THE RADIO CONSULTANCY LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STIBBS / 25/04/2014 |
| 04/02/154 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/02/143 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | SAIL ADDRESS CREATED |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LUDLOW |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MICHAEL JOHN WORTHINGTON |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RASHBASS |
| 18/02/1318 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED NIGEL TIMOTHY LUDLOW |
| 03/04/123 April 2012 | SECRETARY APPOINTED ANNA MACDONALD SAMUELSSON |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STIBBS |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR ANDREW RASHBASS |
| 30/03/1230 March 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMIR SHAH |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 11 CROSS KEYS CLOSE LONDON W1U 2DJ |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MINTER-GREEN / 01/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR SHAH / 01/08/2010 |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/01/1027 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY SAMIR SHAH |
| 08/04/098 April 2009 | SECRETARY RESIGNED MARC DE LEUW |
| 08/04/098 April 2009 | DIRECTOR RESIGNED ELAINE DAVIS |
| 08/04/098 April 2009 | DIRECTOR RESIGNED MARK LEUW |
| 08/04/098 April 2009 | SECRETARY APPOINTED MR SAMIR SHAH |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR SAMIR SHAH |
| 26/01/0926 January 2009 | DIRECTOR'S PARTICULARS NICHOLAS MINTER-GREEN |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 06/08/086 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/084 August 2008 | SECRETARY RESIGNED ELAINE DAVIS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED ELAINE DAVIS |
| 04/08/084 August 2008 | SECRETARY APPOINTED MARC DE LEUW |
| 04/08/084 August 2008 | DIRECTOR APPOINTED NICHOLAS MINTER-GREEN |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/06 |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 19/03/0319 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 09/03/029 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/07/00 |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 1 BELSIZE CRESCENT LONDON NW3 5QY |
| 15/02/0015 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 8 DURWESTON STREET LONDON W1H 1PH |
| 02/03/992 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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