Dissolved
Dissolved 2016-11-01
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Home > England & Wales Companies > ILLYRIA RADIO INVESTMENTS LIMITED
Company Information for ILLYRIA RADIO INVESTMENTS LIMITED
LONDON, WC1V 6XX,
|
Company Registration Number
 07083906 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Illyria Radio Investments Ltd
ILLYRIA RADIO INVESTMENTS LIMITED was founded on 2009-11-23 and had its registered office in London. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ILLYRIA RADIO INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON WC1V 6XX Other companies in WC1V | |
Filing Information
| Company Number | 07083906 | |
|---|---|---|
| Date formed | 2009-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 18:15:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLYRIA RADIO INVESTMENTS LIMITED
|
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Company Officers of ILLYRIA RADIO INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LACHLAN KEITH MURDOCH |
||
OLSWANG COSEC LIMITED |
||
LACHLAN KEITH MURDOCH |
||
OLSWANG COSEC LIMITED |
||
DAVID PATRICK ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIOBHAN LOUISE MCKENNA |
Director | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
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| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
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| NEWINCCO 1392 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
| OPERATOR GBP LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2018-01-09 | |
| W. CHUMP & SONS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| NEWINCCO 1352 LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-02-21 | |
| FREELINE THERAPEUTICS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| HAMMERSMITH DEVELOPMENT (UK) LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
| OMD SERVICES LIMITED | Company Secretary | 2014-11-04 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
| AGRIFOOD AFRICA LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| SHAREMYPLAYLISTS.COM LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2009-08-04 | Active | |
| NEWINCCO 1331 LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-08-04 | |
| NEWINCCO 1319 LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-01-19 | |
| AUTOLUS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| NEWINCCO 1294 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-11-03 | |
| MICHELIN FILMS, LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-05-09 | |
| LONDON FASHION LIBRARY LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-22 | |
| NEWINCCO 1292 LIMITED | Company Secretary | 2014-04-05 | CURRENT | 2014-04-05 | Dissolved 2016-04-05 | |
| CUBTEL LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-08-30 | |
| MODERN PROPERTY INVESTMENTS CO., LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2015-07-21 | |
| WARREN ADVANCED TECHNOLOGY UK LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-04-26 | |
| NEWINCCO 1273 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
| NEWINCCO 1278 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
| BLUE EARTH DIAGNOSTICS LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
| ANGEL WINGS PRODUCTION LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-08-18 | |
| NEXTGEAR CAPITAL UK LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
| FOOD LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1984-03-06 | Active | |
| ERATO RECORD CLASSICS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1986-11-18 | Active | |
| TROOPER ENTERPRISES LTD | Company Secretary | 2013-07-01 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
| WMG FINANCE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2012-11-20 | Active | |
| WMG GLOBAL VENTURES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1990-01-15 | Active | |
| PARLOPHONE RECORDS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1900-12-10 | Active | |
| WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1910-06-03 | Active | |
| MUSIC FOR PLEASURE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1965-06-16 | Active | |
| TULIP FEVER FILMS, LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
| DISCION LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-04-07 | |
| BIG EYES PROJECT, LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-12-13 | |
| INVSTR LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
| WARNER MUSIC HOLDINGS LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
| THE TPO FOUNDATION | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
| NOVA ENTERTAINMENT INVESTMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1998-11-24 | Active | |
| NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-06-28 | Active | |
| NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
| ROSETTA WIRELESS UK LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2016-11-29 | |
| TPOF LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
| 10:10 | Company Secretary | 2011-11-04 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
| ENCOMPASS DIGITAL MEDIA LIMITED | Company Secretary | 2011-02-28 | CURRENT | 1988-06-01 | Active | |
| VIRIDIAN THERAPEUTICS EUROPE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
| ONE CHANCE FILMS LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Dissolved 2016-03-29 | |
| ENCOMPASS DIGITAL MEDIA EUROPE LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
| WARNER CHAPPELL TM LIMITED | Company Secretary | 2010-06-21 | CURRENT | 1998-12-22 | Active | |
| WARNER CHAPPELL MLM LIMITED | Company Secretary | 2010-06-10 | CURRENT | 1981-11-19 | Active | |
| CLEARCOUNSEL LIMITED | Company Secretary | 2010-04-30 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
| 10:10 TRUST | Company Secretary | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-04-05 | |
| 10:10 GLOBAL | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2017-04-11 | |
| CRML LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1988-10-07 | Active | |
| DESTINY MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1968-03-21 | Active | |
| CPM MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1955-12-19 | Active | |
| BROCADE ONE (UK) LIMITED | Company Secretary | 2009-11-07 | CURRENT | 1999-10-01 | Dissolved 2016-07-13 | |
| PENNY MARKETS LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1992-12-17 | Active | |
| MOUNT STREET TAILORS (HOLDINGS) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2017-08-22 | |
| OLSWANG SERVICES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
| COMEDY BOX LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
| ELMLOWE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-01-25 | Active | |
| TAFFIA INTERNATIONAL LIMITED | Company Secretary | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
| WARNER CHAPPELL PRODUCTION MUSIC LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
| B UNIQUE RECORDS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2000-08-08 | Active | |
| WMG CHURCH STREET LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
| JAXX UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2006-11-27 | Liquidation | |
| WMG KENSINGTON LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
| HARD ROCK CAFE (EDINBURGH) LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1937-01-30 | Active | |
| OLSWANG HOLDINGS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
| ADA GLOBAL LTD | Company Secretary | 2006-09-20 | CURRENT | 2005-08-22 | Active | |
| VISION-EASE LENS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1984-01-31 | Active | |
| AIR VENTURES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2015-12-15 | |
| NEW INK MEDIA LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
| W SONGS LIMITED | Company Secretary | 2005-08-04 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
| INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-02-09 | Active | |
| CAVEANGLE LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-03-01 | Active | |
| SPEMBLY CRYOSURGERY LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1989-10-25 | Active | |
| INTEGRA NEUROSCIENCES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1986-12-31 | Active | |
| SPEMBLY MEDICAL LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1987-01-07 | Active | |
| WARNER MUSIC PENSION LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
| WMG ACQUISITION (UK) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2003-12-08 | Active | |
| WDMSP LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1982-11-15 | Active | |
| DYE PRECISION, LTD. | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Dissolved 2014-12-09 | |
| 1967 LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2002-12-16 | Active | |
| DIPLOMAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-03-30 | Active | |
| FFRR MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-04-29 | Active | |
| MAGNET RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1972-09-11 | Active | |
| A+E RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-07-01 | Active | |
| BUBBLES MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-10-14 | Active | |
| ANXIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-01-17 | Active | |
| LAUREL RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-11-20 | Active | |
| INFECTIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1993-04-27 | Active | |
| FUNGHI RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-06-22 | Active | |
| WARNER CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1950-11-18 | Active | |
| WARNER CHAPPELL NORTH AMERICA LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1968-09-19 | Active | |
| WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1976-02-23 | Active | |
| WARNER MUSIC UK PROPERTY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
| WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1988-05-16 | Active | |
| KIRSHNER-WARNER BROS. MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1974-01-09 | Active | |
| NATIONAL VIDEO CORPORATION LIMITED(THE) | Company Secretary | 2004-07-01 | CURRENT | 1980-03-13 | Active | |
| FFRR RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1986-02-17 | Active | |
| WMIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1985-05-16 | Active | |
| WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1896-12-07 | Active | |
| WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1930-01-17 | Active | |
| WARNER MUSIC UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1961-01-13 | Active | |
| WARNER CHAPPELL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-09-02 | Active | |
| WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-03-09 | Active | |
| THROAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-10-20 | Active | |
| WARNER CHAPPELL UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1979-05-16 | Active | |
| PATRICIA MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-02-18 | Active | |
| PALACE MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1959-08-19 | Active | |
| MAGNET MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1973-02-12 | Active | |
| INTERSONG MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1962-03-22 | Active | |
| GLISSANDO MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-11-18 | Active | |
| DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1977-03-01 | Active | |
| WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-09 | Active | |
| CHINA RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-01 | Active | |
| CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1938-07-22 | Active | |
| CHAPPELL-MORRIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1946-05-06 | Active | |
| BURLINGTON MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1954-09-04 | Active | |
| ASCHERBERG,HOPWOOD & CREW LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1906-05-22 | Active | |
| 679 RECORDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2001-06-11 | Active | |
| VISION EASE LENS EUROPE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
| GONDOLA PICTURES LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2016-01-26 | |
| PHARMA MAR LTD. | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2014-02-12 | |
| LIFE AQUATIC LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2016-01-26 | |
| BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2017-09-12 | |
| SHREEVEPORT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-03-01 | Liquidation | |
| CLEARCOUNSEL TRADING LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
| OLSWANG DIRECTORS 2 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| OLSWANG DIRECTORS 1 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| OLSWANG NOMINEES LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| NOVA ENTERTAINMENT INVESTMENTS LIMITED | Director | 2009-12-16 | CURRENT | 1998-11-24 | Active | |
| NOVA ENTERTAINMENT INVESTMENTS LIMITED | Director | 2012-08-31 | CURRENT | 1998-11-24 | Active | |
| UNDERSTUDY LIMITED | Director | 2014-11-04 | CURRENT | 2013-08-07 | Active | |
| BONCHOP LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-02-02 | |
| NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED | Director | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
| NOVA ENTERTAINMENT INVESTMENTS LIMITED | Director | 2012-08-31 | CURRENT | 1998-11-24 | Active | |
| NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED | Director | 2012-08-31 | CURRENT | 2004-06-28 | Active | |
| NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED | Director | 2012-08-31 | CURRENT | 2004-03-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LACHLAN KEITH MURDOCH / 27/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LACHLAN KEITH MURDOCH / 27/06/2015 | |
| SH14 | 01/01/15 STATEMENT OF CAPITAL GBP 65952692.26 | |
| RES 17 | RESOLUTION TO REDENOMINATE SHARES 01/01/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 65192.26 | |
| SH19 | 02/01/15 STATEMENT OF CAPITAL GBP 65192.26 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/12/14 | |
| RES06 | REDUCE ISSUED CAPITAL 01/01/2015 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;AUD 125123681 | |
| AR01 | 23/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 23/11/13 FULL LIST | |
| SH01 | 01/04/13 STATEMENT OF CAPITAL AUD 125123681 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 23/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 23/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LACHLAN KEITH MURDOCH / 23/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 23/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LACHLAN KEITH MURDOCH / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LACHLAN KEITH MURDOCH / 01/03/2010 | |
| AP01 | DIRECTOR APPOINTED DAVID PATRICK ROBERTS | |
| AP02 | CORPORATE DIRECTOR APPOINTED OLSWANG COSEC LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MCKENNA | |
| AA01 | PREVSHO FROM 30/11/2010 TO 30/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
| SH01 | 16/12/09 STATEMENT OF CAPITAL AUD 38500000 | |
| SH01 | 16/12/09 STATEMENT OF CAPITAL AUD 38500000.00 | |
| AP01 | DIRECTOR APPOINTED LACHLAN KEITH MURDOCH | |
| AP01 | DIRECTOR APPOINTED SIOBHAN LOUISE MCKENNA | |
| AP03 | SECRETARY APPOINTED LACHLAN KEITH MURDOCH | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ILLYRIA RADIO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-31 |
| Resolutions for Winding-up | 2015-11-24 |
| Notices to Creditors | 2015-11-24 |
| Appointment of Liquidators | 2015-11-24 |
Fines / Sanctions
No fines or sanctions have been issued against ILLYRIA RADIO INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTOR SHARE CHARGE | Satisfied | COMMONWEALTH BANK OF AUSTRALIA |
Filed Financial Reports
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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 ILLYRIA RADIO INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ILLYRIA RADIO INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ILLYRIA RADIO INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ILLYRIA RADIO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ILLYRIA RADIO INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ILLYRIA RADIO INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ILLYRIA RADIO INVESTMENTS LIMITED | Event Date | 2015-11-12 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 12 November 2015 to wind up the Company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 12 November 2015 . Further information about this case is available from Sally Willard at the offices of PricewaterhouseCoopers LLP on 020 7804 4047. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ILLYRIA RADIO INVESTMENTS LIMITED | Event Date | 2015-11-12 |
| Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Sally Willard at the offices of PricewaterhouseCoopers LLP on 020 7804 4047.. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ILLYRIA RADIO INVESTMENTS LIMITED | Event Date | |
| In Members' Voluntary Liquidation On 12 November 2015 the above-named company, which traded as a holding company whose registered office is at 90 High Holborn, London, WC1V 6XX, was placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 29 December 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about this case is available from Sally Willard at the above office of PricewaterhouseCoopers LLP on 020 7804 4047. Laura May Waters , Joint Liquidators Dated 12 November 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLYRIA RADIO INVESTMENTS 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 ILLYRIA RADIO INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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