RADIO INVICTA LIMITED

30 Leicester Square, , WC2H 7LA London

StatusACTIVE
Company No.01475448
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jan 1980
Years39 years, 10 months and 15 days


SUMMARY

RADIO INVICTA LIMITED is an active private limited company with number 01475448. It was incorporated 39 years, 10 months and 15 days ago, on 25 January 1980. The company address is 30 Leicester Square, , WC2H 7LA London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RADIO INVICTA LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date29 Mar 2017
Returns Last Date01 Mar 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


MIRON, Stephen Gabriel
Director
ACTIVE
Assigned on 30 Sep 2009
Current time on role 10 years, 2 months and 9 days

SINGER, Darren David
Director
ACTIVE
Assigned on 09 Nov 2015
Current time on role 4 years1 month

BEAK, Jonathan
Secretary
RESIGNED
Assigned on 09 Nov 2015
Resigned on 31 Dec 2017
Time on role 2 years, 1 month and 22 days

FLUET, Cliff
Secretary
RESIGNED
Assigned on 10 Aug 2004
Resigned on 09 May 2005
Time on role 8 months and 30 days

FRANKLIN, Michael Graham
Secretary
RESIGNED
Assigned on
Resigned on 26 Feb 1993
Time on role 26 years, 9 months and 13 days

MANNING, Richard Denley John
Secretary
RESIGNED
Assigned on 09 May 2005
Resigned on 28 Nov 2008
Time on role 3 years, 6 months and 19 days

NAISMITH, Roy Cameron
Secretary
RESIGNED
Assigned on 01 Mar 1993
Resigned on 31 Aug 1998
Time on role 5 years, 5 months and 30 days

POTTERELL, Clive Ronald
Secretary
RESIGNED
Assigned on 28 Nov 2008
Resigned on 30 Sep 2015
Time on role 6 years, 10 months and 2 days

SCHWARZ, Nathalie Esther
Secretary
RESIGNED
Assigned on 31 Aug 1998
Resigned on 10 Aug 2004
Time on role 5 years, 11 months and 10 days

ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director
RESIGNED
Assigned on 14 Aug 2015
Resigned on 09 Nov 2015
Time on role 2 months and 26 days

ALLEN, Charles Lamb
Director
RESIGNED
Assigned on 09 Jun 2008
Resigned on 20 Nov 2008
Time on role 5 months and 11 days

BARRY, Quintin
Director
RESIGNED
Assigned on
Resigned on 04 Apr 1995
Time on role 24 years, 8 months and 5 days

BROOK, Anthony Donald
Director
RESIGNED
Assigned on
Resigned on 04 May 1995
Time on role 24 years, 7 months and 5 days

COCHRANE, Jill Diana
Director
RESIGNED
Assigned on 01 Jun 2004
Resigned on 30 Jun 2006
Time on role 2 years and 29 days

CONNOLE, Michael Damien
Director
RESIGNED
Assigned on 18 Jul 2008
Resigned on 14 Aug 2015
Time on role 7 years and 27 days

DAVIES, Paul Richard
Director
RESIGNED
Assigned on 21 Jul 2000
Resigned on 31 Dec 2005
Time on role 5 years, 5 months and 10 days

EDGLEY, Peter Hiron
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 31 Dec 2000
Time on role 5 years8 months

EYRE, Richard Anthony
Director
RESIGNED
Assigned on 10 Jun 1994
Resigned on 19 Aug 1997
Time on role 3 years, 2 months and 9 days

FRANKLIN, Malcolm Frank
Director
RESIGNED
Assigned on
Resigned on 25 Jul 1994
Time on role 25 years, 4 months and 14 days

GIBB, Andria Louise
Director
RESIGNED
Assigned on 04 Dec 2002
Resigned on 08 Aug 2003
Time on role 8 months and 4 days

GRAHAM, Martin Benedict
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 30 Sep 1998
Time on role 3 years, 4 months and 29 days

HARRIS, Peter Jonathan
Director
RESIGNED
Assigned on 19 Aug 1997
Resigned on 09 May 2005
Time on role 7 years, 8 months and 21 days

HILL, Nicola Mary
Director
RESIGNED
Assigned on 05 Oct 1992
Resigned on 05 Nov 1993
Time on role 1 year1 month

HUDSON-DAVIES, Gwilym Ednyfed
Director
RESIGNED
Assigned on
Resigned on 27 Jul 1994
Time on role 25 years, 4 months and 12 days

HUSTON, Michael
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 31 Oct 2003
Time on role 2 years, 9 months and 30 days

JONES, Michael Adrian
Director
RESIGNED
Assigned on 03 Sep 2001
Resigned on 27 Nov 2002
Time on role 1 year, 2 months and 24 days

KNATCHBULL, Norton Louis Philip, Lord Brabourne
Director
RESIGNED
Assigned on
Resigned on 22 Jul 1994
Time on role 25 years, 4 months and 17 days

LONDON, Glen Conway
Director
RESIGNED
Assigned on 22 Nov 1996
Resigned on 08 Jan 1999
Time on role 2 years, 1 month and 16 days

MANNING, Richard Denley John
Director
RESIGNED
Assigned on 21 Apr 2008
Resigned on 28 Nov 2008
Time on role 7 months and 7 days

MCAULIFFE, Jeremy Nicholas
Director
RESIGNED
Assigned on 05 Oct 1992
Resigned on 29 Jul 1994
Time on role 1 year, 9 months and 24 days

MCLEOD, Roderick John Sibbald
Director
RESIGNED
Assigned on
Resigned on 21 Jun 1994
Time on role 25 years, 5 months and 18 days

MORRIS, Richard Francis Maxwell
Director
RESIGNED
Assigned on
Resigned on 05 Oct 1992
Time on role 27 years, 2 months and 4 days

NEAME, Jonathan Beale
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 01 Jun 2004
Time on role 4 years, 8 months and 1 day

OLDHAM, Sally Ann
Director
RESIGNED
Assigned on 24 May 1996
Resigned on 21 Jul 2000
Time on role 4 years, 1 month and 28 days

ORCHARD, Stephen
Director
RESIGNED
Assigned on 31 Dec 2005
Resigned on 21 Apr 2008
Time on role 2 years, 3 months and 21 days

CHARGES




7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied

Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee")

Created on 21 Feb 2001
Delivered on 08 Mar 2001
Status Fully-satisfied
Satisfied on 07 Jun 2008

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All moneys as at 21 april 2000 or at any time thereafter owing to the security trustee and security beneficiaries by the principal debtors or any of them (where any company is also a principal debtor, the liability of such company to the security beneficiaries under the deed shall only have effect in relation to all the other principal debtors) on any account whatsoever



Short Particulars

All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.



Transactions
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Letter of charge

Created on 20 Apr 2000
Delivered on 04 May 2000
Status Fully-satisfied
Satisfied on 16 Mar 2001

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever



Short Particulars

All moneys as at 20 april 2000 or at any time thereafter standing to the credit of any account or accounts of the company in the books of the bank.



Transactions
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Legal charge

Created on 10 Dec 1991
Delivered on 18 Dec 1991
Status Fully-satisfied
Satisfied on 16 Mar 2001

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Part of block f to the south side of thanet way k/a radio house, the john wilson business park, thanet way, whitstable, kent CT5 3QX.



Transactions
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Legal mortgage

Created on 13 Aug 1991
Delivered on 23 Aug 1991
Status Fully-satisfied
Satisfied on 07 Jun 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Part of block f land to the south side of thanet way, whitstable, kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 13 Aug 1991
Delivered on 23 Aug 1991
Status Fully-satisfied
Satisfied on 06 Mar 1992

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Part of block f land to the south side of thanet way, whitstable, kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Mortgage debenture

Created on 26 Feb 1991
Delivered on 05 Mar 1991
Status Fully-satisfied
Satisfied on 07 Jun 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(L) a charge by way of a legal mortgage over the undermentioned property if any and the proceeds of the sale thereof. 15 station road east canterbury kent. T/n k 648907. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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Legal charge

Created on 21 Mar 1985
Delivered on 26 Mar 1985
Status Fully-satisfied
Satisfied on 16 Apr 1991

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

15 station road east, canterbury, kent.



Transactions
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