Dissolved
Dissolved 2018-01-16
Company Information for KENT & SUSSEX RADIO INVESTORS LIMITED
STROOD, KENT, ME2,
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Company Registration Number
03293610
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | |
---|---|
KENT & SUSSEX RADIO INVESTORS LIMITED | |
Legal Registered Office | |
STROOD KENT | |
Company Number | 03293610 | |
---|---|---|
Date formed | 1996-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-10 17:29:18 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN GRAY |
||
GERALDINE RUTH PRATT ALLINSON |
||
RICHARD EMMERSON ELLIOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH HILL |
Company Secretary | ||
RICHARD EMMERSON ELLIOT |
Company Secretary | ||
RICHARD EMMERSON ELLIOT |
Director | ||
JAMES BRIAN SMITHERS |
Company Secretary | ||
JAMES BRIAN SMITHERS |
Director | ||
WENDY JILL EMERY |
Company Secretary | ||
DAVID DEAN LEWIS |
Director | ||
SIMON CLUBLEY |
Director | ||
GAVIN DE CARLE |
Director | ||
JOANNE LOUISE BELLEW |
Company Secretary | ||
WENDY PALLOT |
Director | ||
JOHN PATRICK ENFIELD TAYLOR |
Director | ||
ROBERT PATRICK KELVIN CLARKSON |
Company Secretary | ||
GRAHAM ROGER BROWN |
Director | ||
ROBERT PATRICK KELVIN CLARKSON |
Director | ||
CHARLES RICHARD COX |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEWSPAPER ORGANISATION LIMITED | Director | 2016-01-01 | CURRENT | 2014-03-27 | Active | |
RADIOCENTRE LIMITED | Director | 2015-08-04 | CURRENT | 1991-12-06 | Active | |
PA MEDIA GROUP LIMITED | Director | 2015-03-25 | CURRENT | 1868-11-06 | Active | |
KM TELEVISION LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
KM DIRECT LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
KENT ON LINE LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
KM MEDIA GROUP LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
KM (HOLDINGS) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
KM GROUP NEWSPAPERS LIMITED | Director | 2008-02-01 | CURRENT | 1998-04-23 | Dissolved 2018-01-16 | |
KENT NEWSPAPERS LIMITED | Director | 2008-02-01 | CURRENT | 1998-04-24 | Dissolved 2018-01-16 | |
KM GROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-06-29 | Dissolved 2018-01-16 | |
STAR PUBLISHING LTD. | Director | 2007-04-25 | CURRENT | 1993-04-23 | Dissolved 2017-08-08 | |
KMFM MEDWAY LIMITED | Director | 2007-04-16 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
MAIDSTONE RADIO LIMITED | Director | 2007-04-16 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
KMFM THANET LIMITED | Director | 2007-04-16 | CURRENT | 1994-11-17 | Dissolved 2018-01-16 | |
KMFM FOLKESTONE LIMITED | Director | 2007-04-16 | CURRENT | 1995-03-28 | Dissolved 2018-01-16 | |
KMFM CANTERBURY LIMITED | Director | 2007-04-16 | CURRENT | 1996-07-10 | Dissolved 2018-01-16 | |
KENT DIGITAL EXTRA LIMITED | Director | 2007-04-16 | CURRENT | 1998-07-08 | Dissolved 2018-01-16 | |
KM RADIO LIMITED | Director | 2007-04-16 | CURRENT | 2001-03-08 | Dissolved 2018-01-16 | |
LOCAL ASHFORD RADIO KENT LIMITED | Director | 2007-04-16 | CURRENT | 2003-04-01 | Dissolved 2018-01-16 | |
LARKFIELD WEB-OFFSET LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-07 | Active - Proposal to Strike off | |
MAY 2013 NEWCO 4 LIMITED | Director | 2005-04-19 | CURRENT | 1980-06-25 | Active - Proposal to Strike off | |
MEDIA HOUSE EUROPE LIMITED | Director | 2005-04-19 | CURRENT | 1971-06-15 | Active - Proposal to Strike off | |
KENT COUNTY NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1973-11-16 | Active - Proposal to Strike off | |
HEADLINE TRAVEL LIMITED | Director | 2005-04-19 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
SEACOAST NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1969-11-20 | Active - Proposal to Strike off | |
KENTISH EXPRESS(IGGLESDEN & CO.)LIMITED(THE) | Director | 2005-04-19 | CURRENT | 1894-04-17 | Active - Proposal to Strike off | |
AIR MESSENGER LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-17 | Active - Proposal to Strike off | |
SOUTH EASTERN NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-14 | Active - Proposal to Strike off | |
KMFM WEST KENT LIMITED | Director | 2004-06-17 | CURRENT | 1994-10-11 | Dissolved 2018-01-16 | |
KENT MESSENGER LIMITED | Director | 2004-01-01 | CURRENT | 1952-03-15 | Liquidation | |
MAY 2013 NEWCO 3 LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Dissolved 2018-01-16 | |
EMMERSON ELLIOT CONSULTANCY LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
BOURNE GRAMMAR SCHOOL | Director | 2014-11-18 | CURRENT | 2011-11-16 | Active | |
KMFM WEST KENT LIMITED | Director | 2009-03-17 | CURRENT | 1994-10-11 | Dissolved 2018-01-16 | |
KMFM MEDWAY LIMITED | Director | 2008-09-18 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
STAR PUBLISHING LTD. | Director | 2008-09-18 | CURRENT | 1993-04-23 | Dissolved 2017-08-08 | |
MAIDSTONE RADIO LIMITED | Director | 2008-09-18 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
LARKFIELD WEB-OFFSET LIMITED | Director | 2008-09-18 | CURRENT | 1973-08-07 | Active - Proposal to Strike off | |
MAY 2013 NEWCO 4 LIMITED | Director | 2008-09-18 | CURRENT | 1980-06-25 | Active - Proposal to Strike off | |
MEDIA HOUSE EUROPE LIMITED | Director | 2008-09-18 | CURRENT | 1971-06-15 | Active - Proposal to Strike off | |
KENT COUNTY NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1973-11-16 | Active - Proposal to Strike off | |
HEADLINE TRAVEL LIMITED | Director | 2008-09-18 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
SEACOAST NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1969-11-20 | Active - Proposal to Strike off | |
KENTISH EXPRESS(IGGLESDEN & CO.)LIMITED(THE) | Director | 2008-09-18 | CURRENT | 1894-04-17 | Active - Proposal to Strike off | |
AIR MESSENGER LIMITED | Director | 2008-09-18 | CURRENT | 1973-08-17 | Active - Proposal to Strike off | |
SOUTH EASTERN NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1973-08-14 | Active - Proposal to Strike off | |
KMFM THANET LIMITED | Director | 2008-09-18 | CURRENT | 1994-11-17 | Dissolved 2018-01-16 | |
KMFM FOLKESTONE LIMITED | Director | 2008-09-18 | CURRENT | 1995-03-28 | Dissolved 2018-01-16 | |
KMFM CANTERBURY LIMITED | Director | 2008-09-18 | CURRENT | 1996-07-10 | Dissolved 2018-01-16 | |
KM GROUP NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1998-04-23 | Dissolved 2018-01-16 | |
KENT NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1998-04-24 | Dissolved 2018-01-16 | |
KENT DIGITAL EXTRA LIMITED | Director | 2008-09-18 | CURRENT | 1998-07-08 | Dissolved 2018-01-16 | |
KM RADIO LIMITED | Director | 2008-09-18 | CURRENT | 2001-03-08 | Dissolved 2018-01-16 | |
MAY 2013 NEWCO 3 LIMITED | Director | 2008-09-18 | CURRENT | 2002-11-15 | Dissolved 2018-01-16 | |
LOCAL ASHFORD RADIO KENT LIMITED | Director | 2008-09-18 | CURRENT | 2003-04-01 | Dissolved 2018-01-16 | |
KM GROUP LIMITED | Director | 2008-09-18 | CURRENT | 2005-06-29 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HILL | |
AP03 | SECRETARY APPOINTED MR DUNCAN GRAY | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIOT | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032936100004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 17/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED SARAH HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM MESSENGER HOUSE NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOT | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/12/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 17/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD EMMERSON ELLIOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SMITHERS | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY EMERY | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN, WESTLEA SWINDON WILTSHIRE SN5 7HB | |
363a | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | GERALDINE RUTH PRATT ALLINSON ELIZABETH LAWSON CECILIA BUCHANAN AND HENRY BOORMAN | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENT & SUSSEX RADIO INVESTORS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KENT & SUSSEX RADIO INVESTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |