Marcher Radio Group Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01606318
Record last updated Sunday, April 27, 2025 12:42:39 AM UTC
Official Address 30 Leicester Square St James's
There are 367 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2H7LA
Sector Radio broadcasting

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MARCHER RADIO GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72025-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 17, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2025 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 9, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 19, 2013 Memorandum of association Memorandum of association
Registry Jun 19, 2013 Statement of companies objects Statement of companies objects
Registry Jun 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 19, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 31, 2013 Annual return Annual return
Registry Jan 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2012 Miscellaneous document Miscellaneous document
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 1606... Statement of satisfaction in full or in part of mortgage or charge 1606...
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Jan 30, 2012 Annual return Annual return
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Feb 11, 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 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 1606... Change of particulars for director 1606...
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 Oct 13, 2009 Change of particulars for director 1606... Change of particulars for director 1606...
Registry Oct 1, 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
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 Feb 4, 2009 Annual return Annual return
Registry Dec 12, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 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 1606... Appointment of a man as Director 1606...
Registry Nov 20, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 20, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2008 Resignation of a director 1606... Resignation of a director 1606...
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 4, 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
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Annual return Annual return
Financials Feb 6, 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 Feb 15, 2006 Annual return Annual return
Financials Dec 13, 2005 Annual accounts Annual accounts
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
Registry Sep 14, 2005 Resignation of a secretary Resignation of a secretary
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 Feb 8, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2004 Elective resolution Elective resolution
Registry Feb 11, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Feb 4, 2003 Annual return Annual return
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Feb 4, 2002 Annual return Annual return
Financials Jan 21, 2002 Annual accounts Annual accounts
Registry Dec 3, 2001 Appointment of a director Appointment of a director
Registry Jul 10, 2001 Resignation of a director Resignation of a director
Registry Jun 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1606... Declaration of satisfaction in full or in part of a mortgage or charge 1606...
Registry Jun 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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 Feb 20, 2001 Appointment of a director Appointment of a director
Registry Feb 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2001 Annual return Annual return
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Resignation of a director 1606... Resignation of a director 1606...
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Resignation of a director 1606... Resignation of a director 1606...
Registry Oct 3, 2000 Resignation of a director Resignation of a director
Registry May 22, 2000 Alter mem and arts Alter mem and arts
Financials May 19, 2000 Annual accounts Annual accounts
Registry Apr 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2000 Annual return Annual return
Registry Apr 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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