Talk Radio UK Limited

Company Name	Talk Radio UK Limited
Company Status	Active
Company Number	03707787
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Previous Name	Talksport Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2005(6 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Emma Caroline Humphreys
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer, News Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Radio Operating Officer
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Jonathan Philip Pryce Goodwin
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Radio Operating Officer
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Keir Edward Ashton
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2000)
Role	Company Director
Correspondence Address	82 Brondesbury Road Queens Park London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 year, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(6 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 May 2016)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	31 July 2005(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Norman McKeown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Havelock House Ormeau Road Belfast BT7 1EB Northern Ireland

Director Name	Mr Anthony David Tompkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(12 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Anthony Tompkins
Status	Resigned
Appointed	31 December 2011(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.talk-radio.co.uk
Telephone	020 79597800
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	2 July 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

8 August 2023	Change of details for The Wireless Group Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
7 August 2023	Director's details changed for Mr Scott William Taunton on 24 July 2023 (2 pages)
7 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
4 August 2023	Director's details changed for Mr Scott William Taunton on 24 July 2023 (2 pages)
4 August 2023	Change of details for The Wireless Group Holdings Ltd as a person with significant control on 2 December 2016 (2 pages)
4 August 2023	Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
4 August 2023	Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
5 April 2023	Accounts for a dormant company made up to 3 July 2022 (6 pages)
16 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022	Appointment of Emma Caroline Humphreys as a director on 25 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
9 November 2022	Director's details changed for Emma Caroline Humphreys on 25 July 2022 (2 pages)
8 November 2022	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 (1 page)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
11 April 2022	Accounts for a dormant company made up to 27 June 2021 (6 pages)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 28 June 2020 (3 pages)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
2 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
26 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
21 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
21 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (7 pages)
24 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (7 pages)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (6 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (6 pages)
27 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
23 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (2 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (2 pages)
10 October 2007	Return made up to 29/08/07; full list of members (2 pages)
10 October 2007	Return made up to 29/08/07; full list of members (2 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 October 2006	Return made up to 29/08/06; full list of members (2 pages)
17 October 2006	Return made up to 29/08/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Return made up to 29/08/05; full list of members (3 pages)
13 October 2005	Return made up to 29/08/05; full list of members (3 pages)
11 October 2005	New secretary appointed;new director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (4 pages)
11 October 2005	New secretary appointed;new director appointed (3 pages)
11 October 2005	New director appointed (4 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
18 February 2003	Return made up to 04/02/03; full list of members (7 pages)
18 February 2003	Return made up to 04/02/03; full list of members (7 pages)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 February 2002	Return made up to 04/02/02; full list of members (5 pages)
18 February 2002	Return made up to 04/02/02; full list of members (5 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Return made up to 04/02/01; full list of members (5 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Return made up to 04/02/01; full list of members (5 pages)
14 February 2001	New secretary appointed (2 pages)
13 February 2001	Location of register of members (1 page)
13 February 2001	Location of register of members (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (5 pages)
28 November 2000	New director appointed (5 pages)
28 November 2000	Director resigned (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
15 March 2000	Return made up to 04/02/00; full list of members (6 pages)
15 March 2000	Return made up to 04/02/00; full list of members (6 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Company name changed talksport LIMITED\certificate issued on 08/02/00 (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Company name changed talksport LIMITED\certificate issued on 08/02/00 (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR (1 page)
10 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
10 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Secretary resigned (1 page)
4 February 1999	Incorporation (17 pages)
4 February 1999	Incorporation (17 pages)

Talk Radio UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London