Tower Radio Group Limited

Company Name	Tower Radio Group Limited
Director	Bernard Peter Litman
Company Status	Active
Company Number	01322461
Category	Private Limited Company
Incorporation Date	21 July 1977(46 years, 9 months ago)
Previous Name	Tower Radio (Basildon) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Bernard Peter Litman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	11 February 1991(13 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Stadium Way Benfleet Essex SS7 3NZ

Secretary Name	Mr Bernard Peter Litman
Nationality	British
Status	Current
Appointed	06 May 2004(26 years, 9 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Stadium Way Benfleet Essex SS7 3NZ

Director Name	Ann Litman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(13 years, 6 months after company formation)
Appointment Duration	16 years, 12 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	115 Downer Road Thundersley Benfleet Essex SS7 1HX

Director Name	Mrs Miriam Litman
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(13 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Panorama House Marine Parade Canvey Island Essex SS8 7PZ

Secretary Name	James Patrick Kirby
Nationality	British
Status	Resigned
Appointed	11 February 1991(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 1997)
Role	Company Director
Correspondence Address	1 Clifton Road Canvey Island Essex SS8 0EE

Secretary Name	Ann Litman
Nationality	British
Status	Resigned
Appointed	01 April 1997(19 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 May 2004)
Role	Company Director
Correspondence Address	115 Downer Road Thundersley Benfleet Essex SS7 1HX

Director Name	Mr Adrian James Gallacher
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(32 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ

Contact

Website	radiotower.com

Location

Registered Address	Unit 2, Kingsgate Court Rayleigh Road Leigh-On-Sea SS9 5PS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

142 at £1	Mr Bernard Peter Litman 75.53% Ordinary
24 at £1	Mrs Miriam Litman 12.77% Ordinary
22 at £1	Mrs Stephanie Litman-lanceron 11.70% Ordinary

Financials

Year	2014
Net Worth	£3,191,348
Cash	£1,627,319
Current Liabilities	£2,056,758

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

26 June 2019	Delivered on: 16 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property 47 stadium way benfleet essex title number EX436741. Outstanding
27 April 2018	Delivered on: 5 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
24 August 2020	Satisfaction of charge 013224610001 in full (1 page)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
16 July 2019	Registration of charge 013224610002, created on 26 June 2019 (31 pages)
20 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
10 December 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 190 (4 pages)
10 December 2018	Change of share class name or designation (2 pages)
6 December 2018	Resolutions RES13 ‐ Acquisition of shares 01/11/2018 (1 page)
6 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 May 2018	Registration of charge 013224610001, created on 27 April 2018 (54 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 188 (3 pages)
10 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 188 (3 pages)
3 March 2016	Company name changed tower radio (basildon) LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-17 (2 pages)
3 March 2016	Change of name notice (2 pages)
3 March 2016	Change of name notice (2 pages)
3 March 2016	Company name changed tower radio (basildon) LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-17 (2 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 December 2015	Termination of appointment of Miriam Litman as a director on 7 December 2015 (1 page)
23 December 2015	Termination of appointment of Miriam Litman as a director on 7 December 2015 (1 page)
16 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 188 (4 pages)
16 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 188 (4 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 March 2014	Termination of appointment of Adrian Gallacher as a director (1 page)
7 March 2014	Termination of appointment of Adrian Gallacher as a director (1 page)
26 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 188 (5 pages)
26 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 188 (5 pages)
31 January 2014	Group of companies' accounts made up to 30 April 2013 (25 pages)
31 January 2014	Group of companies' accounts made up to 30 April 2013 (25 pages)
19 September 2013	Director's details changed for Bernard Peter Litman on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Bernard Peter Litman on 19 September 2013 (2 pages)
1 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
29 January 2013	Group of companies' accounts made up to 30 April 2012 (25 pages)
29 January 2013	Group of companies' accounts made up to 30 April 2012 (25 pages)
18 April 2012	Group of companies' accounts made up to 30 April 2011 (25 pages)
18 April 2012	Group of companies' accounts made up to 30 April 2011 (25 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
27 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
27 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
2 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
15 April 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 188 (4 pages)
15 April 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 188 (4 pages)
9 April 2010	Appointment of Mr Adrian James Gallacher as a director (2 pages)
9 April 2010	Appointment of Mr Adrian James Gallacher as a director (2 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (14 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Return made up to 11/02/09; full list of members (6 pages)
26 February 2009	Return made up to 11/02/09; full list of members (6 pages)
29 April 2008	Return made up to 11/02/08; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director resigned (7 pages)
29 April 2008	Return made up to 11/02/08; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director resigned (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 March 2007	Return made up to 11/02/07; full list of members (7 pages)
20 March 2007	Return made up to 11/02/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 February 2006	Return made up to 11/02/06; full list of members (7 pages)
16 February 2006	Return made up to 11/02/06; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 February 2005	Return made up to 11/02/05; full list of members (7 pages)
17 February 2005	Return made up to 11/02/05; full list of members (7 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 February 2004	Return made up to 11/02/04; full list of members (7 pages)
26 February 2004	Return made up to 11/02/04; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 February 2003	Return made up to 11/02/03; full list of members (7 pages)
11 February 2003	Return made up to 11/02/03; full list of members (7 pages)
17 April 2002	Registered office changed on 17/04/02 from: 56 stadium way stadium training estate benfleet essex SS7 3NZ (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 56 stadium way stadium training estate benfleet essex SS7 3NZ (1 page)
15 February 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (7 pages)
15 February 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (7 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
16 February 2001	Return made up to 11/02/01; full list of members (7 pages)
16 February 2001	Return made up to 11/02/01; full list of members (7 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
17 February 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (7 pages)
17 February 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (7 pages)
11 February 1999	Return made up to 11/02/99; full list of members (6 pages)
11 February 1999	Return made up to 11/02/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
6 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
13 February 1998	Return made up to 11/02/98; full list of members (6 pages)
13 February 1998	Return made up to 11/02/98; full list of members (6 pages)
9 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
9 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 11/02/97; no change of members (4 pages)
10 February 1997	Return made up to 11/02/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
7 February 1996	Return made up to 11/02/96; full list of members 363(287) ‐ Registered office changed on 07/02/96 (6 pages)
7 February 1996	Return made up to 11/02/96; full list of members 363(287) ‐ Registered office changed on 07/02/96 (6 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Tower Radio Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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