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Home > England & Wales Companies > READING BROADCASTING COMPANY LIMITED
Company Information for

READING BROADCASTING COMPANY LIMITED

1 LONDON STREET, READING, RG1 4QW,
Company Registration Number
03765812
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Reading Broadcasting Company Ltd
READING BROADCASTING COMPANY LIMITED was founded on 1999-05-07 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Reading Broadcasting Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
READING BROADCASTING COMPANY LIMITED
 
Legal Registered Office
1 LONDON STREET
READING
RG1 4QW
Other companies in RG1
 
Previous Names
FESTIVAL FM LIMITED31/07/2000
Filing Information
Company Number 03765812
Company ID Number 03765812
Date formed 1999-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757320822  
Last Datalog update: 2020-01-12 14:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for READING BROADCASTING COMPANY LIMITED
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Company Officers of READING BROADCASTING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN WOOD-SMITH
 Company Secretary 2012-11-30
ROBERT JOHN MADEJSKI
 Director 2000-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLA ANNE MORRIS
 Director 2012-11-30 2013-06-03
BRYAN STABLER
 Company Secretary 2006-01-19 2012-11-30
NIGEL HOWE
 Director 2005-12-02 2012-05-25
BRYAN STABLER
 Director 2006-01-19 2012-05-25
IAN SMITH
 Director 2006-01-11 2006-06-07
IAN MICHAEL WOOD SMITH
 Company Secretary 2005-12-02 2006-01-19
MICHAEL TOOKE
 Company Secretary 2000-09-25 2005-12-13
JOHN FREDERICK MYERS
 Director 2000-09-05 2005-12-02
JOANNE NEWELL
 Director 2000-09-05 2005-12-02
JOHN ALFRED COOLING
 Director 2002-09-25 2005-11-29
ANTHONY LOTHIAN GRUNDY
 Director 2000-09-05 2005-11-11
BRIAN ROBERT CHESTER
 Director 2002-09-25 2005-08-25
ANDREW TIMMS CRAIG
 Director 1999-05-07 2005-08-25
JUDITH CHRISTINA SELF
 Company Secretary 1999-05-07 2000-09-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-07 1999-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN MADEJSKI JM APARTMENT LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
ROBERT JOHN MADEJSKI JMT RESTAURANTS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
ROBERT JOHN MADEJSKI SACKVILLE PROPERTY MANAGEMENT LIMITED Director 2007-08-21 CURRENT 2006-06-12 Dissolved 2017-08-22
ROBERT JOHN MADEJSKI READING F.C. LIMITED Director 2006-10-12 CURRENT 2006-07-25 Active
ROBERT JOHN MADEJSKI MADEJSKI COMMUNICATIONS LIMITED Director 2005-09-19 CURRENT 2005-08-24 Active - Proposal to Strike off
ROBERT JOHN MADEJSKI JOHN MADEJSKI ACADEMY Director 2004-12-22 CURRENT 2004-12-22 Liquidation
ROBERT JOHN MADEJSKI MADEJSKI HOTEL (GALAPAGOS) LIMITED Director 2002-09-01 CURRENT 2001-06-25 Dissolved 2013-12-03
ROBERT JOHN MADEJSKI ARK HOTELS LIMITED Director 2000-11-24 CURRENT 2000-11-22 Dissolved 2016-09-20
ROBERT JOHN MADEJSKI MADEJSKI HOLDINGS PLC Director 1999-12-10 CURRENT 1999-12-06 Active - Proposal to Strike off
ROBERT JOHN MADEJSKI GHG (REALISATIONS) PLC Director 1992-11-07 CURRENT 1984-02-23 Dissolved 2014-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-09DS01Application to strike the company off the register
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-01-10AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 50095
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 50095
2016-06-03AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 50095
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 50095
2014-05-15AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM C/O Field Seymour Parkes the Old Coroners Court 1 London Street Reading RG1 4QW United Kingdom
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA MORRIS
2013-05-20AR0107/05/13 ANNUAL RETURN FULL LIST
2012-12-06AP01DIRECTOR APPOINTED CAMILLA MORRIS
2012-12-06AP03Appointment of Mr Ian Wood-Smith as company secretary
2012-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN STABLER
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM the Madejski Stadium Junction 11 M4 Reading Berkshire RG2 0FL
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN STABLER
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWE
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0107/05/12 ANNUAL RETURN FULL LIST
2012-04-20MG01Particulars of a mortgage or charge / charge no: 3
2011-12-21CH01Director's details changed for Bryan Stabler on 2011-12-15
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / BRYAN STABLER / 15/12/2011
2011-05-09AR0107/05/11 FULL LIST
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWE / 01/02/2011
2010-06-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-17AR0107/05/10 FULL LIST
2010-03-02AUDAUDITOR'S RESIGNATION
2009-07-10AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-22363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MADEJSKI / 24/04/2009
2008-05-14363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-03-14AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-29363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-09-21288bDIRECTOR RESIGNED
2006-09-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-24363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 8 TESSA ROAD READING BERKSHIRE RG1 8NS
2006-02-07288bSECRETARY RESIGNED
2006-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-12-08288bDIRECTOR RESIGNED
2005-12-01288bDIRECTOR RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2005-07-12AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-18363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-03363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-23363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2002-06-27AAFULL ACCOUNTS MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to READING BROADCASTING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against READING BROADCASTING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT AGREEMENT 2012-04-20 Outstanding THE READING FOOTBALL CLUB LIMITED
DEBENTURE 2005-02-16 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2002-09-05 Outstanding THE READING FOOTBALL CLUB LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31

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 READING BROADCASTING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of READING BROADCASTING COMPANY LIMITED registering or being granted any patents
Domain Names

READING BROADCASTING COMPANY LIMITED owns 2 domain names.

doitto.co.uk   doittoo.co.uk  

Trademarks
We have not found any records of READING BROADCASTING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with READING BROADCASTING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-04-30 GBP £1,161 Statutory Advertising
Wokingham Council 2015-04-20 GBP £725 Non Staff Advertising
Wokingham Council 2015-04-20 GBP £362 Non Staff Advertising
Wokingham Council 2015-04-20 GBP £750 Non Staff Advertising
Wokingham Council 2015-03-26 GBP £15,109 Non Staff Advertising
Wokingham Council 2015-03-24 GBP £1,161 Statutory Advertising
Wokingham Council 2015-02-26 GBP £976 Non Staff Advertising
Wokingham Council 2015-02-26 GBP £976 Non Staff Advertising
Wokingham Council 2014-12-22 GBP £1,742 Statutory Advertising
Wokingham Council 2014-12-22 GBP £847 Statutory Advertising
Wokingham Council 2014-11-21 GBP £862 Construction
Wokingham Council 2014-11-21 GBP £1,613 Construction
Wokingham Council 2014-11-12 GBP £2,156 Non Staff Advertising
Wokingham Council 2014-11-12 GBP £2,156 Non Staff Advertising
Wokingham Council 2014-10-16 GBP £2,244 Foster Carers
Wokingham Council 2014-07-30 GBP £2,096
Windsor and Maidenhead Council 2013-06-14 GBP £208
Wokingham Council 2013-05-28 GBP £208
Wokingham Council 2013-04-02 GBP £208
Reading Borough Council 2010-03-31 GBP £6,500
Reading Borough Council 2009-12-31 GBP £1,500
Reading Borough Council 2009-12-31 GBP £2,083
Reading Borough Council 2009-11-30 GBP £617
Reading Borough Council 2009-05-31 GBP £585
Reading Borough Council 2009-05-31 GBP £1,235

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where READING BROADCASTING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded READING BROADCASTING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded READING BROADCASTING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG1 4QW