This company is commonly known as Wireless Radio Limited. The company was founded 22 years ago and was given the registration number 04334042. 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.
| Name | : | WIRELESS RADIO LIMITED |
|---|---|---|
| Company Number | : | 04334042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2001 |
| End of financial year | : | 03 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Bridge Street, London, England, SE1 9GF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Bridge Street, London, England, SE1 9GF | Director | 21 September 2018 | Active |
| 1, London Bridge Street, London, England, SE1 9GF | Director | 25 July 2022 | Active |
| 1, London Bridge Street, London, United Kingdom, SE1 9GF | Director | 01 February 2002 | Active |
| Faraday House, Birchwood Park, Warrington, England, WA3 6FZ | Secretary | 07 September 2005 | Active |
| 6 Glenard Hall, Goatstown Road, Clonskeagh, Ireland, IRISH | Secretary | 04 December 2001 | Active |
| 1, London Bridge Street, London, England, SE1 9GF | Secretary | 31 December 2011 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 04 December 2001 | Active |
| Naugarder Str 43, Berlin, Germany, FOREIGN | Director | 01 February 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 04 December 2001 | Active |
| 1, London Bridge Street, London, England, SE1 9GF | Director | 30 November 2016 | Active |
| Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA | Director | 01 February 2002 | Active |
| Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB | Director | 31 December 2011 | Active |
| Apartment D1 Montevetro Building, 100 Battersea Church Road, London, SW11 3YL | Director | 04 December 2001 | Active |
| Igelpfad 21a, Kleinmachnow, Germany, | Director | 01 February 2002 | Active |
| 6 Glenard Hall, Goatstown Road, Clonskeagh, Ireland, IRISH | Director | 04 December 2001 | Active |
| 1, London Bridge Street, London, England, SE1 9GF | Director | 31 December 2011 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 04 December 2001 | Active |
| Wireless Group Media (Gb) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, London Bridge Street, London, England, SE1 9GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-26 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Officers | Termination director company with name termination date. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Officers | Termination director company with name termination date. | Download |
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