Rugby Radio Station (Nominee) Limited

Active04943904 Private limited company
Incorporated
27 October 2003 (23 years)
Previously known as
Jamestown (Nominee) Limited (until 25 November 2003)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
Also at Autumnwindow No.3 Limited, Rugby Radio Station (General Partner) Limited, Autumnwindow Limited · more companies
British
Born April 1975 (51)
Director · Appointed 28 February 2022
Also at 20 Station Road Nominee 1 Limited, 20 Station Road Nominee 2 Limited, Houghton Regis Management Company Limited · more companies
British
Born May 1983 (43)
Director · Appointed 14 August 2020
Also at Aviva Investors Energy Centres No.1 GP Limited, Aviva Investors Pip Solar PV (General Partner) Limited, Fitzroy Place Residential Limited · more companies
British
Born July 1979 (47)
Director · Appointed 1 April 2020
Also at Autumnwindow No.3 Limited, Rugby Radio Station (General Partner) Limited, Autumnwindow Limited · more companies
New Zealander
Born November 1972
Corporate Secretary · Appointed 12 March 2004
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (17 former)
14 November 2025
Resigned Caton, Nicholas David as Director
14 November 2025
Appointed Goodier, Simon as Director
10 March 2023
Appointed Caton, Nicholas David as Director
28 February 2022
Appointed Ebbs, Imogen Catherine Lingard as Director
28 February 2022
Resigned Diemer, David Anthony as Director
14 August 2020
Appointed Stevens, James Martyn as Director
1 April 2020
Appointed Mathews, Brent Kevin as Director
1 April 2020
Resigned Paton, Graeme Alexander Robert as Director
14 December 2018
Resigned Mcleod, Neil James as Director
4 December 2014
Appointed Diemer, David Anthony as Director
28 November 2014
Resigned Green, Michael John as Director
19 May 2014
Appointed Green, Michael John as Director
9 May 2014
Resigned Lindsey, Joel Mark Woodliffe as Director
20 January 2014
Resigned Appleyard, Andrew Charles as Director
20 January 2014
Appointed Lindsey, Joel Mark Woodliffe as Director
20 January 2014
Appointed Appleyard, Andrew Charles as Director
14 December 2013
Resigned Jones, Richard Peter as Director
4 April 2012
Resigned Hewitt, Elaine Ruth as Director
14 December 2010
Appointed Paton, Graeme Alexander Robert as Director
14 December 2010
Resigned Cooper, Adrian Paul as Director
30 November 2006
Appointed Hewitt, Elaine Ruth as Director
13 July 2006
Appointed Mcleod, Neil James as Director
13 July 2006
Resigned Sporle, Roger Charles as Director
7 June 2006
Resigned Shillaw, Lynda Margaret as Director
6 June 2005
Appointed Shillaw, Lynda Margaret as Director
6 June 2005
Resigned Fisk, David Robert as Director
12 March 2004
Resigned Newgate Street Secretaries Limited as Corporate Secretary
12 March 2004
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
12 March 2004
Appointed Jones, Richard Peter as Director
12 March 2004
Appointed Sporle, Roger Charles as Director
18 November 2003
Appointed Newgate Street Secretaries Limited as Corporate Secretary
18 November 2003
Appointed Fisk, David Robert as Director
18 November 2003
Appointed Cooper, Adrian Paul as Director
18 November 2003
Resigned Parry, Jonathan as Secretary
18 November 2003
Resigned Garcia-Noblejas, Luis Morcillo as Director
27 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 2003
Appointed Parry, Jonathan as Secretary
27 October 2003
Appointed Garcia-Noblejas, Luis Morcillo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04944892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates31 October 2026
10 September 2026Accounts for a dormant company31 December 2025
17 November 2025Appointment of a director
17 November 2025Termination of appointment of a director
13 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

Some other companies at this address

1 Fitzroy Place Limited Partnership
10 Station Road LP
10 Station Road Nominee 1 Limited
10 Station Road Nominee 2 Limited
10-11 GNS Limited
130 Fenchurch Street General Partner Limited

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