U105 LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
U105 LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
U105 LIMITED was incorporated 18 years ago on 09/06/2005 and has the registered number: NI055506. The accounts status is FULL and accounts are next due on 31/03/2024.
U105 LIMITED was incorporated 18 years ago on 09/06/2005 and has the registered number: NI055506. The accounts status is FULL and accounts are next due on 31/03/2024.
U105 LIMITED - BELFAST
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
CITY QUAYS 2
BELFAST
BT1 3YD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2016-11-30 | CURRENT |
| PETER JAMES MCVERRY | Nov 1973 | British | Director | 2008-05-31 | CURRENT |
| EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
| MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-09 UNTIL 2009-09-17 | RESIGNED |
| JOHN ROSBOROUGH | Jun 1953 | British | Director | 2005-06-09 UNTIL 2008-05-01 | RESIGNED |
| MR NIGEL PAUL ROBBINS | Apr 1963 | British | Director | 2011-12-31 UNTIL 2014-10-01 | RESIGNED |
| RONAN MCMANAMY | Feb 1968 | Irish | Director | 2009-09-17 UNTIL 2017-10-31 | RESIGNED |
| ORLA MCKIBBIN | Nov 1966 | Irish | Director | 2005-06-09 UNTIL 2016-06-01 | RESIGNED |
| MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
| MR JOHN MCCANN | May 1953 | British | Director | 2005-06-09 UNTIL 2016-05-12 | RESIGNED |
| LOUISE JESSON | Dec 1968 | Irish | Director | 2005-06-09 UNTIL 2005-10-31 | RESIGNED |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 UNTIL 2022-07-25 | RESIGNED |
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2005-06-09 UNTIL 2011-12-31 | RESIGNED |
| MR ROBERT ERNEST BAILIE | Jun 1943 | British | Director | 2005-06-09 UNTIL 2016-12-16 | RESIGNED |
| MICHAEL JESS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-09 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wireless Group Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |