About

Registered Number: 04563957
Date of Incorporation: 16/10/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: 20 Hammersmith Broadway, London, W6 7AF

 

Radio Facilities Ltd was setup in 2002, it's status is listed as "Active". We don't currently know the number of employees at Radio Facilities Ltd. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Andrew John 16 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Maureen Elizabeth 16 October 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Hughes/
1972-01
Individual person with significant control United Kingdom/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 20 October 2014
AD01 - Change of registered office address 20 October 2014
AD01 - Change of registered office address 20 October 2014
MR04 - N/A 28 August 2014
AD01 - Change of registered office address 07 August 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 19 February 2013
CH01 - Change of particulars for director 10 December 2012
AR01 - Annual Return 16 October 2012
CH01 - Change of particulars for director 25 April 2012
CH01 - Change of particulars for director 25 April 2012
CH01 - Change of particulars for director 25 April 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 21 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
395 - Particulars of a mortgage or charge 23 July 2008
CERTNM - Change of name certificate 14 April 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 13 October 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 16 November 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 23 October 2003
RESOLUTIONS - N/A 15 November 2002
RESOLUTIONS - N/A 15 November 2002
RESOLUTIONS - N/A 15 November 2002
RESOLUTIONS - N/A 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
NEWINC - New incorporation documents 16 October 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.