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Company Information for

WIRELESS RADIO LIMITED

1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
Company Registration Number
04334042
Private Limited Company
Active

Company Overview

About Wireless Radio Ltd
WIRELESS RADIO LIMITED was founded on 2001-12-04 and has its registered office in London. The organisation's status is listed as "Active". Wireless Radio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WIRELESS RADIO LIMITED
 
Legal Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
Other companies in WA3
 
Previous Names
UTV RADIO LIMITED03/03/2016
ABSOLUTE RADIO (UK) LIMITED28/11/2005
Filing Information
Company Number 04334042
Company ID Number 04334042
Date formed 2001-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2018
Account next due 31/03/2020
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 06:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRELESS RADIO LIMITED
Companies with same name WIRELESS RADIO LIMITED
The following companies were found which have the same name as WIRELESS RADIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIRELESS RADIO (ROI) LIMITED ARTHUR COX BUILDING EARLSFORT TERRACE DUBLIN 2 D02CK83 Normal (1) Company formed on the 2006-07-17
WIRELESS RADIO, LLC 6877 N. HIGH STREET SUITE 300 WORTHINGTON OH 43085 Active Company formed on the 2000-12-26
WIRELESS RADIO GLOBAL CONSULTING, LLC 8955 RAMBLEWOOD DR. CORAL SPRINGS FL 33071 Inactive Company formed on the 2005-09-29
WIRELESS RADIO SERVICES LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2011-12-15
WIRELESS RADIO SERVICES LLC 2821 BEATY CT FORT WORTH TX 76112 Active Company formed on the 2013-02-11
WIRELESS RADIO INCORPORATED Michigan UNKNOWN
WIRELESS RADIO LLC Michigan UNKNOWN

Company Officers of WIRELESS RADIO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES STODDART LONGCROFT
Director 2016-11-30
SCOTT WILLIAM TAUNTON
Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID TOMPKINS
Director 2011-12-31 2017-09-30
NORMAN MCKEOWN
Director 2011-12-31 2017-04-30
ANTHONY TOMPKINS
Company Secretary 2011-12-31 2016-11-30
JOHN MCCANN
Director 2002-02-01 2016-05-12
JAMES ROBINSON DOWNEY
Company Secretary 2005-09-07 2011-12-31
ADRIAN MERVYN ROBINSON
Company Secretary 2001-12-04 2005-09-07
BEATE APPEL
Director 2002-02-01 2005-09-07
DONNACH JOSEPH O'DRISCOLL
Director 2001-12-04 2005-09-07
RAINER POELMANN
Director 2002-02-01 2005-09-07
ADRIAN MERVYN ROBINSON
Director 2001-12-04 2005-09-07
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-12-04 2001-12-04
COMBINED NOMINEES LIMITED
Nominated Director 2001-12-04 2001-12-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-12-04 2001-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES STODDART LONGCROFT RADIOWAVE (BLACKPOOL) LIMITED Director 2016-11-30 CURRENT 1989-05-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRE FM (1997) LIMITED Director 2016-11-30 CURRENT 1996-03-14 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP HOLDINGS LIMITED Director 2016-11-30 CURRENT 1998-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TALK RADIO UK LIMITED Director 2016-11-30 CURRENT 1999-02-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TWG PAYMENTS LIMITED Director 2016-11-30 CURRENT 1999-03-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT PERFECTTASTE LIMITED Director 2016-11-30 CURRENT 1999-10-08 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP MEDIA (GB) LIMITED Director 2016-11-30 CURRENT 2000-03-13 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (S&S) LIMITED Director 2016-11-30 CURRENT 2001-12-18 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (B&H) LIMITED Director 2016-11-30 CURRENT 2002-03-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SOCCERBET LIMITED Director 2016-11-30 CURRENT 2003-05-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TOWER 107.4 FM LIMITED Director 2016-11-30 CURRENT 2003-08-12 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SIMPLY ZESTY UK LIMITED Director 2016-11-30 CURRENT 2010-07-29 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE INTERNET BUSINESS LIMITED Director 2016-11-30 CURRENT 1996-08-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS CONNECT LIMITED Director 2016-11-30 CURRENT 1997-07-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT RECRUITMENT NORTHERN IRELAND LIMITED Director 2016-11-30 CURRENT 2000-01-11 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP NEW MEDIA LIMITED Director 2016-11-30 CURRENT 2004-11-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS DRIVE LIMITED Director 2016-11-30 CURRENT 2009-03-24 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT ALLIED RADIO LIMITED Director 2016-11-30 CURRENT 1906-05-18 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT INDEPENDENT RADIO GROUP LIMITED Director 2016-11-30 CURRENT 1995-09-13 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT GRAND CENTRAL BROADCASTING LIMITED Director 2016-11-30 CURRENT 1997-11-03 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT DIRECT NET ACCESS LIMITED Director 2016-11-30 CURRENT 1991-03-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWANSEA SOUND LIMITED Director 2016-11-30 CURRENT 1973-01-02 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SIGNAL RADIO LIMITED Director 2016-11-30 CURRENT 1982-05-04 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WOLVERHAMPTON AREA RADIO LIMITED Director 2016-11-30 CURRENT 1989-09-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT TALKSPORT LIMITED Director 2016-11-30 CURRENT 1993-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT PULSE F.M. LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP (ILRS) LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active
CHRISTOPHER CHARLES STODDART LONGCROFT 102.4 WISH FM LIMITED Director 2016-11-30 CURRENT 1995-12-05 Active
CHRISTOPHER CHARLES STODDART LONGCROFT FOREVER BROADCASTING LIMITED Director 2016-11-30 CURRENT 1999-09-20 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP LIMITED Director 2016-11-28 CURRENT 2007-06-07 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS II LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS I LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT UNRULY GROUP LIMITED Director 2015-09-30 CURRENT 2005-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT UNRULY MEDIA LTD Director 2015-09-30 CURRENT 2011-03-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS HOLDINGS LIMITED Director 2015-09-14 CURRENT 1925-06-03 Active
CHRISTOPHER CHARLES STODDART LONGCROFT HANDPICKED COMPANIES LTD Director 2014-04-08 CURRENT 2007-03-23 Liquidation
CHRISTOPHER CHARLES STODDART LONGCROFT COLDSTREAME SEAFOOD LIMITED Director 2014-04-08 CURRENT 2002-05-13 Dissolved 2018-08-09
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND NEWSPAPERS LIMITED Director 2013-12-30 CURRENT 2012-11-23 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS IRELAND LIMITED Director 2013-12-30 CURRENT 2013-06-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT CANTERPATH LIMITED Director 2013-03-27 CURRENT 1977-04-22 Dissolved 2014-02-04
CHRISTOPHER CHARLES STODDART LONGCROFT RADIO PRODUCTIONS LONDON LIMITED Director 2013-03-27 CURRENT 1992-03-11 Dissolved 2013-12-17
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS ALESIA UK LIMITED Director 2013-03-27 CURRENT 2004-08-04 Dissolved 2014-07-29
CHRISTOPHER CHARLES STODDART LONGCROFT ERIC BEMROSE LIMITED Director 2013-03-27 CURRENT 1938-04-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT FESTIVAL RECORDS INTERNATIONAL LIMITED Director 2013-03-27 CURRENT 1968-06-25 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES CROSSWORDS LIMITED Director 2013-03-27 CURRENT 1999-03-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES MEDIA LIMITED Director 2013-03-27 CURRENT 2004-08-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS SOUTHERN LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS OF THE WORLD LIMITED Director 2013-03-27 CURRENT 1957-02-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSETT LIMITED Director 2013-03-27 CURRENT 1985-05-20 Active
CHRISTOPHER CHARLES STODDART LONGCROFT ADMACROFT LIMITED Director 2013-03-27 CURRENT 1971-10-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS SOLUTIONS LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES LIMITED Director 2013-03-27 CURRENT 1963-12-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUN LIMITED Director 2013-03-27 CURRENT 1965-11-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LIMITED Director 2013-03-27 CURRENT 1968-05-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES WHISKY CLUB LIMITED Director 2012-09-26 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS INTERNATIONAL NEWSPAPERS LIMITED Director 2012-09-26 CURRENT 1985-02-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 1 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS TELEMEDIA EUROPE LIMITED Director 2012-09-26 CURRENT 1992-04-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WORKAZOO LIMITED Director 2012-09-26 CURRENT 2000-01-25 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST.COM LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 2 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND TRADING LIMITED Director 2012-09-26 CURRENT 1999-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROPERTY THREE LIMITED Director 2012-09-26 CURRENT 2001-02-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS 2026 LIMITED Director 2012-09-26 CURRENT 2002-11-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP HOLDINGS UK & IRELAND Director 2012-09-26 CURRENT 2003-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT HOLDINGS LTD Director 2012-09-26 CURRENT 2004-09-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED Director 2012-09-26 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS LIMITED Director 2012-09-26 CURRENT 1966-12-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NGN EDITORIAL PENSION TRUSTEES LIMITED Director 2012-09-26 CURRENT 1977-11-21 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS UK & IRELAND Director 2012-09-26 CURRENT 1979-07-13 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LITERARY SUPPLEMENT LIMITED Director 2012-09-26 CURRENT 1968-07-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP UK & IRELAND LIMITED Director 2012-09-26 CURRENT 1904-07-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS LOGISTICS LIMITED Director 2012-09-26 CURRENT 1977-06-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS GROUP LIMITED Director 2012-09-26 CURRENT 1978-11-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROMOTIONS LIMITED Director 2012-09-26 CURRENT 1988-06-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS LIMITED Director 2012-09-26 CURRENT 1990-03-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS HOLDINGS LIMITED Director 2012-09-26 CURRENT 1991-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK AUTOMOTIVE LIMITED Director 2012-09-26 CURRENT 2012-06-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS GROUP NEWSPAPERS LIMITED Director 2011-09-19 CURRENT 1960-12-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND DIRECT LIMITED Director 2011-09-16 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT KIP LIMITED Director 2011-09-16 CURRENT 2000-05-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (EUROCENTRAL) LIMITED Director 2011-09-15 CURRENT 2004-08-06 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS ASSETS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (KNOWSLEY) LIMITED Director 2011-09-15 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (BROXBOURNE) LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND LIMITED Director 2011-09-13 CURRENT 1985-03-07 Active
SCOTT WILLIAM TAUNTON THE INTERNET BUSINESS LIMITED Director 2018-03-21 CURRENT 1996-08-27 Active
SCOTT WILLIAM TAUNTON SIMPLY ZESTY UK LIMITED Director 2017-10-30 CURRENT 2010-07-29 Active
SCOTT WILLIAM TAUNTON U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
SCOTT WILLIAM TAUNTON WIRELESS GROUP LIMITED Director 2007-08-13 CURRENT 2007-06-07 Active
SCOTT WILLIAM TAUNTON TALK RADIO UK LIMITED Director 2005-07-31 CURRENT 1999-02-04 Active
SCOTT WILLIAM TAUNTON SOCCERBET LIMITED Director 2005-07-31 CURRENT 2003-05-15 Active
SCOTT WILLIAM TAUNTON RADIOWAVE (BLACKPOOL) LIMITED Director 2005-06-24 CURRENT 1989-05-04 Active
SCOTT WILLIAM TAUNTON WIRE FM (1997) LIMITED Director 2005-06-24 CURRENT 1996-03-14 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP HOLDINGS LIMITED Director 2005-06-24 CURRENT 1998-06-09 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (LONDON) LIMITED Director 2005-06-24 CURRENT 1999-03-09 Active
SCOTT WILLIAM TAUNTON WIRELESS GROUP MEDIA (GB) LIMITED Director 2005-06-24 CURRENT 2000-03-13 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (S&S) LIMITED Director 2005-06-24 CURRENT 2001-12-18 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (B&H) LIMITED Director 2005-06-24 CURRENT 2002-03-26 Active
SCOTT WILLIAM TAUNTON TOWER 107.4 FM LIMITED Director 2005-06-24 CURRENT 2003-08-12 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON ALLIED RADIO LIMITED Director 2005-06-24 CURRENT 1906-05-18 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (SCOTLAND) LIMITED Director 2005-06-24 CURRENT 1999-10-21 Active
SCOTT WILLIAM TAUNTON INDEPENDENT RADIO GROUP LIMITED Director 2005-06-24 CURRENT 1995-09-13 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON GRAND CENTRAL BROADCASTING LIMITED Director 2005-06-24 CURRENT 1997-11-03 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWANSEA SOUND LIMITED Director 2005-06-24 CURRENT 1973-01-02 Active
SCOTT WILLIAM TAUNTON SIGNAL RADIO LIMITED Director 2005-06-24 CURRENT 1982-05-04 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WOLVERHAMPTON AREA RADIO LIMITED Director 2005-06-24 CURRENT 1989-09-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON TALKSPORT LIMITED Director 2005-06-24 CURRENT 1993-04-01 Active
SCOTT WILLIAM TAUNTON PULSE F.M. LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP (ILRS) LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active
SCOTT WILLIAM TAUNTON 102.4 WISH FM LIMITED Director 2005-06-24 CURRENT 1995-12-05 Active
SCOTT WILLIAM TAUNTON FOREVER BROADCASTING LIMITED Director 2005-06-24 CURRENT 1999-09-20 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON PERFECTTASTE LIMITED Director 2003-09-26 CURRENT 1999-10-08 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WIRELESS CONNECT LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18
2018-09-21AP01DIRECTOR APPOINTED MR MICHAEL CHARLES GILL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-26CH01Director's details changed for Mr Scott William Taunton on 2018-03-02
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID TOMPKINS
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN
2017-03-24AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
2017-03-03TM02Termination of appointment of Anthony Tompkins on 2016-11-30
2016-12-20CH01Director's details changed for Mr Scott William Taunton on 2016-12-19
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA
2016-03-03RES15CHANGE OF NAME 29/02/2016
2016-03-03CERTNMCompany name changed utv radio LIMITED\certificate issued on 03/03/16
2016-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-17CH01Director's details changed for Scott William Taunton on 2015-10-31
2015-12-09AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Faraday House Birchwood Park Warrington WA3 6FZ
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 297
2015-01-27AR0104/12/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 297
2013-12-10AR0104/12/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14AR0104/12/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13TM01TERMINATE DIR APPOINTMENT
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY
2012-01-06AP01DIRECTOR APPOINTED ANTHONY TOMPKINS
2012-01-06AP03SECRETARY APPOINTED ANTHONY TOMPKINS
2012-01-06AP01DIRECTOR APPOINTED NORMAN MCKEOWN
2011-12-20AR0104/12/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0104/12/10 FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AR0104/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM TAUNTON / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 31/12/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBINSON DOWNEY / 31/12/2009
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-08363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-01-23363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-26363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-28CERTNMCOMPANY NAME CHANGED ABSOLUTE RADIO (UK) LIMITED CERTIFICATE ISSUED ON 28/11/05
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SUITE 12 PEGAXIS HOUSE 61 VICTORIA ROAD SURBITON LONDON KT6 4JX
2005-09-0988(2)RAD 03/08/05--------- SI 4@1=4 IC 297/301
2004-12-23363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-07363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-07363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-08-15225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: PO BOX 31386 100 BATTERSEA CHURCH ROAD LONDON SW11 3ZJ
2002-03-04288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CFR24 4YF
2002-01-2688(2)OAD 04/12/01--------- £ SI 98@1
2002-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-18225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2002-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-18288bDIRECTOR RESIGNED
2001-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to WIRELESS RADIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIRELESS RADIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-03 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WIRELESS RADIO LIMITED registering or being granted any patents
Domain Names

WIRELESS RADIO LIMITED owns 1 domain names.

juicefm.co.uk  

Trademarks
We have not found any records of WIRELESS RADIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRELESS RADIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as WIRELESS RADIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIRELESS RADIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRELESS RADIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIRELESS RADIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9GF

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