BENRAY RADIO CAROLINE MEDIA LIMITED

Key Data

Status

Active

Company No.

03835517

Incorporation date

02/09/1999

Size

Micro Entity

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2017)

09/01/2025

Registered office address changed to PO Box 4385, 03835517 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-09

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09/01/2025

Address of officer Mr Manuel Christophe Jacquinet changed to 03835517 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-09

View PDF (1 pages)

09/01/2025

Address of person with significant control Mr Manuel Christophe Jacquinet changed to 03835517 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-09

View PDF (1 pages)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

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03/09/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

26/08/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

26/08/2022

Notification of Manuel Jacquinet as a person with significant control on 2022-08-24

View PDF (2 pages)

26/08/2022

Withdrawal of a person with significant control statement on 2022-08-26

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14/06/2022

Director's details changed for Mr Manuel Christophe Jacquinet on 2022-06-14

View PDF (2 pages)

10/06/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-06-10

View PDF (1 pages)

04/03/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

11/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/03/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

25/02/2019

Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to Kemp House 160 City Road London EC1V 2NX on 2019-02-25

View PDF (1 pages)

25/02/2019

Termination of appointment of Francis Paul Ernest Gauthier as a director on 2019-02-25

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25/02/2019

Termination of appointment of John Clive Andrews as a secretary on 2019-02-25

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

01/12/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

30/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

22/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BENRAY RADIO CAROLINE MEDIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2023

Next confirmation date

26/08/2024

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
211.86K
-
0.00
-
-

2022
0
211.86K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
APEX COMPANY SERVICES LIMITED	Nominee Secretary	02/09/1999 - 06/06/2000	2389
EUROPE IN ENGLAND LTD	Corporate Secretary	19/08/2002 - 23/06/2014	16
APEX NOMINEES LIMITED	Nominee Director	02/09/1999 - 06/06/2000	2361
Gauthier, Francis Paul Ernest	Director	04/10/2000 - 25/02/2019	-
Andrews, John Clive	Secretary	23/06/2014 - 25/02/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENRAY RADIO CAROLINE MEDIA LIMITED

BENRAY RADIO CAROLINE MEDIA LIMITED is an(a) Active company incorporated on 02/09/1999 with the registered office located at 4385, 03835517 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENRAY RADIO CAROLINE MEDIA LIMITED?

BENRAY RADIO CAROLINE MEDIA LIMITED is currently Active. It was registered on 02/09/1999 .

Where is BENRAY RADIO CAROLINE MEDIA LIMITED located?

BENRAY RADIO CAROLINE MEDIA LIMITED is registered at 4385, 03835517 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BENRAY RADIO CAROLINE MEDIA LIMITED do?

BENRAY RADIO CAROLINE MEDIA LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BENRAY RADIO CAROLINE MEDIA LIMITED?

The latest filing was on 09/01/2025: Registered office address changed to PO Box 4385, 03835517 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-09.