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Rugby Radio Station (General Partner) Limited

Rugby Radio Station (General Partner) Limited is an active company incorporated on 27 October 2003 with the registered office located in London, City of London. Rugby Radio Station (General Partner) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04944892
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 6 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Jul 1979
Director • Property Director • New Zealander • Lives in UK • Born in Nov 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Rugby Radio Station (Nominee) Limited
Aviva Company Secretarial Services Limited, Simon Goodier, and 3 more are mutual people.
Active
2-10 Mortimer Street GP Limited
James Martyn Stevens, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
2-10 Mortimer Street (GP No 1) Limited
James Martyn Stevens, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Fitzroy Place Residential Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 1 more are mutual people.
Active
Fitzroy Place Management Co Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 1 more are mutual people.
Active
Mortimer Street Nominee 2 Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 1 more are mutual people.
Active
Fitzroy Place GP 2 Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 1 more are mutual people.
Active
Mortimer Street Nominee 1 Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£268
Increased by £268 (%)
Turnover
£13.77K
Increased by £13.77K (%)
Employees
Unreported
Same as previous period
Total Assets
£10.32K
Decreased by £20.72K (-67%)
Total Liabilities
-£217
Decreased by £98.56K (-100%)
Net Assets
£10.1K
Increased by £77.85K (-115%)
Debt Ratio (%)
2%
Decreased by 316.21% (-99%)
Latest Activity
Nicholas David Caton Resigned
23 Days Ago on 14 Nov 2025
Mr Simon Goodier Appointed
23 Days Ago on 14 Nov 2025
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Amended Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Jun 2024
Inspection Address Changed
1 Year 6 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 8 Months Ago on 27 Mar 2024
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Documents
Appointment of Mr Simon Goodier as a director on 14 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Nicholas David Caton as a director on 14 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 13 Nov 2025
Amended full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Repayment History
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