FIX RADIO LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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24/07/2524 July 2025 Confirmation statement made on 2025-07-12 with updates

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20/05/2520 May 2025 Appointment of Mr Mark Goodier as a director on 2025-05-19

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16/01/2516 January 2025 Registration of charge 098049490001, created on 2025-01-15

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/12/246 December 2024 Termination of appointment of Mark Goodier as a director on 2024-12-05

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13/11/2413 November 2024 Appointment of Mr Mark Goodier as a director on 2024-11-12

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-12 with updates

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19/07/2419 July 2024 Termination of appointment of Paul Anthony Chantler as a director on 2024-03-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-04-08

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11/05/2211 May 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit N201C Vox Studios 1-45 Durham Street London SE11 5JH on 2022-05-11

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22/04/2222 April 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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12/10/2112 October 2021 Confirmation statement made on 2021-09-30 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/12/204 December 2020 ARTICLES OF ASSOCIATION

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRIFFITHS / 21/10/2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / LOUIS ALEXANDER TIMPANY / 09/10/2019

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01/10/191 October 2019 16/07/19 STATEMENT OF CAPITAL GBP 1915.85

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHANTLER / 30/09/2019

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 APPOINTMENT TERMINATED, SECRETARY JANE RYAN

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24/10/1824 October 2018 SECOND FILED SH01 - 30/09/18 STATEMENT OF CAPITAL GBP 1684.95

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24/10/1824 October 2018 SECOND FILED SH01 - 31/03/18 STATEMENT OF CAPITAL GBP 1498.36

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 353 GOSWELL ROAD LONDON EC1V 7JL ENGLAND

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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09/10/189 October 2018 31/03/18 STATEMENT OF CAPITAL GBP 1376.7

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09/10/189 October 2018 30/09/18 STATEMENT OF CAPITAL GBP 1376.7

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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05/09/185 September 2018 ADOPT ARTICLES 01/07/2016

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR LOUIS ALEXANDER TIMPANY / 26/04/2018

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ALEXANDER TIMPANY / 26/04/2018

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28/03/1828 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 1376.7

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM HAZELEY HOUSE HAZELEY HEATH HARTLEY WINTNEY HANTS RG27 8LT UNITED KINGDOM

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30/01/1830 January 2018 DIRECTOR APPOINTED MR TIMOTHY GRIFFITHS

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08/01/188 January 2018 SECRETARY APPOINTED MISS JANE CHARLOTTE RYAN

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY TREVOR SLINN

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09/12/179 December 2017 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 SECRETARY APPOINTED MR TREVOR JAMES SLINN

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY DAVID YATES

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 1376.7

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05/07/175 July 2017 SECRETARY APPOINTED MR DAVID SAMUEL YATES

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05/07/175 July 2017 31/03/17 STATEMENT OF CAPITAL GBP 1272.7

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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16/12/1616 December 2016 15/12/16 STATEMENT OF CAPITAL GBP 1151.9

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/07/1615 July 2016 SUB-DIVISION 01/06/16

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08/07/168 July 2016 CURRSHO FROM 31/10/2016 TO 30/09/2016

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28/04/1628 April 2016 10/01/16 STATEMENT OF CAPITAL GBP 925

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28/04/1628 April 2016 DIRECTOR APPOINTED MR PAUL ANTHONY CHANTLER

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28/04/1628 April 2016 27/04/16 STATEMENT OF CAPITAL GBP 1000

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02/10/152 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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