45radiO&Media Limited is a private limited company registered at Hartford House, Common Rd, Thorpe Salvin S80 3JJ. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director and 2 secretaries.
Director Kevin R., appointed on 05 February 2018.
Moving on to secretaries, we can mention: Samantha H., appointed on 10 February 2018, Kevin R. (appointed on 05 February 2018).
The company is categorised as "radio broadcasting" (SIC: 60100).
The last confirmation statement was filed on 2022-02-04 and the due date for the next filing is 2023-02-18. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Hartford House |
| Office Address2 | Common Rd |
| Town | Thorpe Salvin |
| Post code | S80 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 11185803 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Radio broadcasting |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 18th Feb 2023 (2023-02-18) |
| Last confirmation statement dated | Fri, 4th Feb 2022 |
Position: Secretary
Appointed: 10 February 2018
Position: Secretary
Appointed: 05 February 2018
Position: Director
Appointed: 05 February 2018
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Kevin R. This PSC has significiant influence or control over the company,.
Kevin R.
| Notified on | 5 February 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |
| Other | |||||
| Net Current Assets Liabilities | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 4, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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