HEART RADIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heart Radio Limited. The company was founded 23 years ago and was given the registration number 04140186. 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.

Company Information

Name	:	HEART RADIO LIMITED
Company Number	:	04140186
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 2001
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	30 Leicester Square, London, WC2H 7LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	12 January 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 January 2001	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
Basement Flat, 78 Elgin Avenue, London, W9 2HB	Director	31 July 2007	Active
14 Denehurst Gardens, London, W3 9QY	Director	12 January 2001	Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH	Director	31 July 2007	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	14 August 2015	Active
55 Gloucester Crescent, London, NW1 7EG	Director	31 July 2007	Active
30, Leicester Square, London, England, WC2H 7LA	Director	19 November 2008	Active
Snowford House, Snowford Hill, Long Itchington, Southam, CV47 9QE	Director	12 January 2001	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	07 November 2002	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEART RADIO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement