The Storm (digital Radio) Limited in London - WC2H 7LA

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The Storm (digital Radio) Limited

The Storm (digital Radio) started in year 2000 as Private Limited Company with registration number 04089796. The The Storm (digital Radio) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA. Since 17th January 2003 The Storm (digital Radio) Limited is no longer carrying the name Billboard Radio.

The firm has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Storm (digital Radio) Limited Address / Contact

Office Address	30 Leicester Square
Office Address2	London
Town	Leicester Square
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04089796
Date of Incorporation	Fri, 13th Oct 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Richard M.

Position: Director

Appointed: 08 February 2007

Resigned: 28 November 2008

Richard M.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 November 2008

Wendy P.

Position: Director

Appointed: 08 November 2001

Resigned: 18 July 2008

Gregory W.

Position: Director

Appointed: 13 October 2000

Resigned: 08 February 2007

Jason B.

Position: Director

Appointed: 13 October 2000

Resigned: 08 November 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2000

Resigned: 13 October 2000

Joanne B.

Position: Secretary

Appointed: 13 October 2000

Resigned: 05 September 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 October 2000

Resigned: 13 October 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Storm Broadcasting Limited from London, United Kingdom. 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.

Storm Broadcasting Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4091105
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

Billboard Radio	January 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 20th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 7th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 15th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th October 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th October 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 13th October 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 1st, June 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th October 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (1 page)
363a	Annual return up to 13th October 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 14th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 14th, September 2005	accounts	Free Download (6 pages)
363a	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 30th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 30th, July 2004	accounts	Free Download (6 pages)
363a	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, August 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, August 2003	accounts	Free Download (4 pages)
363a	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 19th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 19th, August 2002	accounts	Free Download (4 pages)
363a	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 1st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 1st, August 2001	accounts	Free Download (1 page)

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