Company Information for CONNECT RADIO LIMITED
XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD , SPINNINGFIELDS, MANCHESTER, M3 3AQ,
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Company Registration Number
06848767
Private Limited Company
Active |
Company Name | ||
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CONNECT RADIO LIMITED | ||
Legal Registered Office | ||
XYZ BUILDING 7TH FLOOR 2 HARDMAN BOULEVARD , SPINNINGFIELDS MANCHESTER M3 3AQ Other companies in SS1 | ||
Previous Names | ||
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Company Number | 06848767 | |
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Company ID Number | 06848767 | |
Date formed | 2009-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 00:36:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONNECT RADIO DUNDEE LIMITED | 1 DIGHTY CRESCENT DUNDEE ANGUS DD5 4UJ | Active | Company formed on the 2022-06-27 |
Officer | Role | Date Appointed |
---|---|---|
MAXINE KIM BEAN |
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MARK JEEVES |
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PHILIP AARON MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JAYNE FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCLIFF INVESTMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active | |
CLIFF HEIGHTS INVESTMENTS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
STOCKVALE PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SOUTHEND & CHELMSFORD RADIO LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
STOCKVALE CATERING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
MILLER RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
DEDMAN GRAY AUCTIONS LIMITED | Director | 2010-02-02 | CURRENT | 2008-11-19 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2008-12-04 | Active | |
PAVILION KIOSKS LIMITED | Director | 2009-09-16 | CURRENT | 2009-07-21 | Active | |
ADVENTURE RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2005-01-12 | Active | |
CHELMSFORD RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2008-05-29 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1994-02-03 | Active | |
RADIO ESSEX LIMITED | Director | 2009-03-31 | CURRENT | 2005-06-20 | Active | |
THE THREE SHELLS LIMITED | Director | 2009-03-31 | CURRENT | 2007-11-13 | Active | |
MILLER LEISURE LIMITED | Director | 2009-03-31 | CURRENT | 2000-04-17 | Active | |
STOCKVALE LIMITED | Director | 2009-03-31 | CURRENT | 1976-04-06 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2009-03-31 | CURRENT | 2008-08-05 | Active | |
ADVENTURE RADIO LIMITED | Director | 2011-08-03 | CURRENT | 2005-01-12 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Director | 2011-08-03 | CURRENT | 1994-02-03 | Active | |
RADIO ESSEX LIMITED | Director | 2011-08-03 | CURRENT | 2005-06-20 | Active | |
WESTCLIFF INVESTMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active | |
STOCKVALE PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SOUTHEND & CHELMSFORD RADIO LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
STOCKVALE CATERING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
MILLER RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
DEDMAN GRAY AUCTIONS LIMITED | Director | 2010-02-02 | CURRENT | 2008-11-19 | Active | |
PAVILION KIOSKS LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
CHELMSFORD RADIO LIMITED | Director | 2008-05-29 | CURRENT | 2008-05-29 | Active | |
THE THREE SHELLS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
RADIO ESSEX LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 1994-02-03 | Active | |
ADVENTURE RADIO LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-12 | Active | |
MILLER LEISURE LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
SOUTHEND HOSPITAL CHARITABLE FOUNDATION | Director | 1998-09-17 | CURRENT | 1998-08-27 | Active | |
STOCKVALE LIMITED | Director | 1991-06-08 | CURRENT | 1976-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Colin David Everitt on 2024-05-22 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID EVERITT | ||
DIRECTOR APPOINTED MR LEE PETER WHITEHOUSE | ||
Appointment of Mr Lee Peter Whitehouse as company secretary on 2024-05-24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin David Everitt on 2021-09-14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin David Everitt on 2021-03-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom | |
PSC02 | Notification of Communicorp Uk Limited as a person with significant control on 2019-02-08 | |
PSC07 | CESSATION OF ADVENTURE RADIO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Colin David Everitt as company secretary on 2019-02-08 | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID EVERITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE KIM BEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM Adventure Island Sunken Gardens West Western Esplanade Southend-on-Sea Essex SS1 1EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mark Jeeves on 2017-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED VICTORIA JAYNE FORD | |
AR01 | 17/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MARK JEEVES | |
AR01 | 17/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 09/07/2010 | |
CERTNM | COMPANY NAME CHANGED LITE AND CONNECT LIMITED CERTIFICATE ISSUED ON 29/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE KIM BEAN / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 21/12/2009 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED MAXINE KIM BEAN | |
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 | 0.60 | 8 |
MortgagesNumMortOutstanding | 0.25 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting
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 CONNECT RADIO LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kettering Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |