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THE PLANETWIDE RADIO COMPANY LIMITED

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

This company is commonly known as The Planetwide Radio Company Limited. The company was founded 23 years ago and was given the registration number 04117324. The firm's registered office is in LIVINGSTONE ROAD. You can find them at 1-2 Maritime House, Maritime Business Park, Livingstone Road, Hessle. This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:THE PLANETWIDE RADIO COMPANY LIMITED
Company Number:04117324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:1-2 Maritime House, Maritime Business Park, Livingstone Road, Hessle, HU13 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Maritime House, Maritime Business Park, Livingstone Road, HU13 0EG

Secretary16 February 2001Active
1-2 Maritime House, Maritime Business Park, Livingstone Road, HU13 0EG

Director16 February 2001Active
1-2 Maritime House, Maritime Business Park, Livingstone Road, HU13 0EG

Director16 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 2000Active

People with Significant Control

Mr Liam Dominic Burke
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:1-2 Maritime House, Livingstone Road, HU13 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Martin Jarrett
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:1-2 Maritime House, Livingstone Road, HU13 0EG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Mortgage

Mortgage satisfy charge full.

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2024-02-07Mortgage

Mortgage satisfy charge full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Officers

Change person secretary company with change date.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Officers

Change person secretary company with change date.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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