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FIRST RADIO SALES LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 02795622
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- England Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-03
- Dissolved on
- 2022-11-01
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Ukrd Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RADIO SALES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
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FIRST RADIO SALES LIMITED Company Description
- FIRST RADIO SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 02795622. Its current trading status is "closed". It was registered 1993-03-03. It was previously called RADIO SALES LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-08.It can be contacted at Media House Peterborough Business Park .
Get FIRST RADIO SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-extended (2021-03-23) - AA01
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legacy (2021-09-03) - GUARANTEE2
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legacy (2021-09-03) - AGREEMENT2
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legacy (2021-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA
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confirmation-statement-with-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-05-27) - AP04
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termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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legacy (2020-07-29) - SH20
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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change-to-a-person-with-significant-control (2020-05-27) - PSC05
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resolution (2020-07-29) - RESOLUTIONS
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legacy (2020-07-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-07-29) - SH19
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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auditors-resignation-company (2019-03-27) - AUD
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accounts-with-accounts-type-small (2019-03-07) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-10) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-small (2017-06-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-22) - AA
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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accounts-with-accounts-type-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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appoint-person-secretary-company-with-name (2014-04-04) - AP03
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termination-secretary-company (2014-04-16) - TM02
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appoint-person-secretary-company-with-name (2014-04-16) - AP03
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accounts-with-accounts-type-small (2014-06-10) - AA
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termination-secretary-company-with-name (2014-04-04) - TM02
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change-person-director-company-with-change-date (2014-08-01) - CH01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-17) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
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auditors-resignation-company (2013-07-08) - AUD
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accounts-with-accounts-type-small (2013-07-04) - AA
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change-person-director-company-with-change-date (2013-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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auditors-resignation-company (2013-06-24) - AUD
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-14) - CH01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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accounts-with-accounts-type-full (2012-06-25) - AA
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change-person-secretary-company-with-change-date (2012-03-29) - CH03
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change-person-secretary-company-with-change-date (2012-03-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-full (2011-06-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288b
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legacy (2009-02-05) - 288a
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legacy (2009-03-24) - 288a
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legacy (2009-06-19) - 288b
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accounts-with-accounts-type-full (2009-07-30) - AA
-
legacy (2009-08-13) - 288b
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legacy (2009-02-04) - 363a
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legacy (2009-08-14) - 288a
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legacy (2009-08-14) - 288b
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auditors-resignation-company (2009-09-22) - AUD
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change-person-director-company-with-change-date (2009-12-04) - CH01
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appoint-person-director-company-with-name (2009-11-20) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-08-29) - 288c
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legacy (2008-01-21) - 363a
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legacy (2008-10-22) - 288a
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legacy (2008-10-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288b
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-01-16) - 363a
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legacy (2007-01-16) - 288c
keyboard_arrow_right 2006
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court-order (2006-07-07) - OC
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legacy (2006-01-10) - 363a
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accounts-with-accounts-type-full (2006-02-14) - AA
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resolution (2006-07-07) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2006-07-07) - CERT17
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resolution (2006-09-20) - RESOLUTIONS
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legacy (2006-09-16) - OC138
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certificate-capital-reduction-issued-capital (2006-09-20) - CERT15
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legacy (2006-08-25) - 403a
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 288a
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legacy (2005-09-22) - 288b
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accounts-with-accounts-type-full (2005-06-29) - AA
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miscellaneous (2005-02-18) - MISC
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-18) - 363s
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legacy (2004-01-20) - 395
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legacy (2004-06-02) - 225
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legacy (2004-06-02) - 288b
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legacy (2004-12-07) - 288c
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legacy (2004-12-15) - 288a
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-06-02) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288c
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legacy (2003-10-28) - 288c
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legacy (2003-07-12) - 225
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legacy (2003-05-23) - 288a
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legacy (2003-01-10) - 363s
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legacy (2003-01-10) - 88(2)R
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certificate-change-of-name-company (2003-01-10) - CERTNM
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legacy (2003-05-14) - 288a
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accounts-with-accounts-type-full (2003-06-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 288b
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legacy (2002-12-13) - 288a
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legacy (2002-03-20) - 363s
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certificate-change-of-name-company (2002-11-12) - CERTNM
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legacy (2002-11-13) - 288b
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legacy (2002-11-14) - 288a
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-11-14) - 88(2)R
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legacy (2002-11-20) - 287
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legacy (2002-12-13) - 225
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legacy (2002-12-13) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-21) - 288a
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legacy (2001-03-23) - 363s
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legacy (2001-01-21) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-07-17) - 403a
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288a
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legacy (2000-01-26) - 88(2)R
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legacy (2000-01-26) - 88(3)
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legacy (2000-01-29) - 288b
-
legacy (2000-04-13) - 363s
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certificate-change-of-name-company (2000-06-12) - CERTNM
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legacy (2000-09-13) - 287
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legacy (2000-10-20) - 288b
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accounts-with-accounts-type-full-group (2000-11-21) - AA
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legacy (2000-12-11) - 288b
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legacy (2000-12-11) - 288a
keyboard_arrow_right 1999
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resolution (1999-01-20) - RESOLUTIONS
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legacy (1999-03-04) - 288a
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legacy (1999-03-09) - 363s
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legacy (1999-10-20) - 395
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legacy (1999-12-03) - 403a
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resolution (1999-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-31) - AA
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legacy (1998-04-17) - 363s
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legacy (1998-09-07) - 225
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legacy (1998-09-10) - 288b
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legacy (1998-09-10) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-30) - AA
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legacy (1997-11-18) - 288b
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legacy (1997-04-04) - 288a
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legacy (1997-03-25) - 288b
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legacy (1997-03-19) - 363b
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legacy (1997-02-05) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-03) - 363s
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legacy (1996-06-16) - 244
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legacy (1996-09-30) - 288
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accounts-with-accounts-type-full-group (1996-12-09) - AA
keyboard_arrow_right 1995
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legacy (1995-05-11) - 225(1)
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legacy (1995-03-10) - 363s
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miscellaneous (1995-05-04) - MISC
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accounts-with-accounts-type-full-group (1995-05-05) - AA
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resolution (1995-05-23) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-01) - 288
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legacy (1995-07-18) - 288
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legacy (1995-10-17) - 288
keyboard_arrow_right 1994
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legacy (1994-03-25) - 363s
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legacy (1994-09-14) - 244
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legacy (1994-06-23) - 225(1)
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resolution (1994-05-07) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-09) - 287
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incorporation-company (1993-03-03) - NEWINC
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certificate-change-of-name-company (1993-05-06) - CERTNM
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legacy (1993-05-19) - 288
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legacy (1993-05-19) - 287
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resolution (1993-05-19) - RESOLUTIONS
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legacy (1993-06-08) - 88(2)R
-
legacy (1993-07-09) - 288
-
legacy (1993-07-09) - 224
-
legacy (1993-07-09) - 123
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resolution (1993-07-09) - RESOLUTIONS
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memorandum-articles (1993-07-09) - MEM/ARTS
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legacy (1993-08-05) - 88(2)R
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legacy (1993-10-07) - 395
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legacy (1993-10-12) - 88(3)
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legacy (1993-12-09) - 288