General information

Name:

Radio Direct Ltd

Office Address:

Warwick House Chapone Place Off Dean Street W1D 3BF London

Number: 04039179

Incorporation date: 2000-07-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Radio Direct Limited,registered as Private Limited Company, located in Warwick House Chapone Place, Off Dean Street, London. The headquarters' post code is W1D 3BF. The enterprise has been registered on 2000-07-24. The Companies House Reg No. is 04039179. This company's classified under the NACE and SIC code 74990 which stands for Non-trading company. The most recent filed accounts documents were submitted for the period up to 2019-09-30 and the most recent confirmation statement was released on 2020-07-24.

Currently, this particular firm is directed by a single director: Sean C., who was assigned to lead the company 2 years ago. Since 2007 Benjamin F., had been functioning as a director for the following firm up to the moment of the resignation 2 years ago. Furthermore a different director, including Stephen D. gave up the position 13 years ago.

Financial data based on annual reports

Company staff

Sean C.

Role: Director

Appointed: 30 July 2018

Latest update: 8 November 2020

People with significant control

The companies that control this firm include: Commercial Breaks (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chapone Place, Off Dean Street, W1D 3BF and was registered as a PSC under the registration number 01379846.

Commercial Breaks (London) Limited
Address: Warwick House Chapone Place, Off Dean Street, London, W1D 3BF, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 01379846
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 07 August 2021
Confirmation statement last made up date 24 July 2020
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 13 June 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8 June 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 May 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2019-09-30 (AA)
filed on: 27th, June 2020
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

City / Town:

London Nw3 6lh

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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