Downtown Radio Limited in Newtownards CO DOWN

Downtown Radio Limited CO DOWN

Founded in 1974, Downtown Radio, classified under reg no. NI010164 is an active company. Currently registered at Kiltonga Industrial Estate BT23 4ES, Co Down the company has been in the business for 50 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Simon M., Richard J. and Christopher D.. Of them, Richard J., Christopher D. have been with the company the longest, being appointed on 13 December 2022 and Simon M. has been with the company for the least time - from 28 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Downtown Radio Limited Address / Contact

Office Address	Kiltonga Industrial Estate
Office Address2	Newtownards
Town	Co Down
Post code	BT23 4ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI010164
Date of Incorporation	Mon, 6th May 1974
Industry	Television programme production activities
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Simon M.

Position: Director

Appointed: 28 June 2023

Richard J.

Position: Director

Appointed: 13 December 2022

Christopher D.

Position: Director

Appointed: 13 December 2022

Bauer Group Secretariat Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Sarah V.

Position: Director

Appointed: 30 September 2014

Resigned: 13 December 2022

Paul K.

Position: Director

Appointed: 24 July 2013

Resigned: 13 December 2022

Sisec Limited

Position: Corporate Secretary

Appointed: 29 January 2008

Resigned: 01 April 2011

Gary W.

Position: Director

Appointed: 29 January 2008

Resigned: 31 August 2013

Gary W.

Position: Secretary

Appointed: 31 December 2007

Resigned: 25 January 2008

Mark M.

Position: Director

Appointed: 07 August 2007

Resigned: 29 January 2008

Deidre F.

Position: Director

Appointed: 01 October 2005

Resigned: 30 June 2023

Richard C.

Position: Director

Appointed: 26 August 2003

Resigned: 01 November 2004

David G.

Position: Director

Appointed: 25 August 2000

Resigned: 23 December 2005

Margaret H.

Position: Director

Appointed: 25 August 2000

Resigned: 30 August 2005

James D.

Position: Director

Appointed: 06 May 1974

Resigned: 13 December 2006

Gavin C.

Position: Secretary

Appointed: 06 May 1974

Resigned: 31 December 2007

David A.

Position: Director

Appointed: 06 May 1974

Resigned: 25 August 2000

David S.

Position: Director

Appointed: 06 May 1974

Resigned: 31 December 2008

John B.

Position: Director

Appointed: 06 May 1974

Resigned: 25 August 2000

Richard F.

Position: Director

Appointed: 06 May 1974

Resigned: 30 September 2004

Keiran B.

Position: Director

Appointed: 06 May 1974

Resigned: 23 April 2002

Gavin C.

Position: Director

Appointed: 06 May 1974

Resigned: 31 December 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Bauer Radio Limited from Peterborough, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Scottish Radio Holdings Limited that put Clydebank, Scotland as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bauer Radio Limited

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Legal authority	United Kingdon (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1394141
Notified on	31 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scottish Radio Holdings Limited

Clydebank Business Park Clydebank Business Park, Clydebank, G81 2RX, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	United Kingdom (Scotland)
Place registered	Companies House
Registration number	Sc048376
Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, March 2023	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, September 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download (38 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 22nd, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016 filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	400000.00 GBP is the capital in company's statement on Tuesday 2nd February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, August 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd February 2015 filed on: 6th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd February 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd February 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd February 2012 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, September 2011	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd February 2011 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, November 2009	accounts	Free Download (38 pages)
AC(NI)	31/03/08 annual accts filed on: 31st, May 2009	accounts	Free Download (19 pages)
371SR(NI)	02/02/09 filed on: 1st, April 2009	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 26th, January 2009	accounts	Free Download (1 page)
AC(NI)	31/03/07 annual accts filed on: 2nd, November 2007	accounts	Free Download (20 pages)
AC(NI)	31/03/06 annual accts filed on: 2nd, August 2007	accounts	Free Download (20 pages)
371S(NI)	21/02/07 annual return shuttle filed on: 2nd, May 2007	annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 16th, August 2006	accounts	Free Download (18 pages)
233(NI)	Change of ARD filed on: 26th, April 2006	accounts	Free Download (1 page)
371S(NI)	21/02/06 annual return shuttle filed on: 26th, April 2006	annual return	Free Download (8 pages)
AC(NI)	30/09/04 annual accts filed on: 4th, July 2005	accounts	Free Download (21 pages)
371S(NI)	21/02/05 annual return shuttle filed on: 3rd, March 2005	annual return	Free Download (8 pages)
AC(NI)	30/09/03 annual accts filed on: 29th, July 2004	accounts	Free Download (21 pages)
371S(NI)	21/02/04 annual return shuttle filed on: 11th, March 2004	annual return	Free Download (5 pages)
AC(NI)	30/09/02 annual accts filed on: 31st, July 2003	accounts	Free Download (21 pages)
371S(NI)	21/02/03 annual return shuttle filed on: 5th, March 2003	annual return	Free Download (6 pages)
AC(NI)	30/09/01 annual accts filed on: 27th, June 2002	accounts	Free Download (18 pages)
371S(NI)	21/02/02 annual return shuttle filed on: 22nd, February 2002	annual return	Free Download (10 pages)
AC(NI)	30/09/00 annual accts filed on: 31st, July 2001	accounts	Free Download (16 pages)
371S(NI)	21/02/01 annual return shuttle filed on: 10th, March 2001	annual return
AC(NI)	30/09/99 annual accts filed on: 27th, July 2000	accounts	Free Download (16 pages)
371S(NI)	21/02/00 annual return shuttle filed on: 7th, March 2000	annual return	Free Download (5 pages)
AC(NI)	30/09/98 annual accts filed on: 1st, August 1999	accounts
371S(NI)	21/02/99 annual return shuttle filed on: 3rd, March 1999	annual return	Free Download (5 pages)
AC(NI)	30/09/97 annual accts filed on: 30th, April 1998	accounts
371S(NI)	21/02/98 annual return shuttle filed on: 3rd, March 1998	annual return
AC(NI)	30/09/96 annual accts filed on: 2nd, May 1997	accounts
371S(NI)	21/02/97 annual return shuttle filed on: 6th, March 1997	annual return
371S(NI)	21/02/96 annual return shuttle filed on: 9th, May 1996	annual return
AC(NI)	30/09/95 annual accts filed on: 9th, May 1996	accounts
371S(NI)	21/02/95 annual return shuttle filed on: 12th, April 1995	annual return
AC(NI)	30/09/94 annual accts filed on: 12th, April 1995	accounts
371S(NI)	21/02/94 annual return shuttle filed on: 30th, March 1994	annual return
AC(NI)	30/09/93 annual accts filed on: 30th, March 1994	accounts
371S(NI)	21/02/93 annual return shuttle filed on: 6th, May 1993	annual return
AC(NI)	30/09/92 annual accts filed on: 6th, May 1993	accounts
371A(NI)	21/02/92 annual return form filed on: 26th, June 1992	annual return
AC(NI)	30/09/91 annual accts filed on: 13th, May 1992	accounts
AR(NI)	21/02/91 annual return filed on: 9th, May 1991	annual return
AC(NI)	30/09/90 annual accts filed on: 3rd, May 1991	accounts
AR(NI)	08/02/90 annual return filed on: 12th, May 1990	annual return
AC(NI)	30/09/89 annual accts filed on: 1st, May 1990	accounts
AR(NI)	09/03/89 annual return filed on: 9th, May 1989	annual return
AC(NI)	30/09/88 annual accts filed on: 2nd, May 1989	accounts
AR(NI)	09/04/87 annual return filed on: 6th, July 1988	annual return
AR(NI)	10/03/88 annual return filed on: 6th, July 1988	annual return
AC(NI)	30/09/87 annual accts filed on: 19th, May 1988	accounts
AC(NI)	30/09/86 annual accts filed on: 2nd, April 1987	accounts
AR(NI)	09/05/86 annual return filed on: 23rd, June 1986	annual return
AC(NI)	30/09/85 annual accts filed on: 6th, May 1986	accounts
AC(NI)	30/09/84 annual accts filed on: 2nd, May 1985	accounts
AR(NI)	08/03/85 annual return filed on: 2nd, May 1985	annual return
AR(NI)	31/12/83 annual return filed on: 28th, February 1984	annual return
AC(NI)	31/12/83 annual accts filed on: 28th, February 1984	accounts
AR(NI)	31/12/83 annual return filed on: 24th, May 1983	annual return
A2(NI)	Notice of ARD filed on: 2nd, June 1982	accounts
AR(NI)	31/12/82 annual return filed on: 23rd, February 1982	annual return
AR(NI)	31/12/81 annual return filed on: 28th, April 1981	annual return
AR(NI)	31/12/80 annual return filed on: 4th, April 1980	annual return
AR(NI)	31/12/79 annual return filed on: 15th, May 1979	annual return
AR(NI)	31/12/77 annual return filed on: 21st, April 1978	annual return
AR(NI)	31/12/78 annual return filed on: 2nd, March 1978	annual return
AR(NI)	31/12/76 annual return filed on: 2nd, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 26th, January 1976	annual return
AR(NI)	31/12/74 annual return filed on: 8th, December 1975	annual return

Downtown Radio Limited CO DOWN

Downtown Radio Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Richard J.

Christopher D.

Bauer Group Secretariat Limited

Sarah V.

Paul K.

Sisec Limited

Gary W.

Gary W.

Mark M.

Deidre F.

Richard C.

David G.

Margaret H.

James D.

Gavin C.

David A.

David S.

John B.

Richard F.

Keiran B.

Gavin C.

People with significant control

Company filings

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