TALKSPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 08/04/248 April 2024 | Full accounts 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 | Confirmation statement made on 2023-07-24 with updates |
| 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 |
| 05/04/235 April 2023 | Full accounts 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 | Appointment of Emma Caroline Humphreys as a director on 2022-07-25 |
| 09/11/229 November 2022 | Director's details changed for Emma Caroline Humphreys 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 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
| 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 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOMPKINS |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028060930006 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA ENGLAND |
| 14/10/1614 October 2016 | FULL ACCOUNTS 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 |
| 25/04/1625 April 2016 | ARTICLES OF ASSOCIATION |
| 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 |
| 14/03/1614 March 2016 | ALTER ARTICLES 26/02/2016 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028060930006 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 02/10/152 October 2015 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ANTHONY TOMPKINS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
| 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 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 1000 |
| 09/02/119 February 2011 | SOLVENCY STATEMENT DATED 21/01/11 |
| 09/02/119 February 2011 | STATEMENT BY DIRECTORS |
| 09/02/119 February 2011 | REDUCE SHARE PREM A/C TO NIL / RE SECT 175 CA 2006 21/01/2011 |
| 09/02/119 February 2011 | REDUCE ISSUED CAPITAL 21/01/2011 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | AUDITOR'S RESIGNATION |
| 02/04/022 April 2002 | S-DIV 11/03/02 |
| 18/03/0218 March 2002 | APPLICATION SHARE RIGHT 11/03/02 |
| 18/03/0218 March 2002 | APPLICATION SHARE RIGHT 11/03/02 |
| 18/03/0218 March 2002 | APPLICATION SHARE RIGHT 11/03/02 |
| 18/03/0218 March 2002 | APPLICATION SHARE RIGHT 11/03/02 |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | COMPANY NAME CHANGED TALK RADIO UK LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 76 OXFORD STREET LONDON W1N 0TR |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | ALTER MEM AND ARTS 23/01/98 |
| 21/07/9821 July 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 21/07/9821 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 21/07/9821 July 1998 | £ NC 26054054/39654054 23/01/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9725 April 1997 | NC INC ALREADY ADJUSTED 12/12/96 |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 |
| 25/04/9725 April 1997 | £ NC 17054054/26054054 12/12/96 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/10/9622 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 22/10/9622 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/12/95 |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 01/04/96; CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | ALTER MEM AND ARTS 05/01/96 |
| 04/02/964 February 1996 | £ NC 9108107/17054054 05/ |
| 04/02/964 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96 |
| 04/02/964 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/96 |
| 04/02/964 February 1996 | NC INC ALREADY ADJUSTED 05/01/96 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9522 November 1995 | £ NC 8054054/9108107 17/10/95 |
| 22/11/9522 November 1995 | NC INC ALREADY ADJUSTED 17/10/95 |
| 15/11/9515 November 1995 | ALTER MEM AND ARTS 17/10/95 |
| 15/11/9515 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/95 |
| 15/11/9515 November 1995 | ALTER MEM AND ARTS 07/11/95 |
| 15/11/9515 November 1995 | £ NC 7000000/8054054 17/1 |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 25A FOUBERTS PLACE LONDON W1V 5HE |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9419 July 1994 | £ NC 6500000/7000000 05/0 |
| 19/07/9419 July 1994 | NC INC ALREADY ADJUSTED 05/07/94 |
| 19/07/9419 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/06/94 |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | £ NC 6500000/12900000 15/03/94 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/94 |
| 21/03/9421 March 1994 | COMPANY NAME CHANGED TRUK (TALK RADIO UK) LIMITED CERTIFICATE ISSUED ON 22/03/94 |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/04/9315 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | ALTER MEM AND ARTS 01/04/93 |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 01/04/931 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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