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W!ZARD RADIO LIMITED

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

This company is commonly known as W!zard Radio Limited. The company was founded 11 years ago and was given the registration number 08278797. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:W!ZARD RADIO LIMITED
Company Number:08278797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director02 November 2012Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director25 July 2016Active

People with Significant Control

Mr James Miles Gilmore
Notified on:25 July 2016
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Elliot Gilmore
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Address

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

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-17Resolution

Resolution.

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2016-07-28Officers

Appoint person director company with name date.

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2016-02-14Accounts

Accounts with accounts type total exemption full.

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2016-02-04Change of name

Certificate change of name company.

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