Company NameWireless Radio Limited
Company StatusActive
Company Number04334042
CategoryPrivate Limited Company
Incorporation Date4 December 2001(22 years, 4 months ago)
Previous NamesAbsolute Radio (UK) Limited and UTV Radio Limited

Business Activity

Section JInformation and communication
SIC 60100Radio broadcasting

Directors

Director NameMr Scott William Taunton
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed01 February 2002(1 month, 4 weeks after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Bridge Street
London
SE1 9GF
Director NameMr Michael Charles Gill
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2018(16 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 London Bridge Street
London
SE1 9GF
Director NameMs Emma Caroline Humphreys
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2022(20 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleChief Financial Officer, News Uk
Country of ResidenceUnited States
Correspondence Address1 London Bridge Street
London
SE1 9GF
Director NameDonnach Joseph O'Driscoll
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed04 December 2001(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressApartment D1 Montevetro Building
100 Battersea Church Road
London
SW11 3YL
Director NameMr Adrian Mervyn Robinson
Date of BirthApril 1964 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed04 December 2001(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence Address6 Glenard Hall
Goatstown Road
Clonskeagh
Dublin 14
Irish
Secretary NameMr Adrian Mervyn Robinson
NationalityIrish
StatusResigned
Appointed04 December 2001(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence Address6 Glenard Hall
Goatstown Road
Clonskeagh
Dublin 14
Irish
Director NameBeate Appel
Date of BirthAugust 1965 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed01 February 2002(1 month, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 07 September 2005)
RoleManager
Correspondence AddressNaugarder Str 43
Berlin
D-10409
Foreign
Director NameRainer Poelmann
Date of BirthMay 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed01 February 2002(1 month, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 07 September 2005)
RoleCompany Director
Correspondence AddressIgelpfad 21a
Kleinmachnow
D 14532
Germany
Director NameMr John McCann
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(1 month, 4 weeks after company formation)
Appointment Duration14 years, 3 months (resigned 12 May 2016)
RoleMan Direct
Country of ResidenceNorthern Ireland
Correspondence AddressGround Floor
401 Faraday Street, Birchwood Park
Warrington
WA3 6GA
Secretary NameJames Robinson Downey
NationalityBritish
StatusResigned
Appointed07 September 2005(3 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2011)
RoleCompany Director
Correspondence AddressFaraday House Birchwood Park
Warrington
WA3 6FZ
Director NameMr Norman McKeown
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(10 years after company formation)
Appointment Duration5 years, 4 months (resigned 30 April 2017)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressHavelock House Ormeau Road
Belfast
BT7 1EB
Northern Ireland
Director NameMr Anthony David Tompkins
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(10 years after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 London Bridge Street
London
SE1 9GF
Secretary NameAnthony Tompkins
StatusResigned
Appointed31 December 2011(10 years after company formation)
Appointment Duration4 years, 11 months (resigned 30 November 2016)
RoleCompany Director
Correspondence Address1 London Bridge Street
London
SE1 9GF
Director NameMr Christopher Charles Stoddart Longcroft
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(15 years after company formation)
Appointment Duration5 years, 7 months (resigned 25 July 2022)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 London Bridge Street
London
SE1 9GF
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websiteutvmedia.co.uk

Location

Registered Address1 London Bridge Street
London
SE1 9GF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Utv Media (Gb) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts3 July 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return24 July 2023 (8 months, 1 week ago)
Next Return Due7 August 2024 (4 months, 1 week from now)

Charges

26 September 2003Delivered on: 3 October 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 August 2023Confirmation statement made on 24 July 2023 with updates (4 pages)
7 August 2023Change of details for Wireless Group Media (Gb) Limited as a person with significant control on 6 April 2016 (2 pages)
4 August 2023Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
4 August 2023Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
4 August 2023Director's details changed for Mr Scott William Taunton on 24 July 2023 (2 pages)
5 April 2023Accounts for a dormant company made up to 3 July 2022 (6 pages)
16 March 2023Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
10 November 2022Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 (1 page)
9 November 2022Director's details changed for Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022Appointment 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 15/12/2022 under section 1088 of the Companies Act 2006
(2 pages)
4 August 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 March 2022Accounts for a dormant company made up to 27 June 2021 (6 pages)
2 August 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021Accounts for a dormant company made up to 28 June 2020 (5 pages)
17 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020Accounts for a dormant company made up to 30 June 2019 (5 pages)
25 July 2019Confirmation statement made on 24 July 2019 with updates (4 pages)
3 January 2019Accounts for a dormant company made up to 1 July 2018 (5 pages)
21 September 2018Appointment of Mr Michael Charles Gill as a director on 21 September 2018 (2 pages)
1 August 2018Confirmation statement made on 24 July 2018 with updates (4 pages)
5 April 2018Accounts for a dormant company made up to 30 June 2017 (4 pages)
26 March 2018Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
3 October 2017Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
3 October 2017Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
31 July 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
9 May 2017Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
9 May 2017Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
24 March 2017Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 March 2017Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 March 2017Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
20 December 2016Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
20 December 2016Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
2 December 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 May 2016Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 March 2016Registered 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 2016Registered 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)
3 March 2016Change of name notice (2 pages)
3 March 2016Change of name notice (2 pages)
3 March 2016Company name changed utv radio LIMITED\certificate issued on 03/03/16
  • RES15 ‐ Change company name resolution on 2016-02-29
(5 pages)
3 March 2016Company name changed utv radio LIMITED\certificate issued on 03/03/16
  • RES15 ‐ Change company name resolution on 2016-02-29
(5 pages)
17 February 2016Director's details changed for Scott William Taunton on 31 October 2015 (2 pages)
17 February 2016Director's details changed for Scott William Taunton on 31 October 2015 (2 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(7 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(7 pages)
9 October 2015Full accounts made up to 31 December 2014 (12 pages)
9 October 2015Full accounts made up to 31 December 2014 (12 pages)
18 February 2015Registered 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 2015Registered 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)
27 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 297
(6 pages)
27 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 297
(6 pages)
27 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 297
(6 pages)
6 October 2014Full accounts made up to 31 December 2013 (12 pages)
6 October 2014Full accounts made up to 31 December 2013 (12 pages)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 297
(6 pages)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 297
(6 pages)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 297
(6 pages)
27 September 2013Full accounts made up to 31 December 2012 (12 pages)
27 September 2013Full accounts made up to 31 December 2012 (12 pages)
14 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
14 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
14 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
18 September 2012Full accounts made up to 31 December 2011 (12 pages)
18 September 2012Full accounts made up to 31 December 2011 (12 pages)
13 January 2012Termination of appointment of a director (1 page)
13 January 2012Termination of appointment of a director (1 page)
6 January 2012Appointment of Anthony Tompkins as a secretary (1 page)
6 January 2012Appointment of Norman Mckeown as a director (2 pages)
6 January 2012Termination of appointment of James Downey as a secretary (1 page)
6 January 2012Appointment of Norman Mckeown as a director (2 pages)
6 January 2012Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012Appointment of Anthony Tompkins as a secretary (1 page)
6 January 2012Termination of appointment of James Downey as a secretary (1 page)
20 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
14 September 2011Full accounts made up to 31 December 2010 (12 pages)
14 September 2011Full accounts made up to 31 December 2010 (12 pages)
4 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
4 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
4 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
22 November 2010Registered office address changed from 18 Hatfields London SE1 8DJ on 22 November 2010 (1 page)
22 November 2010Registered office address changed from 18 Hatfields London SE1 8DJ on 22 November 2010 (1 page)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
14 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for John Mccann on 31 December 2009 (2 pages)
14 January 2010Director's details changed for John Mccann on 31 December 2009 (2 pages)
14 January 2010Secretary's details changed for James Robinson Downey on 31 December 2009 (1 page)
14 January 2010Director's details changed for Scott William Taunton on 31 December 2009 (2 pages)
14 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Scott William Taunton on 31 December 2009 (2 pages)
14 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
14 January 2010Secretary's details changed for James Robinson Downey on 31 December 2009 (1 page)
22 December 2009Full accounts made up to 31 December 2008 (12 pages)
22 December 2009Full accounts made up to 31 December 2008 (12 pages)
18 February 2009Return made up to 04/12/08; full list of members (4 pages)
18 February 2009Return made up to 04/12/08; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (11 pages)
3 November 2008Full accounts made up to 31 December 2007 (11 pages)
23 October 2008Full accounts made up to 31 December 2006 (12 pages)
23 October 2008Full accounts made up to 31 December 2006 (12 pages)
8 February 2008Return made up to 04/12/07; full list of members (3 pages)
8 February 2008Return made up to 04/12/07; full list of members (3 pages)
23 January 2007Return made up to 04/12/06; full list of members (3 pages)
23 January 2007Return made up to 04/12/06; full list of members (3 pages)
9 November 2006Full accounts made up to 31 December 2005 (14 pages)
9 November 2006Full accounts made up to 31 December 2005 (14 pages)
26 January 2006Return made up to 04/12/05; full list of members (3 pages)
26 January 2006Return made up to 04/12/05; full list of members (3 pages)
9 December 2005Memorandum and Articles of Association (17 pages)
9 December 2005Memorandum and Articles of Association (17 pages)
28 November 2005Company name changed absolute radio (uk) LIMITED\certificate issued on 28/11/05 (2 pages)
28 November 2005Company name changed absolute radio (uk) LIMITED\certificate issued on 28/11/05 (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005New secretary appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005New secretary appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Secretary resigned;director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Secretary resigned;director resigned (1 page)
2 November 2005Full accounts made up to 31 December 2004 (15 pages)
2 November 2005Full accounts made up to 31 December 2004 (15 pages)
17 October 2005Registered office changed on 17/10/05 from: suite 12 pegaxis house 61 victoria road surbiton london KT6 4JX (1 page)
17 October 2005Registered office changed on 17/10/05 from: suite 12 pegaxis house 61 victoria road surbiton london KT6 4JX (1 page)
9 September 2005Ad 03/08/05--------- si 4@1=4 ic 297/301 (2 pages)
9 September 2005Ad 03/08/05--------- si 4@1=4 ic 297/301 (2 pages)
23 December 2004Return made up to 04/12/04; full list of members (9 pages)
23 December 2004Return made up to 04/12/04; full list of members (9 pages)
4 November 2004Full accounts made up to 31 December 2003 (15 pages)
4 November 2004Full accounts made up to 31 December 2003 (15 pages)
7 January 2004Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
7 January 2004Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
7 October 2003Full accounts made up to 31 December 2002 (15 pages)
7 October 2003Full accounts made up to 31 December 2002 (15 pages)
3 October 2003Particulars of mortgage/charge (9 pages)
3 October 2003Particulars of mortgage/charge (9 pages)
7 January 2003Return made up to 04/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 January 2003Return made up to 04/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 August 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
15 August 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
11 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
11 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
4 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
4 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
4 April 2002Registered office changed on 04/04/02 from: po box 31386 100 battersea church road london SW11 3ZJ (1 page)
4 April 2002Registered office changed on 04/04/02 from: po box 31386 100 battersea church road london SW11 3ZJ (1 page)
4 March 2002New director appointed (2 pages)
4 March 2002New director appointed (2 pages)
26 February 2002Ad 01/02/02--------- £ si 198@1=198 £ ic 99/297 (2 pages)
26 February 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
26 February 2002Ad 01/02/02--------- £ si 198@1=198 £ ic 99/297 (2 pages)
26 February 2002New director appointed (2 pages)
2 February 2002Registered office changed on 02/02/02 from: crwys house 33 crwys road cardiff south glamorgan CFR24 4YF (1 page)
2 February 2002Registered office changed on 02/02/02 from: crwys house 33 crwys road cardiff south glamorgan CFR24 4YF (1 page)
26 January 2002Ad 04/12/01--------- £ si 98@1 (2 pages)
26 January 2002Ad 04/12/01--------- £ si 98@1 (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
18 January 2002Ad 04/12/01--------- £ si 98@1=98 £ ic 1/99 (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002New secretary appointed;new director appointed (2 pages)
18 January 2002Secretary resigned;director resigned (1 page)
18 January 2002Secretary resigned;director resigned (1 page)
18 January 2002Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002New secretary appointed;new director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002Ad 04/12/01--------- £ si 98@1=98 £ ic 1/99 (2 pages)
4 December 2001Incorporation (18 pages)
4 December 2001Incorporation (18 pages)