TALK RADIO UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | Termination of appointment of Michael Charles Gill as a director on 2024-07-22 |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 11/07/2411 July 2024 | Application to strike the company off the register |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-07-02 |
| 08/08/238 August 2023 | Change of details for The Wireless Group Holdings Ltd as a person with significant control on 2016-04-06 |
| 07/08/237 August 2023 | Director's details changed for Mr Scott William Taunton on 2023-07-24 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 04/08/234 August 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 |
| 04/08/234 August 2023 | Director's details changed for Mr Scott William Taunton on 2023-07-24 |
| 04/08/234 August 2023 | Change of details for The Wireless Group Holdings Ltd as a person with significant control on 2016-12-02 |
| 04/08/234 August 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-07-03 |
| 16/03/2316 March 2023 | Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25 |
| 09/11/229 November 2022 | Director's details changed for Emma Caroline Humphreys on 2022-07-25 |
| 09/11/229 November 2022 | Appointment of Emma Caroline Humphreys as a director on 2022-07-25 |
| 08/11/228 November 2022 | Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 2022-07-25 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOMPKINS |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN |
| 21/03/1721 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOMPKINS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA ENGLAND |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UTV MEDIA (GB) LTD GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FARADAY HOUSE BIRCHWOOD PARK WARRINGTON WA3 6FZ |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ANTHONY TOMPKINS |
| 05/01/125 January 2012 | SECRETARY APPOINTED ANTHONY TOMPKINS |
| 23/09/1123 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | COMPANY NAME CHANGED TALKSPORT LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 76 OXFORD STREET LONDON W1N 0TR |
| 10/12/9910 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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