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Home > England & Wales Companies > RADIUMONE (UK) LIMITED
Company Information for

RADIUMONE (UK) LIMITED

590 Green Lanes, London, N13 5RY,
Company Registration Number
07474165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Radiumone (uk) Ltd
RADIUMONE (UK) LIMITED was founded on 2010-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Radiumone (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RADIUMONE (UK) LIMITED
 
Legal Registered Office
590 Green Lanes
London
N13 5RY
Other companies in WC2E
 
Filing Information
Company Number 07474165
Company ID Number 07474165
Date formed 2010-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-30
Account next due 30/12/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB109318426  
Last Datalog update: 2023-02-15 05:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIUMONE (UK) LIMITED
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Company Officers of RADIUMONE (UK) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL REGINELLI
 Director 2018-02-06
AMY MELISSA ROTHSTEIN
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT CHRISTOPHER ARUNDELL STAINES
 Director 2010-12-20 2018-03-29
RICHARD ALEXIS NUNN
 Director 2017-06-26 2018-02-06
WILLIAM BRENDAN LONERGAN
 Director 2014-05-07 2017-06-26
GURBAKSH CHAHAL
 Director 2010-12-20 2014-05-07
BARBARA KAHAN
 Director 2010-12-20 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY MELISSA ROTHSTEIN YUME EUROPE LIMITED Director 2018-03-07 CURRENT 2009-09-24 Active

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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-29DS01Application to strike the company off the register
2022-01-12Restoration by order of the court
2022-01-12AC92Restoration by order of the court
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-07DS01Application to strike the company off the register
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/20
2020-05-22PSC07CESSATION OF RHYTHMONE PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22PSC02Notification of Tremor International Limited as a person with significant control on 2019-04-01
2020-05-22PSC09Withdrawal of a person with significant control statement on 2020-05-22
2020-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-02-25AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM PO Box 4385 07474165: Companies House Default Address Cardiff CF14 8LH
2019-10-22RP05Companies House applied as default registered office address PO Box 4385, 07474165: Companies House Default Address, Cardiff, CF14 8LH on 2019-10-22
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 1 London Wall London EC2Y 5EB England
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 37 Broadhurst Gardens, London Broadhurst Gardens London NW6 3QT England
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM 6th Floor, One London Wall London Wall London EC2Y 5EB United Kingdom
2019-07-03CH01Director's details changed for Ms. Amy Melissa Rothstein on 2019-06-03
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 20 Garrick Street Covent Garden London WC2E 9BT
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL REGINELLI
2019-01-21RP04CS01Second filing of Confirmation Statement dated 20/12/2018
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-13AP01DIRECTOR APPOINTED MS. AMY MELISSA ROTHSTEIN
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CHRISTOPHER ARUNDELL STAINES
2018-02-15AP01DIRECTOR APPOINTED MR EDWARD MICHAEL REGINELLI
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXIS NUNN
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-21SH02Sub-division of shares on 2017-12-13
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-20AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-03PSC02Notification of Rhythmone Plc as a person with significant control on 2017-06-26
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRENDAN LONERGAN
2017-07-07AP01DIRECTOR APPOINTED MR RICHARD ALEXIS NUNN
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-02AUDAUDITOR'S RESIGNATION
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0120/12/14 FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MR WILLIAM BRENDAN LONERGAN
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GURBAKSH CHAHAL
2014-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 1 HEATHCOCK COURT LONDON WC2R 0NT
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GURBAKSH CHAHAL / 21/12/2012
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0120/12/13 FULL LIST
2013-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-17AR0120/12/12 FULL LIST
2012-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-17AR0120/12/11 FULL LIST
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 590 GREEN LANES PALMERS GREEN LONDON N13 5RY UNITED KINGDOM
2011-02-16AP01DIRECTOR APPOINTED GURBAKSH CHAHAL
2011-02-11AP01DIRECTOR APPOINTED RUPERT CHRISTOPHER ARUNDELL STAINES
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to RADIUMONE (UK) 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 RADIUMONE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-11-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30

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 RADIUMONE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of RADIUMONE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIUMONE (UK) LIMITED
Trademarks
We have not found any records of RADIUMONE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIUMONE (UK) 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 (73110 - Advertising agencies) as RADIUMONE (UK) LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where RADIUMONE (UK) 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 RADIUMONE (UK) 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 RADIUMONE (UK) 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 N13 5RY