RADIOPLAYER WORLDWIDE LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Second filing for the appointment of Mr Ashley Daniel Tabor-King as a director |
| 02/05/252 May 2025 | Director's details changed for Mr Simon Myciunka on 2025-04-20 |
| 02/05/252 May 2025 | Director's details changed for Mr Ashley Daniel Tabor-King on 2025-04-20 |
| 02/05/252 May 2025 | Director's details changed for Mr Ashley Daniel Tabor-King on 2025-04-21 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 09/04/249 April 2024 | Director's details changed for Mr Thomas Brian Wrathmell on 2024-04-09 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Notification of British Broadcasting Corporation as a person with significant control on 2023-07-26 |
| 02/10/232 October 2023 | Cessation of Uk Radioplayer Ltd as a person with significant control on 2023-07-26 |
| 29/09/2329 September 2023 | Notification of Global Media & Entertainment Ltd as a person with significant control on 2023-07-26 |
| 14/09/2314 September 2023 | Statement of company's objects |
| 04/09/234 September 2023 | Statement of company's objects |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Resolutions |
| 19/07/2319 July 2023 | Appointment of Mr Paul Anthony Thornton-Jones as a director on 2023-07-19 |
| 18/07/2318 July 2023 | Appointment of Mr Ashley Daniel Tabor-King as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Appointment of Mr Simon Myciunka as a director on 2023-07-18 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 04/05/234 May 2023 | Change of details for Uk Radioplayer Ltd as a person with significant control on 2021-11-01 |
| 21/04/2321 April 2023 | Termination of appointment of Michael David Hill as a director on 2023-04-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Appointment of Mr Matthew John Payton as a director on 2023-02-22 |
| 14/02/2314 February 2023 | Appointment of Mr Thomas Brian Wrathmell as a director on 2023-02-14 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Registered office address changed from 6th Floor 55 New Oxford Street London WC1A 1BS United Kingdom to 15 Alfred Place London WC1E 7EB on 2021-11-01 |
| 21/07/2121 July 2021 | Appointment of Mr Michael David Hill as a director on 2021-07-21 |
| 21/07/2121 July 2021 | Termination of appointment of Siobhan Kenny as a director on 2021-07-21 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-04-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK RADIOPLAYER LTD |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 23/04/1923 April 2019 | CESSATION OF MICHAEL DAVID HILL AS A PSC |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 20/03/1720 March 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MS SIOBHAN KENNY |
| 11/10/1611 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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