ONEWORD RADIO LIMITED
LONDON ONE WORD RADIO LIMITED TUNCO (1998) 118 LIMITED

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Company number 03678397
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 69 WILSON STREET, LONDON, EC2A 2BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016; Appointment of Mr Matthew Honey as a secretary on 16 June 2016. The most likely internet sites of ONEWORD RADIO LIMITED are www.onewordradio.co.uk, and www.oneword-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oneword Radio Limited is a Private Limited Company. The company registration number is 03678397. Oneword Radio Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Oneword Radio Limited is 69 Wilson Street London Ec2a 2bb. . HONEY, Matthew is a Secretary of the company. COLE, Simon Andrew is a Director of the company. HONEY, Matthew Andrew is a Director of the company. LANGWORTHY, Paul Richard Ian is a Director of the company. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary DENT, John Christopher Stewart has been resigned. Secretary DONALD, Jennifer Helen has been resigned. Secretary FALCON, John Christopher has been resigned. Secretary HONEY, Matthew Andrew has been resigned. Secretary HOWELL, Simon John has been resigned. Secretary WALLACE, Amy has been resigned. Director BLACKMORE, Timothy John has been resigned. Director BUDWORTH, George Banjamin Dutton has been resigned. Director CASTRO, Nicholas has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. Director COLE, Simon Andrew has been resigned. Director DENT, John Christopher Stewart has been resigned. Director DENT, John Christopher Stewart has been resigned. Director DONALD, Jennifer Helen has been resigned. Director GIBBS, Simon David has been resigned. Director HIND, Gillian Mary has been resigned. Director HODGSON, Michael has been resigned. Director HONEY, Matthew Andrew has been resigned. Director KENT, Paul Simon has been resigned. Director KIRKMAN, Nicole Anne Marie has been resigned. Director LANGLEY, Christopher Patrick has been resigned. Director LI, Kwan In has been resigned. Director MYERS, John Frederick has been resigned. Director NG, Frederick Tak Wai has been resigned. Director QUINN, John Patrick has been resigned. Director ROBERTS, Alastair Cockerham has been resigned. Director SCHWARZ, Nathalie Esther has been resigned. Director TATAM, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HONEY, Matthew
Appointed Date: 16 June 2016
Director
COLE, Simon Andrew
Appointed Date: 22 September 2007
67 years old
Director
HONEY, Matthew Andrew
Appointed Date: 16 June 2016
59 years old
Director
LANGWORTHY, Paul Richard Ian
Appointed Date: 01 April 2016
50 years old

Resigned Directors

Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 03 December 1998
Secretary
DENT, John Christopher Stewart
Resigned: 31 March 2016
Appointed Date: 03 May 2012
Secretary
DONALD, Jennifer Helen
Resigned: 03 May 2012
Appointed Date: 24 June 2011
Secretary
FALCON, John Christopher
Resigned: 24 June 2011
Appointed Date: 31 October 2008
Secretary
HONEY, Matthew Andrew
Resigned: 24 January 2001
Appointed Date: 17 May 1999
Secretary
HOWELL, Simon John
Resigned: 31 October 2008
Appointed Date: 24 January 2001
Secretary
WALLACE, Amy
Resigned: 16 June 2016
Appointed Date: 01 April 2016
Director
BLACKMORE, Timothy John
Resigned: 18 June 2014
Appointed Date: 24 January 2000
81 years old
Director
BUDWORTH, George Banjamin Dutton
Resigned: 16 January 2004
Appointed Date: 17 April 2000
61 years old
Director
CASTRO, Nicholas
Resigned: 24 January 2001
Appointed Date: 24 January 2000
74 years old
Nominee Director
CHH FORMATIONS LIMITED
Resigned: 17 May 1999
Appointed Date: 03 December 1998
Director
COLE, Simon Andrew
Resigned: 14 November 2006
Appointed Date: 17 May 1999
67 years old
Director
DENT, John Christopher Stewart
Resigned: 31 March 2016
Appointed Date: 23 September 2014
44 years old
Director
DENT, John Christopher Stewart
Resigned: 31 March 2016
Appointed Date: 18 June 2014
44 years old
Director
DONALD, Jennifer Helen
Resigned: 06 August 2007
Appointed Date: 05 April 2005
70 years old
Director
GIBBS, Simon David
Resigned: 29 June 2001
Appointed Date: 24 January 2000
67 years old
Director
HIND, Gillian Mary
Resigned: 12 December 2007
Appointed Date: 14 August 2006
58 years old
Director
HODGSON, Michael
Resigned: 03 August 2006
Appointed Date: 05 April 2005
59 years old
Director
HONEY, Matthew Andrew
Resigned: 24 January 2000
Appointed Date: 17 May 1999
59 years old
Director
KENT, Paul Simon
Resigned: 11 April 2003
Appointed Date: 26 April 2001
65 years old
Director
KIRKMAN, Nicole Anne Marie
Resigned: 29 June 2001
Appointed Date: 24 January 2000
68 years old
Director
LANGLEY, Christopher Patrick
Resigned: 30 June 2004
Appointed Date: 02 July 2002
81 years old
Director
LI, Kwan In
Resigned: 30 June 2004
Appointed Date: 27 September 2001
73 years old
Director
MYERS, John Frederick
Resigned: 13 December 2002
Appointed Date: 24 January 2001
66 years old
Director
NG, Frederick Tak Wai
Resigned: 30 June 2004
Appointed Date: 27 September 2001
68 years old
Director
QUINN, John Patrick
Resigned: 02 March 2009
Appointed Date: 14 November 2006
69 years old
Director
ROBERTS, Alastair Cockerham
Resigned: 30 January 2006
Appointed Date: 05 April 2005
50 years old
Director
SCHWARZ, Nathalie Esther
Resigned: 12 December 2007
Appointed Date: 30 January 2006
55 years old
Director
TATAM, James
Resigned: 12 December 2007
Appointed Date: 05 April 2005
55 years old

Persons With Significant Control

7digital Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONEWORD RADIO LIMITED Events

10 Jan 2017
Confirmation statement made on 3 December 2016 with updates
17 Jun 2016
Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016
17 Jun 2016
Appointment of Mr Matthew Honey as a secretary on 16 June 2016
17 Jun 2016
Termination of appointment of Amy Wallace as a secretary on 16 June 2016
05 May 2016
Appointment of Mr Paul Richard Ian Langworthy as a director on 1 April 2016
...
... and 128 more events
27 May 1999
New director appointed
27 May 1999
New secretary appointed
27 May 1999
New director appointed
27 May 1999
Director resigned
03 Dec 1998
Incorporation

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