Oneword Radio Limited

Company Name	Oneword Radio Limited
Company Status	Dissolved
Company Number	03678397
Category	Private Limited Company
Incorporation Date	3 December 1998(25 years, 5 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Names	Tunco (1998) 118 Limited and One Word 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

Directors

Director Name	Mr Paul Richard Ian Langworthy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 January 2020)
Role	COO
Country of Residence	England
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Mr Matthew Andrew Honey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 24 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lord Nelson 42 Masbro Road London W14 0LT

Director Name	Simon Andrew Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2006)
Role	Company Director
Correspondence Address	3a Pembridge Crescent London W11 3DT

Secretary Name	Mr Matthew Andrew Honey
Nationality	British
Status	Resigned
Appointed	17 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lord Nelson 42 Masbro Road London W14 0LT

Director Name	Mrs Nicole Anne Marie Kirkman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bradford Road Winsley Bradford On Avon Wiltshire BA15 2HN

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 24 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Timothy John Blackmore
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 year, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Mr Simon David Gibbs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lost Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8EG

Director Name	George Banjamin Dutton Budworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	213 South Park Austin Road London Greater London SW11 5JN

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2002)
Role	Co Director
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Secretary Name	Mr Simon John Howell
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Corner Cottage Monks Corner Great Sampford Saffron Walden Essex CB10 2RW

Director Name	Paul Simon Kent
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2003)
Role	Programme Dir
Correspondence Address	22 Cunnington Street Chiswick London W4 5EN

Director Name	Kwan In Li
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 September 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Flat 5c Greenview Gardens 125 Robinson Road Hong Kong China

Director Name	Frederick Tak Wai Ng
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 September 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat E 39th Floor Block 5 1 Tsun King Road Shatin New Territories Hong Kong

Director Name	Christopher Patrick Langley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hutchings Road Knotty Green Beaconsfield HP9 2BB

Director Name	Jennifer Helen Donald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 April 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 2007)
Role	Finance Director
Correspondence Address	7 Woodwarde Road Dulwich London SE22 8UN

Director Name	Michael Hodgson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2006)
Role	Head Of Corporate Development
Correspondence Address	40 Cresswell Road East Twickenham Middlesex TW1 2DZ

Director Name	Alastair Cockerham Roberts
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 January 2006)
Role	Manager
Correspondence Address	1 Cedars Mews London Greater London SW4 0QD

Director Name	James Tatam
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2007)
Role	Strategy Manager
Correspondence Address	104 Woodfield Way London N11 2NT

Director Name	Ms Nathalie Esther Schwarz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2007)
Role	Lawyers
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Gillian Mary Hind
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2007)
Role	Radio Dev Manager
Correspondence Address	The Pack House 72 Ashwell Road Bygrave Baldock Hertfordshire SG7 5EA

Director Name	Mr John Patrick Quinn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2009)
Role	Company Director
Correspondence Address	Bramblewood 8 Woodlands Close Gerrards Cross Buckinghamshire SL9 8DQ

Director Name	Mr Simon Andrew Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2007(8 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	Mr John Christopher Falcon
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 The Chase Bromley Kent BR1 3DF

Secretary Name	Jennifer Helen Donald
Nationality	British
Status	Resigned
Appointed	24 June 2011(12 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2012)
Role	Company Director
Correspondence Address	50 Lisson Street London NW1 5DF

Secretary Name	John Christopher Stewart Dent
Status	Resigned
Appointed	03 May 2012(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	Miss Amy Wallace
Status	Resigned
Appointed	01 April 2016(17 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 2016)
Role	Company Director
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Mr Matthew Andrew Honey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	Mr Matthew Honey
Status	Resigned
Appointed	16 June 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	Amy Wallace
Status	Resigned
Appointed	01 January 2018(19 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2018)
Role	Company Director
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	CHH Formations Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Contact

Website	www.oneword.co.uk

Location

Registered Address	69 Wilson Street London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
5 November 2019	Application to strike the company off the register (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 April 2019	Termination of appointment of Simon Andrew Cole as a director on 1 April 2019 (1 page)
14 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
16 October 2018	Termination of appointment of Amy Wallace as a secretary on 30 June 2018 (1 page)
16 October 2018	Termination of appointment of Matthew Andrew Honey as a director on 3 August 2018 (1 page)
2 January 2018	Termination of appointment of Matthew Honey as a secretary on 1 January 2018 (2 pages)
2 January 2018	Appointment of Amy Wallace as a secretary on 1 January 2018 (3 pages)
2 January 2018	Appointment of Amy Wallace as a secretary on 1 January 2018 (3 pages)
2 January 2018	Termination of appointment of Matthew Honey as a secretary on 1 January 2018 (2 pages)
21 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
17 June 2016	Appointment of Mr Matthew Honey as a secretary on 16 June 2016 (2 pages)
17 June 2016	Termination of appointment of Amy Wallace as a secretary on 16 June 2016 (1 page)
17 June 2016	Appointment of Mr Matthew Honey as a secretary on 16 June 2016 (2 pages)
17 June 2016	Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016 (2 pages)
17 June 2016	Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016 (2 pages)
17 June 2016	Termination of appointment of Amy Wallace as a secretary on 16 June 2016 (1 page)
5 May 2016	Appointment of Mr Paul Richard Ian Langworthy as a director on 1 April 2016 (2 pages)
5 May 2016	Appointment of Mr Paul Richard Ian Langworthy as a director on 1 April 2016 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 April 2016	Termination of appointment of John Christopher Stewart Dent as a secretary on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of John Christopher Stewart Dent as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of John Christopher Stewart Dent as a director on 31 March 2016 (1 page)
12 April 2016	Appointment of Miss Amy Wallace as a secretary on 1 April 2016 (2 pages)
12 April 2016	Appointment of Miss Amy Wallace as a secretary on 1 April 2016 (2 pages)
12 April 2016	Termination of appointment of John Christopher Stewart Dent as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of John Christopher Stewart Dent as a secretary on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of John Christopher Stewart Dent as a director on 31 March 2016 (1 page)
17 February 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200,000 (5 pages)
17 February 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200,000 (5 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200,000 (5 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200,000 (5 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200,000 (5 pages)
4 December 2014	Register(s) moved to registered office address 69 Wilson Street London EC2A 2BB (1 page)
4 December 2014	Register(s) moved to registered office address 69 Wilson Street London EC2A 2BB (1 page)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 September 2014	Appointment of Mr John Christopher Stewart Dent as a director on 23 September 2014 (2 pages)
24 September 2014	Appointment of Mr John Christopher Stewart Dent as a director on 23 September 2014 (2 pages)
19 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
19 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 July 2014	Appointment of Mr John Christopher Stewart Dent as a director on 18 June 2014 (3 pages)
24 July 2014	Termination of appointment of Timothy John Blackmore as a director on 18 June 2014 (2 pages)
24 July 2014	Termination of appointment of Timothy John Blackmore as a director on 18 June 2014 (2 pages)
24 July 2014	Appointment of Mr John Christopher Stewart Dent as a director on 18 June 2014 (3 pages)
20 June 2014	Registered office address changed from 50 Lisson Street London NW1 5DF on 20 June 2014 (2 pages)
20 June 2014	Registered office address changed from 50 Lisson Street London NW1 5DF on 20 June 2014 (2 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200,000 (4 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200,000 (4 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200,000 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 May 2012	Appointment of John Christopher Stewart Dent as a secretary (1 page)
8 May 2012	Appointment of John Christopher Stewart Dent as a secretary (1 page)
3 May 2012	Termination of appointment of Jennifer Donald as a secretary (1 page)
3 May 2012	Termination of appointment of Jennifer Donald as a secretary (1 page)
2 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Director's details changed for Timothy John Blackmore on 3 December 2011 (2 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Director's details changed for Timothy John Blackmore on 3 December 2011 (2 pages)
20 December 2011	Director's details changed for Timothy John Blackmore on 3 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr Simon Andrew Cole on 3 December 2011 (2 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Director's details changed for Mr Simon Andrew Cole on 3 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr Simon Andrew Cole on 3 December 2011 (2 pages)
1 July 2011	Appointment of Jennifer Helen Donald as a secretary (3 pages)
1 July 2011	Appointment of Jennifer Helen Donald as a secretary (3 pages)
27 June 2011	Termination of appointment of John Falcon as a secretary (1 page)
27 June 2011	Termination of appointment of John Falcon as a secretary (1 page)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
9 September 2010	Full accounts made up to 31 March 2010 (13 pages)
9 September 2010	Full accounts made up to 31 March 2010 (13 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Timothy John Blackmore on 3 December 2009 (2 pages)
8 January 2010	Director's details changed for Timothy John Blackmore on 3 December 2009 (2 pages)
8 January 2010	Director's details changed for Timothy John Blackmore on 3 December 2009 (2 pages)
13 May 2009	Appointment terminated director john quinn (1 page)
13 May 2009	Appointment terminated director john quinn (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
15 December 2008	Return made up to 03/12/08; full list of members (4 pages)
15 December 2008	Return made up to 03/12/08; full list of members (4 pages)
10 December 2008	Secretary appointed mr john christopher falcon (1 page)
10 December 2008	Appointment terminated secretary simon howell (1 page)
10 December 2008	Appointment terminated secretary simon howell (1 page)
10 December 2008	Secretary appointed mr john christopher falcon (1 page)
2 December 2008	Full accounts made up to 31 March 2008 (17 pages)
2 December 2008	Full accounts made up to 31 March 2008 (17 pages)
10 June 2008	Director's change of particulars / timothy blackmore / 06/06/2008 (1 page)
10 June 2008	Director's change of particulars / timothy blackmore / 06/06/2008 (1 page)
2 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 April 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
23 April 2008	Full accounts made up to 31 December 2006 (22 pages)
23 April 2008	Full accounts made up to 31 December 2006 (22 pages)
25 February 2008	Director's change of particulars / simon cole / 19/02/2008 (1 page)
25 February 2008	Director's change of particulars / simon cole / 19/02/2008 (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
19 December 2007	Return made up to 03/12/07; full list of members (3 pages)
19 December 2007	Return made up to 03/12/07; full list of members (3 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
23 February 2007	Full accounts made up to 31 December 2005 (16 pages)
23 February 2007	Full accounts made up to 31 December 2005 (16 pages)
23 January 2007	Return made up to 03/12/06; full list of members (3 pages)
23 January 2007	Return made up to 03/12/06; full list of members (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
25 January 2006	Auditor's resignation (1 page)
25 January 2006	Auditor's resignation (1 page)
22 December 2005	Return made up to 03/12/05; full list of members (3 pages)
22 December 2005	Return made up to 03/12/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2005	Memorandum and Articles of Association (13 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2005	Memorandum and Articles of Association (13 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
16 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2004	Secretary's particulars changed (1 page)
16 November 2004	Secretary's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
23 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2003	Full accounts made up to 31 December 2002 (15 pages)
8 July 2003	Full accounts made up to 31 December 2002 (15 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
7 March 2003	Auditor's resignation (2 pages)
7 March 2003	Auditor's resignation (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
17 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 2002	Full accounts made up to 31 December 2001 (15 pages)
23 September 2002	Full accounts made up to 31 December 2001 (15 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
9 May 2002	Conve 29/06/01 (1 page)
9 May 2002	Conve 29/06/01 (1 page)
27 December 2001	Return made up to 03/12/01; full list of members (10 pages)
27 December 2001	Return made up to 03/12/01; full list of members (10 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	Full accounts made up to 31 December 2000 (14 pages)
4 November 2001	Full accounts made up to 31 December 2000 (14 pages)
4 November 2001	New director appointed (3 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
26 July 2001	New director appointed (3 pages)
26 July 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	Return made up to 03/12/00; full list of members (10 pages)
3 January 2001	Return made up to 03/12/00; full list of members (10 pages)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 November 2000	Memorandum and Articles of Association (18 pages)
1 November 2000	Memorandum and Articles of Association (18 pages)
5 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	Conve 24/01/00 (1 page)
10 February 2000	Ad 24/01/00--------- Â£ si 179999@1=179999 Â£ ic 1/180000 (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Â£ nc 1000/4000000 24/01/00 (1 page)
10 February 2000	Conve 24/01/00 (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Ad 24/01/00--------- Â£ si 20000@1=20000 Â£ ic 180000/200000 (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Ad 24/01/00--------- Â£ si 179999@1=179999 Â£ ic 1/180000 (2 pages)
10 February 2000	Â£ nc 1000/4000000 24/01/00 (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Ad 24/01/00--------- Â£ si 20000@1=20000 Â£ ic 180000/200000 (2 pages)
10 February 2000	Director resigned (1 page)
11 January 2000	Return made up to 03/12/99; full list of members (6 pages)
11 January 2000	Return made up to 03/12/99; full list of members (6 pages)
5 October 1999	Company name changed one word radio LIMITED\certificate issued on 06/10/99 (2 pages)
5 October 1999	Company name changed one word radio LIMITED\certificate issued on 06/10/99 (2 pages)
3 June 1999	Memorandum and Articles of Association (15 pages)
3 June 1999	Memorandum and Articles of Association (15 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Company name changed tunco (1998) 118 LIMITED\certificate issued on 28/05/99 (3 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New director appointed (3 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Registered office changed on 27/05/99 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
27 May 1999	Company name changed tunco (1998) 118 LIMITED\certificate issued on 28/05/99 (3 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (3 pages)
3 December 1998	Incorporation (21 pages)
3 December 1998	Incorporation (21 pages)

Oneword Radio Limited

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