Heart 106 Fm Limited in LONDON

Heart 106 Fm Limited LONDON

Heart 106 Fm started in year 2004 as Private Limited Company with registration number 05185951. The Heart 106 Fm company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 30 Leicester Square. Postal code: WC2H 7LA. Since Fri, 19th Aug 2005 Heart 106 Fm Limited is no longer carrying the name The Arrow (manchester).

The firm has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heart 106 Fm Limited Address / Contact

Office Address	30 Leicester Square
Town	London
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05185951
Date of Incorporation	Wed, 21st Jul 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 30 September 2009

Resigned: 09 November 2015

Michael C.

Position: Director

Appointed: 19 November 2008

Resigned: 14 August 2015

Donald T.

Position: Director

Appointed: 19 November 2008

Resigned: 30 September 2009

Clive P.

Position: Secretary

Appointed: 13 March 2008

Resigned: 30 September 2015

Owen M.

Position: Secretary

Appointed: 27 September 2007

Resigned: 13 March 2008

Richard P.

Position: Director

Appointed: 31 July 2007

Resigned: 09 November 2015

Ashley T.

Position: Director

Appointed: 31 July 2007

Resigned: 05 June 2008

Julie F.

Position: Director

Appointed: 31 July 2007

Resigned: 27 September 2007

Owen M.

Position: Director

Appointed: 31 July 2007

Resigned: 03 November 2008

Julie F.

Position: Secretary

Appointed: 31 July 2007

Resigned: 27 September 2007

Mark E.

Position: Director

Appointed: 21 July 2004

Resigned: 20 November 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 July 2004

Resigned: 21 July 2004

Clive P.

Position: Secretary

Appointed: 21 July 2004

Resigned: 31 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2004

Resigned: 21 July 2004

Philip R.

Position: Director

Appointed: 21 July 2004

Resigned: 31 July 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Global Radio Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Radio Holdings Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4077052
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Arrow (manchester)	August 19, 2005
The Arrow (edinburgh)	January 25, 2005

Company filings

Filing category

Type		Category	Free download
TM01	Sat, 1st Jul 2023 - the day director's appointment was terminated filed on: 13th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Sat, 1st Jul 2023 - the day director's appointment was terminated filed on: 13th, July 2023	officers	Free Download (1 page)
AP01	On Sat, 1st Jul 2023 new director was appointed. filed on: 13th, July 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, July 2022	accounts	Free Download (5 pages)
CH01	On Thu, 7th Oct 2021 director's details were changed filed on: 7th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, November 2018	accounts	Free Download (6 pages)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
TM02	Sun, 31st Dec 2017 - the day secretary's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2017 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AP03	New secretary appointment on Mon, 9th Nov 2015 filed on: 23rd, November 2015	officers	Free Download (2 pages)
TM01	Mon, 9th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015	officers	Free Download (1 page)
TM01	Mon, 9th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015	officers	Free Download (1 page)
AP01	On Mon, 9th Nov 2015 new director was appointed. filed on: 23rd, November 2015	officers	Free Download (2 pages)
TM01	Mon, 9th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015	officers	Free Download (1 page)
AP01	On Mon, 9th Nov 2015 new director was appointed. filed on: 23rd, November 2015	officers	Free Download (2 pages)
TM02	Wed, 30th Sep 2015 - the day secretary's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	On Fri, 14th Aug 2015 new director was appointed. filed on: 17th, August 2015	officers	Free Download (2 pages)
TM01	Fri, 14th Aug 2015 - the day director's appointment was terminated filed on: 17th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Jul 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 21st Jul 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 21st Jul 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 1 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 21st Jul 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (6 pages)
CH01	On Fri, 16th Mar 2012 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 21st Jul 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Jul 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, January 2010	accounts	Free Download (7 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 14th, October 2009	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
288a	On Thu, 1st Oct 2009 Director appointed filed on: 1st, October 2009	officers	Free Download (2 pages)
288b	On Wed, 30th Sep 2009 Appointment terminated director filed on: 30th, September 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (4 pages)
288a	On Fri, 28th Nov 2008 Director appointed filed on: 28th, November 2008	officers	Free Download (3 pages)
288a	On Fri, 28th Nov 2008 Director appointed filed on: 28th, November 2008	officers	Free Download (10 pages)
288b	On Thu, 20th Nov 2008 Appointment terminated director filed on: 20th, November 2008	officers	Free Download (1 page)
288b	On Mon, 10th Nov 2008 Appointment terminated director filed on: 10th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP filed on: 14th, October 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 19th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 9th, July 2008	accounts	Free Download (8 pages)
288b	On Tue, 10th Jun 2008 Appointment terminated director filed on: 10th, June 2008	officers	Free Download (1 page)
288b	On Fri, 11th Apr 2008 Appointment terminated secretary filed on: 11th, April 2008	officers	Free Download (1 page)
288a	On Fri, 11th Apr 2008 Secretary appointed filed on: 11th, April 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 10th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 10th, October 2007	accounts	Free Download (1 page)
288a	On Fri, 5th Oct 2007 New secretary appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288b	On Fri, 5th Oct 2007 Secretary resigned;director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288b	On Fri, 5th Oct 2007 Secretary resigned;director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2007	resolution	Free Download (15 pages)
288a	On Fri, 5th Oct 2007 New secretary appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2007	resolution	Free Download (15 pages)
288b	On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New secretary appointed;new director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (3 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New secretary appointed;new director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (3 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
CERTNM	Company name changed the arrow (manchester) LIMITEDcertificate issued on 19/08/05 filed on: 19th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed the arrow (manchester) LIMITEDcertificate issued on 19/08/05 filed on: 19th, August 2005	change of name	Free Download (2 pages)
363a	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 21st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 21st, April 2005	accounts	Free Download (1 page)
CERTNM	Company name changed the arrow (edinburgh) LIMITEDcertificate issued on 25/01/05 filed on: 25th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed the arrow (edinburgh) LIMITEDcertificate issued on 25/01/05 filed on: 25th, January 2005	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, August 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, August 2004	officers	Free Download (1 page)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (3 pages)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (3 pages)
288a	On Mon, 26th Jul 2004 New secretary appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (4 pages)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (4 pages)
288a	On Mon, 26th Jul 2004 New secretary appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2004	incorporation	Free Download (17 pages)
288b	On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004	officers	Free Download (1 page)

Heart 106 Fm Limited LONDON

Heart 106 Fm Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

John W.

Darren S.

Jonathan B.

Jonathan B.

Charles A.

Stephen M.

Michael C.

Donald T.

Clive P.

Owen M.

Richard P.

Ashley T.

Julie F.

Owen M.

Julie F.

Mark E.

Instant Companies Limited

Clive P.

Swift Incorporations Limited

Philip R.

People with significant control

Company previous names

Company filings

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