Fix Radio Ltd

About

Registered Number: 09804949
Date of Incorporation: 02/10/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: 115 Southwark Street, London, SE1 0JF,

 

Fix Radio Ltd was established in 2015, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of this company are listed as Timpany, Louis Alexander, Ryan, Jane Charlotte, Slinn, Trevor James, Yates, David Samuel, Griffiths, Timothy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIMPANY, Louis Alexander 02 October 2015 - 1
GRIFFITHS, Timothy 30 January 2018 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
RYAN, Jane Charlotte 08 January 2018 01 April 2019 1
SLINN, Trevor James 01 October 2017 12 December 2017 1
YATES, David Samuel 30 June 2017 30 September 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 January 2020
AA01 - Change of accounting reference date 20 November 2019
CH01 - Change of particulars for director 24 October 2019
PSC04 - N/A 09 October 2019
CS01 - N/A 09 October 2019
SH01 - Return of Allotment of shares 01 October 2019
CH01 - Change of particulars for director 30 September 2019
AA - Annual Accounts 10 June 2019
TM02 - Termination of appointment of secretary 01 April 2019
RP04SH01 - N/A 24 October 2018
RP04SH01 - N/A 24 October 2018
AD01 - Change of registered office address 22 October 2018
CS01 - N/A 10 October 2018
SH01 - Return of Allotment of shares 09 October 2018
SH01 - Return of Allotment of shares 09 October 2018
AAMD - Amended Accounts 13 September 2018
RESOLUTIONS - N/A 05 September 2018
PSC04 - N/A 02 May 2018
CH01 - Change of particulars for director 27 April 2018
SH01 - Return of Allotment of shares 28 March 2018
AD01 - Change of registered office address 05 March 2018
AP01 - Appointment of director 30 January 2018
AP03 - Appointment of secretary 08 January 2018
TM02 - Termination of appointment of secretary 22 December 2017
AA - Annual Accounts 09 December 2017
AP03 - Appointment of secretary 11 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
CS01 - N/A 04 October 2017
SH01 - Return of Allotment of shares 15 September 2017
AP03 - Appointment of secretary 05 July 2017
SH01 - Return of Allotment of shares 05 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 December 2016
SH01 - Return of Allotment of shares 16 December 2016
CS01 - N/A 14 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 July 2016
AA01 - Change of accounting reference date 08 July 2016
SH01 - Return of Allotment of shares 28 April 2016
SH01 - Return of Allotment of shares 28 April 2016
AP01 - Appointment of director 28 April 2016
NEWINC - New incorporation documents 02 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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