Clt-Ufa UK Radio

Company Name	Clt-Ufa UK Radio
Directors	Robert Raymond Grant and Gillian Ethel Ahluwalia
Company Status	Active
Company Number	01482586
Category	Private Unlimited Company
Incorporation Date	3 March 1980(44 years, 2 months ago)
Previous Names	Radio Tele Luxembourg (UK) Limited and CLT UK Radio Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Raymond Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2001(21 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mrs Gillian Ethel Ahluwalia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(33 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Gaston Thorn
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	23 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 May 1994)
Role	President
Correspondence Address	1 Rue De La Forge Luxembourg

Director Name	Jules Henri Felten
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	23 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 May 1994)
Role	Company Director
Correspondence Address	33 Allee Leopold Geobel Luxembourg L-1635

Secretary Name	Mr Clive Harold Eggs
Nationality	British
Status	Resigned
Appointed	23 May 1992(12 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Elmstead Gardens Worcester Park Surrey KT4 7BD

Secretary Name	Donnach Joseph O'Driscoll
Nationality	Irish
Status	Resigned
Appointed	30 June 1992(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 July 1995)
Role	Banker
Correspondence Address	50 Rue Blochausen Luxembourg L1243

Director Name	Donnach Joseph O'Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1993(13 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 June 1999)
Role	Banker
Correspondence Address	50 Rue Blochausen Luxembourg L1243

Director Name	Mr Travis Baxter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Le Morpeth Terrace London SW1P 1EW

Director Name	Remy Sautter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 1994(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 2000)
Role	Director For Radio Activities
Correspondence Address	22 Rue Bayard Paris 75008

Secretary Name	Jospeh Gerard Ahearne
Nationality	British
Status	Resigned
Appointed	21 July 1995(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	148 Cromwellsfort Road Dublin 12 Republic Of Ireland

Director Name	Jospeh Gerard Ahearne
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 1997)
Role	Company Director
Correspondence Address	148 Cromwellsfort Road Dublin 12 Republic Of Ireland

Director Name	Cathryn Geraghty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 1996(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 December 1996)
Role	Company Director
Correspondence Address	Clondoogean Summerhill Meath Ireland

Director Name	Jean Michael Kerdraon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 November 1997(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	27 Rue De La Prairie Croissy Sur Seine France Foreign

Director Name	Romain Weisen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	30 September 1999(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2002)
Role	Controller
Correspondence Address	5 Rue De La Tannerie L-3288 Bettemboure Luxembourg

Director Name	John Ronan O`Hara
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1999(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 December 2001)
Role	Managing Director
Correspondence Address	89 William Court 6 Hall Road London NW8 9PB

Secretary Name	John Burke
Nationality	Irish
Status	Resigned
Appointed	01 May 2000(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2001)
Role	Accountant
Correspondence Address	36 Coolevin Park Coosan Athlone County Westheath Ireland

Director Name	Clive Michael Goss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2003)
Role	Accountant
Correspondence Address	41 Glycena Road Battersea London SW11 5TP

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2004)
Role	Legal Director
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	12 December 2001(21 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Peter Malcolm Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartfield Guildford Road, Westcott Dorking Surrey RH4 3LG

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2007)
Role	Financial Services Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Devonshire Road London SW12 9RD

Director Name	John Gearing
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(27 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 05 July 2013)
Role	Chartered Accountant
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(36 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AT

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	24 August 2016(36 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(36 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr Christopher Robert Pirnie
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(42 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AT

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

12m at €1	Clt-ufa Sa 100.00% Ordinary A
1 at €1	Rtl Group Sa 0.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

2 January 2024	Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023 (1 page)
7 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
20 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
6 July 2022	Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022 (2 pages)
8 June 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
6 June 2022	Confirmation statement made on 23 May 2022 with updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
9 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
4 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
26 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
27 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
27 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
27 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
27 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 EUR 12,001,422 (5 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 EUR 12,001,422 (5 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 EUR 12,001,422 (5 pages)
1 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 EUR 12,001,422 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 EUR 12,001,422 (14 pages)
1 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 EUR 12,001,422 (14 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
6 August 2013	Termination of appointment of John Gearing as a director (2 pages)
6 August 2013	Termination of appointment of John Gearing as a director (2 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (14 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (14 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (14 pages)
5 July 2011	Annual return made up to 23 May 2011 (14 pages)
5 July 2011	Annual return made up to 23 May 2011 (14 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Robert Grant on 1 March 2010 (3 pages)
21 June 2010	Annual return made up to 23 May 2010 (14 pages)
21 June 2010	Director's details changed for John Gearing on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Robert Grant on 1 March 2010 (3 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for John Gearing on 1 March 2010 (3 pages)
21 June 2010	Annual return made up to 23 May 2010 (14 pages)
21 June 2010	Director's details changed for John Gearing on 1 March 2010 (3 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Robert Grant on 1 March 2010 (3 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 July 2009	Return made up to 23/05/09; full list of members (5 pages)
29 July 2009	Return made up to 23/05/09; full list of members (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
31 October 2008	Return made up to 23/05/08; full list of members (7 pages)
31 October 2008	Return made up to 23/05/08; full list of members (7 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2007	Return made up to 23/05/07; full list of members (7 pages)
18 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2007	Return made up to 23/05/07; full list of members (7 pages)
18 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 September 2007	New director appointed (2 pages)
1 September 2007	Director resigned (1 page)
1 September 2007	New director appointed (2 pages)
1 September 2007	Director resigned (1 page)
31 August 2007	Accounts made up to 31 December 2006 (10 pages)
31 August 2007	Accounts made up to 31 December 2006 (10 pages)
10 January 2007	Return made up to 23/05/06; full list of members (7 pages)
10 January 2007	Return made up to 23/05/06; full list of members (7 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
18 May 2006	Accounts made up to 31 December 2005 (10 pages)
18 May 2006	Accounts made up to 31 December 2005 (10 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
25 October 2005	Accounts made up to 31 December 2004 (12 pages)
25 October 2005	Accounts made up to 31 December 2004 (12 pages)
24 August 2005	Return made up to 23/05/04; full list of members (7 pages)
24 August 2005	Return made up to 23/05/04; full list of members (7 pages)
24 August 2005	Return made up to 23/05/05; full list of members (5 pages)
24 August 2005	Return made up to 23/05/05; full list of members (5 pages)
9 August 2005	Compulsory strike-off action has been discontinued (1 page)
9 August 2005	Compulsory strike-off action has been discontinued (1 page)
8 August 2005	Accounts made up to 31 December 2003 (13 pages)
8 August 2005	Accounts made up to 31 December 2003 (13 pages)
12 July 2005	First Gazette notice for compulsory strike-off (1 page)
12 July 2005	First Gazette notice for compulsory strike-off (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2003	Nc inc already adjusted 08/12/03 (1 page)
30 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2003	Nc inc already adjusted 08/12/03 (1 page)
22 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
22 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
22 December 2003	Re-registration of Memorandum and Articles (5 pages)
22 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
22 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
22 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
22 December 2003	Re-registration of Memorandum and Articles (5 pages)
22 December 2003	Declaration of assent for reregistration to UNLTD (1 page)
22 December 2003	Declaration of assent for reregistration to UNLTD (1 page)
22 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Return made up to 23/05/03; full list of members (6 pages)
30 September 2003	Return made up to 23/05/03; full list of members (6 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
19 May 2003	Accounts made up to 31 December 2002 (12 pages)
19 May 2003	Accounts made up to 31 December 2002 (12 pages)
13 February 2003	Auditor's resignation (2 pages)
13 February 2003	Auditor's resignation (2 pages)
10 February 2003	Return made up to 23/05/02; full list of members (8 pages)
10 February 2003	Return made up to 23/05/02; full list of members (8 pages)
30 October 2002	Accounts made up to 31 December 2001 (12 pages)
30 October 2002	Accounts made up to 31 December 2001 (12 pages)
6 September 2002	Auditor's resignation (2 pages)
6 September 2002	Auditor's resignation (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
3 January 2002	New director appointed (3 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New director appointed (3 pages)
3 January 2002	Secretary resigned (1 page)
1 October 2001	Accounts made up to 31 December 2000 (12 pages)
1 October 2001	Accounts made up to 31 December 2000 (12 pages)
16 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2001	Registered office changed on 06/02/01 from: no 1 stephen street london W1T 1AT (1 page)
6 February 2001	Registered office changed on 06/02/01 from: no 1 stephen street london W1T 1AT (1 page)
21 December 2000	Return made up to 23/05/00; full list of members; amend 363(287) ‐ Registered office changed on 21/12/00 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2000	Return made up to 23/05/00; full list of members; amend 363(287) ‐ Registered office changed on 21/12/00 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (13 pages)
2 November 2000	Accounts made up to 31 December 1999 (13 pages)
5 September 2000	Director resigned (2 pages)
5 September 2000	Director resigned (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
25 May 2000	Return made up to 23/05/00; full list of members (7 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Return made up to 23/05/00; full list of members (7 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Accounts made up to 31 December 1998 (15 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Accounts made up to 31 December 1998 (15 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 July 1999	Return made up to 23/05/99; full list of members (6 pages)
30 July 1999	Return made up to 23/05/99; full list of members (6 pages)
16 July 1999	Ad 15/12/98--------- Â£ si 4850818@1=4850818 Â£ ic 4497860/9348678 (2 pages)
16 July 1999	Ad 15/12/98--------- Â£ si 4850818@1=4850818 Â£ ic 4497860/9348678 (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
4 December 1998	Accounts made up to 31 December 1997 (14 pages)
4 December 1998	Accounts made up to 31 December 1997 (14 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 October 1998	Ad 02/10/98--------- Â£ si 807117@1=807117 Â£ ic 3690743/4497860 (3 pages)
21 October 1998	Ad 02/10/98--------- Â£ si 807117@1=807117 Â£ ic 3690743/4497860 (3 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
23 September 1998	Accounts made up to 31 December 1996 (12 pages)
23 September 1998	Accounts made up to 31 December 1996 (12 pages)
4 September 1998	Return made up to 23/05/98; no change of members (4 pages)
4 September 1998	Return made up to 23/05/98; no change of members (4 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
20 June 1997	Return made up to 23/05/97; no change of members (6 pages)
20 June 1997	Return made up to 23/05/97; no change of members (6 pages)
27 May 1997	Company name changed clt uk radio LIMITED\certificate issued on 28/05/97 (2 pages)
27 May 1997	Company name changed clt uk radio LIMITED\certificate issued on 28/05/97 (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
4 February 1997	Accounts made up to 31 December 1995 (11 pages)
4 February 1997	Accounts made up to 31 December 1995 (11 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
8 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 June 1996	Return made up to 23/05/96; full list of members (9 pages)
14 June 1996	Return made up to 23/05/96; full list of members (9 pages)
3 April 1996	Accounts made up to 31 December 1994 (11 pages)
3 April 1996	Accounts made up to 31 December 1994 (11 pages)
12 February 1996	Ad 15/03/95--------- Â£ si 3690643@1 (2 pages)
12 February 1996	Ad 15/03/95--------- Â£ si 3690643@1 (2 pages)
6 November 1995	Secretary resigned;new secretary appointed (2 pages)
6 November 1995	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director resigned (14 pages)
20 July 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director resigned (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
8 March 1988	Memorandum and Articles of Association (15 pages)
8 March 1988	Memorandum and Articles of Association (15 pages)

Clt-Ufa UK Radio

Business Activity

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Shareholders

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