| Company Name | Leisure Fm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06741021 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 November 2008(15 years, 5 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
| Previous Name | Carolina Fm Radio Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mr Howard Alfred Buckenham |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Larks Lodge Larks Lane Great Waltham Chelmsford Essex CM3 1AD |
| Director Name | Deborah Jane Fleming |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Priors Way Coggeshall Colchester Essex CO6 1TW |
| Director Name | Stephen Rayner Fleming |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Priors Way Coggeshall Colchester Essex CO6 1TW |
| Director Name | Geoff Sean Jein |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Lisle Close London SW17 6LD |
| Director Name | Mr Nicholas David Watson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairbourne The Close, Rose Valley Brentwood Essex CM14 4JA |
| Secretary Name | Mr Nicholas David Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairbourne The Close, Rose Valley Brentwood Essex CM14 4JA |
| Director Name | Paul Bowen |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Rowan Place Colchester Essex CO1 1AJ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Lady Patricia Elizabeth Newton |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(same day as company formation) |
| Role | District Councillor |
| Country of Residence | England |
| Correspondence Address | 82 Church Street Coggeshall Colchester Essex CO6 1UB |
Contact
| Telephone | 01376 561001 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | 24 Priors Way Coggeshall Essex CO6 1TW |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Coggeshall |
| Ward | Coggeshall |
| Built Up Area | Coggeshall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,911 |
| Cash | £9,696 |
| Current Liabilities | £27,695 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 7 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
|---|---|
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 4 November 2015 no member list (8 pages) |
| 10 November 2015 | Annual return made up to 4 November 2015 no member list (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 4 November 2014 no member list (8 pages) |
| 7 November 2014 | Annual return made up to 4 November 2014 no member list (8 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 8 November 2013 | Annual return made up to 4 November 2013 no member list (8 pages) |
| 8 November 2013 | Annual return made up to 4 November 2013 no member list (8 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 4 November 2012 no member list (8 pages) |
| 7 December 2012 | Annual return made up to 4 November 2012 no member list (8 pages) |
| 13 November 2012 | Director's details changed for Mr Howard Alfred Buckenham on 26 September 2012 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 4 November 2011 no member list (8 pages) |
| 19 December 2011 | Annual return made up to 4 November 2011 no member list (8 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 10 March 2011 | Termination of appointment of Paul Bowen as a director (1 page) |
| 26 November 2010 | Annual return made up to 4 November 2010 no member list (9 pages) |
| 26 November 2010 | Annual return made up to 4 November 2010 no member list (9 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 17 December 2009 | Director's details changed for Nicholas David Watson on 3 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Geoff Jein on 3 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Lady Patricia Elizabeth Newton on 3 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Stephen Rayner Fleming on 3 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Paul Bowen on 3 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Deborah Jane Fleming on 3 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Howard Alfred Buckenham on 3 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Stephen Rayner Fleming on 3 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Geoff Jein on 3 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 4 November 2009 no member list (6 pages) |
| 17 December 2009 | Annual return made up to 4 November 2009 no member list (6 pages) |
| 17 December 2009 | Director's details changed for Lady Patricia Elizabeth Newton on 3 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Deborah Jane Fleming on 3 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Howard Alfred Buckenham on 3 November 2009 (2 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Director's details changed for Nicholas David Watson on 3 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Paul Bowen on 3 November 2009 (2 pages) |
| 15 April 2009 | Memorandum and Articles of Association (11 pages) |
| 6 April 2009 | Company name changed carolina fm radio LIMITED\certificate issued on 07/04/09 (2 pages) |
| 13 November 2008 | Director appointed lady patricia elizabeth newton (1 page) |
| 12 November 2008 | Director appointed paul bowen (1 page) |
| 12 November 2008 | Director appointed geoff jein (1 page) |
| 12 November 2008 | Director appointed deborah jane fleming (1 page) |
| 12 November 2008 | Director appointed howard alfred buckenham (1 page) |
| 12 November 2008 | Director appointed stephen rayner fleming (1 page) |
| 10 November 2008 | Director and secretary appointed nick watson (2 pages) |
| 7 November 2008 | Appointment terminated director andrew davis (1 page) |
| 4 November 2008 | Incorporation (15 pages) |