| Name: |
JUST RADIO LIMITED
JUST RADIO LTD |
| Address: | 3RD FLOOR, 201-202 UPPER STREET, ISLINGTON, LONDON, UNITED KINGDOM, N1 1RQ |
| Incorporation Date: | 2003-11-26 |
| date | name | form type |
| 2022-05-27 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | CS01 |
| 2021-06-24 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-03 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | CS01 |
| 2020-05-04 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-26 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | CS01 |
| 2019-04-09 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM19-20 RHEIDOL MEWSRHEIDOL TERRACELONDONN1 8NU | AD01 |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | CS01 |
| 2018-01-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARLING | PSC01 |
| 2018-04-13 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | CS01 |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | CS01 |
| 2017-08-04 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-30 | SECRETARY'S CHANGE OF PARTICULARS / FAY SWEET / 20/11/2016 | CH03 |
| 2016-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARLING / 20/11/2016 | CH01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
| 2016-06-27 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 26/11/15 FULL LIST | AR01 |
| 2014-05-12 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 26/11/14 FULL LIST | AR01 |
| 2013-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM19-20 REIDOL MEWSRHEIDOL TERRACELONDONN1 8NU | AD01 |
| 2013-07-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | 26/11/13 FULL LIST | AR01 |
| 2013-01-02 | 26/11/12 FULL LIST | AR01 |
| 2012-05-18 | 30/11/11 TOTAL EXEMPTION FULL | AA |
| 2011-04-07 | APPOINTMENT TERMINATED, DIRECTOR KATE BLAND | TM01 |
| 2011-08-16 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-14 | 26/11/10 FULL LIST | AR01 |
| 2011-12-13 | 26/11/11 FULL LIST | AR01 |
| 2011-08-03 | SECRETARY APPOINTED FAY SWEET | AP03 |
| 2011-08-03 | APPOINTMENT TERMINATED, SECRETARY KATE BLAND | TM02 |
| 2010-08-18 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BLAND / 06/04/2010 | CH01 |
| 2010-04-06 | 26/11/09 FULL LIST | AR01 |
| 2009-03-03 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-06 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-12-10 | AD 30/11/07GBP SI 49@1=49GBP IC 2/51 | 88(2) |
| 2008-12-10 | AD 30/11/07GBP SI 49@1=49GBP IC 51/100 | 88(2) |
| 2008-09-24 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM:8 BALTIC STREET EASTLONDONEC1Y 0UP | 287 |
| 2008-01-22 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2007-01-22 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-18 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-01-11 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-17 | DIRECTOR RESIGNED | 288b |
| 2004-01-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-17 | SECRETARY RESIGNED | 288b |
| 2004-01-17 | AD 26/11/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-28 04:00:55