Utv Media (Gb) LTD
Extended Company Report with Annual Accounts Includeslatest 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
NEW TWG PLC
UTV RADIO (GB) LIMITED
THE WIRELESS GROUP LIMITED
Company type Private Limited Company , Active Company Number 03949697 Universal Entity Code 4534-5368-8967-5973 Record last updated Saturday, January 20, 2018 4:24:57 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 Oct 3, 2017 Resignation of one Director Registry Sep 30, 2017 Resignation of one Finance Director and one Director (a man) Registry Jul 31, 2017 Confirmation statement made , with updates Registry May 9, 2017 Resignation of one Director Registry Apr 30, 2017 Resignation of one Director (a man) Registry Mar 24, 2017 Change of accounting reference date Registry Mar 22, 2017 Confirmation statement made , with updates Registry Mar 3, 2017 Resignation of one Secretary Registry Mar 3, 2017 Appointment of a person as Director Registry Dec 20, 2016 Change of particulars for director Registry Dec 12, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 2, 2016 Change of registered office address Registry Nov 30, 2016 Appointment of a man as Director and Chief Financial Officer Registry Nov 30, 2016 Resignation of one Secretary (a man) Financials Oct 24, 2016 Annual accounts Registry May 19, 2016 Resignation of one Director Registry May 12, 2016 Resignation of one Managing Director and one Director (a man) Registry Apr 25, 2016 Incorporation Registry Apr 5, 2016 Annual return Registry Mar 18, 2016 Change of registered office address Registry Mar 14, 2016 Resolution Registry Mar 3, 2016 Company name change Registry Mar 3, 2016 Notice of change of name nm01 - resolution Registry Mar 2, 2016 Registration of a charge / charge code Registry Feb 17, 2016 Change of particulars for director Financials Oct 9, 2015 Annual accounts Registry Mar 23, 2015 Annual return Registry Feb 18, 2015 Change of registered office address Financials Oct 6, 2014 Annual accounts Registry Mar 28, 2014 Annual return Registry Mar 28, 2014 Annual return 2592826... Financials Sep 27, 2013 Annual accounts Financials Sep 27, 2013 Annual accounts 1494334... Registry Mar 26, 2013 Annual return Registry Mar 26, 2013 Annual return 2590665... Registry Feb 7, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 7, 2013 Statement of satisfaction in full or in part of mortgage or charge 1493361... Registry Feb 7, 2013 Statement of satisfaction in full or in part of mortgage or charge Financials Sep 19, 2012 Annual accounts Financials Sep 19, 2012 Annual accounts 1492149... Registry Jun 8, 2012 Second filing with mud for form ar01 Registry Jun 8, 2012 Second filing with mud for form ar01 7864238... Registry Mar 23, 2012 Annual return Registry Mar 23, 2012 Annual return 2588514... Registry Jan 6, 2012 Resignation of one Secretary Registry Jan 6, 2012 Appointment of a person as Director Registry Jan 6, 2012 Resignation of one Director Registry Jan 6, 2012 Appointment of a man as Director Registry Jan 6, 2012 Resignation of one Secretary Registry Jan 6, 2012 Appointment of a person as Director Registry Jan 5, 2012 Appointment of a man as Secretary Registry Jan 5, 2012 Appointment of a person as Secretary Financials Sep 14, 2011 Annual accounts Financials Sep 14, 2011 Annual accounts 1558300... Registry Mar 30, 2011 Annual return Registry Mar 30, 2011 Annual return 2601242... Registry Feb 22, 2011 Statement of capital Registry Feb 22, 2011 Statement of capital 7967134... Registry Feb 9, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Feb 9, 2011 Reduce issued capital 09 Registry Feb 9, 2011 Solvency statement Registry Feb 9, 2011 Section 175 comp act 06 08 Registry Feb 9, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 19, 2010 Change of registered office address Registry Nov 19, 2010 Change of registered office address 2586440... Financials Oct 2, 2010 Annual accounts Financials Oct 2, 2010 Annual accounts 1561941... Registry Apr 11, 2010 Annual return Registry Apr 11, 2010 Annual return 2618791... Financials Dec 22, 2009 Annual accounts Financials Dec 22, 2009 Annual accounts 1156547... Registry Jul 3, 2009 Company name change Registry Jul 2, 2009 Change of name certificate Registry Jul 2, 2009 Change of name certificate 8600118... Registry Mar 31, 2009 Annual return Registry Mar 31, 2009 Annual return 2591362... Registry Nov 6, 2008 Alteration to memorandum and articles Registry Nov 6, 2008 Resolution Financials Nov 3, 2008 Annual accounts Financials Nov 3, 2008 Annual accounts 8377976... Financials Jul 10, 2008 Annual accounts Financials Jul 10, 2008 Annual accounts 8114515... Registry Mar 29, 2008 Annual return Registry Mar 29, 2008 Annual return 2643406... Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars 2643406... Financials May 24, 2007 Annual accounts Financials May 24, 2007 Annual accounts 1754180... Registry Apr 10, 2007 Annual return Registry Apr 10, 2007 Annual return 1945251... Registry May 10, 2006 Annual return Registry May 10, 2006 Resignation of a person Registry May 10, 2006 Annual return Registry Nov 9, 2005 Change of name certificate Registry Nov 9, 2005 Change of name certificate 1845608... Registry Nov 9, 2005 Company name change Registry Oct 20, 2005 Application by a public company for re-registration as a private company Registry Oct 20, 2005 Re-registration of a company from public to private Registry Oct 20, 2005 Memorandum and articles - used in re-registration Registry Oct 20, 2005 Alteration to memorandum and articles