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DEVONAIR RADIO LIMITED - 30, Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 01417361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- Leicester Square
- London
- WC2H 7LA 30, Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- SINGER, Darren David
- WILLIAMS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-28
- Age Of Company 1979-02-28 45 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Plymouth Sound Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RADIO HALDON LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
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DEVONAIR RADIO LIMITED Company Description
- DEVONAIR RADIO LIMITED is a ltd registered in United Kingdom with the Company reg no 01417361. Its current trading status is "live". It was registered 1979-02-28. It was previously called RADIO HALDON LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-13.It can be contacted at 30 .
Get DEVONAIR RADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Devonair Radio Limited - 30, Leicester Square, London, WC2H 7LA, United Kingdom
- 1979-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-16) - AA
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change-to-a-person-with-significant-control (2020-06-11) - PSC05
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-17) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-28) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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accounts-with-accounts-type-dormant (2015-12-14) - AA
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-dormant (2013-12-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-dormant (2011-01-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-dormant (2010-02-19) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-06-17) - 363a
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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legacy (2008-12-19) - 288b
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accounts-with-accounts-type-dormant (2008-08-06) - AA
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legacy (2008-08-05) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-01-16) - 288a
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legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-06) - AA
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-07-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363s
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legacy (2006-06-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363a
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accounts-with-accounts-type-dormant (2005-09-07) - AA
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legacy (2005-09-14) - 287
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legacy (2005-09-14) - 288a
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legacy (2005-11-15) - 288c
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legacy (2005-09-14) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-26) - AA
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legacy (2004-06-22) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-28) - AA
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legacy (2003-08-08) - 288b
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legacy (2003-06-29) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-07) - AA
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legacy (2002-06-18) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288b
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legacy (2001-04-03) - 287
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accounts-with-accounts-type-dormant (2001-12-13) - AA
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legacy (2001-12-03) - 288a
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legacy (2001-06-19) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-03) - AA
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legacy (2000-07-04) - 363a
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legacy (2000-05-12) - 225
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resolution (2000-01-17) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-22) - 288a
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legacy (1999-11-11) - 287
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legacy (1999-11-11) - 288a
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legacy (1999-11-11) - 288b
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legacy (1999-07-15) - 363s
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accounts-with-accounts-type-full (1999-03-05) - AA
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legacy (1999-11-19) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-09) - 363s
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accounts-with-accounts-type-full (1998-05-24) - AA
keyboard_arrow_right 1997
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legacy (1997-06-30) - 363s
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accounts-with-accounts-type-full (1997-07-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-30) - AA
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legacy (1996-08-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-13) - 288
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legacy (1995-02-13) - 363s
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legacy (1995-07-11) - 363s
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legacy (1995-02-13) - 287
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accounts-with-accounts-type-full (1995-07-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-08) - AA
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legacy (1994-05-04) - 288
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legacy (1994-01-19) - 88(2)R
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resolution (1994-01-19) - RESOLUTIONS
-
legacy (1994-01-19) - 123
keyboard_arrow_right 1993
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legacy (1993-06-21) - 288
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legacy (1993-08-11) - 288
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-07-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-03) - 288
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legacy (1992-04-06) - 288
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legacy (1992-06-17) - 353
-
legacy (1992-06-17) - 325
-
legacy (1992-07-10) - 288
-
legacy (1992-07-31) - 288
-
legacy (1992-07-31) - 363b
-
legacy (1992-08-04) - 363a
-
legacy (1992-08-04) - 288
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accounts-with-accounts-type-full (1992-08-11) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-06) - AA
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legacy (1991-03-07) - 363a
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legacy (1991-03-07) - 288
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legacy (1991-03-22) - 288
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legacy (1991-10-24) - 363b
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legacy (1991-12-18) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-19) - AA
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legacy (1990-06-19) - 363
keyboard_arrow_right 1989
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legacy (1989-04-24) - 363
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accounts-with-accounts-type-full (1989-04-06) - AA
keyboard_arrow_right 1988
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legacy (1988-02-28) - 288
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legacy (1988-03-21) - 403a
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legacy (1988-05-09) - 288
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legacy (1988-07-14) - 288
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legacy (1988-07-14) - 363
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accounts-with-accounts-type-full (1988-06-24) - AA
keyboard_arrow_right 1987
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legacy (1987-10-23) - 288
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legacy (1987-09-08) - 288
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legacy (1987-08-05) - 288
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legacy (1987-07-27) - 363
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accounts-with-accounts-type-full (1987-07-27) - AA
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resolution (1987-06-18) - RESOLUTIONS
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legacy (1987-03-25) - GAZ(U)
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memorandum-articles (1987-03-25) - MEM/ARTS
keyboard_arrow_right 1986
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resolution (1986-08-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1986-07-04) - AA
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legacy (1986-07-04) - 363
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legacy (1986-05-29) - 288