This company is commonly known as Radio Works Limited. The company was founded 28 years ago and was given the registration number 03171591. The firm's registered office is in . You can find them at 36-40 Maple Street, London, , . This company's SIC code is 73110 - Advertising agencies.
Name | : | RADIO WORKS LIMITED |
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Company Number | : | 03171591 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 March 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36-40 Maple Street, London, W1T 6HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36-40 Maple Street, London, W1T 6HE | Secretary | 10 September 2014 | Active |
36-40 Maple Street, London, W1T 6HE | Director | 12 March 1996 | Active |
36-40, Maple Street, London, United Kingdom, W1T 6HE | Director | 12 February 2021 | Active |
Parkview, Kingscote, Tetbury, GL8 8XZ | Secretary | 12 March 1996 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 March 1996 | Active |
36, Broad Street, Carlisle, United Kingdom, CA1 2AQ | Director | 12 February 2021 | Active |
36 Broad Street, Carlisle, United Kingdom, CA12AQ | Director | 24 October 2014 | Active |
23a Barons Court Road, London, United Kingdom, W14 9DY | Director | 24 October 2014 | Active |
2 Priests Bridge, Barnes, London, United Kingdom, SW15 5JE | Director | 24 October 2014 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 March 1996 | Active |
Radio Works Trust Company Limited | ||
Notified on | : | 12 February 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
Nature of control | : |
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Mr Michael Charnley-Heaton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Address | : | 36-40 Maple Street, W1T 6HE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Officers | Appoint person director company with name date. | Download |
2023-09-28 | Accounts | Accounts with accounts type group. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Officers | Termination director company with name termination date. | Download |
2022-12-23 | Accounts | Accounts with accounts type group. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Accounts | Accounts with accounts type group. | Download |
2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-24 | Incorporation | Memorandum articles. | Download |
2021-02-24 | Resolution | Resolution. | Download |
2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-16 | Capital | Capital allotment shares. | Download |
2021-02-16 | Officers | Appoint person director company with name date. | Download |
2021-02-16 | Officers | Appoint person director company with name date. | Download |
2020-10-30 | Accounts | Accounts with accounts type group. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-08 | Accounts | Accounts with accounts type group. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-09-21 | Accounts | Accounts with accounts type group. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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