The Radio Consultancy Limited
- Dissolved
- Incorporated on 26 Jan 1999
Reg Address: The Adelphi, 1 - 11 John Adam Street, London WC2N 6HT, England
- Summary The company with name "The Radio Consultancy Limited" is a ltd and located in The Adelphi, 1 - 11 John Adam Street, London WC2N 6HT. The Radio Consultancy Limited is currently in dissolved status and it was incorporated on 26 Jan 1999 (25 years 7 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Radio Consultancy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Oscar Kolya Meisen Grut | Director | 12 May 2017 | British,Danish | Active |
| 2 | Shane Paul Naughton | Director | 16 Feb 2016 | Irish | Active |
| 3 | Michael John Worthington | Director | 11 Oct 2013 | Australian | Resigned 12 May 2017 |
| 4 | Anna Macdonald Samuelsson | Secretary | 14 Mar 2012 | - | Active |
| 5 | Christopher John Stibbs | Director | 14 Mar 2012 | British | Active |
| 6 | Nigel Timothy Ludlow | Director | 14 Mar 2012 | British | Resigned 1 Oct 2013 |
| 7 | Andrew Rashbass | Director | 14 Mar 2012 | British | Resigned 18 Jul 2013 |
| 8 | Samir Shah | Director | 3 Apr 2009 | British | Resigned 14 Mar 2012 |
| 9 | Samir Shah | Secretary | 3 Apr 2009 | British | Resigned 26 Jan 2010 |
| 10 | Samir Shah | Director | 3 Apr 2009 | British | Resigned 14 Mar 2012 |
| 11 | Marc Aidan De Leuw | Secretary | 23 Jul 2008 | British | Resigned 3 Apr 2009 |
| 12 | Nicholas Minter-Green | Director | 23 Jul 2008 | British | Resigned 16 Feb 2016 |
| 13 | Elaine Margaret Davis | Director | 23 Jul 2008 | British | Resigned 3 Apr 2009 |
| 14 | Mark Aiden Leuw | Director | 26 Jan 1999 | British | Resigned 3 Apr 2009 |
| 15 | Elaine Margaret Davis | Secretary | 26 Jan 1999 | British | Resigned 23 Jul 2008 |
| 16 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 26 Jan 1999 | - | Resigned 26 Jan 1999 |
| 17 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 26 Jan 1999 | - | Resigned 26 Jan 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Television Consultancy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Radio Consultancy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Feb 2018 | Download PDF 1 Pages |
| 2 | Accounts - Dormant | 2 Jan 2018 | Download PDF 5 Pages |
| 3 | Gazette - Notice Voluntary | 5 Dec 2017 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 24 Nov 2017 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 21 Aug 2017 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 23 May 2017 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 23 May 2017 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 9 Feb 2017 | Download PDF 5 Pages |
| 9 | Accounts - Dormant | 31 Dec 2016 | Download PDF 5 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 6 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2016 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2016 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2016 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 5 Jan 2016 | Download PDF 5 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 4 Feb 2015 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2015 | Download PDF 6 Pages |
| 17 | Accounts - Dormant | 23 Dec 2014 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 6 Pages |
| 19 | Address - Move Registers To Sail Company | 3 Feb 2014 | Download PDF 1 Pages |
| 20 | Address - Change Sail Company | 31 Jan 2014 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 3 Jan 2014 | Download PDF 5 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 22 Aug 2013 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2013 | Download PDF 7 Pages |
| 26 | Accounts - Dormant | 6 Jan 2013 | Download PDF 5 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 3 Apr 2012 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 3 Apr 2012 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 3 Apr 2012 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name | 3 Apr 2012 | Download PDF 3 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Shortened | 30 Mar 2012 | Download PDF 1 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 30 Mar 2012 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 30 Mar 2012 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2012 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 3 Jan 2012 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 28 Feb 2011 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2011 | Download PDF 3 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 19 Aug 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 19 Aug 2010 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 8 Mar 2010 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2010 | Download PDF 4 Pages |
| 42 | Officers - Termination Secretary Company With Name | 27 Jan 2010 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 8 Apr 2009 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 8 Apr 2009 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 26 Jan 2009 | Download PDF 4 Pages |
| 49 | Officers - Legacy | 26 Jan 2009 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Small | 8 Dec 2008 | Download PDF 3 Pages |
| 51 | Address - Legacy | 8 Oct 2008 | Download PDF 1 Pages |
| 52 | Resolution | 6 Aug 2008 | Download PDF 12 Pages |
| 53 | Officers - Legacy | 4 Aug 2008 | Download PDF 2 Pages |
| 54 | Address - Legacy | 4 Aug 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 4 Aug 2008 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 4 Aug 2008 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 4 Aug 2008 | Download PDF 2 Pages |
| 58 | Accounts - Total Exemption Small | 20 May 2008 | Download PDF 5 Pages |
| 59 | Annual Return - Legacy | 28 Feb 2008 | Download PDF 3 Pages |
| 60 | Accounts - Dormant | 10 May 2007 | Download PDF 5 Pages |
| 61 | Annual Return - Legacy | 27 Mar 2007 | Download PDF 6 Pages |
| 62 | Accounts - Total Exemption Small | 19 Apr 2006 | Download PDF 5 Pages |
| 63 | Address - Legacy | 19 Apr 2006 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 28 Feb 2006 | Download PDF 6 Pages |
| 65 | Accounts - Dormant | 5 May 2005 | Download PDF 5 Pages |
| 66 | Annual Return - Legacy | 16 Feb 2005 | Download PDF 6 Pages |
| 67 | Annual Return - Legacy | 20 Jul 2004 | Download PDF 6 Pages |
| 68 | Accounts - Dormant | 6 May 2004 | Download PDF 6 Pages |
| 69 | Address - Legacy | 25 Sep 2003 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 19 Mar 2003 | Download PDF 5 Pages |
| 71 | Accounts - Dormant | 8 Oct 2002 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 21 Mar 2002 | Download PDF 5 Pages |
| 73 | Accounts - Dormant | 13 Mar 2002 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 9 Mar 2002 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 9 Feb 2001 | Download PDF 5 Pages |
| 76 | Accounts - Dormant | 15 Nov 2000 | Download PDF 1 Pages |
| 77 | Resolution | 15 Nov 2000 | Download PDF 1 Pages |
| 78 | Address - Legacy | 9 Aug 2000 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 15 Feb 2000 | Download PDF 6 Pages |
| 80 | Address - Legacy | 13 Jan 2000 | Download PDF 1 Pages |
| 81 | Accounts - Legacy | 2 Mar 1999 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 18 Feb 1999 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 10 Feb 1999 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 10 Feb 1999 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 10 Feb 1999 | Download PDF 1 Pages |
| 86 | Incorporation - Company | 26 Jan 1999 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.