RADAR MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

01636729

Incorporation date

18/05/1982

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1982)

25/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-07-18

View PDF (5 pages)

25/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-15

View PDF (5 pages)

14/12/2010

Liquidators' statement of receipts and payments to 2010-11-15

View PDF (5 pages)

07/06/2010

Liquidators' statement of receipts and payments to 2010-05-15

View PDF (5 pages)

14/12/2009

Liquidators' statement of receipts and payments to 2009-11-15

View PDF (5 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2009-05-15

View PDF (5 pages)

14/12/2008

Liquidators' statement of receipts and payments to 2008-11-15

View PDF (5 pages)

01/06/2008

Liquidators' statement of receipts and payments to 2008-11-15

View PDF (5 pages)

18/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/08/2007

Registered office changed on 22/08/07 from: ernst and young LLP po box 61 cloth hall court 14 king street leeds LS1 2JN

View PDF (1 pages)

13/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/12/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

15/05/2006

Statement of administrator's revised proposal

View PDF (3 pages)

15/05/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

14/05/2006

Statement of administrator's revised proposal

View PDF (2 pages)

06/12/2005

Administrator's progress report

View PDF (6 pages)

16/06/2005

Administrator's progress report

View PDF (7 pages)

19/05/2005

Notice of extension of period of Administration

View PDF (1 pages)

16/12/2004

Administrator's progress report

View PDF (12 pages)

28/07/2004

Result of meeting of creditors

View PDF (3 pages)

13/07/2004

Statement of affairs

View PDF (10 pages)

07/07/2004

Statement of administrator's proposal

View PDF (35 pages)

20/05/2004

Registered office changed on 21/05/04 from: 30 st. Johns lane london EC1M 4NB

View PDF (1 pages)

18/05/2004

Appointment of an administrator

View PDF (1 pages)

29/03/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

19/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/02/2004

Registered office changed on 20/02/04

View PDF (0 pages)

08/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Auditor's resignation

View PDF (1 pages)

11/06/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/05/2003

Resolutions

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (1 pages)

28/05/2003

Registered office changed on 29/05/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

28/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 01/01/03; full list of members

View PDF (5 pages)

22/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2002

Return made up to 01/01/02; full list of members

View PDF (5 pages)

16/09/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

01/08/2001

Registered office changed on 02/08/01 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

12/03/2001

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

View PDF (5 pages)

12/03/2001

Resolutions

View PDF (6 pages)

13/07/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

22/03/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

12/03/2000

Director's particulars changed

View PDF (1 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

11/07/1999

£ ic 105000/75000 02/07/99 £ sr 30000@1=30000

View PDF (1 pages)

28/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

03/01/1999

Certificate of change of name

View PDF (2 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1998

Return made up to 01/01/98; full list of members

View PDF (7 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

01/04/1997

Return made up to 01/01/97; full list of members

View PDF (7 pages)

23/07/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

09/01/1996

Return made up to 01/01/96; full list of members

View PDF (8 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

14/09/1995

Certificate of change of name

View PDF (2 pages)

19/07/1995

Director's particulars changed

View PDF (2 pages)

15/01/1995

Return made up to 01/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

12/12/1994

Full accounts made up to 1994-03-31

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03/05/1994

Full accounts made up to 1993-03-31

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30/01/1994

Return made up to 31/12/93; full list of members

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17/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1993

Return made up to 31/12/92; full list of members

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10/01/1993

Director's particulars changed

View PDF (0 pages)

22/11/1992

Full accounts made up to 1992-03-31

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22/11/1992

Full accounts made up to 1991-03-31

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26/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1992

Registered office changed on 18/02/92 from: 4TH floor 93 newman street london W1P 4BJ

View PDF (0 pages)

11/02/1992

Return made up to 31/12/91; no change of members

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26/07/1991

Return made up to 31/12/90; full list of members

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29/11/1990

Full accounts made up to 1990-03-31

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06/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1990

Certificate of change of name

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25/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/06/1990

Return made up to 01/01/90; full list of members

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17/06/1990

Registered office changed on 18/06/90 from: 2 suffolk lane cannon street london EC4R 0AU

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19/03/1990

Full accounts made up to 1989-03-31

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22/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1989

Ad 13/11/89--------- £ si 75000@1=75000 £ ic 30000/105000

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21/11/1989

Conve 13/11/89

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21/11/1989

Nc inc already adjusted 13/11/89

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21/11/1989

Resolutions

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21/11/1989

Resolutions

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21/11/1989

New director appointed

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14/05/1989

Wd 05/05/89 ad 30/03/89--------- £ si 10000@1=10000 £ ic 20000/30000

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14/05/1989

Resolutions

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14/05/1989

£ nc 20000/50000

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12/12/1988

Full accounts made up to 1988-03-31

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12/12/1988

Return made up to 03/10/88; full list of members

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20/11/1988

Director resigned

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26/07/1988

Certificate of change of name

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31/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1988

Full accounts made up to 1987-03-31

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22/01/1988

Return made up to 04/07/87; full list of members

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27/05/1987

Director resigned

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06/04/1987

Accounting reference date shortened from 31/05 to 31/03

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30/12/1986

Full accounts made up to 1986-05-31

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30/12/1986

Return made up to 13/11/86; full list of members

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18/05/1982

Incorporation

View PDF (15 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

30/03/2003

Last change occurred

30/03/2003

Accounts

Full

Last made up date

30/03/2003

Next account date

30/03/2004

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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

Person	Title	Period	Connections
Abrahams, Russell Mark	Secretary	16/03/2004 - Present	10
Twist, Michael James	Secretary	22/05/2003 - 16/03/2004	-
Upward, Jeffrey Derek Owen	Secretary	04/11/1998 - 22/05/2003	-
KANDINSKY UK LIMITED	Corporate Director	16/03/2004 - Present	-
Twist, Michael James	Director	22/05/2003 - 16/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About RADAR MEDIA LIMITED

RADAR MEDIA LIMITED is an(a) Dissolved company incorporated on 18/05/1982 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 RADAR MEDIA LIMITED?

RADAR MEDIA LIMITED is currently Dissolved. It was registered on 18/05/1982 and dissolved on 25/10/2011.

Where is RADAR MEDIA LIMITED located?

RADAR MEDIA LIMITED is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does RADAR MEDIA LIMITED do?

RADAR MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for RADAR MEDIA LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved following liquidation.