Wireless Radio Limited in LONDON - SE1 9GF

You are here: bizstats.co.uk > a-z index > W list > WI list > WIR list > WIRE list

Wireless Radio Limited LONDON

Wireless Radio Limited was dissolved on 2024-10-08. Wireless Radio was a private limited company that was located at 1 London Bridge Street, London, SE1 9GF, ENGLAND. The company (formally started on 2001-12-04) was run by 3 directors.
Director Hyeryoung T. who was appointed on 29 July 2024.
Director Emma H. who was appointed on 25 July 2022.
Director Scott T. who was appointed on 01 February 2002.

The company was officially categorised as "radio broadcasting" (60100). As stated in the Companies House data, there was a name change on 2016-03-03, their previous name was Utv Radio. There is a second name change mentioned: previous name was Absolute Radio (UK) performed on 2005-11-28. The most recent confirmation statement was sent on 2023-07-24 and last time the annual accounts were sent was on 03 July 2022. 2015-12-04 was the date of the most recent annual return.

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
Date of Dissolution	Tue, 8th Oct 2024
Industry	Radio broadcasting
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Hyeryoung T.

Position: Director

Appointed: 29 July 2024

Emma H.

Position: Director

Appointed: 25 July 2022

Scott T.

Position: Director

Appointed: 01 February 2002

Michael G.

Position: Director

Appointed: 21 September 2018

Resigned: 22 July 2024

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: 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: Director

Appointed: 04 December 2001

Resigned: 07 September 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2001

Resigned: 04 December 2001

Combined Nominees Limited

Position: Corporate Nominee Director

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: Secretary

Appointed: 04 December 2001

Resigned: 07 September 2005

Donnach O.

Position: Director

Appointed: 04 December 2001

Resigned: 07 September 2005

People with significant control

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 75,01-100% voting rights right to appoint and remove directors

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 2nd July 2023 filed on: 15th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 2nd July 2023 filed on: 15th, April 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd July 2022 filed on: 5th, April 2023	accounts	Free Download (6 pages)
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)
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)
SH01	297.00 GBP is the capital in company's statement on Tuesday 10th December 2013	capital
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)
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)
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)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.