Relateradio Limited in 12 Blacks Road LONDON

Relateradio Limited LONDON

Relateradio started in year 2003 as Private Limited Company with registration number 04871462. The Relateradio company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Willmott House. Postal code: W6 9EU.

There is a single director in the company at the moment - Anthony S., appointed on 15 June 2020. In addition, a secretary was appointed - Justin N., appointed on 12 September 2003. As of 28 April 2024, there were 2 ex directors - Gavin S., Anthony S. and others listed below. There were no ex secretaries.

Relateradio Limited Address / Contact

Office Address	Willmott House
Office Address2	12 Blacks Road
Town	London
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04871462
Date of Incorporation	Tue, 19th Aug 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Anthony S.

Position: Director

Appointed: 15 June 2020

Justin N.

Position: Secretary

Appointed: 12 September 2003

Gavin S.

Position: Director

Appointed: 03 June 2005

Resigned: 04 January 2021

Anthony S.

Position: Director

Appointed: 12 September 2003

Resigned: 03 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 12 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 12 September 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Gavin S. The abovementioned PSC.

Gavin S.

Notified on	29 October 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Fixed Assets	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, April 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2021-01-04 filed on: 5th, January 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 27th, June 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-06-15 filed on: 15th, June 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 17th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 3rd, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (9 pages)
CH03	On 2015-01-01 secretary's details were changed filed on: 18th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-18: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-06: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-19 filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, August 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-19 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009	annual return	Free Download (3 pages)
363s	Period up to 2008-09-04 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, July 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-09-01 (Director's particulars changed)	annual return
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 1st, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 1st, August 2005	accounts	Free Download (7 pages)
288a	On 2005-06-13 New director appointed filed on: 13th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-13 New director appointed filed on: 13th, June 2005	officers	Free Download (2 pages)
288b	On 2005-06-13 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-13 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
288a	On 2003-10-06 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-06 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288a	On 2003-09-26 New secretary appointed filed on: 26th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-26 New secretary appointed filed on: 26th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 26/09/03 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, September 2003	address	Free Download (1 page)
287	Registered office changed on 26/09/03 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, September 2003	address	Free Download (1 page)
288b	On 2003-09-19 Secretary resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-19 Director resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-19 Director resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-19 Secretary resigned filed on: 19th, September 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, August 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, August 2003	incorporation	Free Download (17 pages)

Relateradio Limited LONDON

Relateradio Limited Address / Contact

Company Information / Profile

Company staff

Anthony S.

Justin N.

Gavin S.

Anthony S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us