Eatdrink Radio Limited LONDON


Founded in 2013, Eatdrink Radio, classified under reg no. 08727565 is an active company. Currently registered at 15 Eccleston Street SW1W 9LX, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 2nd Apr 2014 Eatdrink Radio Limited is no longer carrying the name MM&S (5795).

The firm has one director. Ranald M., appointed on 21 March 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Christine T.. There were no ex secretaries.

Eatdrink Radio Limited Address / Contact

Office Address 15 Eccleston Street
Town London
Post code SW1W 9LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08727565
Date of Incorporation Thu, 10th Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2017

Ranald M.

Position: Director

Appointed: 21 March 2014

Vindex Limited

Position: Corporate Director

Appointed: 10 October 2013

Resigned: 21 March 2014

Christine T.

Position: Director

Appointed: 10 October 2013

Resigned: 07 January 2014

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 10 October 2013

Resigned: 23 November 2017

Vindex Services Limited

Position: Corporate Director

Appointed: 10 October 2013

Resigned: 21 March 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Boisdale Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boisdale Limited

15 Eccleston Street, London, SW1W 9LX, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Register Of Companies
Registration number 02703434
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

MM&S (5795) April 2, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 30th, January 2024
Free Download (4 pages)

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