| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS |
| 2024-04-07 |
delete address 33 KINGSWAY LONDON UNITED KINGDOM WC2B 6UF |
| 2024-04-07 |
insert address 2ND FLOOR, 81-87 HIGH HOLBORN LONDON ENGLAND WC1V 6DF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASCENTIAL GROUP LIMITED / 25/03/2024 |
| 2024-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2024 FROM
33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM |
| 2024-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP OWAIN THOMAS |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAINTER |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address C/O ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK LONDON UNITED KINGDOM W1B 5AP |
| 2022-07-07 |
insert address 33 KINGSWAY LONDON UNITED KINGDOM WC2B 6UF |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASCENTIAL GROUP LIMITED / 28/06/2022 |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
C/O ASCENTIAL GROUP LIMITED THE PROW
1 WILDER WALK
LONDON
W1B 5AP
UNITED KINGDOM |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents SECRETARY APPOINTED NAOMI HOWDEN |
| 2021-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHANNY LOOI |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
insert company_previous_name EMAP RADIO FINANCING LIMITED |
| 2017-07-07 |
update name EMAP RADIO FINANCING LIMITED => ASCENTIAL RADIO FINANCING LIMITED |
| 2017-06-02 |
update statutory_documents COMPANY NAME CHANGED EMAP RADIO FINANCING LIMITED
CERTIFICATE ISSUED ON 02/06/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents SECRETARY APPOINTED LOUISE MEADS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-12 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-07 |
delete address THE PROW 1 WILDER WALK LONDON W1B 5AP |
| 2016-01-07 |
insert address C/O ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK LONDON UNITED KINGDOM W1B 5AP |
| 2016-01-07 |
update reg_address_care_of TOP RIGHT GROUP LIMITED => null |
| 2016-01-07 |
update registered_address |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
C/O TOP RIGHT GROUP LIMITED
THE PROW 1 WILDER WALK
LONDON
W1B 5AP |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address THE PROW 1 WILDER WALK LONDON UNITED KINGDOM W1B 5AP |
| 2014-05-07 |
insert address THE PROW 1 WILDER WALK LONDON W1B 5AP |
| 2014-05-07 |
insert sic_code 99999 - Dormant Company |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-01 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
delete address GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 7EJ |
| 2013-06-23 |
insert address THE PROW 1 WILDER WALK LONDON UNITED KINGDOM W1B 5AP |
| 2013-06-23 |
update reg_address_care_of null => TOP RIGHT GROUP LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
GREATER LONDON HOUSE HAMPSTEAD ROAD
LONDON
NW1 7EJ
UNITED KINGDOM |
| 2012-10-25 |
update statutory_documents SECRETARY APPOINTED SUSANNA FREEMAN |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 2012-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012 |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-30 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 2010-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-04 |
update statutory_documents APPT AUD 07/09/2010 |
| 2010-11-03 |
update statutory_documents SECTION 519 |
| 2010-10-20 |
update statutory_documents ADOPT ARTICLES 18/10/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents SOLVENCY STATEMENT DATED 01/06/10 |
| 2010-06-07 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED BY 279,796,362 01/06/2010 |
| 2010-06-07 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-06-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-04-13 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010 |
| 2010-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JOHN TAYLOR / 01/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY |
| 2009-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-23 |
update statutory_documents SECRETARY APPOINTED HELEN FRANCES HAY |
| 2009-06-01 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLE |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/2008 |
| 2009-01-13 |
update statutory_documents GBP NC 100000000/400000000
19/12/08 |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LAVELLI |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLE |
| 2008-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN LAVELLI |
| 2008-06-06 |
update statutory_documents SECRETARY APPOINTED SHANNY LOOI |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TORUGBENE NAREBOR |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
40 BERNARD STREET
LONDON
WC1N 1LW |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/06 |
| 2007-01-07 |
update statutory_documents £ NC 1000/100000000
20 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
WENTWORTH HOUSE
WENTWORTH STREET
PETERBOROUGH
PE1 1DS |
| 2006-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents COMPANY NAME CHANGED
EMAP PERFORMANCE FINANCING LIMIT
ED
CERTIFICATE ISSUED ON 16/12/05 |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents S366A DISP HOLDING AGM 02/08/05 |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents S366A DISP HOLDING AGM 17/11/04 |
| 2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |