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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Sunday 27th June 2021
filed on: 23rd, March 2022
Free Download (6 pages)

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