Uk Radioplayer Limited LONDON


Uk Radioplayer started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07229400. The Uk Radioplayer company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 15 Alfred Place. Postal code: WC1E 7EB.

The firm has 4 directors, namely Simon M., Matthew P. and Paul T. and others. Of them, Ashley T. has been with the company the longest, being appointed on 21 June 2010 and Simon M. has been with the company for the least time - from 18 July 2023. As of 28 May 2024, there were 13 ex directors - Ian M., James P. and others listed below. There were no ex secretaries.

Uk Radioplayer Limited Address / Contact

Office Address 15 Alfred Place
Town London
Post code WC1E 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07229400
Date of Incorporation Tue, 20th Apr 2010
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Simon M.

Position: Director

Appointed: 18 July 2023

Matthew P.

Position: Director

Appointed: 14 July 2022

Paul T.

Position: Director

Appointed: 15 January 2021

Ashley T.

Position: Director

Appointed: 21 June 2010

Ian M.

Position: Director

Appointed: 21 July 2021

Resigned: 14 July 2022

James P.

Position: Director

Appointed: 02 May 2019

Resigned: 16 December 2020

Robert S.

Position: Director

Appointed: 01 January 2017

Resigned: 02 May 2019

Siobhan K.

Position: Director

Appointed: 01 April 2014

Resigned: 21 July 2021

Deidre F.

Position: Director

Appointed: 05 March 2014

Resigned: 17 July 2023

Mark L.

Position: Director

Appointed: 30 September 2013

Resigned: 18 August 2014

Linda S.

Position: Director

Appointed: 30 September 2013

Resigned: 01 April 2014

Adam B.

Position: Director

Appointed: 17 April 2013

Resigned: 05 March 2014

Helen B.

Position: Director

Appointed: 17 April 2013

Resigned: 01 January 2017

Clive D.

Position: Director

Appointed: 21 June 2010

Resigned: 17 April 2013

Andrew H.

Position: Director

Appointed: 21 June 2010

Resigned: 30 September 2013

Stuart T.

Position: Director

Appointed: 16 June 2010

Resigned: 30 September 2013

Timothy D.

Position: Director

Appointed: 20 April 2010

Resigned: 17 April 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Global Media & Entertainment Ltd from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is British Broadcasting Corporation that put London, England as the address. This PSC has a legal form of "a royal charter company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Global Media & Entertainment Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Global Media & Entertainment Ltd

30 Leicester Square, London, WC2H 7LA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06251684
Notified on 26 July 2023
Nature of control: 25-50% voting rights

British Broadcasting Corporation

Broadcasting House Portland Place, London, W1A 1AA, England

Legal authority United Kingdom
Legal form Royal Charter Company
Country registered England
Place registered Companies House
Registration number Rc000057
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Global Media & Entertainment Limited

30 Leicester Square, London, EC2H 7LA, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06251684
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: 25-50% voting rights

Global Radio Limited

30 Leicester Square, London, WC2H 7LA, England

Legal authority England & Wales
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand170 950119 37589 153
Current Assets344 423302 820346 251
Debtors173 473183 445257 098
Other Debtors6 00011 28571 565
Property Plant Equipment4 4401 6942 312
Other
Accumulated Depreciation Impairment Property Plant Equipment18 98521 73123 529
Average Number Employees During Period444
Corporation Tax Recoverable53 43254 72452 286
Creditors216 167228 474368 755
Future Minimum Lease Payments Under Non-cancellable Operating Leases10 64471 15526 215
Increase From Depreciation Charge For Year Property Plant Equipment 2 7461 798
Net Current Assets Liabilities128 25674 346-22 504
Other Creditors76 362124 918150 379
Other Taxation Social Security Payable53 18937 78665 298
Property Plant Equipment Gross Cost23 42523 42525 841
Total Additions Including From Business Combinations Property Plant Equipment  2 416
Total Assets Less Current Liabilities132 69676 040-20 192
Trade Creditors Trade Payables86 61665 770153 078
Trade Debtors Trade Receivables114 041117 436133 247

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On 20th April 2024 director's details were changed
filed on: 22nd, April 2024
Free Download (2 pages)

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