About

Registered Number: 03703005
Date of Incorporation: 27/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP,

 

Bridge Fm Radio Ltd was setup in 1999, it's status is listed as "Active". The business has 6 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, John 08 April 1999 26 January 2001 1
FRANKLIN, Mark 09 December 2002 10 August 2006 1
THOMPSON, James Richard 28 January 2003 20 June 2003 1
WEBBER, John Robert 21 April 1999 26 January 2001 1
WILLIAMS, Raymond 19 May 1999 31 January 2006 1
WOOD, Dean 08 April 1999 26 January 2001 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AD01 - Change of registered office address 04 December 2019
AD04 - Change of location of company records to the registered office 03 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 09 February 2018
PSC07 - N/A 09 February 2018
PSC07 - N/A 09 February 2018
MR04 - N/A 19 December 2017
MR04 - N/A 19 December 2017
AA - Annual Accounts 21 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 01 February 2016
AD04 - Change of location of company records to the registered office 01 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 13 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 08 February 2012
MG01 - Particulars of a mortgage or charge 02 December 2011
AA - Annual Accounts 14 September 2011
AD01 - Change of registered office address 14 April 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
AA - Annual Accounts 30 October 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
353 - Register of members 03 March 2009
363a - Annual Return 03 March 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 30 April 2008
363a - Annual Return 30 January 2008
287 - Change in situation or address of Registered Office 30 January 2008
353 - Register of members 30 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 28 February 2007
353 - Register of members 28 February 2007
AA - Annual Accounts 31 January 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 October 2006
RESOLUTIONS - N/A 27 September 2006
225 - Change of Accounting Reference Date 27 September 2006
287 - Change in situation or address of Registered Office 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
395 - Particulars of a mortgage or charge 15 August 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 13 January 2006
287 - Change in situation or address of Registered Office 11 May 2005
287 - Change in situation or address of Registered Office 11 May 2005
363a - Annual Return 03 March 2005
AA - Annual Accounts 09 February 2005
363a - Annual Return 11 February 2004
AA - Annual Accounts 13 January 2004
288b - Notice of resignation of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 10 August 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
363a - Annual Return 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
AA - Annual Accounts 13 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288c - Notice of change of directors or secretaries or in their particulars 20 September 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
363a - Annual Return 11 February 2002
353 - Register of members 11 February 2002
288c - Notice of change of directors or secretaries or in their particulars 11 February 2002
AA - Annual Accounts 02 February 2002
363a - Annual Return 23 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
225 - Change of Accounting Reference Date 16 May 2001
287 - Change in situation or address of Registered Office 08 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2001
363s - Annual Return 31 January 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
AA - Annual Accounts 28 November 2000
225 - Change of Accounting Reference Date 28 November 2000
288c - Notice of change of directors or secretaries or in their particulars 28 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288c - Notice of change of directors or secretaries or in their particulars 19 July 2000
288c - Notice of change of directors or secretaries or in their particulars 19 July 2000
363s - Annual Return 30 March 2000
MISC - Miscellaneous document 30 March 2000
RESOLUTIONS - N/A 02 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2000
123 - Notice of increase in nominal capital 02 March 2000
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
MEM/ARTS - N/A 26 April 1999
CERTNM - Change of name certificate 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
287 - Change in situation or address of Registered Office 20 April 1999
NEWINC - New incorporation documents 27 January 1999

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 23 November 2011 Fully Satisfied

N/A

Guarantee & debenture 10 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.