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TELE RADIO (UK) LTD.

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

This company is commonly known as Tele Radio (uk) Ltd.. The company was founded 22 years ago and was given the registration number 04421404. The firm's registered office is in CHESHIRE. You can find them at 5-7 Corporation Street, Hyde, Cheshire, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TELE RADIO (UK) LTD.
Company Number:04421404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:5-7 Corporation Street, Hyde, Cheshire, SK14 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Buildings, 5-7 Corporation Street, Hyde, England, SK14 1AG

Secretary30 June 2020Active
24, Streteredsagen, Kallered, Sweden, SE-428 33

Director04 January 2010Active
Central Buildings, 5-7 Corporation Street, Hyde, England, SK14 1AG

Director15 June 2020Active
21 Kingswood Close, Boldon Colliery, NE35 9LG

Secretary22 April 2002Active
5 Low Meadow, Whaley Bridge, SK23 7AY

Secretary30 April 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary22 April 2002Active
21 Kingswood Close, Boldon Colliery, NE35 9LG

Director22 April 2002Active
14 N Annekarrsvagen, 44372, Graabo, Sweden,

Director22 April 2002Active
Svartmossevaegen 30, Askim, Sweden,

Director22 April 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director22 April 2002Active
5 Low Meadow, Whaley Bridge, SK23 7AY

Director12 April 2006Active

People with Significant Control

Tele Radio I Lysekil Ab
Notified on:02 February 2022
Status:Active
Country of residence:Sweden
Address:August Barks Gata 30a, 421 32, Vastra Frolunda, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Tele Radio I Lysekil Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Datavagen 21, Datavagen 21, 32 Askim, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type small.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-25Accounts

Accounts with accounts type small.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type small.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-07-02Officers

Termination secretary company with name termination date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-07-02Officers

Appoint person secretary company with name date.

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2020-07-02Officers

Appoint person director company with name date.

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2020-05-06Accounts

Accounts with accounts type small.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type small.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-11-08Persons with significant control

Notification of a person with significant control statement.

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2018-11-08Persons with significant control

Cessation of a person with significant control.

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2018-08-30Officers

Termination director company with name termination date.

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2018-03-13Accounts

Accounts with accounts type small.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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