Wireless Radio Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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UTV RADIO LIMITED
ABSOLUTE RADIO (UK) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04334042 |
Record last updated |
Monday, April 21, 2025 1:05:06 PM UTC |
Official Address |
1 London Bridge Street England Se19gf Cathedrals
There are 21 companies registered at this street
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Locality |
Cathedralslondon |
Region |
SouthwarkLondon, England |
Postal Code |
SE19GF
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Sector |
Radio broadcasting |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Jul 29, 2024 |
Appointment of a woman
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Registry |
Jul 22, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 25, 2022 |
Appointment of a woman
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Registry |
Jul 25, 2022 |
Resignation of one Director (a man)
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Registry |
Sep 21, 2018 |
Appointment of a man as Director and Accountant
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Registry |
Oct 3, 2017 |
Resignation of one Director
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Registry |
Oct 3, 2017 |
Resignation of one Director 2600061...
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Registry |
Sep 30, 2017 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Jul 31, 2017 |
Confirmation statement made , with updates
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Registry |
Jul 31, 2017 |
Confirmation statement made , with updates 2599794...
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Registry |
May 9, 2017 |
Resignation of one Director
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Registry |
May 9, 2017 |
Resignation of one Director 2599444...
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Registry |
Apr 30, 2017 |
Resignation of one Director (a man)
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Registry |
Mar 24, 2017 |
Change of accounting reference date
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Registry |
Mar 24, 2017 |
Change of accounting reference date 2599254...
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Registry |
Mar 3, 2017 |
Appointment of a person as Director
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Registry |
Mar 3, 2017 |
Resignation of one Secretary
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Registry |
Mar 3, 2017 |
Appointment of a person as Director
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Registry |
Mar 3, 2017 |
Resignation of one Secretary
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Registry |
Dec 20, 2016 |
Change of particulars for director
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Registry |
Dec 20, 2016 |
Change of particulars for director 2598244...
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Registry |
Dec 19, 2016 |
Confirmation statement made , with updates
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Registry |
Dec 19, 2016 |
Confirmation statement made , with updates 2598240...
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Registry |
Dec 2, 2016 |
Change of registered office address
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Registry |
Dec 2, 2016 |
Change of registered office address 2598169...
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Registry |
Nov 30, 2016 |
Resignation of one Secretary (a man)
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Registry |
Nov 30, 2016 |
Appointment of a man as Chief Financial Officer and Director
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Financials |
Oct 3, 2016 |
Annual accounts
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Financials |
Oct 3, 2016 |
Annual accounts 1500799...
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Registry |
May 18, 2016 |
Resignation of one Director
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Registry |
May 18, 2016 |
Resignation of one Director 2597338...
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Registry |
May 12, 2016 |
Resignation of one Director (a man) and one Man Direct
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Mar 18, 2016 |
Change of registered office address
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Registry |
Mar 18, 2016 |
Change of registered office address 2597082...
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Registry |
Mar 3, 2016 |
Company name change
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Registry |
Mar 3, 2016 |
Notice of change of name nm01 - resolution
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Registry |
Mar 3, 2016 |
Notice of change of name nm01 - resolution 1656649...
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Registry |
Feb 17, 2016 |
Change of particulars for director
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Registry |
Feb 17, 2016 |
Change of particulars for director 2596959...
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Registry |
Dec 9, 2015 |
Annual return
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Registry |
Dec 9, 2015 |
Annual return 2596048...
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Financials |
Oct 9, 2015 |
Annual accounts
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Financials |
Oct 9, 2015 |
Annual accounts 1498655...
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Registry |
Feb 18, 2015 |
Change of registered office address
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Registry |
Feb 18, 2015 |
Change of registered office address 2594813...
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Registry |
Jan 27, 2015 |
Annual return
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Registry |
Jan 27, 2015 |
Annual return 2594721...
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Financials |
Oct 6, 2014 |
Annual accounts
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Financials |
Oct 6, 2014 |
Annual accounts 1496508...
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Registry |
Dec 10, 2013 |
Annual return
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Registry |
Dec 10, 2013 |
Annual return 2591752...
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Financials |
Sep 27, 2013 |
Annual accounts
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Financials |
Sep 27, 2013 |
Annual accounts 1494334...
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Registry |
Dec 14, 2012 |
Annual return
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Registry |
Dec 14, 2012 |
Annual return 2589627...
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Financials |
Sep 18, 2012 |
Annual accounts
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Financials |
Sep 18, 2012 |
Annual accounts 1492149...
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Registry |
Jan 13, 2012 |
Resignation of one Director
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Registry |
Jan 13, 2012 |
Resignation of one Director 2588219...
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Registry |
Jan 6, 2012 |
Appointment of a person as Secretary
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Registry |
Jan 6, 2012 |
Appointment of a person as Director
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Registry |
Jan 6, 2012 |
Resignation of one Secretary
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Registry |
Jan 6, 2012 |
Appointment of a person as Director
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Registry |
Jan 6, 2012 |
Appointment of a person as Secretary
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Registry |
Jan 6, 2012 |
Appointment of a person as Director
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Registry |
Jan 6, 2012 |
Resignation of one Secretary
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Registry |
Jan 6, 2012 |
Appointment of a person as Director
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Registry |
Dec 31, 2011 |
Appointment of a man as Director and Finance Director
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Registry |
Dec 31, 2011 |
Resignation of one Secretary (a man)
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Registry |
Dec 20, 2011 |
Annual return
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Registry |
Dec 20, 2011 |
Annual return 2587503...
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Financials |
Sep 14, 2011 |
Annual accounts
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Financials |
Sep 14, 2011 |
Annual accounts 1558300...
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Registry |
Jan 4, 2011 |
Annual return
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Registry |
Jan 4, 2011 |
Annual return 2614201...
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Registry |
Nov 22, 2010 |
Change of registered office address
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Registry |
Nov 22, 2010 |
Change of registered office address 2586441...
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Financials |
Oct 2, 2010 |
Annual accounts
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Financials |
Oct 2, 2010 |
Annual accounts 1561941...
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Registry |
Jan 14, 2010 |
Annual return
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Registry |
Jan 14, 2010 |
Change of particulars for director
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Registry |
Jan 14, 2010 |
Change of particulars for director 2626121...
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Registry |
Jan 14, 2010 |
Change of particulars for secretary
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Registry |
Jan 14, 2010 |
Annual return
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Registry |
Jan 14, 2010 |
Change of particulars for director
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Registry |
Jan 14, 2010 |
Change of particulars for director 2626121...
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Registry |
Jan 14, 2010 |
Change of particulars for secretary
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Financials |
Dec 22, 2009 |
Annual accounts
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Financials |
Dec 22, 2009 |
Annual accounts 1156440...
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Registry |
Feb 18, 2009 |
Annual return
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Registry |
Feb 18, 2009 |
Annual return 2646581...
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Financials |
Nov 3, 2008 |
Annual accounts
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Financials |
Nov 3, 2008 |
Annual accounts 8377980...
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Financials |
Oct 23, 2008 |
Annual accounts
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Financials |
Oct 23, 2008 |
Annual accounts 8541698...
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Registry |
Feb 8, 2008 |
Annual return
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Registry |
Feb 8, 2008 |
Annual return 63575385...
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Registry |
Jan 23, 2007 |
Annual return
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Registry |
Jan 23, 2007 |
Annual return 1866350...
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