MINISTRY OF SOUND RADIO LIMITED

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Key Data

Status

Dissolved

Company No.

03402783

Incorporation date

07/07/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1997)

05/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/04/2009

Liquidators' statement of receipts and payments to 2009-04-06

View PDF (5 pages)

20/10/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (5 pages)

10/04/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (7 pages)

16/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2007

Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP

View PDF (1 pages)

01/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/04/2004

Resolutions

View PDF (1 pages)

27/04/2004

Registered office changed on 28/04/04 from: 103 gaunt street london SE1 6DP

View PDF (2 pages)

18/04/2004

Declaration of solvency

View PDF (3 pages)

18/04/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (3 pages)

01/12/2003

New director appointed

View PDF (3 pages)

07/08/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/07/2002

Return made up to 08/07/02; full list of members

View PDF (5 pages)

26/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (3 pages)

20/12/2001

Director resigned

View PDF (1 pages)

27/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

22/02/2001

Auditor's resignation

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

13/08/2000

Return made up to 08/07/00; full list of members

View PDF (8 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Registered office changed on 23/02/00 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/08/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Resolutions

View PDF (1 pages)

13/09/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

13/08/1998

Location of register of members

View PDF (1 pages)

28/07/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

20/07/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

20/07/1998

Accounting reference date shortened from 31/07/98 to 31/08/97

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

Secretary resigned

View PDF (1 pages)

28/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (3 pages)

08/09/1997

Certificate of change of name

View PDF (2 pages)

07/07/1997

Incorporation

View PDF (20 pages)

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

30/12/2001

Last change occurred

30/12/2001

Accounts

Accounts

Full

Last made up date

30/12/2001

Next account date

30/12/2002

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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

10

Person	Title	Period	Connections
Campbell, David	Director	30/09/2001 - 14/02/2002	2
Rodol, Mark	Director	07/07/1997 - 13/10/2003	16
Bethell, James, Lord	Director	07/07/1997 - 29/09/2001	5
Mr Andrew Christopher Dickson	Director	14/10/2003 - Present	24
HAL MANAGEMENT LIMITED	Corporate Secretary	07/07/1997 - 07/07/1997	496

Persons with Significant Control

0

No PSC data available.

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Description

About MINISTRY OF SOUND RADIO LIMITED

MINISTRY OF SOUND RADIO LIMITED is an(a) Dissolved company incorporated on 07/07/1997 with the registered office located at PO BOX 60317, 10 Orange Street, London WC2H 7WR. There are currently 3 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 MINISTRY OF SOUND RADIO LIMITED?

MINISTRY OF SOUND RADIO LIMITED is currently Dissolved. It was registered on 07/07/1997 and dissolved on 05/02/2010.

Where is MINISTRY OF SOUND RADIO LIMITED located?

MINISTRY OF SOUND RADIO LIMITED is registered at PO BOX 60317, 10 Orange Street, London WC2H 7WR.

What does MINISTRY OF SOUND RADIO LIMITED do?

MINISTRY OF SOUND RADIO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MINISTRY OF SOUND RADIO LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.