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Hit 40 Uk Limited

Hit 40 Uk started in year 2002 as Private Limited Company with registration number 04466658. The Hit 40 Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA. Since Wednesday 18th December 2002 Hit 40 Uk Limited is no longer carrying the name Capital Radio Digital (sussex).

The company has 2 directors, namely Benedict P., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 14 August 2015 and Benedict P. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hit 40 Uk Limited Address / Contact

Office Address 30 Leicester Square
Office Address2 London
Town Leicester Square
Post code WC2H 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04466658
Date of Incorporation Fri, 21st Jun 2002
Industry Radio broadcasting
End of financial Year 31st March
Company age 22 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 Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

Stephen M.

Position: Director

Appointed: 14 August 2015

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Donald T.

Position: Director

Appointed: 20 November 2008

Resigned: 30 September 2009

Richard P.

Position: Director

Appointed: 20 November 2008

Resigned: 01 July 2019

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Ashley T.

Position: Director

Appointed: 09 June 2008

Resigned: 20 November 2008

Charles A.

Position: Director

Appointed: 09 June 2008

Resigned: 20 November 2008

Wendy P.

Position: Director

Appointed: 09 May 2008

Resigned: 18 July 2008

Richard M.

Position: Director

Appointed: 21 April 2008

Resigned: 28 November 2008

Karen H.

Position: Director

Appointed: 28 November 2005

Resigned: 09 May 2008

Richard M.

Position: Secretary

Appointed: 28 November 2005

Resigned: 28 November 2008

Alexander W.

Position: Director

Appointed: 30 June 2004

Resigned: 21 September 2005

Stephen O.

Position: Director

Appointed: 30 June 2004

Resigned: 21 April 2008

Donald T.

Position: Director

Appointed: 30 June 2004

Resigned: 09 May 2008

Paul D.

Position: Director

Appointed: 30 June 2004

Resigned: 13 September 2006

Cliff F.

Position: Secretary

Appointed: 22 January 2004

Resigned: 28 November 2005

Peter W.

Position: Director

Appointed: 08 October 2002

Resigned: 10 December 2002

Nathalie S.

Position: Director

Appointed: 21 June 2002

Resigned: 30 June 2004

Peter H.

Position: Director

Appointed: 21 June 2002

Resigned: 30 June 2004

David M.

Position: Director

Appointed: 21 June 2002

Resigned: 08 October 2002

Nathalie S.

Position: Secretary

Appointed: 21 June 2002

Resigned: 22 January 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Gwr Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Global Radio Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gwr Group Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00715143
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Global Radio Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0923454
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Capital Radio Digital (sussex) December 18, 2002
Kids Radio (london) October 16, 2002

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 23rd, June 2023 		Free Download (9 pages)

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