Company Information for PRIMETIME RADIO LIMITED
STRAND HOUSE PILGRIMS WAY, MONKS HORTON, ASHFORD, KENT, TN25 6DR,
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Company Registration Number
00972880 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| PRIMETIME RADIO LIMITED | ||
| Legal Registered Office | ||
| STRAND HOUSE PILGRIMS WAY MONKS HORTON ASHFORD KENT TN25 6DR Other companies in CT20 | ||
| Previous Names | ||
|
| Company Number | 00972880 | |
|---|---|---|
| Company ID Number | 00972880 | |
| Date formed | 1970-02-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2021 | |
| Account next due | 31/10/2022 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-06-04 18:34:40 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
PRIMETIME RADIO INCORPORATED | New Jersey | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN FRASER |
||
ROGER MICHAEL DE HAAN |
||
RICHARD JOHN FRASER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART MICHAEL HOWARD |
Company Secretary | ||
TIMOTHY BRUCE BULL |
Director | ||
RONALD JOHN COLES |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
PETER CHARLES DE HAAN |
Company Secretary | ||
PETER CHARLES DE HAAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTBROOK HOUSE PREPARATORY SCHOOL | Company Secretary | 2008-10-01 | CURRENT | 1995-06-29 | Dissolved 2014-11-04 | |
| ST. MARY'S WESTBROOK | Company Secretary | 2007-08-28 | CURRENT | 1997-06-16 | Dissolved 2014-11-04 | |
| FOLKESTONE HARBOUR NOMINEE (1) LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2006-12-11 | Active | |
| FOLKESTONE HARBOUR NOMINEE (2) LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-01-08 | Active | |
| FOLKESTONE HARBOUR (2) LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-01-08 | Active | |
| FOLKESTONE HARBOUR (3) LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-01-08 | Active | |
| FOLKESTONE HARBOUR (GP) LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-01-08 | Active | |
| FOLKESTONE HARBOUR (4) LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-01-08 | Active | |
| FOLKESTONE HARBOUR (1) LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-10-19 | Active | |
| FOLKESTONE HARBOUR COMPANY LIMITED | Company Secretary | 2004-08-24 | CURRENT | 1989-11-29 | Active | |
| FOLKESTONE HARBOUR HOLDINGS LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-05-11 | Active | |
| SAGA RADIO (LONDON) LTD | Company Secretary | 2004-05-24 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| ARMADILLO PROPERTIES LIMITED | Director | 2009-11-30 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
| FOLKESTONE HARBOUR NOMINEE (1) LIMITED | Director | 2007-03-15 | CURRENT | 2006-12-11 | Active | |
| FOLKESTONE HARBOUR NOMINEE (2) LIMITED | Director | 2007-03-15 | CURRENT | 2007-01-08 | Active | |
| FOLKESTONE HARBOUR (2) LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-08 | Active | |
| FOLKESTONE HARBOUR (3) LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-08 | Active | |
| FOLKESTONE HARBOUR (GP) LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-08 | Active | |
| FOLKESTONE HARBOUR (4) LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-08 | Active | |
| FOLKESTONE HARBOUR (1) LIMITED | Director | 2006-11-02 | CURRENT | 2006-10-19 | Active | |
| SAGA RADIO (LONDON) LTD | Director | 2004-10-28 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| FOLKESTONE HARBOUR COMPANY LIMITED | Director | 2004-08-24 | CURRENT | 1989-11-29 | Active | |
| FOLKESTONE HARBOUR HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 2004-05-11 | Active | |
| MARLOWE ACADEMY | Director | 2010-03-15 | CURRENT | 2003-09-30 | Liquidation | |
| SAGA RADIO (LONDON) LTD | Director | 2004-10-28 | CURRENT | 2004-04-05 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SH19 | Statement of capital on 2021-05-24 GBP 1 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| RES13 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 21/04/21 | |
| SH01 | 20/04/21 STATEMENT OF CAPITAL GBP 6350001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 6350000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Sir Roger Michael De Haan on 2016-07-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN FRASER on 2016-07-04 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM Strand House 125 Sandgate High Street Folkestone Kent CT20 3BZ | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 6350000 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 6350000 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard John Fraser on 2013-01-01 | |
| AAMD | Amended accounts made up to 2013-01-31 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 11/01/06--------- £ SI 750000@1=750000 £ IC 5600000/6350000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 28/10/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | £ NC 5000000/10000000 28/ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 28/10/04--------- £ SI 3100000@1=3100000 £ IC 2500000/5600000 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE | |
| CERTNM | COMPANY NAME CHANGED SAGA DIGITAL RADIO LIMITED CERTIFICATE ISSUED ON 20/10/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| RES04 | £ NC 10000/5000000 26/1 | |
| 123 | NC INC ALREADY ADJUSTED 26/11/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 26/11/02--------- £ SI 2499900@1=2499900 £ IC 100/2500000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/07/01 | |
| 363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEMORANDUM 08/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: THE SAGA BUILDING ENBROOK PARK SANDGATE HIGH STREET, SANDGATE FOLKESTONE KENT CT20 3SE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: THE SAGA BUILDING MIDDELBURG SQUARE FOLKESTONE KENT CT20 1AZ | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: THE SAGA BUILDING ENBROOK PARK SANDGATE HIGH STREET, SANDGATE FOLKESTONE KENT CT20 3SE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED INTER CITY TOURS LIMITED CERTIFICATE ISSUED ON 23/08/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
| Creditors Due After One Year | 2012-02-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 2,832 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 0 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMETIME RADIO LIMITED
| Called Up Share Capital | 2012-02-01 | £ 6,350 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 2,832 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as PRIMETIME RADIO LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |