UKBizDB.co.uk

TOWER 107.4 FM LIMITED

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

This company is commonly known as Tower 107.4 Fm Limited. The company was founded 20 years ago and was given the registration number 04864434. 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:TOWER 107.4 FM LIMITED
Company Number:04864434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 August 2003
End of financial year:28 June 2020
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

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

Director24 June 2005Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ

Secretary24 June 2005Active
3 Primrose Close, Spennymoor, DL16 7YE

Secretary14 August 2003Active
Kensington House, 4-6 Osborne Road Jesmond, Newcastle Upon Tyne, NE2 2AA

Secretary12 August 2003Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT

Secretary28 June 2004Active
1, London Bridge Street, London, England, SE1 9GF

Secretary31 December 2011Active
7 Beech View, Sowerby Bridge, Halifax, HX6 2JQ

Director14 August 2003Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ

Director24 June 2005Active
22 Osbaldeston Gardens, Newcastle Upon Tyne, NE3 4JE

Director14 August 2003Active
6 Springshaw Close, Sevenoaks, TN13 2QE

Director25 February 2004Active
Christophers, Lockstone Close, Weybridge, KT13 8EF

Director25 February 2004Active
175 Malone Road, Belfast, Northern Ireland, BT9 6TB

Director24 June 2005Active
Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB

Director31 December 2011Active
Kensington House, 4-6 Osborne Road Jesmond, Newcastle Upon Tyne, NE2 2AA

Director12 August 2003Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT

Director25 February 2004Active
60 Queensway, Heald Green, SK8 3DD

Director31 October 2003Active
1, London Bridge Street, London, England, SE1 9GF

Director31 December 2011Active

People with Significant Control

Forever Broadcasting Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA
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
2022-01-25Gazette

Gazette dissolved voluntary.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-11-12Gazette

Gazette notice voluntary.

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2019-10-30Dissolution

Dissolution application strike off company.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-03-26Officers

Change person director company with change date.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-10-03Officers

Termination director company with name termination date.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Termination director company with name termination date.

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2017-03-24Accounts

Change account reference date company current extended.

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2017-03-06Officers

Appoint person director company with name date.

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2017-03-03Officers

Termination secretary company with name termination date.

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2017-03-03Officers

Appoint person director company with name date.

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2016-12-20Officers

Change person director company with change date.

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2016-12-02Address

Change registered office address company with date old address new address.

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2016-10-05Accounts

Accounts with accounts type dormant.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Officers

Termination director company with name termination date.

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2016-03-18Address

Change registered office address company with date old address new address.

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