Rock Radio Limited

Company Name	Rock Radio Limited
Company Status	Active
Company Number	SC131424
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Previous Name	96.3 Qfm Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(32 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	Mr Robert Bisland McWilliam
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Allands Ave Inchinnan Renfrew PA4 9LG Scotland

Secretary Name	Harry McNab
Nationality	British
Status	Resigned
Appointed	04 November 1991(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 1995)
Role	Company Director
Correspondence Address	2 Dalkeith Avenue Glasgow Lanarkshire G41 5BQ Scotland

Director Name	Robert Aird
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	3 West Kirklands Place Dalry Ayrshire KA24 5DE Scotland

Director Name	Mr Giovanni Benedetti
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(10 months after company formation)
Appointment Duration	8 months (resigned 23 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Overton Drive West Kilbride Strathclyde KA23 9LQ Scotland

Director Name	Gerard Grant
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 1996)
Role	Radio Station Manager
Correspondence Address	Gerena 56 Ardneil Court Ardrossan Ayrshire KA22 7NQ Scotland

Director Name	Allan John Broom
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 1996)
Role	Senior Engineer
Correspondence Address	53 Alexandra Drive Paisley Renfrewshire PA2 9DS Scotland

Director Name	James Gordon Dippie
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 1996)
Role	Chartered Accountant
Correspondence Address	23 Windsor Avenue Newton Mearns Glasgow Lanarkshire G77 5NX Scotland

Director Name	David Forbes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 1999)
Role	Managing Director
Correspondence Address	24 Stoneyflatts Crescent South Queensferry West Lothian EH30 9XX Scotland

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 December 1999)
Role	Accountant Director
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 December 1999)
Role	Solicitor Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	20 December 1995(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 December 1999)
Role	Solicitor Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Mr John Hilton Crowther
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 April 1997)
Role	Solicitor
Correspondence Address	The Homestead Ballam Road Lytham Lytham St Annes Lancashire FY8 4NL

Director Name	John Collins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(6 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 1998)
Role	Company Director
Correspondence Address	36 Moffat Avenue Carronshore Falkirk FK2 8TB Scotland

Director Name	Jefferson Graham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(6 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	The Cottage Preston Old Road Clifton Preston PR4 0ZA

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	22 December 1999(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(9 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(13 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	24 June 2005(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Secretary Name	Mr Stuart Peter Kilby
Nationality	British
Status	Resigned
Appointed	29 September 2006(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester Lancashire M50 3XW

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2012(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Secretary Name	Mr Colin David Everitt
Status	Resigned
Appointed	01 April 2013(21 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Parkway Court Glasgow Business Park Glasgow G69 6GA Scotland

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2014(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	31 March 2014(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(24 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Telephone	0141 7811011
Telephone region	Glasgow

Location

Registered Address	8th Floor 1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

20 April 2000	Delivered on: 8 May 2000 Satisfied on: 15 September 2006 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 July 1998	Delivered on: 31 July 1998 Satisfied on: 28 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 July 1992	Delivered on: 27 July 1992 Satisfied on: 17 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 lady lane, paisley ren 29754. Fully Satisfied
27 March 1992	Delivered on: 9 April 1992 Satisfied on: 17 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 September 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
25 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
28 June 2017	Notification of Real Radio (Scotland) Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Notification of Real Radio (Scotland) Limited as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Real Radio (Scotland) Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 October 2016	Registered office address changed from Parkway Court Glasgow Business Park Glasgow G69 6GA to 8th Floor 1 West Regent Street Glasgow Scotland G2 1RW on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from Parkway Court Glasgow Business Park Glasgow G69 6GA to 8th Floor 1 West Regent Street Glasgow Scotland G2 1RW on 4 October 2016 (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 546,725 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 546,725 (6 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 546,725 (6 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 546,725 (6 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 546,725 (6 pages)
16 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 546,725 (6 pages)
17 April 2014	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
17 April 2014	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
9 April 2014	Termination of appointment of Mark Lee as a director (2 pages)
9 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
9 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
9 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
9 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
9 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
9 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
9 April 2014	Termination of appointment of Mark Lee as a director (2 pages)
9 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
9 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
4 January 2014	Accounts for a dormant company made up to 1 April 2013 (8 pages)
4 January 2014	Accounts for a dormant company made up to 1 April 2013 (8 pages)
4 January 2014	Accounts for a dormant company made up to 1 April 2013 (8 pages)
7 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 546,725 (5 pages)
7 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 546,725 (5 pages)
2 April 2013	Termination of appointment of Stuart Kilby as a director (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a director (1 page)
2 April 2013	Appointment of Mr Colin David Everitt as a secretary (1 page)
2 April 2013	Appointment of Mr Colin David Everitt as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a secretary (1 page)
29 November 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
29 November 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
29 November 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
26 October 2012	Director's details changed for Stuart Peter Kilby on 24 June 2012 (2 pages)
26 October 2012	Secretary's details changed for Mr Stuart Peter Kilby on 24 June 2012 (2 pages)
26 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
26 October 2012	Secretary's details changed for Mr Stuart Peter Kilby on 24 June 2012 (2 pages)
26 October 2012	Director's details changed for Stuart Peter Kilby on 24 June 2012 (2 pages)
26 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
1 August 2012	Appointment of Mark Anthony Lee as a director (3 pages)
1 August 2012	Termination of appointment of Stuart Taylor as a director (2 pages)
1 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
1 August 2012	Appointment of Mark Anthony Lee as a director (3 pages)
1 August 2012	Appointment of Colin David Everitt as a director (3 pages)
1 August 2012	Appointment of Colin David Everitt as a director (3 pages)
1 August 2012	Termination of appointment of Stuart Taylor as a director (2 pages)
2 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
4 October 2010	Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010 (3 pages)
4 October 2010	Director's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
4 October 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
4 October 2010	Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010 (3 pages)
4 October 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
4 October 2010	Secretary's details changed for Stuart Peter Kilby on 15 September 2010 (4 pages)
4 October 2010	Secretary's details changed for Stuart Peter Kilby on 15 September 2010 (4 pages)
4 October 2010	Director's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
10 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
10 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
20 November 2009	Director's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
9 November 2009	Appointment of Stuart Peter Kilby as a director (2 pages)
9 November 2009	Appointment of Stuart Peter Kilby as a director (2 pages)
4 November 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
22 October 2009	Appointment of Philip Edward Boardman as a director (3 pages)
22 October 2009	Appointment of Philip Edward Boardman as a director (3 pages)
22 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
22 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
13 March 2009	Appointment terminated director john myers (1 page)
13 March 2009	Appointment terminated director john myers (1 page)
10 March 2009	Director appointed stuart michael taylor (2 pages)
10 March 2009	Director appointed stuart michael taylor (2 pages)
8 January 2009	Full accounts made up to 31 March 2008 (11 pages)
8 January 2009	Full accounts made up to 31 March 2008 (11 pages)
26 August 2008	Return made up to 26/08/08; full list of members (5 pages)
26 August 2008	Return made up to 26/08/08; full list of members (5 pages)
11 January 2008	Full accounts made up to 31 March 2007 (10 pages)
11 January 2008	Full accounts made up to 31 March 2007 (10 pages)
10 October 2007	Return made up to 26/08/07; full list of members (7 pages)
10 October 2007	Return made up to 26/08/07; full list of members (7 pages)
4 October 2007	Total exemption full accounts made up to 21 September 2006 (8 pages)
4 October 2007	Total exemption full accounts made up to 21 September 2006 (8 pages)
15 February 2007	Accounting reference date shortened from 21/09/07 to 31/03/07 (1 page)
15 February 2007	Accounting reference date shortened from 21/09/07 to 31/03/07 (1 page)
30 January 2007	Company name changed 96.3 qfm LIMITED\certificate issued on 30/01/07 (2 pages)
30 January 2007	Company name changed 96.3 qfm LIMITED\certificate issued on 30/01/07 (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: 65 sussex street,kinning park glasgow G41 1DX (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: 65 sussex street,kinning park glasgow G41 1DX (1 page)
1 December 2006	Return made up to 26/08/06; full list of members (6 pages)
1 December 2006	Return made up to 26/08/06; full list of members (6 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
25 September 2006	Accounting reference date shortened from 31/12/06 to 21/09/06 (1 page)
25 September 2006	Accounting reference date shortened from 31/12/06 to 21/09/06 (1 page)
15 September 2006	Dec mort/charge * (2 pages)
15 September 2006	Dec mort/charge * (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 October 2005	Return made up to 26/08/05; full list of members (3 pages)
12 October 2005	Return made up to 26/08/05; full list of members (3 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	New secretary appointed;new director appointed (3 pages)
24 August 2005	New secretary appointed;new director appointed (3 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	New director appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (4 pages)
24 August 2005	New director appointed (4 pages)
24 August 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
24 September 2004	Return made up to 26/08/04; full list of members (7 pages)
24 September 2004	Return made up to 26/08/04; full list of members (7 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
9 November 2003	Full accounts made up to 31 December 2002 (15 pages)
9 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 September 2003	Return made up to 26/08/03; full list of members (8 pages)
3 September 2003	Return made up to 26/08/03; full list of members (8 pages)
22 May 2003	Return made up to 23/04/03; full list of members (8 pages)
22 May 2003	Return made up to 23/04/03; full list of members (8 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Secretary's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 May 2002	Return made up to 23/04/02; full list of members (9 pages)
2 May 2002	Return made up to 23/04/02; full list of members (9 pages)
5 April 2002	Auditor's resignation (1 page)
5 April 2002	Auditor's resignation (1 page)
2 January 2002	Full accounts made up to 31 December 2000 (14 pages)
2 January 2002	Full accounts made up to 31 December 2000 (14 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 September 2001	Dec mort/charge * (4 pages)
28 September 2001	Dec mort/charge * (4 pages)
29 June 2001	Registered office changed on 29/06/01 from: 26 lady lane paisley PA1 2LG (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 26 lady lane paisley PA1 2LG (1 page)
27 April 2001	Return made up to 23/04/01; full list of members (9 pages)
27 April 2001	Return made up to 23/04/01; full list of members (9 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
27 November 2000	New director appointed (4 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (4 pages)
27 November 2000	Director resigned (1 page)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (14 pages)
24 July 2000	Full accounts made up to 31 December 1999 (14 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New director appointed (4 pages)
21 July 2000	New director appointed (4 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
30 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2000	Partic of mort/charge * (7 pages)
8 May 2000	Partic of mort/charge * (7 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (17 pages)
31 August 1999	Full accounts made up to 31 December 1998 (17 pages)
12 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
12 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
31 July 1998	Partic of mort/charge * (5 pages)
31 July 1998	Partic of mort/charge * (5 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
28 May 1998	Full accounts made up to 31 December 1997 (13 pages)
28 May 1998	Full accounts made up to 31 December 1997 (13 pages)
28 April 1998	Return made up to 23/04/98; no change of members (6 pages)
28 April 1998	Return made up to 23/04/98; no change of members (6 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
6 May 1997	Return made up to 23/04/97; full list of members (8 pages)
6 May 1997	Return made up to 23/04/97; full list of members (8 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
17 April 1997	Dec mort/charge * (2 pages)
17 April 1997	Dec mort/charge * (6 pages)
17 April 1997	Dec mort/charge * (6 pages)
17 April 1997	Dec mort/charge * (2 pages)
17 January 1997	New director appointed (3 pages)
17 January 1997	New director appointed (3 pages)
9 October 1996	Company name changed q 96 fm LIMITED\certificate issued on 10/10/96 (2 pages)
9 October 1996	Company name changed q 96 fm LIMITED\certificate issued on 10/10/96 (2 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	Memorandum and Articles of Association (8 pages)
16 August 1996	Director resigned (2 pages)
16 August 1996	Conve 18/07/96 (1 page)
16 August 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
16 August 1996	Memorandum and Articles of Association (8 pages)
16 August 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Conve 18/07/96 (1 page)
16 August 1996	Director resigned (2 pages)
16 August 1996	New director appointed (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (19 pages)
19 June 1996	Full accounts made up to 31 December 1995 (19 pages)
23 May 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director resigned (10 pages)
23 May 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director resigned (10 pages)
14 February 1996	Â£ nc 700000/900000 13/11/95 (1 page)
14 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 1996	Â£ nc 700000/900000 13/11/95 (1 page)
14 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
28 December 1995	New director appointed (4 pages)
28 December 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
28 December 1995	New secretary appointed;new director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
28 December 1995	New secretary appointed;new director appointed (4 pages)
28 December 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
28 December 1995	New director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
4 December 1995	Ad 28/11/95--------- Â£ si 30000@1=30000 Â£ ic 516725/546725 (2 pages)
4 December 1995	Ad 28/11/95--------- Â£ si 30000@1=30000 Â£ ic 516725/546725 (2 pages)
23 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
23 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
19 July 1995	Ad 12/07/95--------- Â£ si 30000@1=30000 Â£ ic 486725/516725 (2 pages)
19 July 1995	Ad 12/07/95--------- Â£ si 30000@1=30000 Â£ ic 486725/516725 (2 pages)
25 May 1995	Return made up to 23/04/95; full list of members (10 pages)
25 May 1995	Return made up to 23/04/95; full list of members (10 pages)
19 December 1994	Accounts for a small company made up to 30 April 1994 (7 pages)
19 December 1994	Accounts for a small company made up to 30 April 1994 (7 pages)
17 January 1994	Accounts for a small company made up to 30 April 1993 (5 pages)
17 January 1994	Accounts for a small company made up to 30 April 1993 (5 pages)
23 April 1991	Incorporation (16 pages)
23 April 1991	Incorporation (16 pages)

Rock Radio Limited

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