Active
Company Information for GARRISON RADIO LIMITED
MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GARRISON RADIO LIMITED | |
Legal Registered Office | |
MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL TS24 0UX Other companies in TS21 | |
Company Number | 04197302 | |
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Company ID Number | 04197302 | |
Date formed | 2001-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:25:25 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE GRAY |
Company Secretary | ||
MARK PAGE |
Company Secretary | ||
PETER WILLIAM ROWLEY |
Director | ||
NATALIE JAYNE PAGE |
Company Secretary | ||
PETER JAMES LYDDON |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILITARY BROADCAST GROUP LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2014-03-18 | |
RAF RADIO LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Dissolved 2014-03-18 | |
NAVY RADIO LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Dissolved 2014-03-18 | |
RADIO PERTH LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Dissolved 2013-09-24 | |
HARTLEPOOL FM LTD | Director | 2001-06-14 | CURRENT | 2001-06-14 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Mark Page on 2023-03-24 | ||
Director's details changed for Mr Mark Page on 2023-03-24 | ||
Change of details for Mark Page as a person with significant control on 2023-03-24 | ||
Change of details for Mark Page as a person with significant control on 2023-03-24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
PSC04 | Change of details for Mark Page as a person with significant control on 2022-10-18 | |
CH01 | Director's details changed for Mr Mark Page on 2022-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM Elton Manor Elton Stockton on Tees TS21 1AG | |
Previous accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mark Page as a person with significant control on 2021-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Page on 2021-05-13 | |
PSC04 | Change of details for Mark Page as a person with significant control on 2021-02-16 | |
CH01 | Director's details changed for Mr Mark Page on 2021-02-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Mark Page on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Diane Gray on 2016-05-25 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Diane Gray as company secretary on 2014-10-07 | |
TM02 | Termination of appointment of Mark Page on 2014-10-07 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/13 TO 31/12/13 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/13 FROM Hq Garrison Radio Shute Road Catterick Garrison North Yorkshire DL9 4AF England | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-04-10 | |
ANNOTATION | Clarification | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM, MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, OAKLAND HOUSE, 40 VICTORIA ROAD, HARTLEPOOL, TS26 8DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY | |
AR01 | 10/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/01--------- £ SI 998@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: ELTON MANOR, ELTON, STOCKTON ON TEES, TS21 1AG | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 40 VICTORIA ROAD, HARTLEPOOL, TS26 8DD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 40 VICTORIA ROAD, HARTLEPOOL, TS26 8DD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 GARRISON RADIO LIMITED
GARRISON RADIO LIMITED owns 1 domain names.
fraserpage.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GARRISON RADIO 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. |