General information

Name:

Radiocentre Ltd

Office Address:

C/o Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne

Number: 02669040

Incorporation date: 1991-12-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Radiocentre Limited company has been in this business field for at least 33 years, having started in 1991. Registered with number 02669040, Radiocentre is a Private Limited Company with office in C/o Rmt Accountants & Business Advisors Ltd, Newcastle Upon Tyne NE12 8EG. The official name transformation from Radio Advertising Bureau to Radiocentre Limited took place on 16th June 2006. This firm's SIC code is 94990 which means Activities of other membership organizations n.e.c.. The company's most recent annual accounts detail the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-01-13.

Taking into consideration this particular company's constant expansion, it became imperative to acquire new company leaders, namely: Simon M., Matthew P., Stephen M. who have been working as a team since 2023 to exercise independent judgement of this business. Furthermore, the director's assignments are supported by a secretary - Nishi S., who was chosen by the following business in July 2006.

  • Previous company's names
  • Radiocentre Limited 2006-06-16
  • Radio Advertising Bureau Limited 1991-12-06

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 30 June 2023

Latest update: 12 March 2024

Matthew P.

Role: Director

Appointed: 01 July 2022

Latest update: 12 March 2024

Stephen M.

Role: Director

Appointed: 13 November 2012

Latest update: 12 March 2024

Mark L.

Role: Director

Appointed: 05 September 2012

Latest update: 12 March 2024

Ashley T.

Role: Director

Appointed: 20 September 2007

Latest update: 12 March 2024

Nishi S.

Role: Secretary

Appointed: 01 July 2006

Latest update: 12 March 2024

People with significant control

The companies with significant control over the firm are as follows: Global Radio Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Leicester Square, WC2H 7LA. Bauer Radio Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Peterborough at Peterborough Business Park, Lynch Wood, PE2 6EA.

Global Radio Limited
Address: 30 Leicester Square, London, WC2H 7LA, England
Legal authority England & Wales
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bauer Radio Ltd
Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Legal authority Uk
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small-sized company accounts made up to 2023/09/30 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
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