CHILDREN'S RADIO FOUNDATION UK LIMITED

CHILDREN'S RADIO FOUNDATION UK LIMITED is an active private limited company, incorporated on 9 July 2008. The nature of the business is Other social work activities without accommodation n.e.c.. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHILDREN'S RADIO FOUNDATION UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 ALBERT BUILDINGS
Address Line 2	49 QUEEN VICTORIA STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 4SA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88990 - Other social work activities without accommodation n.e.c.

Company Name History

From incorporation onwards:

CHILDREN'S RADIO FOUNDATION UK LIMITED

Directors

(The company's officers)

MR GERALD DAVID ADEKUNLE ADIGUN

(~54 year old British national)

29 CASTLE ROAD, NORTH FINCHLEY, LONDON, N12 9EE, ENGLAND

Current Director
Gives occupation as LEADERSHIP DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 21/09/2013

LINDA BARNETT

(~62 year old American national)

7 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 05/02/2015

SAM BONHAM

(~38 year old British national)

7 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, ENGLAND

Current Director
Gives occupation as RADIO PRODUCER AND PRESENTER
Usually resident in UNITED KINGDOM

Appointed on 25/02/2011

MRS BRENDA ELISE ORMEROD

(~74 year old British national)

453A FULHAM ROAD, LONDON, SW10 9UZ, ENGLAND

Current Director
Gives occupation as MEDIATOR & RETIRED CEO
Usually resident in ENGLAND

Appointed on 20/04/2017

MRS EMMANUELLE THÉRÈSE GHISLAINE PARR

(~48 year old French national)

7 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, ENGLAND

Current Director
Gives occupation as CHARITY CONSULTANT
Usually resident in ENGLAND

Appointed on 29/06/2020

BROADWAY SECRETARIES LIMITED

(British national)

ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM

Current Secretary

Appointed on 09/07/2008

Shareholders

(Persons of Significant Control)

Mrs Emmanuelle Thérèse Ghislaine Parr

(~48 year old British,French national)

7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England

Owns between 75% and 100% of the shares.

Notified on 27/04/2023

Connections

(Shared officers)

MIND IN CAMDEN

MRS BRENDA ELISE ORMEROD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)