Adventure Radio Limited

Company Registration Number: 05331089

Company registered in England and Wales

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Adventure Radio Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Essex.

Registered Address

9 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH

There are 485 companies currently registered at this postcode, including this one.

All companies at SS1 1EH

Registration Data

Company Number

05331089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £472,233£319,717£530,483£534,883£534,883
of which Cash £0£0£0£0£0
Total Assets £472,233£319,717£530,483£534,883£534,883
Current Liabilities £541,657£388,941£554,755£542,355£537,455
Net Current Assets £-69,424£-69,224£-24,272£-7,472£-2,572
Total Net Worth £69,418£69,218£24,268£7,468£2,568

Previous Names

No previous names

Company Officers

  • MILLER, Marc Jonathan

    Secretary

    Appointed on 3 August 2007

     

    9 Nelson Street
    Southend On Sea
    Essex
    SS1 1EH

  • BEAN, Maxine Kim

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1956

    9 Nelson Street
    Southend On Sea
    Essex
    SS1 1EH

  • JEEVES, Mark

    Director

    Appointed on 3 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1967

    9 Nelson Street
    Southend On Sea
    Essex
    SS1 1EH

  • MILLER, Philip Aaron

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Fairground Operator

    Month of birth: May 1955

    9 Nelson Street
    Southend On Sea
    Essex
    SS1 1EH

  • HARPHAM, Neil Thomas

    Secretary

    Appointed on 12 January 2005

    Resigned on 7 February 2005

    7 Spencer Parade
    Northampton
    Northamptonshire
    NN1 5AB

  • WALKER, Allan Gordon

    Secretary

    Appointed on 7 February 2005

    Resigned on 3 August 2007

    163 Westbourne Grove
    Westcliff On Sea
    Essex
    SS0 9TX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    26
    Church Street
    London
    NW8 8EP

  • BROWNE, David William

    Director

    Appointed on 12 January 2005

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1964

    7 Spencer Parade
    Northampton
    Northamptonshire
    NN1 5AB

  • FORD, Victoria Jayne

    Director

    Appointed on 13 September 2012

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    9 Nelson Street
    Southend On Sea
    Essex
    SS1 1EH

  • JAMES, Thomas Alan

    Director

    Appointed on 7 February 2005

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    5 Stony Hill
    Paulerspury Towcester
    Northampton
    Northamptonshire
    NN12 7PB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1U5ZY. Transaction: MzE1ODQyNDk1MmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUO4OP. Transaction: MzEzOTg4MDE2NGFkaXF6a2N4.

  3. 6 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJ1IW. Transaction: MzEzMDMyNDY4MWFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHMP4. Transaction: MzExNjA1MTgxNGFkaXF6a2N4.

  5. 23 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C9UFXK. Transaction: MzEwNDE2ODUwMWFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIUG2. Transaction: MzA5MzM1MzUzNWFkaXF6a2N4.

  7. 4 October 2013 Termination of appointment of Victoria Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB122B. Transaction: MzA4NjM4MTY1NGFkaXF6a2N4.

  8. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNEIO. Transaction: MzA4NjAzNDAxOGFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZWZN. Transaction: MzA3MTkxNDU1M2FkaXF6a2N4.

  10. 2 January 2013 Director's details changed for Victoria Jane Ford on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6S37L. Transaction: MzA3MDMwODczOWFkaXF6a2N4.

  11. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF88IO. Transaction: MzA2NTE0MDI0NmFkaXF6a2N4.

  12. 18 September 2012 Appointment of Victoria Jayne Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOB6Y9. Transaction: MzA2NDIzMzE3NGFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X13UZ54P. Transaction: MzA1MzQ3NjQxNmFkaXF6a2N4.

  14. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MFMXZ7. Transaction: MzA0NDk1Mjc1NWFkaXF6a2N4.

  15. 6 September 2011 Appointment of Mark Jeeves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADG4VX87. Transaction: MzA0MzM0MzYzMmFkaXF6a2N4.

  16. 20 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XIZXCQYB. Transaction: MzAzMDc3MTgwM2FkaXF6a2N4.

  17. 18 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMYH8MJO. Transaction: MzAyMTYyMzcxOWFkaXF6a2N4.

  18. 30 March 2010 Secretary's details changed for Mr Marc Jonathan Miller on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: X9TGHIQ4. Transaction: MzAxMjUwNjQ5MWFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Mr Philip Aaron Miller on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XVVARGZ3. Transaction: MzAwNzk4MjUzOWFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Maxine Kim Bean on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XVVAHGZT. Transaction: MzAwNzk4MjUzMmFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XW7V3GT7. Transaction: MzAwNzUzNzYyNmFkaXF6a2N4.

  22. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY6Z4EJP. Transaction: MzAwMjE3MTE1NGFkaXF6a2N4.

  23. 16 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMVH0E5E. Transaction: MzAwMDg3NjI4OWFkaXF6a2N4.

  24. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKZXME2F. Transaction: MzAwMDYzNzExOWFkaXF6a2N4.

  25. 26 May 2009 Director appointed maxine kim bean [View PDF]

    Category: Officers. Type: 288a. Barcode: AIIMDA2L. Transaction: MjAzMzY4MTg0N2FkaXF6a2N4.

  26. 20 February 2009 Return made up to 12/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDG97JH. Transaction: MjAyNjMwNTQ5N2FkaXF6a2N4.

  27. 28 November 2008 Appointment terminated director thomas james [View PDF]

    Category: Officers. Type: 288b. Barcode: AA0CA56H. Transaction: MjAxODk1MDQxOGFkaXF6a2N4.

  28. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATB0O4CI. Transaction: MjAxNjcxNjU5N2FkaXF6a2N4.

  29. 18 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2NDEzN2FkaXF6a2N4.

  30. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNjc1NWFkaXF6a2N4.

  31. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2ODA0OWFkaXF6a2N4.

  32. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2NzkwOWFkaXF6a2N4.

  33. 16 April 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3MzM1NmFkaXF6a2N4.

  34. 31 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwMDM2MGFkaXF6a2N4.

  35. 9 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODI4OTQ1N2FkaXF6a2N4.

  36. 28 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTAzNTQ0NGFkaXF6a2N4.

  37. 26 April 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQ4OTUwMWFkaXF6a2N4.

  38. 24 February 2005 Ad 14/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk5NTg5N2FkaXF6a2N4.

  39. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg5NzE2MWFkaXF6a2N4.

  40. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjcwMDc1NGFkaXF6a2N4.

  41. 24 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk2ODQ4OWFkaXF6a2N4.

  42. 15 February 2005 Registered office changed on 15/02/05 from: 7 spencer parade northampton northamptonshire NN1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODYwNzMzMGFkaXF6a2N4.

  43. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc0OTcxMmFkaXF6a2N4.

  44. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkzMTcyOWFkaXF6a2N4.

  45. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM1Mjk0NGFkaXF6a2N4.

  46. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM4MTI0N2FkaXF6a2N4.

  47. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0NTA4MmFkaXF6a2N4.

  48. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc1NjA1OWFkaXF6a2N4.

  49. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDM3MDQ4MmFkaXF6a2N4.

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