Active - Proposal to Strike off
Company Information for SUPERSTRUCT UK INVESTCO LTD
C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS,
|
Company Registration Number
05699567
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SUPERSTRUCT UK INVESTCO LTD | ||||
Legal Registered Office | ||||
C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS Other companies in M15 | ||||
Previous Names | ||||
|
Company Number | 05699567 | |
---|---|---|
Company ID Number | 05699567 | |
Date formed | 2006-02-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-22 03:58:03 |
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Officer | Role | Date Appointed |
---|---|---|
IAN LAWRENCE HANSON |
||
DARREN DAVID SINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BEAK |
Company Secretary | ||
SAMUEL EDWARD KANDEL |
Company Secretary | ||
SACHA JOHN EDWARD LORD MARCHIONNE |
Director | ||
ELISA LORD MARCHIONNE |
Company Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADWICK VENUES LIMITED | Director | 2017-12-15 | CURRENT | 2017-07-26 | Active | |
BROADWICK ENTERTAINMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-08 | Active | |
VENUE CONTENT NO 1 LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
GLOBAL TALENT MANAGEMENT LIMITED | Director | 2017-09-19 | CURRENT | 2003-01-08 | Active | |
GLOBAL TALENT MUSIC LIMITED | Director | 2017-09-19 | CURRENT | 2005-07-29 | Active | |
GLOBAL ENTERTAINMENT RIGHTS LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-20 | Active | |
GLOBAL TALENT AND ENTERTAINMENT LIMITED | Director | 2017-09-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
GLOBAL TALENT (GROUP) LIMITED | Director | 2017-09-19 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED | Director | 2017-09-19 | CURRENT | 1998-07-21 | Active | |
GLOBAL TALENT TV LIMITED | Director | 2017-09-19 | CURRENT | 2002-08-08 | Active | |
GLOBAL TALENT RECORDS LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-20 | Active | |
GLOBAL ENTERTAINMENT AND TALENT LIMITED | Director | 2017-09-19 | CURRENT | 2014-05-19 | Active | |
GLOBAL TALENT MUSIC RECORDINGS LIMITED | Director | 2017-09-19 | CURRENT | 1998-07-15 | Active | |
SBH EVENTS LTD | Director | 2017-08-22 | CURRENT | 2002-12-13 | Active | |
FN6 LIMITED | Director | 2017-03-03 | CURRENT | 2012-02-07 | Active | |
BROADWICK LIVE LIMITED | Director | 2017-03-03 | CURRENT | 2012-10-11 | Active | |
LAKESIDE CREATIVES LIMITED | Director | 2017-02-21 | CURRENT | 2011-01-06 | Active | |
MOVING MUSIC LIMITED | Director | 2017-02-21 | CURRENT | 2013-10-07 | Active | |
INDUSTRIAL CURATION LIMITED | Director | 2017-02-03 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
VICTORIOUS FESTIVALS LIMITED | Director | 2016-10-17 | CURRENT | 2013-11-14 | Active | |
WAXARCH LTD | Director | 2016-10-03 | CURRENT | 2007-04-24 | Active | |
LOCK 'N' LOAD EVENTS LIMITED | Director | 2016-10-03 | CURRENT | 2004-06-14 | Active | |
BROWNSTOCK UK LIMITED | Director | 2016-06-04 | CURRENT | 2013-01-23 | Active | |
Y NOT FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-12-05 | Active | |
COUNT OF TEN LTD | Director | 2016-06-04 | CURRENT | 2005-07-28 | Active | |
TRUCK FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-01-17 | Active | |
SUPERSTRUCT UK FESTIVALS LTD | Director | 2016-05-25 | CURRENT | 2014-02-24 | Active | |
SUPERSTRUCT KENDAL LTD | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
BOARDMASTERS LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
REWIND FESTIVAL LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
GLOBAL LIVE LIMITED | Director | 2016-03-24 | CURRENT | 2014-02-24 | Active | |
WE THE UNICORNS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
BROADWICK HOLDINGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-05-27 | Active | |
POP BUZZ LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
BUZZ TOP LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2014-09-26 | CURRENT | 2007-05-18 | Active | |
GOJOBSITE.COM LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
GOJOBSITE.CO.UK LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
SECRET FOREST LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GRANTS HOTEL (HARROGATE) LIMITED | Director | 2008-10-16 | CURRENT | 2007-10-12 | Active | |
HAZLEWOOD HOLDINGS LIMITED | Director | 2008-07-10 | CURRENT | 2006-04-28 | Active | |
SURGEFORWARD LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
NORTHERN TOUCH LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
GRANTS HOTEL LIMITED | Director | 2008-07-10 | CURRENT | 1971-08-18 | Active | |
ASHDALE UK LIMITED | Director | 2004-08-11 | CURRENT | 2004-04-23 | Active | |
LANCASHIRE BROADCASTING COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 2000-12-22 | Active | |
BROADWICK VENUES LIMITED | Director | 2017-12-15 | CURRENT | 2017-07-26 | Active | |
BROADWICK ENTERTAINMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-08 | Active | |
SBH EVENTS LTD | Director | 2017-08-22 | CURRENT | 2002-12-13 | Active | |
DIGITAL AUDIO EXCHANGE LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
GROUND CONTROL PRODUCTIONS LIMITED | Director | 2017-06-14 | CURRENT | 2013-07-22 | Active | |
WE THE UNICORNS LIMITED | Director | 2017-03-31 | CURRENT | 2015-08-13 | Active | |
POP BUZZ LIMITED | Director | 2017-03-31 | CURRENT | 2015-06-02 | Active | |
FN6 LIMITED | Director | 2017-03-03 | CURRENT | 2012-02-07 | Active | |
BROADWICK LIVE LIMITED | Director | 2017-03-03 | CURRENT | 2012-10-11 | Active | |
LAKESIDE CREATIVES LIMITED | Director | 2017-02-21 | CURRENT | 2011-01-06 | Active | |
MOVING MUSIC LIMITED | Director | 2017-02-21 | CURRENT | 2013-10-07 | Active | |
VICTORIOUS FESTIVALS LIMITED | Director | 2016-10-17 | CURRENT | 2013-11-14 | Active | |
WAXARCH LTD | Director | 2016-10-03 | CURRENT | 2007-04-24 | Active | |
LOCK 'N' LOAD EVENTS LIMITED | Director | 2016-10-03 | CURRENT | 2004-06-14 | Active | |
BROADWICK HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2015-05-27 | Active | |
GLOBAL ACADEMY TRADING LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
BROWNSTOCK UK LIMITED | Director | 2016-06-04 | CURRENT | 2013-01-23 | Active | |
Y NOT FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-12-05 | Active | |
COUNT OF TEN LTD | Director | 2016-06-04 | CURRENT | 2005-07-28 | Active | |
TRUCK FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-01-17 | Active | |
SUPERSTRUCT UK FESTIVALS LTD | Director | 2016-05-25 | CURRENT | 2014-02-24 | Active | |
GLOBAL LIVE LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-24 | Active | |
SUPERSTRUCT KENDAL LTD | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
BOARDMASTERS LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
REWIND FESTIVAL LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
GLOBAL CHARITIES (TRADING) LIMITED | Director | 2016-03-01 | CURRENT | 2002-02-15 | Active | |
EXCELLENCE IN EDUCATION TRUST | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
C. E. DIGITAL LIMITED | Director | 2016-01-12 | CURRENT | 1998-11-12 | Active | |
THE DIGITAL RADIO GROUP (LONDON) LIMITED | Director | 2015-12-11 | CURRENT | 2000-01-04 | Active | |
MXR LIMITED | Director | 2015-12-11 | CURRENT | 2000-08-11 | Dissolved 2018-08-07 | |
MXR HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2000-08-14 | Dissolved 2018-07-24 | |
GMG RADIO LIMITED | Director | 2015-11-09 | CURRENT | 2001-03-21 | Active | |
WEST COUNTRY BROADCASTING LIMITED | Director | 2015-11-09 | CURRENT | 1965-09-07 | Active | |
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
MWAH MWAH LIMITED | Director | 2015-11-09 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
REAL RADIO (SCOTLAND) LIMITED | Director | 2015-11-09 | CURRENT | 1993-06-29 | Active | |
RADIO INVICTA LIMITED | Director | 2015-11-09 | CURRENT | 1980-01-25 | Active | |
OFFICIAL BIG TOP 40 LIMITED | Director | 2015-11-09 | CURRENT | 2003-05-16 | Active | |
ROCK RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1991-04-23 | Active | |
MY KINDA SHACKS LIMITED | Director | 2015-11-09 | CURRENT | 1980-04-03 | Active | |
BUZZ FM LIMITED | Director | 2015-11-09 | CURRENT | 1997-02-24 | Active - Proposal to Strike off | |
ESSEX RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1960-09-22 | Active | |
DEVONAIR RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1979-02-28 | Active | |
EAST ANGLIAN RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1983-11-08 | Active | |
FIRST OXFORDSHIRE RADIO COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1988-04-25 | Active | |
EXPRESSWAY LIMITED | Director | 2015-11-09 | CURRENT | 1989-04-14 | Active | |
LANTERN RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1992-03-31 | Active | |
FAZE THREE (EAST MIDLANDS) LIMITED | Director | 2015-11-09 | CURRENT | 1995-05-02 | Active | |
GLOBAL RADIO (AM) LIMITED | Director | 2015-11-09 | CURRENT | 1995-07-03 | Active | |
HEART TV LIMITED | Director | 2015-11-09 | CURRENT | 1998-01-26 | Active | |
GLOBAL RADIO PUBLISHING LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active | |
CORE DIGITAL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-16 | Active | |
CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED | Director | 2015-11-09 | CURRENT | 1998-06-25 | Active | |
CHILL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-23 | Active | |
GWR RADIO (SOUTH EAST) LIMITED | Director | 2015-11-09 | CURRENT | 1999-08-13 | Active | |
GWR HUNGARY (INVESTMENTS) LIMITED | Director | 2015-11-09 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
GCAP MEDIA (CRUD) LIMITED | Director | 2015-11-09 | CURRENT | 2002-03-28 | Active | |
BRISTOL RADIO COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 2002-09-05 | Active | |
ATLANTIC BROADCASTING LIMITED | Director | 2015-11-09 | CURRENT | 2003-12-11 | Active | |
HEART 106 FM LIMITED | Director | 2015-11-09 | CURRENT | 2004-07-21 | Active | |
WELOVELOCAL.COM LIMITED | Director | 2015-11-09 | CURRENT | 2006-10-23 | Active | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2015-11-09 | CURRENT | 2007-05-18 | Active | |
GLOBAL RADIO ACQUISITIONS LIMITED | Director | 2015-11-09 | CURRENT | 2007-11-05 | Active | |
GLOBAL MUSIC TELEVISION LIMITED | Director | 2015-11-09 | CURRENT | 2009-12-14 | Active | |
JUICE HOLDCO LIMITED | Director | 2015-11-09 | CURRENT | 2015-03-27 | Active | |
XFM LIMITED | Director | 2015-11-09 | CURRENT | 1991-12-18 | Active | |
T. S. HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 1993-03-04 | Active | |
REAL RADIO (NORTH EAST) LIMITED | Director | 2015-11-09 | CURRENT | 1993-03-22 | Active | |
WIRRAL FM LIMITED | Director | 2015-11-09 | CURRENT | 1994-10-31 | Active | |
SCOTT PLACE 1002 LIMITED | Director | 2015-11-09 | CURRENT | 1994-11-11 | Active - Proposal to Strike off | |
WESTWARD RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1996-07-12 | Active | |
WESTWARD TELEVISION LIMITED | Director | 2015-11-09 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
RIVIERA RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
NORTH EAST NEWS RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1997-11-26 | Active - Proposal to Strike off | |
RADIO RUNNER LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
VIBE FM LTD. | Director | 2015-11-09 | CURRENT | 1998-04-29 | Active - Proposal to Strike off | |
TAINSIDE LIMITED | Director | 2015-11-09 | CURRENT | 1998-10-20 | Active | |
REAL AND SMOOTH LIMITED | Director | 2015-11-09 | CURRENT | 1999-03-24 | Active | |
WEST & SOUTH YORKSHIRE RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
WEST MIDLANDS RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
REAL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1999-07-27 | Active | |
THE DIGITAL RADIO GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2000-07-05 | Active | |
NORTH EAST RADIO LIMITED | Director | 2015-11-09 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED | Director | 2015-11-09 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
SMOOTH DIGITAL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 2000-08-16 | Active | |
STORM BROADCASTING LIMITED | Director | 2015-11-09 | CURRENT | 2000-10-11 | Active | |
THE STORM (DIGITAL RADIO) LIMITED | Director | 2015-11-09 | CURRENT | 2000-10-13 | Active | |
SCOTT PLACE 1003 LIMITED | Director | 2015-11-09 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED | Director | 2015-11-09 | CURRENT | 2001-09-03 | Active | |
XFM MANCHESTER LIMITED | Director | 2015-11-09 | CURRENT | 2005-01-19 | Active | |
THIS IS GLOBAL LIMITED | Director | 2015-11-09 | CURRENT | 2005-11-07 | Active | |
NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED | Director | 2015-11-09 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
SMOOTH RADIO WEST MIDLANDS LIMITED | Director | 2015-11-09 | CURRENT | 2013-08-27 | Active | |
SMOOTH RADIO SCOTLAND LIMITED | Director | 2015-11-09 | CURRENT | 2003-02-10 | Active | |
GLASGOW GOLD LIMITED | Director | 2015-11-09 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) | Director | 2015-11-09 | CURRENT | 1984-09-14 | Active | |
ORCHARD MEDIA LIMITED | Director | 2015-11-09 | CURRENT | 1989-01-10 | Active | |
GLOBAL RADIO MEDIA MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 1988-11-17 | Active | |
CAPITAL XTRA LIMITED | Director | 2015-11-09 | CURRENT | 1989-09-11 | Active | |
CAPITAL ONLINE LIMITED | Director | 2015-11-09 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
COTSWOLD BROADCASTING COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1990-07-26 | Active | |
CAPITAL RADIO (LONDON) LIMITED | Director | 2015-11-09 | CURRENT | 1987-05-27 | Active | |
EXTERION MEDIA (UK) LIMITED | Director | 2015-11-09 | CURRENT | 1990-03-13 | Active | |
GALAXY RADIO MANCHESTER LIMITED | Director | 2015-11-09 | CURRENT | 1993-08-26 | Active | |
OVAL (709) LIMITED | Director | 2015-11-09 | CURRENT | 1960-08-02 | Active | |
CHILTERN RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1980-01-10 | Active | |
GCAP FRB (NO 2) LIMITED | Director | 2015-11-09 | CURRENT | 1981-07-22 | Active | |
GLOBAL RADIO SERVICES LIMITED | Director | 2015-11-09 | CURRENT | 1986-08-26 | Active | |
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1988-09-29 | Active - Proposal to Strike off | |
HEREWARD RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1988-09-30 | Active | |
OCEAN FM LIMITED | Director | 2015-11-09 | CURRENT | 1989-03-31 | Active | |
POWER FM LIMITED | Director | 2015-11-09 | CURRENT | 1989-06-21 | Active | |
NEAL STREET BLUES LIMITED | Director | 2015-11-09 | CURRENT | 1989-09-11 | Active | |
HEALTHBUILD LIMITED | Director | 2015-11-09 | CURRENT | 1990-11-06 | Active | |
PLYMOUTH SOUND LIMITED | Director | 2015-11-09 | CURRENT | 1991-03-25 | Active | |
CHEERDALE LIMITED | Director | 2015-11-09 | CURRENT | 1991-04-08 | Active | |
CLASSIC FM LIMITED | Director | 2015-11-09 | CURRENT | 1991-06-21 | Active | |
BEAT FM LIMITED | Director | 2015-11-09 | CURRENT | 1991-11-11 | Active | |
CENTRAL EUROPEAN BROADCASTING LIMITED | Director | 2015-11-09 | CURRENT | 1992-06-26 | Active | |
HARLOW F.M. LIMITED | Director | 2015-11-09 | CURRENT | 1992-10-22 | Active | |
LOVE FM LIMITED | Director | 2015-11-09 | CURRENT | 1993-02-11 | Active | |
GLOBAL RADIO MIDLANDS LIMITED | Director | 2015-11-09 | CURRENT | 1993-06-18 | Active | |
GLOBAL RADIO LONDON LIMITED | Director | 2015-11-09 | CURRENT | 1993-06-14 | Active | |
GEMINI RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1993-10-20 | Active | |
BRISTOL BROADCASTING COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1994-02-23 | Active | |
GWR INTERNATIONAL LIMITED | Director | 2015-11-09 | CURRENT | 1994-04-05 | Active | |
RAM FM LIMITED | Director | 2015-11-09 | CURRENT | 1994-03-29 | Active | |
CAPITAL TELEVISION LIMITED | Director | 2015-11-09 | CURRENT | 1994-05-12 | Active | |
INVESTORS IN RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
CHOICE FM LONDON LIMITED | Director | 2015-11-09 | CURRENT | 1994-10-27 | Active | |
GALAXY RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1994-12-02 | Active | |
GALAXY RADIO YORKSHIRE LIMITED | Director | 2015-11-09 | CURRENT | 1995-05-02 | Active | |
GWR (TRUSTEE COMPANY) LIMITED | Director | 2015-11-09 | CURRENT | 1995-10-06 | Active | |
GCAP MEDIA LIMITED | Director | 2015-11-09 | CURRENT | 1995-12-21 | Active | |
GALAXY RADIO NORTH EAST LIMITED | Director | 2015-11-09 | CURRENT | 1995-12-20 | Active | |
LBC RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1996-01-04 | Active | |
CHOICE FM NORTH LONDON LIMITED | Director | 2015-11-09 | CURRENT | 1996-04-10 | Active | |
LONDON BROADCASTING COMPANY 1996 LIMITED | Director | 2015-11-09 | CURRENT | 1996-06-05 | Active | |
LBC 1152 LIMITED | Director | 2015-11-09 | CURRENT | 1996-06-05 | Active | |
ORCHARD FM LIMITED | Director | 2015-11-09 | CURRENT | 1996-07-15 | Active | |
DIAMOND FM LIMITED | Director | 2015-11-09 | CURRENT | 1996-09-26 | Active | |
CHAMPION FM LIMITED | Director | 2015-11-09 | CURRENT | 1996-10-08 | Active | |
NORTH WEST NEWS RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1997-06-20 | Active - Proposal to Strike off | |
GWR (LOCAL AREA) LIMITED | Director | 2015-11-09 | CURRENT | 1997-09-02 | Active | |
LIVETIME LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
DIGITAL TWO LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active | |
GCAP MEDIA (FPRL) LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active | |
NEWSRADIO.COM LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
GLOBAL RADIO DIGITAL LIMITED | Director | 2015-11-09 | CURRENT | 1998-06-22 | Active | |
CAPITAL INTERACTIVE LIMITED | Director | 2015-11-09 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
CAPITAL RADIO TRUSTEE LIMITED | Director | 2015-11-09 | CURRENT | 1998-09-17 | Active | |
GALAXY RADIO BIRMINGHAM LIMITED | Director | 2015-11-09 | CURRENT | 1998-10-20 | Active | |
BORDER LIMITED | Director | 2015-11-09 | CURRENT | 1998-12-01 | Active | |
IRADIO LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-23 | Active | |
GCAP LOCAL DATA COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-23 | Active | |
PROCK LICENCE (NTLRSL) LIMITED | Director | 2015-11-09 | CURRENT | 1999-08-11 | Active | |
CAPITAL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 2000-01-21 | Active | |
ECAST VENTURES LIMITED | Director | 2015-11-09 | CURRENT | 2000-02-09 | Active | |
GWR EAST HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2000-03-30 | Active | |
GREATER MANCHESTER BROADCASTING COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
ARROW DIGITAL LIMITED | Director | 2015-11-09 | CURRENT | 2000-05-30 | Active - Proposal to Strike off | |
CASTLEFORM LIMITED | Director | 2015-11-09 | CURRENT | 2000-06-29 | Active | |
GLOBAL RADIO HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2000-09-25 | Active | |
CAPITAL (CDWM) LIMITED | Director | 2015-11-09 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
DEANSGATE 1001 LTD. | Director | 2015-11-09 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
GWR INTERNATIONAL INVESTMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2001-02-27 | Active | |
HOPSTAR LIMITED | Director | 2015-11-09 | CURRENT | 2001-12-18 | Active | |
HIT 40 UK LIMITED | Director | 2015-11-09 | CURRENT | 2002-06-21 | Active | |
CAPITAL GOLD HAMPSHIRE LIMITED | Director | 2015-11-09 | CURRENT | 2003-05-16 | Active | |
CAPITAL GOLD SUSSEX LIMITED | Director | 2015-11-09 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
DQ RADIO SERVICES LIMITED | Director | 2015-11-09 | CURRENT | 2009-04-08 | Active | |
GLOBAL MEDIA VENTURES LIMITED | Director | 2015-11-09 | CURRENT | 2012-06-29 | Active | |
THAMES VALLEY BROADCASTING GROUP LIMITED | Director | 2015-11-09 | CURRENT | 1987-11-26 | Active | |
SMOOTH RADIO INVESTMENTS LIMITED | Director | 2015-11-09 | CURRENT | 1991-02-26 | Active | |
TWO COUNTIES RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1978-09-14 | Active | |
RADIO SOUTH LIMITED | Director | 2015-11-09 | CURRENT | 1985-11-07 | Active | |
JAMS OF LONDON LIMITED | Director | 2015-11-09 | CURRENT | 1986-09-24 | Active | |
THE MILTON KEYNES BROADCASTING COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
WORLD TELEVISION PRODUCTIONS LIMITED | Director | 2015-11-09 | CURRENT | 1961-03-03 | Active - Proposal to Strike off | |
WILTSHIRE RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1981-06-15 | Active | |
THAMESQUOTE LIMITED | Director | 2015-11-09 | CURRENT | 1989-03-14 | Active | |
THAMES VALLEY BROADCASTING LIMITED | Director | 2015-11-09 | CURRENT | 1975-04-17 | Active | |
RADIO TRENT LIMITED | Director | 2015-11-09 | CURRENT | 1962-06-27 | Active | |
RADIO ORWELL LIMITED | Director | 2015-11-09 | CURRENT | 1971-02-25 | Active | |
MID ANGLIA RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1978-10-02 | Active | |
RADIO BREEZE AM LTD. | Director | 2015-11-09 | CURRENT | 1980-01-08 | Active - Proposal to Strike off | |
MY KINDA BATH LIMITED | Director | 2015-11-09 | CURRENT | 1980-05-13 | Active | |
MY KINDA SQUARE LIMITED | Director | 2015-11-09 | CURRENT | 1980-06-16 | Active | |
SAXON RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1980-12-05 | Active | |
MY KINDA BONES LIMITED | Director | 2015-11-09 | CURRENT | 1981-03-17 | Active | |
SUFFOLK GROUP RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1981-08-26 | Active | |
SOUTHERN RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1981-12-04 | Active | |
MARCHER RADIO GROUP LIMITED | Director | 2015-11-09 | CURRENT | 1982-01-01 | Active | |
GWR GROUP LIMITED | Director | 2015-11-09 | CURRENT | 1962-02-12 | Active | |
GLOBAL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1967-11-22 | Active | |
GWR RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1971-10-14 | Active | |
LEICESTER SOUND LIMITED | Director | 2015-11-09 | CURRENT | 1979-06-27 | Active | |
GWR (WEST) LIMITED | Director | 2015-11-09 | CURRENT | 1979-11-02 | Active | |
GCAP FRB (NO 1) LIMITED | Director | 2015-11-09 | CURRENT | 1981-07-22 | Active | |
GLOBAL RADIO HAMPSHIRE LIMITED | Director | 2015-11-09 | CURRENT | 1981-09-18 | Active | |
RADIO BROADLAND LIMITED | Director | 2015-11-09 | CURRENT | 1982-03-09 | Active | |
SMOOTH RADIO LONDON LIMITED | Director | 2015-11-09 | CURRENT | 1982-04-07 | Active | |
INVICTA CONCERTS AND PROMOTIONS LIMITED | Director | 2015-11-09 | CURRENT | 1982-11-25 | Active | |
RADIO MERCURY LIMITED | Director | 2015-11-09 | CURRENT | 1983-04-22 | Active | |
SOUTHERN RADIO GROUP LIMITED | Director | 2015-11-09 | CURRENT | 1984-03-08 | Active | |
CAPITAL RADIO INVESTMENTS LIMITED | Director | 2015-11-09 | CURRENT | 1970-09-03 | Active | |
CAPITAL RADIO RESTAURANTS LIMITED | Director | 2015-11-09 | CURRENT | 1977-04-28 | Active | |
CAPITAL RADIO RESTAURANTS GROUP LIMITED | Director | 2015-11-09 | CURRENT | 1982-07-13 | Active | |
GLOBAL MEDIA GROUP SERVICES LIMITED | Director | 2015-11-09 | CURRENT | 1996-12-27 | Active | |
SOUTH HAMS RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1997-01-10 | Active | |
REAL RADIO (NORTH WEST) LIMITED | Director | 2015-11-09 | CURRENT | 1997-07-25 | Active | |
CENTRAL REGION NEWS RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
BELFAST RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active | |
GCAP MEDIA (THE JAZZ) LIMITED | Director | 2015-11-09 | CURRENT | 2000-01-14 | Active | |
STORM (GWR) LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-04 | Active | |
OPUS RADIO SALES LIMITED | Director | 2015-11-09 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
GLOBAL LAND LIMITED | Director | 2015-11-09 | CURRENT | 2000-12-20 | Active | |
DIGITAL NEWS NETWORK LIMITED | Director | 2015-11-09 | CURRENT | 2000-12-27 | Active | |
HEART RADIO LIMITED | Director | 2015-11-09 | CURRENT | 2001-01-12 | Active | |
CAPITAL GOLD MANCHESTER LIMITED | Director | 2015-11-09 | CURRENT | 2002-01-31 | Active | |
GLOBAL RADIO NORTHWEST LIMITED | Director | 2015-11-09 | CURRENT | 2005-04-07 | Active | |
GLOBAL RADIO UK LIMITED | Director | 2015-11-09 | CURRENT | 2007-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 1 Red Lion Court London EC4A 3EB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
PSC02 | Notification of Superstruct Uk Festivals Ltd as a person with significant control on 2021-06-21 | |
PSC07 | CESSATION OF LMF LUXCO S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Global Festivals Limited as a person with significant control on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
PSC07 | CESSATION OF GLOBAL FESTIVALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lmf Luxco S.A.R.L. as a person with significant control on 2019-04-08 | |
RES15 | CHANGE OF COMPANY NAME 29/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE HANSON | |
AP01 | DIRECTOR APPOINTED MR JAMES BARTON | |
AP01 | DIRECTOR APPOINTED MR JAMES BARTON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 30 Leicester Square London WC2H 7LA England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CH01 | Director's details changed for Mr Ian Lawrence Hanson on 2019-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SAMUEL EDWARD KANDEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Jonathan Beak on 2017-12-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
AA01 | Previous accounting period extended from 28/02/17 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Darren David Singer on 2017-06-21 | |
RES15 | CHANGE OF COMPANY NAME 04/03/17 | |
CERTNM | COMPANY NAME CHANGED UGLY DUCKLING INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM 17 Burton Place Manchester M15 4PT | |
AP03 | Appointment of Mr Jonathan Beak as company secretary on 2017-02-21 | |
AP01 | DIRECTOR APPOINTED MR IAN LAWRENCE HANSON | |
AP01 | DIRECTOR APPOINTED MR DARREN DAVID SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA JOHN EDWARD LORD MARCHIONNE | |
TM02 | Termination of appointment of Samuel Edward Kandel on 2017-02-21 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 06/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 06/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 FULL LIST | |
SH01 | 13/10/10 STATEMENT OF CAPITAL GBP 120 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD KANDEL / 06/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA JOHN EDWARD LORD MARCHIONNE / 06/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 17 BURTON PLACE CASTLEFIELD MANCHESTER M15 4LR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
88(2) | AD 18/03/09 GBP SI 79@1=79 GBP IC 1/80 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SAMUEL EDWARD KANDEL | |
288b | APPOINTMENT TERMINATED SECRETARY ELISA LORD MARCHIONNE | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM ROSE AND LILAC COTTAGE WARBURTON LANE LYMM CHESHIRE WA13 9TN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 05/02/07--------- £ SI 2@1=2 £ IC 1/3 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SUPERSTRUCT UK INVESTCO LTD are:
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