CONNECT RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 New | |
| 14/02/2514 February 2025 | Registered office address changed from Xyz Building 7th Floor 2 Hardman Boulevard , Spinningfields Manchester M3 3AQ England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2025-02-14 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Appointment of Mr Lee Peter Whitehouse as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Mr Lee Peter Whitehouse as a secretary on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of Colin David Everitt as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Colin David Everitt as a secretary on 2024-05-22 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 27/09/2327 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 25/10/2225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MR COLIN DAVID EVERITT |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JEEVES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXINE BEAN |
| 11/02/1911 February 2019 | CESSATION OF ADVENTURE RADIO LIMITED AS A PSC |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH UNITED KINGDOM |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR MARK ANTHONY LEE |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR COLIN DAVID EVERITT |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUNICORP UK LIMITED |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM ADVENTURE ISLAND SUNKEN GARDENS WEST WESTERN ESPLANADE SOUTHEND-ON-SEA ESSEX SS1 1EE |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEEVES / 16/03/2017 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 06/09/156 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORD |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED VICTORIA JAYNE FORD |
| 05/04/125 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MARK JEEVES |
| 24/03/1124 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | COMPANY NAME CHANGED LITE AND CONNECT LIMITED CERTIFICATE ISSUED ON 29/07/10 |
| 29/07/1029 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1013 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE KIM BEAN / 21/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 21/12/2009 |
| 01/10/091 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MAXINE KIM BEAN |
| 17/03/0917 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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