Heart Radio Limited in LONDON

Heart Radio Limited LONDON

Heart Radio started in year 2001 as Private Limited Company with registration number 04140186. The Heart Radio company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 30 Leicester Square. Postal code: WC2H 7LA.

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 Radio Limited Address / Contact

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

Company Information / Profile

Registration Number	04140186
Date of Incorporation	Fri, 12th Jan 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 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, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 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: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Director

Appointed: 19 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 19 November 2008

Resigned: 14 August 2015

Clive P.

Position: Secretary

Appointed: 13 March 2008

Resigned: 30 September 2015

Owen M.

Position: Secretary

Appointed: 27 September 2007

Resigned: 13 March 2008

Julie F.

Position: Secretary

Appointed: 31 July 2007

Resigned: 27 September 2007

Ashley T.

Position: Director

Appointed: 31 July 2007

Resigned: 05 June 2008

Richard P.

Position: Director

Appointed: 31 July 2007

Resigned: 20 November 2008

Owen M.

Position: Director

Appointed: 31 July 2007

Resigned: 03 November 2008

Julie F.

Position: Director

Appointed: 31 July 2007

Resigned: 27 September 2007

Donald T.

Position: Director

Appointed: 07 November 2002

Resigned: 20 November 2008

Mark F.

Position: Director

Appointed: 12 January 2001

Resigned: 07 November 2002

Clive P.

Position: Secretary

Appointed: 12 January 2001

Resigned: 31 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2001

Resigned: 12 January 2001

Philip R.

Position: Director

Appointed: 12 January 2001

Resigned: 31 July 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Global Radio Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised 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 filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
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)
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: 20th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, 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 with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 19th, January 2012	annual return	Free Download (5 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 with complete list of members, drawn up to Wed, 12th Jan 2011 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2010 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 21st Jan 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 18th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 9th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 5th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 5th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 2nd Feb 2007 with complete member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 2nd Feb 2007 with complete member list filed on: 2nd, February 2007	annual return	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 drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 28th, November 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 28th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 31st Jan 2003 with complete member list filed on: 31st, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 31st Jan 2003 with complete member list filed on: 31st, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 3rd, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 3rd, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 2nd Feb 2002 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 2nd Feb 2002 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/08/01 filed on: 30th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/08/01 filed on: 30th, April 2001	accounts	Free Download (1 page)

Heart Radio Limited LONDON

Heart Radio Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

John W.

Darren S.

Jonathan B.

Jonathan B.

Stephen M.

Charles A.

Clive P.

Michael C.

Clive P.

Owen M.

Julie F.

Ashley T.

Richard P.

Owen M.

Julie F.

Donald T.

Mark F.

Clive P.

Swift Incorporations Limited

Philip R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us