WIRELESS RADIO LIMITED
LONDON UTV RADIO LIMITED ABSOLUTE RADIO (UK) LIMITED


Company number 04334042
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016; Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016. The most likely internet sites of WIRELESS RADIO LIMITED are www.wirelessradio.co.uk, and www.wireless-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Wireless Radio Limited is a Private Limited Company. The company registration number is 04334042. Wireless Radio Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Wireless Radio Limited is 1 London Bridge Street London England Se1 9gf. . LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. TAUNTON, Scott William is a Director of the company. TOMPKINS, Anthony David is a Director of the company. Secretary DOWNEY, James Robinson has been resigned. Secretary ROBINSON, Adrian Mervyn has been resigned. Secretary TOMPKINS, Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director APPEL, Beate has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCCANN, John has been resigned. Director O'DRISCOLL, Donnach Joseph has been resigned. Director POELMANN, Rainer has been resigned. Director ROBINSON, Adrian Mervyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old
Director
TAUNTON, Scott William
Appointed Date: 01 February 2002
54 years old
Director
TOMPKINS, Anthony David
Appointed Date: 31 December 2011
56 years old

Resigned Directors

Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 07 September 2005
Secretary
ROBINSON, Adrian Mervyn
Resigned: 07 September 2005
Appointed Date: 04 December 2001
Secretary
TOMPKINS, Anthony
Resigned: 30 November 2016
Appointed Date: 31 December 2011
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
APPEL, Beate
Resigned: 07 September 2005
Appointed Date: 01 February 2002
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
35 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 01 February 2002
72 years old
Director
O'DRISCOLL, Donnach Joseph
Resigned: 07 September 2005
Appointed Date: 04 December 2001
62 years old
Director
POELMANN, Rainer
Resigned: 07 September 2005
Appointed Date: 01 February 2002
59 years old
Director
ROBINSON, Adrian Mervyn
Resigned: 07 September 2005
Appointed Date: 04 December 2001
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Wireless Group Media (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIRELESS RADIO LIMITED Events

24 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
03 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
03 Mar 2017
Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
20 Dec 2016
Director's details changed for Mr Scott William Taunton on 19 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
...
... and 67 more events
18 Jan 2002
Director resigned
18 Jan 2002
Ad 04/12/01--------- £ si 98@1=98 £ ic 1/99
18 Jan 2002
New director appointed
18 Jan 2002
Accounting reference date shortened from 31/12/02 to 30/09/02
04 Dec 2001
Incorporation

WIRELESS RADIO LIMITED Charges

26 September 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WIRELESS PROMOTIONAL MARKETING LIMITED WIRELESS PYRO SOLUTIONS LTD WIRELESS RANGER LTD WIRELESS REACH LIMITED WIRELESS REPUBLIC LIMITED WIRELESS RESEARCH LIMITED WIRELESS SAFE CAR LTD