WIRELESS RADIO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIRELESS RADIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIRELESS RADIO LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04334042. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WIRELESS RADIO LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04334042. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WIRELESS RADIO LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UTV RADIO LIMITED (until 03/03/2016)
UTV RADIO LIMITED (until 03/03/2016)
ABSOLUTE RADIO (UK) LIMITED (until 28/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2002-02-01 | CURRENT |
| EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2018-09-21 | CURRENT |
| JAMES ROBINSON DOWNEY | Secretary | 2005-09-07 UNTIL 2011-12-31 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2001-12-04 UNTIL 2001-12-04 | RESIGNED | |
| MR ADRIAN MERVYN ROBINSON | Apr 1964 | Irish | Secretary | 2001-12-04 UNTIL 2005-09-07 | RESIGNED |
| ANTHONY TOMPKINS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
| MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
| RAINER POELMANN | May 1966 | German | Director | 2002-02-01 UNTIL 2005-09-07 | RESIGNED |
| MR ADRIAN MERVYN ROBINSON | Apr 1964 | Irish | Director | 2001-12-04 UNTIL 2005-09-07 | RESIGNED |
| MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2011-12-31 UNTIL 2017-09-30 | RESIGNED |
| DONNACH JOSEPH O'DRISCOLL | Feb 1963 | Irish | Director | 2001-12-04 UNTIL 2005-09-07 | RESIGNED |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 UNTIL 2022-07-25 | RESIGNED |
| BEATE APPEL | Aug 1965 | German | Director | 2002-02-01 UNTIL 2005-09-07 | RESIGNED |
| MR JOHN MCCANN | May 1953 | British | Director | 2002-02-01 UNTIL 2016-05-12 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-12-04 UNTIL 2001-12-04 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-12-04 UNTIL 2001-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wireless Group Media (Gb) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |