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MARCHER RADIO GROUP LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 01606318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- PORTER, Benedict Campion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-01-01
- Age Of Company 1982-01-01 42 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Castleform Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARCHER SOUND LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
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MARCHER RADIO GROUP LIMITED Company Description
- MARCHER RADIO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01606318. Its current trading status is "live". It was registered 1982-01-01. It was previously called MARCHER SOUND LIMITED. It has declared SIC or NACE codes as "60100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-29.It can be contacted at 30 Leicester Square .
Get MARCHER RADIO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marcher Radio Group Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 1982-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-01-02) - GUARANTEE2
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legacy (2024-01-02) - AGREEMENT2
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legacy (2024-01-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA
keyboard_arrow_right 2023
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legacy (2023-03-23) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-23) - AA
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legacy (2023-03-23) - AGREEMENT2
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legacy (2023-03-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-05) - CS01
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legacy (2022-01-04) - PARENT_ACC
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legacy (2022-01-04) - AGREEMENT2
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legacy (2022-01-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
keyboard_arrow_right 2021
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-01-05) - PARENT_ACC
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legacy (2021-01-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
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legacy (2019-12-23) - PARENT_ACC
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legacy (2019-12-23) - AGREEMENT2
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legacy (2019-12-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-19) - CH01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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legacy (2018-12-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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legacy (2018-12-23) - GUARANTEE2
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legacy (2018-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-23) - AA
keyboard_arrow_right 2017
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legacy (2017-03-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-21) - AA
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legacy (2017-12-30) - AGREEMENT2
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confirmation-statement-with-updates (2017-02-01) - CS01
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legacy (2017-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA
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legacy (2017-12-30) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-12-17) - GUARANTEE2
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legacy (2016-12-17) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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accounts-with-accounts-type-full (2015-12-24) - AA
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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memorandum-articles (2013-06-19) - MEM/ARTS
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statement-of-companys-objects (2013-06-19) - CC04
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capital-allotment-shares (2013-06-19) - SH01
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resolution (2013-06-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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auditors-resignation-company (2013-01-10) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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legacy (2012-05-23) - MG02
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accounts-with-accounts-type-full (2012-08-06) - AA
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miscellaneous (2012-12-18) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-03-10) - 395
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resolution (2009-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-06) - AA
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auditors-resignation-company (2009-07-11) - AUD
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miscellaneous (2009-07-16) - MISC
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auditors-resignation-company (2009-07-21) - AUD
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legacy (2009-09-30) - 288b
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legacy (2009-10-01) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-10-21) - MG01
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-01-30) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-06-17) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-06-26) - 288a
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legacy (2008-11-20) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-12-02) - 288a
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legacy (2008-12-11) - 288b
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legacy (2008-10-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363s
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-08-01) - AUD
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legacy (2006-06-21) - 288c
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legacy (2006-02-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-14) - 288b
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legacy (2005-09-14) - 287
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legacy (2005-02-08) - 363a
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legacy (2005-11-15) - 288c
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accounts-with-accounts-type-full (2005-12-13) - AA
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legacy (2005-09-14) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-29) - 288a
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2004-02-11) - 363a
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-02-04) - 363a
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accounts-with-accounts-type-full (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-10-24) - 288b
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legacy (2002-02-04) - 363a
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accounts-with-accounts-type-full (2002-01-21) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288a
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legacy (2001-07-10) - 288b
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legacy (2001-02-16) - 288b
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legacy (2001-06-18) - 403a
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legacy (2001-01-08) - 288b
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legacy (2001-02-01) - 363s
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legacy (2001-02-16) - 288a
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legacy (2001-02-16) - 225
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legacy (2001-02-20) - 288a
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legacy (2001-04-03) - 287
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legacy (2001-04-10) - 288b
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legacy (2001-02-16) - 287
keyboard_arrow_right 2000
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legacy (2000-10-03) - 288b
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resolution (2000-05-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-05-19) - AA
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legacy (2000-04-20) - 395
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legacy (2000-04-13) - 363s
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legacy (2000-04-07) - 403a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-25) - CERTNM
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accounts-with-accounts-type-small (1999-03-05) - AA
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legacy (1999-07-01) - 288b
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legacy (1999-02-08) - 363s
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legacy (1999-07-02) - 403b
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legacy (1999-07-13) - 403a
keyboard_arrow_right 1998
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legacy (1998-07-22) - 288a
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accounts-with-accounts-type-small (1998-05-12) - AA
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legacy (1998-02-23) - 363s
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legacy (1998-01-09) - 363b
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legacy (1998-01-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-07) - 395
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legacy (1997-01-22) - 288b
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legacy (1997-03-06) - 288a
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legacy (1997-01-22) - 288a
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legacy (1997-08-20) - 288a
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legacy (1997-08-20) - 288b
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legacy (1997-12-30) - 363b
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accounts-with-accounts-type-small (1997-05-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-25) - AA
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legacy (1996-07-18) - 288
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legacy (1996-03-27) - 363s
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legacy (1996-01-16) - 288
keyboard_arrow_right 1995
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legacy (1995-10-19) - 395
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legacy (1995-04-18) - 363s
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accounts-with-accounts-type-small (1995-03-30) - AA
keyboard_arrow_right 1994
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legacy (1994-05-19) - 288
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legacy (1994-04-29) - 363s
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accounts-with-accounts-type-small (1994-07-22) - AA
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legacy (1994-06-08) - 288
keyboard_arrow_right 1993
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legacy (1993-03-22) - 363s
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legacy (1993-03-22) - 288
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legacy (1993-03-24) - 288
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legacy (1993-04-23) - 288
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accounts-with-accounts-type-small (1993-05-07) - AA
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legacy (1993-05-13) - 288
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legacy (1993-01-15) - 288
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resolution (1993-06-03) - RESOLUTIONS
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legacy (1993-06-03) - 88(2)R
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legacy (1993-06-08) - 363
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legacy (1993-06-03) - 123
keyboard_arrow_right 1992
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legacy (1992-01-22) - 288
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legacy (1992-01-27) - 395
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legacy (1992-03-09) - 363b
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legacy (1992-05-28) - 288
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accounts-with-accounts-type-full (1992-07-17) - AA
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legacy (1992-12-10) - 403a
keyboard_arrow_right 1991
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legacy (1991-02-25) - 288
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legacy (1991-03-07) - 363a
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accounts-with-accounts-type-full (1991-04-11) - AA
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memorandum-articles (1991-09-03) - MEM/ARTS
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resolution (1991-09-03) - RESOLUTIONS
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legacy (1991-10-22) - 288
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legacy (1991-10-23) - 288
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legacy (1991-08-16) - 403a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-24) - AA
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legacy (1990-02-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-02) - AA
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legacy (1989-03-09) - 288
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legacy (1989-02-10) - 363
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legacy (1989-01-30) - 395
keyboard_arrow_right 1988
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legacy (1988-05-09) - 363
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legacy (1988-02-04) - 363
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accounts-with-accounts-type-full (1988-06-15) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-04) - AA
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legacy (1987-09-04) - 363
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legacy (1987-07-27) - 395
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resolution (1987-06-15) - RESOLUTIONS
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legacy (1987-06-15) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-20) - AA
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legacy (1986-07-14) - 363
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accounts-with-accounts-type-full (1986-06-18) - AA
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legacy (1986-06-18) - 288
keyboard_arrow_right 1982
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incorporation-company (1982-01-01) - NEWINC