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Company Information for

RADIOSCAPE LTD

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06923368
Private Limited Company
Active

Company Overview

About Radioscape Ltd
RADIOSCAPE LTD was founded on 2009-06-03 and has its registered office in Tavistock Square. The organisation's status is listed as "Active". Radioscape Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RADIOSCAPE LTD
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N7
 
Previous Names
BROADCAST UK LIMITED24/03/2015
Filing Information
Company Number 06923368
Company ID Number 06923368
Date formed 2009-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-03
Return next due 2018-06-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974171111  
Last Datalog update: 2017-11-16 02:50:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIOSCAPE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of RADIOSCAPE LTD

Current Directors
Officer Role Date Appointed
DOMINIC BANHAM
Director 2014-06-18
JASON SCOTT BRYANT
Director 2015-09-07
THOMAS ALAN DURKIN
Director 2014-06-18
MARTIN STEPHEN MUMFORD
Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
YANNICK ANDRE-MASSE
Director 2009-06-03 2014-06-18
BRUNO DUCHEMIN
Director 2009-06-03 2014-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC BANHAM 83 MARYLANDS ROAD MANAGEMENT LIMITED Director 2005-10-10 CURRENT 1989-06-09 Active
JASON SCOTT BRYANT BRISTOL SOUND LIMITED Director 2017-09-20 CURRENT 2005-03-10 Active
JASON SCOTT BRYANT NATION DIGITAL LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
JASON SCOTT BRYANT THAMES RADIO LTD Director 2016-03-25 CURRENT 2016-03-25 Active
JASON SCOTT BRYANT COUNTRY BROADCASTING LTD Director 2016-02-23 CURRENT 2016-02-23 Active
JASON SCOTT BRYANT DIGITAL BROADCAST TECHNOLOGIES LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON SCOTT BRYANT SPORTS DIGITAL RADIO LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-11-08
JASON SCOTT BRYANT DRAGON RADIO LIMITED Director 2014-09-04 CURRENT 2014-04-23 Active
JASON SCOTT BRYANT MUXCO NORTH EAST WALES AND WEST CHESHIRE LTD Director 2012-04-16 CURRENT 2007-04-05 Active
JASON SCOTT BRYANT NATION RESOURCES LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
JASON SCOTT BRYANT RADIO CEREDIGION LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
JASON SCOTT BRYANT NATION RADIO LIMITED Director 2008-05-30 CURRENT 2000-07-24 Active
JASON SCOTT BRYANT MUXCO NORTH WALES LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
JASON SCOTT BRYANT MUXCO WALES LTD Director 2006-09-15 CURRENT 2006-09-15 Active
JASON SCOTT BRYANT BRIDGE FM RADIO LIMITED Director 2006-08-10 CURRENT 1999-01-27 Active
JASON SCOTT BRYANT SWANSEA BAY RADIO LIMITED Director 2005-06-30 CURRENT 2004-07-02 Active
JASON SCOTT BRYANT RADIO CARMARTHENSHIRE LIMITED Director 2002-09-16 CURRENT 2002-09-16 Active
JASON SCOTT BRYANT HAVEN FM (PEMBROKESHIRE) LIMITED Director 2001-05-30 CURRENT 2000-11-28 Active
JASON SCOTT BRYANT NATION BROADCASTING LIMITED Director 2001-04-02 CURRENT 1999-02-04 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
2017-10-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL BROADCAST TECHNOLOGIES LIMITED
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11SH1911/11/16 STATEMENT OF CAPITAL GBP 100
2016-11-07SH20STATEMENT BY DIRECTORS
2016-11-07CAP-SSSOLVENCY STATEMENT DATED 22/09/16
2016-11-07RES06REDUCE ISSUED CAPITAL 22/09/2016
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 400000
2016-07-20AR0103/06/16 FULL LIST
2016-06-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-21AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 39-41 UNITED HOUSE NORTH ROAD LONDON N7 9DP
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-25AP01DIRECTOR APPOINTED MR JASON SCOTT BRYANT
2015-09-07AP01DIRECTOR APPOINTED MR MARTIN MUMFORD
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 400000
2015-07-13AR0103/06/15 FULL LIST
2015-03-24RES15CHANGE OF NAME 23/03/2015
2015-03-24CERTNMCOMPANY NAME CHANGED BROADCAST UK LIMITED CERTIFICATE ISSUED ON 24/03/15
2015-02-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2015-01-15AA31/03/14 TOTAL EXEMPTION FULL
2015-01-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-01-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 400000
2014-07-16AR0103/06/14 FULL LIST
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO DUCHEMIN
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR YANNICK ANDRE-MASSE
2014-07-03AP01DIRECTOR APPOINTED DOMINIC THOMAS PARFREY BANHAM
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO DUCHEMIN
2014-07-03AP01DIRECTOR APPOINTED THOMAS ALAN DURKIN
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR YANNICK ANDRE-MASSE
2014-02-28AA31/03/13 TOTAL EXEMPTION FULL
2014-01-22PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-10-21AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-10-21GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-07-19AR0103/06/13 FULL LIST
2013-05-28AUDAUDITOR'S RESIGNATION
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-02AR0103/06/12 FULL LIST
2012-07-26MISCSECTION 519
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM FANZ HOUSE 99 GRAYS INN ROAD LONDON WC1X 8TY
2012-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-22AR0103/06/11 FULL LIST
2010-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-29AR0103/06/10 FULL LIST
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM FANZ HOUSE 99 GRAY'S INN ROAD LONDON WC1X 8TY
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DUCHEMIN / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / YANNICK ANDRE-MASSE / 01/10/2009
2010-03-23SH0101/03/10 STATEMENT OF CAPITAL GBP 400000
2010-01-21AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-1788(2)AD 10/06/09 GBP SI 199999@1=199999 GBP IC 1/200000
2009-06-03NEWINCINCORPORATION 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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to RADIOSCAPE LTD 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 RADIOSCAPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT CHARGE 2009-10-20 Satisfied KAPASH PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 RADIOSCAPE LTD

Intangible Assets
Patents
We have not found any records of RADIOSCAPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RADIOSCAPE LTD
Trademarks
We have not found any records of RADIOSCAPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIOSCAPE LTD. 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 RADIOSCAPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIOSCAPE LTD 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.
Import/Export of Goods
Goods imported/exported by RADIOSCAPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2017-04-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-03-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-07-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2012-11-0185271290Pocket-size radiocassette players [dimensions <= 170 mm x 100 mm x 45 mm], with built-in amplifier, without built-in loudspeakers, capable of being operated without an external source of power (excl. with analogue and digital reading system)
2012-10-0185389091Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2011-08-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-10-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIOSCAPE LTD 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 RADIOSCAPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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