WIRELESS RADIO LIMITED
Company is dissolved
General Information
NAME
WIRELESS RADIO LIMITED
COMPANY NUMBER
04334042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
04/12/2001
(23years old)
WEBSITE
https://www.peakwirelessradio.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
28/11/2005
03/03/2016
UTV RADIO LIMITED
View all previous names
SE1 9GF
SE1 9GF
1 London Bridge Street
London
SE1 9GF
30 Church Road
London
W7 1DL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIRELESS GROUP MEDIA (GB) LIMITED | Active - Accounts Filed | View Report |
| WIRELESS RADIO LIMITED | Company is dissolved | View Report |
| WIRELESS GROUP MEDIA (GB) LIMITED | Active - Accounts Filed | View Report |
| WIRELESS RADIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Hyeryoung Kim Thorn (932587806) Appointed |
| 07/11/2024 | New Board Member Emma Caroline Humphreys (930204838) Appointed |
| 15/10/2024 | New Board Member Hyeryoung Kim Thorn (932587806) Appointed |
Credit Risk Overview
Want to learn more about WIRELESS RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIRELESS RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRELESS RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 5 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Hyeryoung Kim Thorn (932587806) Appointed |
| 07/11/2024 | New Board Member Emma Caroline Humphreys (930204838) Appointed |
| 15/10/2024 | New Board Member Hyeryoung Kim Thorn (932587806) Appointed |
| 20/08/2024 | Michael Charles Gill (912301334) has left the board |
| 20/08/2024 | New Board Member Hyeryoung Kim Thorn (932587806) Appointed |
| 20/08/2024 | Michael Charles Gill (912301334) has left the board |
| 20/08/2024 | New Board Member Hyeryoung Kim Thorn (932587806) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 14/11/2022 | Christopher Charles Stoddart Longcroft (916311688) has left the board |
| 11/11/2022 | New Board Member Emma Caroline Humphreys (930204838) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 02/10/2018 | New Board Member Michael Charles Gill (912301334) Appointed |
| 02/10/2018 | Michael Charles Gill (925066264) has left the board |
| 25/09/2018 | New Board Member Michael Charles Gill (925066264) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 05/10/2017 | Anthony David Tompkins (916568403) has left the board |
| 04/08/2017 | New Annual Return filed |
| 11/05/2017 | Norman McKeown (916566489) has left the board |
| 07/03/2017 | Anthony Tompkins (916568680) has left the board |
| 07/03/2017 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 23/12/2016 | New Annual Return filed |
| 06/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 20/05/2016 | John McCann (907544799) has left the board |
| 22/03/2016 | Change in Reg. Office |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 20/02/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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