DEVONAIR RADIO LIMITED

Key Data

Status

Active

Company No.

01417361

Incorporation date

28/02/1979

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

16/06/2025

Confirmation statement made on 2025-06-13 with no updates

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12/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

06/05/2025

Termination of appointment of John Williams as a director on 2025-05-01

View PDF (1 pages)

25/03/2025

Appointment of Ms Olivia Messer as a director on 2025-03-17

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

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17/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

12/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

12/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

23/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

27/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

07/10/2021

Director's details changed for Mr John Williams on 2021-10-07

View PDF (2 pages)

07/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

24/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

11/06/2020

Change of details for Plymouth Sound Limited as a person with significant control on 2020-06-11

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

04/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Mr John Williams as a director on 2017-12-31

View PDF (2 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a director on 2017-12-31

View PDF (1 pages)

28/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

16/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

02/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

14/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

23/11/2015

Termination of appointment of Stephen Gabriel Miron as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Appointment of Mr Darren David Singer as a director on 2015-11-09

View PDF (2 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a director on 2015-11-09

View PDF (2 pages)

23/11/2015

Termination of appointment of Charles Lamb Allen as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a secretary on 2015-11-09

View PDF (2 pages)

02/10/2015

Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a director on 2015-09-30

View PDF (1 pages)

17/08/2015

Termination of appointment of Michael Damien Connole as a director on 2015-08-14

View PDF (1 pages)

17/08/2015

Appointment of Mr Stephen Gabriel Miron as a director on 2015-08-14

View PDF (2 pages)

17/08/2015

Appointment of Lord Charles Lamb Allen as a director on 2015-08-14

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

14/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

19/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

19/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

14/10/2009

Secretary's details changed for Clive Ronald Potterell on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Clive Ronald Potterell on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Michael Damien Connole on 2009-10-01

View PDF (2 pages)

17/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

23/12/2008

Director and secretary appointed clive ronald potterell

View PDF (4 pages)

19/12/2008

Appointment terminate, director and secretary richard denley john manning logged form

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06/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

05/08/2008

Director appointed michael damien connole

View PDF (4 pages)

28/07/2008

Appointment terminated director wendy pallot

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25/06/2008

Return made up to 13/06/08; full list of members

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23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

13/07/2007

Return made up to 13/06/07; full list of members

View PDF (7 pages)

20/02/2007

Resolutions

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20/02/2007

Resolutions

View PDF (0 pages)

20/02/2007

Resolutions

View PDF (1 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

10/07/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF

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07/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

24/06/2005

Return made up to 13/06/05; full list of members

View PDF (5 pages)

26/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

22/06/2004

Return made up to 13/06/04; full list of members

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28/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

08/08/2003

Director resigned

View PDF (1 pages)

29/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

07/10/2002

Total exemption small company accounts made up to 2002-03-31

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18/06/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

13/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (8 pages)

03/12/2001

New director appointed

View PDF (3 pages)

19/06/2001

Return made up to 13/06/01; full list of members

View PDF (5 pages)

03/04/2001

Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HB

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

03/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (10 pages)

04/07/2000

Return made up to 13/06/00; full list of members

View PDF (9 pages)

12/05/2000

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (9 pages)

22/11/1999

New director appointed

View PDF (3 pages)

19/11/1999

Secretary's particulars changed

View PDF (1 pages)

11/11/1999

Registered office changed on 11/11/99 from: c/o plymouth sound LIMITED earl's acre plymouth PL3 4HX

View PDF (1 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (3 pages)

15/07/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

05/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

09/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

24/05/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

30/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

08/08/1996

Return made up to 13/06/96; no change of members

View PDF (4 pages)

30/05/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

11/07/1995

Return made up to 13/06/95; no change of members

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11/07/1995

Full accounts made up to 1994-09-30

View PDF (20 pages)

13/02/1995

Registered office changed on 13/02/95 from: 35/37 st davids hill exeter devon EX4 4DA

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13/02/1995

Director resigned

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13/02/1995

Director resigned

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13/02/1995

Director resigned

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13/02/1995

Director resigned

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13/02/1995

Director resigned

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13/02/1995

Director resigned

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13/02/1995

Director resigned

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13/02/1995

Director resigned

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13/02/1995

Return made up to 13/06/94; full list of members

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08/06/1994

Full accounts made up to 1993-09-30

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04/05/1994

Secretary resigned;new secretary appointed

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19/01/1994

Ad 29/09/93--------- £ si [email protected]=243891 £ ic 312615/556506

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19/01/1994

Resolutions

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19/01/1994

Resolutions

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19/01/1994

£ nc 312615/556506 29/09/93

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11/08/1993

Director resigned

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27/07/1993

Full accounts made up to 1992-09-30

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19/07/1993

Return made up to 13/06/93; no change of members

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21/06/1993

New director appointed

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21/06/1993

New director appointed

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11/08/1992

Full accounts made up to 1991-09-30

View PDF (22 pages)

04/08/1992

Director resigned

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04/08/1992

Return made up to 13/06/92; change of members; amend

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31/07/1992

Return made up to 13/06/92; change of members

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31/07/1992

Director resigned;new director appointed

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31/07/1992

Secretary resigned;new secretary appointed

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10/07/1992

Secretary resigned;new secretary appointed

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10/07/1992

Director resigned

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10/07/1992

Director resigned

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10/07/1992

Director resigned

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17/06/1992

Location of register of directors' interests

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17/06/1992

Location of register of members

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06/04/1992

Director resigned

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03/04/1992

Director resigned

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18/12/1991

Director resigned

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24/10/1991

Return made up to 13/06/91; full list of members

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22/03/1991

New director appointed

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07/03/1991

Director resigned

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07/03/1991

Director resigned

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07/03/1991

Return made up to 22/01/91; no change of members

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06/02/1991

Full accounts made up to 1990-09-30

View PDF (18 pages)

19/06/1990

Full accounts made up to 1989-09-30

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19/06/1990

Return made up to 13/06/90; full list of members

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24/04/1989

Return made up to 02/03/89; full list of members

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06/04/1989

Full accounts made up to 1988-09-30

View PDF (18 pages)

14/07/1988

Return made up to 15/01/88; full list of members

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14/07/1988

New director appointed

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24/06/1988

Full accounts made up to 1987-09-30

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09/05/1988

Director resigned

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21/03/1988

Declaration of satisfaction of mortgage/charge

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28/02/1988

Director resigned

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23/10/1987

Director resigned

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08/09/1987

New director appointed

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05/08/1987

New director appointed

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27/07/1987

Return made up to 01/06/87; full list of members

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27/07/1987

Full accounts made up to 1986-09-30

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18/06/1987

Resolutions

View PDF (1 pages)

25/03/1987

Gazettable document

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25/03/1987

Memorandum and Articles of Association

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15/08/1986

Resolutions

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04/07/1986

Full accounts made up to 1985-09-30

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04/07/1986

Return made up to 17/06/86; full list of members

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29/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, John	Director	31/12/2017 - 01/05/2025	134
Singer, Darren David	Director	09/11/2015 - 01/07/2023	328
Porter, Benedict Campion	Director	01/07/2023 - Present	197
Messer, Olivia	Director	17/03/2025 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About DEVONAIR RADIO LIMITED

DEVONAIR RADIO LIMITED is an(a) Active company incorporated on 28/02/1979 with the registered office located at 30 Leicester Square, London, WC2H 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVONAIR RADIO LIMITED?

DEVONAIR RADIO LIMITED is currently Active. It was registered on 28/02/1979 .

Where is DEVONAIR RADIO LIMITED located?

DEVONAIR RADIO LIMITED is registered at 30 Leicester Square, London, WC2H 7LA.

What does DEVONAIR RADIO LIMITED do?

DEVONAIR RADIO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DEVONAIR RADIO LIMITED?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-13 with no updates.