General information

Name:

Radioville Limited

Office Address:

Harben House, Harben Parade Finchley Road NW3 6LH London

Number: 02511091

Incorporation date: 1990-06-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02511091 is a registration number for Radioville Ltd. The company was registered as a Private Limited Company on 1990-06-12. The company has been actively competing on the British market for 34 years. The firm may be gotten hold of in Harben House, Harben Parade Finchley Road in London. The company's zip code assigned to this location is NW3 6LH. It has been already twenty six years from the moment The company's registered name is Radioville Ltd, but till 1998 the name was Radio Direct and before that, until 1995-11-23 the company was known as The Radio Ranch. It means this company used three different company names. This enterprise's principal business activity number is 73110 and has the NACE code: Advertising agencies. The most recent filed accounts documents cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-06-12.

Currently, the following firm is the workplace of 1 managing director: Sean C., who was appointed eleven years ago. For 11 years Benjamin F., had been fulfilling assigned duties for the following firm until the resignation 6 years ago. As a follow-up a different director, specifically Stephen D. resigned 17 years ago.

  • Previous company's names
  • Radioville Ltd 1998-12-04
  • Radio Direct Limited 1995-11-23
  • The Radio Ranch Limited 1990-06-12

Financial data based on annual reports

Company staff

Sean C.

Role: Director

Appointed: 13 June 2013

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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 Finchley Road, Off Dean Street, NW3 6LH and was registered as a PSC under the reg no 01379846.

Commercial Breaks (London) Limited
Address: Harben House, Harben Parade Finchley Road, Off Dean Street, London, NW3 6LH, England
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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 01 October 2012
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
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Warwick House Chapone Place Off Dean Street

Post code:

W1D 3BF

City / Town:

London

HQ address,
2014

Address:

Warwick House Chapone Place Off Dean Street

Post code:

W1D 3BF

City / Town:

London

HQ address,
2015

Address:

Warwick House Chapone Place Off Dean Street

Post code:

W1D 3BF

City / Town:

London

HQ address,
2016

Address:

Warwick House Chapone Place Off Dean Street

Post code:

W1D 3BF

City / Town:

London

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Services (by SIC Code)

  • 73110 : Advertising agencies
33
Company Age

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