This company is commonly known as Heart 106 Fm Limited. The company was founded 19 years ago and was given the registration number 05185951. The firm's registered office is in LONDON. You can find them at 30 Leicester Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HEART 106 FM LIMITED |
|---|---|---|
| Company Number | : | 05185951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Leicester Square, London, WC2H 7LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Leicester Square, London, England, WC2H 7LA | Director | 01 July 2023 | Active |
| Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX | Director | 31 December 2017 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Secretary | 09 November 2015 | Active |
| Basement Flat, 78 Elgin Avenue, London, W9 2HB | Secretary | 31 July 2007 | Active |
| 58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH | Secretary | 27 September 2007 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Secretary | 13 March 2008 | Active |
| Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF | Secretary | 21 July 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 July 2004 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 14 August 2015 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 19 November 2008 | Active |
| 17 Carless Avenue, Birmingham, B17 9BN | Director | 21 July 2004 | Active |
| Basement Flat, 78 Elgin Avenue, London, W9 2HB | Director | 31 July 2007 | Active |
| 58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH | Director | 31 July 2007 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 30 September 2009 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 31 July 2007 | Active |
| Snowford House, Snowford Hill, Long Itchington, Southam, CV47 9QE | Director | 21 July 2004 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH | Director | 31 July 2007 | Active |
| Shelley Lodge, 104 West Street, Marlow, SL7 2BP | Director | 19 November 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 July 2004 | Active |
| Global Radio Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Leicester Square, London, United Kingdom, WC2H 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-23 | Officers | Termination director company with name termination date. | Download |
| 2015-11-23 | Officers | Appoint person secretary company with name date. | Download |
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