About

Registered Number: 06042976
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Double Acre, Long Road, Thurcroft, Rotherham, South Yorkshire, S66 9BJ

 

Radioswap Ltd was registered on 05 January 2007, it's status is listed as "Active". The current directors of the company are listed as Medlock, Christopher John, Medlock, Deborah, Taylor, Frank. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEDLOCK, Christopher John 05 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MEDLOCK, Deborah 05 January 2007 04 April 2011 1
TAYLOR, Frank 04 April 2011 13 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John Medlock/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 02 May 2012
TM02 - Termination of appointment of secretary 19 April 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 25 October 2011
AP03 - Appointment of secretary 08 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 26 November 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
363a - Annual Return 01 April 2009
395 - Particulars of a mortgage or charge 17 February 2009
AA - Annual Accounts 05 November 2008
287 - Change in situation or address of Registered Office 02 May 2008
287 - Change in situation or address of Registered Office 28 February 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
395 - Particulars of a mortgage or charge 20 February 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 January 2009 Outstanding

N/A

Debenture 16 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.