WIRELESS RADIO 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 |
| 16/08/2416 August 2024 | Termination of appointment of Michael Charles Gill as a director on 2024-07-22 |
| 16/08/2416 August 2024 | Appointment of Ms Hyeryoung Kim Thorn as a director on 2024-07-29 |
| 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 |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-07-02 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 07/08/237 August 2023 | Change of details for Wireless Group Media (Gb) Limited as a person with significant control on 2016-04-06 |
| 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 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 |
| 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 |
| 10/11/2210 November 2022 | Termination of appointment of Christopher Charles Stoddart Longcroft as a director 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 |
| 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 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY 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 |
| 24/03/1724 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 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 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 | Annual accounts small company total exemption made up to 31 December 2015 |
| 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 |
| 03/03/163 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/163 March 2016 | COMPANY NAME CHANGED UTV RADIO LIMITED CERTIFICATE ISSUED ON 03/03/16 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 09/12/159 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FARADAY HOUSE BIRCHWOOD PARK WARRINGTON WA3 6FZ |
| 27/01/1527 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | TERMINATE DIR APPOINTMENT |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN |
| 06/01/126 January 2012 | SECRETARY APPOINTED ANTHONY TOMPKINS |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ANTHONY TOMPKINS |
| 20/12/1120 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM TAUNTON / 31/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBINSON DOWNEY / 31/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 31/12/2009 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/088 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED ABSOLUTE RADIO (UK) LIMITED CERTIFICATE ISSUED ON 28/11/05 |
| 17/11/0517 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SUITE 12 PEGAXIS HOUSE 61 VICTORIA ROAD SURBITON LONDON KT6 4JX |
| 23/12/0423 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 11/07/0211 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: PO BOX 31386 100 BATTERSEA CHURCH ROAD LONDON SW11 3ZJ |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CFR24 4YF |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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