Active
Company Information for GO WILD EXPERIENCES LIMITED
7th Floor, Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ,
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Company Registration Number
01648027
Private Limited Company
Active |
Company Name | ||
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GO WILD EXPERIENCES LIMITED | ||
Legal Registered Office | ||
7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ Other companies in M50 | ||
Previous Names | ||
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Company Number | 01648027 | |
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Company ID Number | 01648027 | |
Date formed | 1982-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-09 | |
Return next due | 2025-05-23 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-22 09:50:16 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN DAVID EVERITT |
||
COLIN DAVID EVERITT |
||
MARK ANTHONY LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE RONALD POTTERELL |
Company Secretary | ||
MICHAEL DAMIEN CONNOLE |
Director | ||
CLIVE RONALD POTTERELL |
Director | ||
RICHARD DENLEY JOHN MANNING |
Company Secretary | ||
RICHARD DENLEY JOHN MANNING |
Director | ||
WENDY MONICA PALLOT |
Director | ||
PAUL RICHARD DAVIES |
Director | ||
CLIFF FLUET |
Company Secretary | ||
PETER JONATHAN HARRIS |
Director | ||
NATHALIE ESTHER SCHWARZ |
Company Secretary | ||
SALLY ANN OLDHAM |
Director | ||
ROY CAMERON NAISMITH |
Company Secretary | ||
DEREK KERR WALMSLEY |
Company Secretary | ||
TIMOTHY JOHN COCKRAM |
Director | ||
ANTHONY ROBERT LEWIS |
Director | ||
GLYNNE HERBERT CHARLES CLAY |
Director | ||
PETER MILBURN |
Director | ||
ROY FREDERICK FOX |
Director | ||
VIVIEN MARY POLLARD |
Director | ||
DAVID CHARLES BLAKE |
Director | ||
PHILIP JOHN SEDDON |
Company Secretary | ||
MICHAEL JOSEPH CONNOLLY |
Director | ||
ANTHONY JOHN DEWHURST |
Director | ||
ANTHONY JOHN DEWHURST |
Company Secretary | ||
ANTHONY JOHN DEWHURST |
Company Secretary | ||
ANTHONY JOHN DEWHURST |
Director | ||
NORMAN FOLLIS |
Director | ||
JULIAN BERNARD ALLITT |
Director | ||
OWEN JOHN OYSTON |
Director | ||
NEIL HENRY JONES |
Director | ||
PETER NOLAN POWELL |
Director | ||
ROBERT JOHN MASKREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMUNICORP UK LIMITED | Director | 2014-04-01 | CURRENT | 2013-12-18 | Active | |
CARDIFF BROADCASTING COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1978-05-19 | Active | |
GALAXY RADIO SCOTLAND LIMITED | Director | 2014-03-31 | CURRENT | 1996-10-07 | Active | |
REAL RADIO NORTH LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
SMOOTH RADIO MIDLANDS LIMITED | Director | 2012-06-24 | CURRENT | 1994-06-23 | Active | |
REAL RADIO (YORKSHIRE) LIMITED | Director | 2012-06-24 | CURRENT | 1999-07-01 | Active | |
REAL RADIO XS LIMITED | Director | 2012-06-24 | CURRENT | 2000-12-20 | Active | |
SMOOTH RADIO NE LIMITED | Director | 2012-06-24 | CURRENT | 2004-04-05 | Active | |
SMOOTH RADIO LIMITED | Director | 2012-04-24 | CURRENT | 1993-01-04 | Active | |
COMMUNICORP UK LIMITED | Director | 2014-04-01 | CURRENT | 2013-12-18 | Active | |
CARDIFF BROADCASTING COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1978-05-19 | Active | |
GALAXY RADIO SCOTLAND LIMITED | Director | 2014-03-31 | CURRENT | 1996-10-07 | Active | |
REAL RADIO NORTH LTD | Director | 2014-03-01 | CURRENT | 2013-10-30 | Active | |
SMOOTH RADIO LIMITED | Director | 2012-06-24 | CURRENT | 1993-01-04 | Active | |
SMOOTH RADIO MIDLANDS LIMITED | Director | 2012-06-24 | CURRENT | 1994-06-23 | Active | |
REAL RADIO (YORKSHIRE) LIMITED | Director | 2012-06-24 | CURRENT | 1999-07-01 | Active | |
REAL RADIO XS LIMITED | Director | 2012-06-24 | CURRENT | 2000-12-20 | Active | |
SMOOTH RADIO NE LIMITED | Director | 2012-06-24 | CURRENT | 2004-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin David Everitt on 2021-09-14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Colin David Everitt on 2021-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID EVERITT / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LEE / 20/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLIN DAVID EVERITT on 2017-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
PSC07 | CESSATION OF COMMUNICORP GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Communicorp Uk Limited as a person with significant control on 2018-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Laser House Waterfront Quay Salford Quays Manchester Lancashire M50 3XW | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 247600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/11/16 | |
CERTNM | COMPANY NAME CHANGED GWENT AREA BROADCASTING LIMITED CERTIFICATE ISSUED ON 02/11/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 247600 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 247600 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 247600 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM 30 Leicester Square London WC2H 7LA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE POTTERELL | |
AP03 | SECRETARY APPOINTED COLIN DAVID EVERITT | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY LEE | |
AP01 | DIRECTOR APPOINTED COLIN DAVID EVERITT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/05/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GO WILD EXPERIENCES LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as GO WILD EXPERIENCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |