect Radio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CONNECT RADIO LIMITED
 
Legal Registered Office
XYZ BUILDING 7TH FLOOR
2 HARDMAN BOULEVARD , SPINNINGFIELDS
MANCHESTER
M3 3AQ
Other companies in SS1
 
Previous Names
LITE AND CONNECT LIMITED29/07/2010
Filing Information
Company Number 06848767
Company ID Number 06848767
Date formed 2009-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 00:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT RADIO LIMITED
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Companies with same name CONNECT RADIO LIMITED
The following companies were found which have the same name as CONNECT RADIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECT RADIO DUNDEE LIMITED 1 DIGHTY CRESCENT DUNDEE ANGUS DD5 4UJ Active Company formed on the 2022-06-27

Company Officers of CONNECT RADIO LIMITED

Current Directors
Officer Role Date Appointed
MAXINE KIM BEAN
 Director 2009-03-31
MARK JEEVES
 Director 2011-08-03
PHILIP AARON MILLER
 Director 2009-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JAYNE FORD
 Director 2012-09-13 2013-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ADVENTURE RADIO LIMITED Director 2009-03-31 CURRENT 2005-01-12 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 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 ADVENTURE RADIO LIMITED Director 2011-08-03 CURRENT 2005-01-12 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
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 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 ADVENTURE RADIO LIMITED Director 2005-02-07 CURRENT 2005-01-12 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
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-24CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-09-22CH01Director's details changed for Mr Colin David Everitt on 2021-09-14
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-03-15CH01Director's details changed for Mr Colin David Everitt on 2021-03-12
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom
2019-02-11PSC02Notification of Communicorp Uk Limited as a person with significant control on 2019-02-08
2019-02-11PSC07CESSATION OF ADVENTURE RADIO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11AP03Appointment of Mr Colin David Everitt as company secretary on 2019-02-08
2019-02-11AP01DIRECTOR APPOINTED MR COLIN DAVID EVERITT
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE KIM BEAN
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM Adventure Island Sunken Gardens West Western Esplanade Southend-on-Sea Essex SS1 1EE
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-16CH01Director's details changed for Mark Jeeves on 2017-03-16
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2015-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0117/03/15 ANNUAL RETURN FULL LIST
2014-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-14AR0117/03/14 ANNUAL RETURN FULL LIST
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORD
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0117/03/13 ANNUAL RETURN FULL LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17AP01DIRECTOR APPOINTED VICTORIA JAYNE FORD
2012-04-05AR0117/03/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AP01DIRECTOR APPOINTED MARK JEEVES
2011-03-24AR0117/03/11 FULL LIST
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29RES15CHANGE OF NAME 09/07/2010
2010-07-29CERTNMCOMPANY NAME CHANGED LITE AND CONNECT LIMITED CERTIFICATE ISSUED ON 29/07/10
2010-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-13AR0117/03/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE KIM BEAN / 21/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 21/12/2009
2009-10-01225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-05-26288aDIRECTOR APPOINTED MAXINE KIM BEAN
2009-03-17NEWINCINCORPORATION 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 CONNECT RADIO 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 CONNECT RADIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECT RADIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CONNECT RADIO LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT RADIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT RADIO LIMITED
Trademarks
We have not found any records of CONNECT RADIO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONNECT RADIO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2012-01-10 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT 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 CONNECT 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 CONNECT 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.
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    Other companies at postcode M3 3AQ