Active - Proposal to Strike off
Company Information for THE RADIO CONSULTANCY LIMITED
THE ADELPHI, 1 - 11 JOHN ADAM STREET, LONDON, ENGLAND, WC2N 6HT,
|
Company Registration Number
03701668
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE RADIO CONSULTANCY LIMITED | |
Legal Registered Office | |
THE ADELPHI 1 - 11 JOHN ADAM STREET LONDON ENGLAND WC2N 6HT Other companies in SW1A | |
Company Number | 03701668 | |
---|---|---|
Company ID Number | 03701668 | |
Date formed | 1999-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-01-26 | |
Return next due | 2018-02-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-11 10:29:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA MACDONALD SAMUELSSON |
||
OSCAR KOLYA MEISEN GRUT |
||
SHANE PAUL NAUGHTON |
||
CHRISTOPHER JOHN STIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WORTHINGTON |
Director | ||
NICHOLAS MINTER-GREEN |
Director | ||
NIGEL TIMOTHY LUDLOW |
Director | ||
ANDREW RASHBASS |
Director | ||
SAMIR SHAH |
Director | ||
SAMIR SHAH |
Company Secretary | ||
MARC AIDAN DE LEUW |
Company Secretary | ||
ELAINE MARGARET DAVIS |
Director | ||
MARK AIDEN LEUW |
Director | ||
ELAINE MARGARET DAVIS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTFORD PRINTING LIMITED | Director | 2017-05-12 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Director | 2017-05-12 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
THE TELEVISION CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 1998-06-25 | Active | |
TVC PUBLIC RELATIONS LIMITED | Director | 2017-05-12 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
THE DIGITAL NEWS AGENCY LIMITED | Director | 2017-05-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2017-05-12 | CURRENT | 2008-06-12 | Active | |
THE ECONOMIST GROUP (BRAZIL HOLDINGS) LIMITED | Director | 2017-05-12 | CURRENT | 2014-08-06 | Active | |
THE ECONOMIST GROUP LIMITED | Director | 2017-05-12 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST BOOKS LIMITED | Director | 2017-05-12 | CURRENT | 1983-12-07 | Active | |
THE ECONOMIST GROUP OPERATIONS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
ECONOMIST DIGITAL SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
THE ECONOMIST GROUP (US HOLDINGS) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
EUROFINANCE CONFERENCES LIMITED | Director | 2006-03-01 | CURRENT | 1995-01-30 | Active | |
RYDER STREET PROPERTIES (MANAGEMENT) LIMITED | Director | 2005-04-01 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
RYDER STREET PROPERTIES LIMITED | Director | 2005-04-01 | CURRENT | 1959-04-16 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2002-07-01 | CURRENT | 2001-11-09 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Director | 2002-07-01 | CURRENT | 1987-07-14 | Active | |
THE ECONOMIST INTELLIGENCE UNIT LIMITED | Director | 2017-05-12 | CURRENT | 1983-10-19 | Active | |
DARTFORD PRINTING LIMITED | Director | 2017-05-12 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Director | 2017-05-12 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
SIGNAL & NOISE LIMITED | Director | 2017-05-12 | CURRENT | 2006-06-09 | Active | |
THE ECONOMIST BOOKS LIMITED | Director | 2017-05-12 | CURRENT | 1983-12-07 | Active | |
THE ECONOMIST GROUP OPERATIONS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2016-10-21 | CURRENT | 2001-11-09 | Active | |
THE ECONOMIST GROUP (US HOLDINGS) LIMITED | Director | 2016-10-21 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
EUROFINANCE CONFERENCES LIMITED | Director | 2016-10-21 | CURRENT | 1995-01-30 | Active | |
BAZIAN LTD | Director | 2016-10-21 | CURRENT | 1999-03-02 | Active | |
THE ECONOMIST GROUP LIMITED | Director | 2016-10-21 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Director | 2016-10-21 | CURRENT | 1987-07-14 | Active | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2016-02-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
THE TELEVISION CONSULTANCY LIMITED | Director | 2016-02-16 | CURRENT | 1998-06-25 | Active | |
TVC PUBLIC RELATIONS LIMITED | Director | 2016-02-16 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2016-02-16 | CURRENT | 2008-06-12 | Active | |
THE DIGITAL NEWS AGENCY LIMITED | Director | 2016-01-16 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
THE TELEVISION CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1998-06-25 | Active | |
THE DIGITAL NEWS AGENCY LIMITED | Director | 2012-03-14 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2012-03-14 | CURRENT | 2008-06-12 | Active | |
EUROFINANCE CONFERENCES LIMITED | Director | 2006-01-24 | CURRENT | 1995-01-30 | Active | |
ECONOMIST NEWSPAPER LIMITED(THE) | Director | 2005-07-26 | CURRENT | 1929-01-14 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2005-07-13 | CURRENT | 2001-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM 25 st James's Street London SW1A 1HG | |
AP01 | DIRECTOR APPOINTED MR OSCAR KOLYA MEISEN GRUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WORTHINGTON | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINTER-GREEN | |
AP01 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINTER-GREEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Christopher John Stibbs on 2014-04-25 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LUDLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RASHBASS | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STIBBS | |
AP01 | DIRECTOR APPOINTED MR ANDREW RASHBASS | |
AP01 | DIRECTOR APPOINTED NIGEL TIMOTHY LUDLOW | |
AP03 | SECRETARY APPOINTED ANNA MACDONALD SAMUELSSON | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 11 CROSS KEYS CLOSE LONDON W1U 2DJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR SHAH | |
AR01 | 26/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 26/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR SHAH / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MINTER-GREEN / 01/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 26/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMIR SHAH | |
288a | SECRETARY APPOINTED MR SAMIR SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR ELAINE DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LEUW | |
288a | DIRECTOR APPOINTED MR SAMIR SHAH | |
288b | APPOINTMENT TERMINATED SECRETARY MARC DE LEUW | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MINTER-GREEN / 01/01/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
RES01 | ADOPT ARTICLES 23/07/2008 | |
288a | DIRECTOR APPOINTED ELAINE DAVIS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | |
288b | APPOINTMENT TERMINATED SECRETARY ELAINE DAVIS | |
288a | DIRECTOR APPOINTED NICHOLAS MINTER-GREEN | |
288a | SECRETARY APPOINTED MARC DE LEUW | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
363a | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/07/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE RADIO CONSULTANCY 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. |