Wireless Radio Limited in LONDON - SE1 9GF

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Wireless Radio Limited LONDON

Founded in 2001, Wireless Radio, classified under reg no. 04334042 is an active company. Currently registered at 1 London Bridge Street SE1 9GF, London the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 27th June 2021. Since Thursday 3rd March 2016 Wireless Radio Limited is no longer carrying the name Utv Radio.

The company has 3 directors, namely Michael G., Christopher L. and Scott T.. Of them, Scott T. has been with the company the longest, being appointed on 1 February 2002 and Michael G. has been with the company for the least time - from 21 September 2018. 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.

Wireless Radio 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	04334042
Date of Incorporation	Tue, 4th Dec 2001
Industry	Radio broadcasting
End of financial Year	30th June
Company age	21 years old
Account next due date	Fri, 31st Mar 2023 (225 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

Michael G.

Position: Director

Appointed: 21 September 2018

Christopher L.

Position: Director

Appointed: 30 November 2016

Scott T.

Position: Director

Appointed: 01 February 2002

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: Secretary

Appointed: 07 September 2005

Resigned: 31 December 2011

Rainer P.

Position: Director

Appointed: 01 February 2002

Resigned: 07 September 2005

John M.

Position: Director

Appointed: 01 February 2002

Resigned: 12 May 2016

Beate A.

Position: Director

Appointed: 01 February 2002

Resigned: 07 September 2005

Adrian R.

Position: Secretary

Appointed: 04 December 2001

Resigned: 07 September 2005

Donnach O.

Position: Director

Appointed: 04 December 2001

Resigned: 07 September 2005

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 December 2001

Resigned: 04 December 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2001

Resigned: 04 December 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 December 2001

Resigned: 04 December 2001

Adrian R.

Position: Director

Appointed: 04 December 2001

Resigned: 07 September 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Wireless Group Media (Gb) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wireless Group Media (Gb) Limited

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	03949697
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Utv Radio	March 3, 2016
Absolute Radio (UK)	November 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 27th June 2021 filed on: 23rd, March 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 27th June 2021 filed on: 23rd, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th June 2020 filed on: 10th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 21st, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st July 2018 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (4 pages)
AA01	Accounting period extended to Friday 30th June 2017. Originally it was Saturday 31st December 2016 filed on: 24th, March 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th December 2015 filed on: 9th, December 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th December 2014 filed on: 27th, January 2015	annual return	Free Download (6 pages)
SH01	297.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th December 2013 filed on: 10th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th December 2012 filed on: 14th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th December 2011 filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th December 2010 filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th December 2009 filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, December 2009	accounts	Free Download (12 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, October 2008	accounts	Free Download (12 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, November 2006	accounts	Free Download (14 pages)
363a	Period up to Thursday 26th January 2006 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 26th January 2006 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2005	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2005	incorporation	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
363s	Period up to Thursday 23rd December 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 23rd December 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (15 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (15 pages)
363s	Period up to Tuesday 7th January 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 7th January 2003 (Location of register of members address changed)	annual return
363s	Period up to Tuesday 7th January 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 7th January 2003 (Location of register of members address changed)	annual return
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 15th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 15th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 18th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 18th, January 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, December 2001	incorporation	Free Download (18 pages)

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