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TALK RADIO UK LIMITED

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

This company is commonly known as Talk Radio Uk Limited. The company was founded 25 years ago and was given the registration number 03707787. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:TALK RADIO UK LIMITED
Company Number:03707787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:1 London Bridge Street, London, England, SE1 9GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge Street, London, England, SE1 9GF

Director30 November 2016Active
1, London Bridge Street, London, England, SE1 9GF

Director25 July 2022Active
1, London Bridge Street, London, United Kingdom, SE1 9GF

Director31 July 2005Active
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

Secretary14 July 2000Active
82 Brondesbury Road, Queens Park, London, NW6 6RX

Secretary01 February 2000Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ

Secretary31 July 2005Active
29 Broadhinton Road, London, SW4 0LT

Secretary04 February 1999Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT

Secretary02 July 2004Active
1, London Bridge Street, London, England, SE1 9GF

Secretary31 December 2011Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary07 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 1999Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ

Director31 July 2005Active
29 Broadhinton Road, London, SW4 0LT

Director04 February 1999Active
1, London Bridge Street, London, England, SE1 9GF

Director30 November 2016Active
Christophers, Lockstone Close, Weybridge, KT13 8EF

Director04 February 1999Active
175 Malone Road, Belfast, Northern Ireland, BT9 6TB

Director31 July 2005Active
Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB

Director31 December 2011Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT

Director01 October 2000Active
1, London Bridge Street, London, England, SE1 9GF

Director31 December 2011Active

People with Significant Control

The Wireless Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, London Bridge Street, London, England, SE1 9GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type dormant.

Download
2023-08-08Persons with significant control

Change to a person with significant control.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-08-07Officers

Change person director company with change date.

Download
2023-08-04Officers

Change person director company with change date.

Download
2023-08-04Officers

Change person director company with change date.

Download
2023-08-04Officers

Change person director company with change date.

Download
2023-08-04Persons with significant control

Change to a person with significant control.

Download
2023-04-05Accounts

Accounts with accounts type dormant.

Download
2023-03-16Officers

Change person director company with change date.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-11-09Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination director company with name termination date.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Officers

Change person director company with change date.

Download
2018-01-08Accounts

Accounts with accounts type dormant.

Download
2017-10-03Officers

Termination director company with name termination date.

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