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Company Information for

PANJAB RADIO LIMITED

PANJAB RADIO HOUSE HEXAGON BUSINESS CENTRE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0TH,
Company Registration Number
04017199
Private Limited Company
Active

Company Overview

About Panjab Radio Ltd
PANJAB RADIO LIMITED was founded on 2000-06-19 and has its registered office in Hayes. The organisation's status is listed as "Active". Panjab Radio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PANJAB RADIO LIMITED
 
Legal Registered Office
PANJAB RADIO HOUSE HEXAGON BUSINESS CENTRE
SPRINGFIELD ROAD
HAYES
MIDDLESEX
UB4 0TH
Other companies in UB4
 
Filing Information
Company Number 04017199
Company ID Number 04017199
Date formed 2000-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB769640093  
Last Datalog update: 2024-07-05 20:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANJAB RADIO LIMITED
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Companies with same name PANJAB RADIO LIMITED
The following companies were found which have the same name as PANJAB RADIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANJAB RADIO COVENTRY LIMITED 13 HEXAGON BUSINESS CENTRE SPRINGFIELD ROAD HAYES ENGLAND UB4 0TH Dissolved Company formed on the 2012-10-15
PANJAB RADIO LONDON LTD Panjab Radio Springfield Road Hayes UB4 0TH Active - Proposal to Strike off Company formed on the 2013-12-19
PANJAB RADIO GROUP LTD 9 WOODRIDINGS AVENUE PINNER HA5 4NQ Active - Proposal to Strike off Company formed on the 2019-10-07

Company Officers of PANJAB RADIO LIMITED

Current Directors
Officer Role Date Appointed
PARAMJIT KAUR NIZZAR
 Company Secretary 2000-06-19
SURJIT SINGH GHUMAN
 Director 2000-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-06-19 2000-06-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-06-19 2000-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURJIT SINGH GHUMAN HOUNSLOW MELA PRIVATE LIMITED Director 2016-12-12 CURRENT 2016-12-12 Dissolved 2018-05-22
SURJIT SINGH GHUMAN FUSION RADIO TELFORD LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-03-15
SURJIT SINGH GHUMAN FUSION RADIO LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-03-15
SURJIT SINGH GHUMAN ASIAN FX LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
SURJIT SINGH GHUMAN PANJAB RADIO LONDON LTD Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
SURJIT SINGH GHUMAN PANJAB RADIO COVENTRY LIMITED Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2013-11-26
SURJIT SINGH GHUMAN SONIA TRAVEL LIMITED Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2014-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-07-22Amended accounts made up to 2019-08-31
2023-07-22Amended accounts made up to 2021-08-31
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-12-31Compulsory strike-off action has been discontinued
2021-12-31DISS40Compulsory strike-off action has been discontinued
2021-12-30CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-22CH01Director's details changed for Mr Surjit Singh Ghuman on 2021-01-01
2021-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-08-07DISS40Compulsory strike-off action has been discontinued
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-06-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-14AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-30AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2014 FROM PANJAB RADIO HOUSE HEXAGON BUSINESS CENTRE SPRINGFIELD ROAD HAYES MIDDLESEX UB4 0TH ENGLAND
2014-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2014 FROM 103 GONVILLE CRESCENT NORTHOLT MIDDLESEX UB5 4SJ UNITED KINGDOM
2014-01-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0119/06/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/12 FROM 50 Central Road Wembley Middlesex HA0 2LH
2011-10-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0119/06/11 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Mr Surjit Singh Ghuman on 2011-06-01
2010-09-09AR0119/06/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM THE DAIRY HOUSE MONEY ROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND
2010-03-10AR0117/07/09 NO CHANGES
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-07-10363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-08363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-08363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-30363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-07-12363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-08-22363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: THE DAIRY HOUSE, MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE SL6 2ND
2002-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/02
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: THE DAIRY HOUSE, MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE SL6 2ND
2001-08-10363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-08-1088(2)RAD 01/08/00--------- £ SI 1400@1=1400 £ IC 1/1401
2001-08-1088(2)RAD 01/08/00--------- £ SI 8200@1=8200 £ IC 1401/9601
2001-08-1088(2)RAD 01/08/00--------- £ SI 400@1=400 £ IC 9601/10001
2001-03-05225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01
2000-06-26SRES01ALTER MEMORANDUM 19/06/00
2000-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22288bSECRETARY RESIGNED
2000-06-22288bDIRECTOR RESIGNED
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



Licences & Regulatory approval
We could not find any licences issued to PANJAB RADIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-12-29
Fines / Sanctions
No fines or sanctions have been issued against PANJAB RADIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-04-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-08-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PANJAB RADIO LIMITED

Intangible Assets
Patents
We have not found any records of PANJAB RADIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANJAB RADIO LIMITED
Trademarks
We have not found any records of PANJAB RADIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANJAB RADIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as PANJAB RADIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANJAB RADIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPANJAB RADIO LIMITEDEvent Date2009-12-08
In the High Court of Justice (Chancery Division) Leeds District Registry case number 3396 A Petition to wind up the above-named Company of The Diary House, Money Row Green, Holyport, Maidenhead, Berkshire SL6 2ND , presented on 8 December 2009 by GMG RADIO HOLDINGS LTD , Laser House, Waterfront Quay, Salford Quays, Salford, Manchester M50 3XW , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds on 9 February 2010 , at 10.30am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditor or its solicitor in accordance with Rule 4.16 by 4.00pm on 8 February 2010. The Petitioning Creditors Solicitors are Ford & Warren , Westgate Point, Westgate, Leeds, LS1 2AX . (Ref LR/25018/302/PRA.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANJAB RADIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANJAB RADIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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