Talk Radio Uk Limited LONDON


Founded in 1999, Talk Radio Uk, classified under reg no. 03707787 is an active company. Currently registered at 1 London Bridge Street SE1 9GF, London the company has been in the business for 23 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2021-06-27. Since 2000-02-08 Talk Radio Uk Limited is no longer carrying the name Talksport.

The company has 3 directors, namely Christopher L., Michael G. and Scott T.. Of them, Scott T. has been with the company the longest, being appointed on 31 July 2005 and Christopher L. and Michael G. have been with the company for the least time - from 30 November 2016. At the moment 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.

Talk Radio Uk Limited Address / Contact

Office Address 1 London Bridge Street
Town London
Post code SE1 9GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03707787
Date of Incorporation Thu, 4th Feb 1999
Industry Radio broadcasting
End of financial Year 30th June
Company age 23 years old
Account next due date Fri, 31st Mar 2023 (268 days left)
Account last made up date Sun, 27th Jun 2021
Next confirmation statement due date Sun, 7th Aug 2022 (2022-08-07)
Last confirmation statement dated Sat, 24th Jul 2021

Company staff

Christopher L.

Position: Director

Appointed: 30 November 2016

Michael G.

Position: Director

Appointed: 30 November 2016

Scott T.

Position: Director

Appointed: 31 July 2005

Norman M.

Position: Director

Appointed: 31 December 2011

Resigned: 30 April 2017

Anthony T.

Position: Director

Appointed: 31 December 2011

Resigned: 30 September 2017

Anthony T.

Position: Secretary

Appointed: 31 December 2011

Resigned: 30 November 2016

James D.

Position: Secretary

Appointed: 31 July 2005

Resigned: 31 December 2011

John M.

Position: Director

Appointed: 31 July 2005

Resigned: 12 May 2016

James D.

Position: Director

Appointed: 31 July 2005

Resigned: 31 December 2011

Keith S.

Position: Secretary

Appointed: 02 July 2004

Resigned: 31 July 2005

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 February 2001

Resigned: 02 July 2004

Keith S.

Position: Director

Appointed: 01 October 2000

Resigned: 31 July 2005

Stephen A.

Position: Secretary

Appointed: 14 July 2000

Resigned: 07 February 2001

Keir A.

Position: Secretary

Appointed: 01 February 2000

Resigned: 19 June 2000

Kelvin M.

Position: Director

Appointed: 04 February 1999

Resigned: 31 July 2005

Jonathan G.

Position: Director

Appointed: 04 February 1999

Resigned: 01 October 2000

Jonathan G.

Position: Secretary

Appointed: 04 February 1999

Resigned: 01 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1999

Resigned: 04 February 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is The Wireless Group Holdings Ltd from Warrington, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Wireless Group Holdings Ltd

Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England

Legal authority Companies Act 1989
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03578294
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Talksport February 8, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2020-06-28
filed on: 10th, June 2021
Free Download (3 pages)

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