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Essex Radio LTD

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Reports

Extended Company Report with Annual Accounts ESSEX RADIO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00670633
Record last updated Thursday, July 13, 2023 7:41:26 AM UTC
Official Address 30 Leicester Square St James's
There are 358 companies registered at this street
Postal Code WC2H7LA
Sector Radio broadcasting

Charts

Visits

ESSEX RADIO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Resignation of one Director (a man) 6706... Resignation of one Director (a man) 6706...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 9, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 22, 2013 Annual return Annual return
Registry Dec 18, 2012 Miscellaneous document Miscellaneous document
Registry Dec 5, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 23, 2012 Statement of satisfaction in full or in part of mortgage or charge 6706... Statement of satisfaction in full or in part of mortgage or charge 6706...
Registry May 10, 2012 Annual return Annual return
Registry May 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 6706... Change of particulars for director 6706...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2009 Miscellaneous document Miscellaneous document
Registry Jul 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2008 Appointment of a man as Director 6706... Appointment of a man as Director 6706...
Registry Nov 20, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 20, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2008 Resignation of a director 6706... Resignation of a director 6706...
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jun 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry May 30, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Aug 1, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2006 Annual return Annual return
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2005 Resignation of a secretary Resignation of a secretary
Registry May 20, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Aug 8, 2003 Appointment of a director Appointment of a director
Registry Aug 8, 2003 Resignation of a director Resignation of a director
Registry Jun 3, 2003 Annual return Annual return
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jul 31, 2002 Resignation of a director Resignation of a director
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Registry Jan 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2001 Resignation of a director Resignation of a director
Registry May 30, 2001 Annual return Annual return
Registry May 30, 2001 Resignation of a director Resignation of a director
Registry May 21, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Apr 10, 2001 Resignation of a director 6706... Resignation of a director 6706...
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Apr 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Aug 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2000 Resignation of a director Resignation of a director
Registry Aug 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 5, 2000 Annual return Annual return
Registry Mar 21, 2000 Appointment of a director Appointment of a director
Registry Mar 21, 2000 Appointment of a director 6706... Appointment of a director 6706...
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Nov 9, 1999 Resignation of a director Resignation of a director
Registry Sep 29, 1999 Alter mem and arts Alter mem and arts
Registry Sep 29, 1999 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 29, 1999 Re-registration of a company from public to private Re-registration of a company from public to private

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