Talk Radio Uk Limited in LONDON

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 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-07-03. Since 2000-02-08 Talk Radio Uk Limited is no longer carrying the name Talksport.

The company has 3 directors, namely Emma H., Michael G. and Scott T.. Of them, Scott T. has been with the company the longest, being appointed on 31 July 2005 and Emma H. has been with the company for the least time - from 25 July 2022. 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	25 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Emma H.

Position: Director

Appointed: 25 July 2022

Michael G.

Position: Director

Appointed: 30 November 2016

Scott T.

Position: Director

Appointed: 31 July 2005

Christopher L.

Position: Director

Appointed: 30 November 2016

Resigned: 25 July 2022

Anthony T.

Position: Director

Appointed: 31 December 2011

Resigned: 30 September 2017

Anthony T.

Position: Secretary

Appointed: 31 December 2011

Resigned: 30 November 2016

Norman M.

Position: Director

Appointed: 31 December 2011

Resigned: 30 April 2017

James D.

Position: Director

Appointed: 31 July 2005

Resigned: 31 December 2011

James D.

Position: Secretary

Appointed: 31 July 2005

Resigned: 31 December 2011

John M.

Position: Director

Appointed: 31 July 2005

Resigned: 12 May 2016

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: Secretary

Appointed: 04 February 1999

Resigned: 01 February 2000

Jonathan G.

Position: Director

Appointed: 04 February 1999

Resigned: 01 October 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 London, England. The abovementioned PSC is categorised as "a private company 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.

The Wireless Group Holdings Ltd

1 London Bridge Street, London, SE1 9GF, 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 75,01-100% voting rights right to appoint and remove directors

Company previous names

Talksport	February 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-02 filed on: 8th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-02 filed on: 8th, April 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-07-03 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-27 filed on: 11th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-28 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 21st, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-07-01 filed on: 2nd, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-06-30 filed on: 21st, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 24th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-24: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-29 filed on: 29th, September 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-29 filed on: 26th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-29 filed on: 27th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-29 filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, June 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-29 filed on: 24th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 23rd, December 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-09-26 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 27th, June 2008	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 2006-12-31 filed on: 27th, December 2007	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 2006-12-31 filed on: 27th, December 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, August 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (2 pages)
363a	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-09-28 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-28 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, August 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, August 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-09-08 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-08 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (2 pages)
363a	Period up to 2002-02-18 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-02-18 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 10th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 10th, September 2001	accounts	Free Download (2 pages)
363a	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (2 pages)
363s	Period up to 2000-03-15 - Annual return with full member list filed on: 15th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-15 - Annual return with full member list filed on: 15th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 10th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 10th, December 1999	accounts	Free Download (1 page)

Talk Radio Uk Limited LONDON

Talk Radio Uk Limited Address / Contact

Company Information / Profile

Company staff

Emma H.

Michael G.

Scott T.

Christopher L.

Anthony T.

Anthony T.

Norman M.

James D.

James D.

John M.

Keith S.

Olswang Cosec Limited

Keith S.

Stephen A.

Keir A.

Kelvin M.

Jonathan G.

Jonathan G.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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