Wireless Radio LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
UTV RADIO LIMITED
ABSOLUTE RADIO (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04334042 |
| Record last updated | Thursday, November 10, 2022 5:32:21 AM UTC |
| Official Address | 1 London Bridge Street England Se19gf Cathedrals There are 20 companies registered at this street |
| Postal Code | SE19GF |
| Sector | Radio broadcasting |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 25, 2022 | Appointment of a woman | |
| Registry | Jul 25, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2018 | Appointment of a man as Director and Accountant | |
| Registry | Oct 3, 2017 | Resignation of one Director | |
| Registry | Oct 3, 2017 | Resignation of one Director 2600061... | |
| Registry | Sep 30, 2017 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Jul 31, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 31, 2017 | Confirmation statement made , with updates 2599794... | |
| Registry | May 9, 2017 | Resignation of one Director | |
| Registry | May 9, 2017 | Resignation of one Director 2599444... | |
| Registry | Apr 30, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 24, 2017 | Change of accounting reference date | |
| Registry | Mar 24, 2017 | Change of accounting reference date 2599254... | |
| Registry | Mar 3, 2017 | Appointment of a person as Director | |
| Registry | Mar 3, 2017 | Resignation of one Secretary | |
| Registry | Mar 3, 2017 | Appointment of a person as Director | |
| Registry | Mar 3, 2017 | Resignation of one Secretary | |
| Registry | Dec 20, 2016 | Change of particulars for director | |
| Registry | Dec 20, 2016 | Change of particulars for director 2598244... | |
| Registry | Dec 19, 2016 | Confirmation statement made , with updates | |
| Registry | Dec 19, 2016 | Confirmation statement made , with updates 2598240... | |
| Registry | Dec 2, 2016 | Change of registered office address | |
| Registry | Dec 2, 2016 | Change of registered office address 2598169... | |
| Registry | Nov 30, 2016 | Resignation of one Secretary (a man) | |
| Registry | Nov 30, 2016 | Appointment of a man as Chief Financial Officer and Director | |
| Financials | Oct 3, 2016 | Annual accounts | |
| Financials | Oct 3, 2016 | Annual accounts 1500799... | |
| Registry | May 18, 2016 | Resignation of one Director | |
| Registry | May 18, 2016 | Resignation of one Director 2597338... | |
| Registry | May 12, 2016 | Resignation of one Director (a man) and one Man Direct | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 18, 2016 | Change of registered office address | |
| Registry | Mar 18, 2016 | Change of registered office address 2597082... | |
| Registry | Mar 3, 2016 | Company name change | |
| Registry | Mar 3, 2016 | Notice of change of name nm01 - resolution | |
| Registry | Mar 3, 2016 | Notice of change of name nm01 - resolution 1656649... | |
| Registry | Feb 17, 2016 | Change of particulars for director | |
| Registry | Feb 17, 2016 | Change of particulars for director 2596959... | |
| Registry | Dec 9, 2015 | Annual return | |
| Registry | Dec 9, 2015 | Annual return 2596048... | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Financials | Oct 9, 2015 | Annual accounts 1498655... | |
| Registry | Feb 18, 2015 | Change of registered office address | |
| Registry | Feb 18, 2015 | Change of registered office address 2594813... | |
| Registry | Jan 27, 2015 | Annual return | |
| Registry | Jan 27, 2015 | Annual return 2594721... | |
| Financials | Oct 6, 2014 | Annual accounts | |
| Financials | Oct 6, 2014 | Annual accounts 1496508... | |
| Registry | Dec 10, 2013 | Annual return | |
| Registry | Dec 10, 2013 | Annual return 2591752... | |
| Financials | Sep 27, 2013 | Annual accounts | |
| Financials | Sep 27, 2013 | Annual accounts 1494334... | |
| Registry | Dec 14, 2012 | Annual return | |
| Registry | Dec 14, 2012 | Annual return 2589627... | |
| Financials | Sep 18, 2012 | Annual accounts | |
| Financials | Sep 18, 2012 | Annual accounts 1492149... | |
| Registry | Jan 13, 2012 | Resignation of one Director | |
| Registry | Jan 13, 2012 | Resignation of one Director 2588219... | |
| Registry | Jan 6, 2012 | Appointment of a person as Secretary | |
| Registry | Jan 6, 2012 | Appointment of a person as Director | |
| Registry | Jan 6, 2012 | Resignation of one Secretary | |
| Registry | Jan 6, 2012 | Appointment of a person as Director | |
| Registry | Jan 6, 2012 | Appointment of a person as Secretary | |
| Registry | Jan 6, 2012 | Appointment of a person as Director | |
| Registry | Jan 6, 2012 | Resignation of one Secretary | |
| Registry | Jan 6, 2012 | Appointment of a person as Director | |
| Registry | Dec 31, 2011 | Appointment of a man as Director and Finance Director | |
| Registry | Dec 31, 2011 | Resignation of one Secretary (a man) | |
| Registry | Dec 20, 2011 | Annual return | |
| Registry | Dec 20, 2011 | Annual return 2587503... | |
| Financials | Sep 14, 2011 | Annual accounts | |
| Financials | Sep 14, 2011 | Annual accounts 1558300... | |
| Registry | Jan 4, 2011 | Annual return | |
| Registry | Jan 4, 2011 | Annual return 2614201... | |
| Registry | Nov 22, 2010 | Change of registered office address | |
| Registry | Nov 22, 2010 | Change of registered office address 2586441... | |
| Financials | Oct 2, 2010 | Annual accounts | |
| Financials | Oct 2, 2010 | Annual accounts 1561941... | |
| Registry | Jan 14, 2010 | Annual return | |
| Registry | Jan 14, 2010 | Change of particulars for director | |
| Registry | Jan 14, 2010 | Change of particulars for director 2626121... | |
| Registry | Jan 14, 2010 | Change of particulars for secretary | |
| Registry | Jan 14, 2010 | Annual return | |
| Registry | Jan 14, 2010 | Change of particulars for director | |
| Registry | Jan 14, 2010 | Change of particulars for director 2626121... | |
| Registry | Jan 14, 2010 | Change of particulars for secretary | |
| Financials | Dec 22, 2009 | Annual accounts | |
| Financials | Dec 22, 2009 | Annual accounts 1156440... | |
| Registry | Feb 18, 2009 | Annual return | |
| Registry | Feb 18, 2009 | Annual return 2646581... | |
| Financials | Nov 3, 2008 | Annual accounts | |
| Financials | Nov 3, 2008 | Annual accounts 8377980... | |
| Financials | Oct 23, 2008 | Annual accounts | |
| Financials | Oct 23, 2008 | Annual accounts 8541698... | |
| Registry | Feb 8, 2008 | Annual return | |
| Registry | Feb 8, 2008 | Annual return 63575385... | |
| Registry | Jan 23, 2007 | Annual return | |
| Registry | Jan 23, 2007 | Annual return 1866350... | |
| Financials | Nov 9, 2006 | Annual accounts | |
| Financials | Nov 9, 2006 | Annual accounts 1788281... | |
