General information

Name:

Downtown Radio Ltd

Office Address:

Kiltonga Industrial Estate Newtownards BT23 4ES Co Down

Number: NI010164

Incorporation date: 1974-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Downtown Radio started conducting its operations in the year 1974 as a Private Limited Company under the ID NI010164. This firm has been operating for 50 years and it's currently active. This firm's head office is located in Co Down at Kiltonga Industrial Estate. Anyone can also find this business by its zip code : BT23 4ES. This business's SIC and NACE codes are 59113 meaning Television programme production activities. Downtown Radio Ltd reported its account information for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-01-30.

Simon M., Richard J. and Christopher D. are listed as enterprise's directors and have been expanding the company since 2023. Another limited company has been appointed as one of the secretaries of this company: Bauer Group Secretariat Limited.

Company staff

Simon M.

Role: Director

Appointed: 28 June 2023

Latest update: 30 January 2024

Richard J.

Role: Director

Appointed: 13 December 2022

Latest update: 30 January 2024

Christopher D.

Role: Director

Appointed: 13 December 2022

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 01 April 2011

Address: Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Bauer Radio Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Peterborough Business Park, Lynch Wood, PE2 6EA and was registered as a PSC under the registration number 1394141.

Bauer Radio Limited
Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Legal authority United Kingdon (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1394141
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scottish Radio Holdings Limited
Address: Clydebank Business Park Clydebank Business Park, Clydebank, G81 2RX, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered United Kingdom (Scotland)
Place registered Companies House
Registration number Sc048376
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
49
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