Free data on 57M+ companies

Home > England & Wales Companies > PASSION DIGITAL RADIO LIMITED

Company Information for

PASSION DIGITAL RADIO LIMITED

20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU,

Company Registration Number

05158743

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Passion Digital Radio Ltd

PASSION DIGITAL RADIO LIMITED was founded on 2004-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Passion Digital Radio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PASSION DIGITAL RADIO LIMITED

20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Other companies in EC1V

Filing Information

Company Number		05158743
Company ID Number		05158743
Date formed		2004-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2011-06-30
Account next due		2013-03-31
Latest return		2012-06-21
Return next due		2017-07-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-14 23:01:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSION DIGITAL RADIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A&A ACCOUNTANCY SERVICES LTD ABILITY ACCOUNTANCY LTD ACCOUNTING POLICY ADVISORY LIMITED ACCOUNTS FOR LAW LTD AJAHN SOLUTIONS LIMITED AJFINANCE LIMITED ARCOIRIS ACCOUNTING SERVICES LIMITED AVIDPLAN LTD BLACK ORYX LIMITED BOLTON & CO ACCOUNTANTS LTD BOSS ACCOUNTANTS LTD BUCHANAN BONDS LIMITED PURE ACCOUNTANCY LTD CAMPBELL & SAMUEL LIMITED CENTURION ACCOUNTING SERVICES LTD CHIVERE FINANCE LIMITED CLARIVON LIMITED CLIFFORD & CO EUROPE LIMITED COKER ASSOCIATES LIMITED CORAL ACCOUNTANCY LTD DELTA STRATFORD LTD DESITELL LIMITED FINANCIAL ARCANUM LTD FINCH BUSINESS SERVICES LIMITED FOSCA SERVICES LIMITED FOY AND FRASER LTD FTP DEVELOPMENT LTD GAMAGES ACCOUNTANCY LTD GOLDLINK FINANCIALS LTD HARROW ACCOUNTANTS LIMITED HOOK ACCOUNTANCY SERVICES LTD JCMC CONSULTANCY LTD JD ACCOUNTANCY SOLUTIONS LTD KSM PROFESSIONAL SERVICES LTD LCT CONSULTANCY LTD M&S SOLUTIONS (UK) LIMITED MANSON ACCOUNTANTS LTD ACCOUNTS STUDIO LTD MCGOVERN AND CO. LTD MELOT ACCOUNTING LIMITED MILK RIVER LIMITED NET ACCOUNTS LTD NFG FINANCIAL SOLUTIONS LTD NYSON CONSULTING LTD CPDSTORE LIMITED RS TAX & ACCOUNTANCY SERVICES LTD SINE QUA NON BUSINESS SERVICES LTD G & M ASSOCIATES (LONDON) LTD STR8 4WARD ACCOUNTING LIMITED SUMMERHILL BUSINESS SERVICES LIMITED TIMBRELL & CO LTD VERDANT ACCOUNTANTS LIMITED WARD & CO LTD AC ACCOUNTS LTD ACE ACCOUNTING LTD ALL ABOUT ACCOUNTS LIMITED AMK ASSOCIATES LIMITED BONNE GESTION LIMITED BRAANT LTD COG ACCOUNTING LIMITED DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED EASI ACCOUNTING SERVICES LIMITED EFK LTD ELITE FINANCE LIMITED LAROUCHE FS LTD LETHBRIDGE SOLUTIONS LTD LIMEGREEN ACCOUNTANCY LIMITED LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD MEDICAL ACCOUNTING SERVICES LIMITED OPEN TAX SERVICES LIMITED REVIDGE MOUNT CONSULTING LIMITED ROSA SYSTEMS LIMITED S & C LEGAL ACCOUNTING SERVICES LIMITED SMARTIES BOOKKEEPING LIMITED SNUGSCO LTD XARIS COMPANY BOOKS LIMITED ADVICE AND INNOVATION LTD NAUTICAL TAX LTD OCEAN TAX LIMITED OPEN TAX CONSULTANCY LIMITED SKYLINE ACCOUNTANCY LTD TRANSFER PRICING CONSULTANTS LIMITED THINK ASSETS (CA) LIMITED

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.

Company Officers of PASSION DIGITAL RADIO LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN HARDWICK	Company Secretary	2004-06-21
SIMON JOHN HARDWICK	Director	2004-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN HUMPHREY	Director	2005-06-27	2012-11-01
JACQUI ANN CLEMSON-HEATH	Director	2005-10-28	2006-06-07
DAVID HARBER	Director	2004-06-21	2006-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JOHN HARDWICK	XUCAST LIMITED	Director	2012-12-06	CURRENT	2012-12-06	Dissolved 2014-04-15

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.

Date	Document Type	Document Description
2017-08-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-05-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON JOHN HARDWICK on 2015-05-31
2015-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/15 FROM 145 - 157 st John Street London EC1V 4PW England
2015-05-31	CH01	Director's details changed for Mr Simon John Hardwick on 2015-05-31
2014-05-28	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-04-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-18	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	CH01	Director's details changed for Mr Simon John Hardwick on 2012-11-27
2012-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/12 FROM Eos, Ladies Mile Road Patcham Brighton East Sussex BN1 8QE
2012-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY
2012-10-02	DISS40	Compulsory strike-off action has been discontinued
2012-10-01	LATEST SOC	01/10/12 STATEMENT OF CAPITAL;GBP 46000
2012-10-01	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-09-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-08-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-16	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	21/06/11 ANNUAL RETURN FULL LIST
2011-07-23	DISS40	Compulsory strike-off action has been discontinued
2011-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-09-13	AR01	21/06/10 ANNUAL RETURN FULL LIST
2010-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUMPHREY / 01/06/2010
2010-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HARDWICK / 01/06/2010
2010-05-25	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28	363a	Return made up to 21/06/09; full list of members
2009-05-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-16	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-09-19	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-01	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-18	288b	DIRECTOR RESIGNED
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-12	288b	DIRECTOR RESIGNED
2005-11-01	288a	NEW DIRECTOR APPOINTED
2005-07-14	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-14	288a	NEW DIRECTOR APPOINTED
2004-06-21	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to PASSION DIGITAL RADIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2014-04-08
Proposal to Strike Off	2013-07-02
Proposal to Strike Off	2012-08-14
Proposal to Strike Off	2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against PASSION DIGITAL RADIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-04-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-30	£ 46,000
Called Up Share Capital	2010-06-30	£ 46,000
Cash Bank In Hand	2011-06-30	£ 677
Cash Bank In Hand	2010-06-30	£ 1,539
Current Assets	2011-06-30	£ 38,389
Current Assets	2010-06-30	£ 48,247
Debtors	2011-06-30	£ 37,712
Debtors	2010-06-30	£ 46,708
Fixed Assets	2011-06-30	£ 984
Fixed Assets	2010-06-30	£ 1,312
Shareholder Funds	2011-06-30	£ -33,683
Shareholder Funds	2010-06-30	£ -21,779
Tangible Fixed Assets	2011-06-30	£ 984
Tangible Fixed Assets	2010-06-30	£ 1,312

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PASSION DIGITAL RADIO LIMITED registering or being granted any patents

Domain Names

PASSION DIGITAL RADIO LIMITED owns 7 domain names.

radiocontent.co.uk thesoulweekender.co.uk christmasmusicradio.co.uk groovybid.co.uk isitfriday.co.uk songresearch.co.uk brightonradio.co.uk

Trademarks

We have not found any records of PASSION DIGITAL RADIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PASSION DIGITAL 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 PASSION DIGITAL RADIO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PASSION DIGITAL 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 Type	Proposal to Strike Off
Defending party	PASSION DIGITAL RADIO LIMITED	Event Date	2014-04-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	PASSION DIGITAL RADIO LIMITED	Event Date	2013-07-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	PASSION DIGITAL RADIO LIMITED	Event Date	2012-08-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	PASSION DIGITAL RADIO LIMITED	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PASSION DIGITAL 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 PASSION DIGITAL RADIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.