| Company Name | Upload Radio Limited |
|---|---|
| Directors | Gregory Hamilton Watson and Matthew Simon Deegan |
| Company Status | Active |
| Company Number | 06380838 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Previous Name | Muxco Gloucestershire Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mr Gregory Hamilton Watson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Furber Street London W6 0HE |
| Director Name | Mr Matthew Simon Deegan |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(5 years, 7 months after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH |
| Director Name | Ms Deanna Elizabeth Myra Hallett |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94a Narrow Street London E14 8BP |
| Secretary Name | Ms Deanna Elizabeth Myra Hallett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94a Narrow Street London E14 8BP |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.foldermedia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77397880 |
| Telephone region | London |
Location
| Registered Address | Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 29 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 18 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 20 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 29 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 16 March 2020 | Director's details changed for Mr Matthew Simon Deegan on 16 March 2020 (2 pages) |
| 16 March 2020 | Cessation of Folder Media Limited as a person with significant control on 1 March 2020 (1 page) |
| 16 March 2020 | Notification of Matthew Deegan as a person with significant control on 1 March 2020 (2 pages) |
| 16 March 2020 | Notification of Gregory Watson as a person with significant control on 1 March 2020 (2 pages) |
| 7 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 July 2017 | Registered office address changed from 96a, Curtain Road London EC2A 3AA to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from 96a, Curtain Road London EC2A 3AA to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 25 July 2017 (1 page) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Deanna Elizabeth Myra Hallett as a secretary on 30 September 2014 (1 page) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Termination of appointment of Deanna Elizabeth Myra Hallett as a secretary on 30 September 2014 (1 page) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 17 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 30 September 2013 | Termination of appointment of Deanna Hallett as a director (1 page) |
| 30 September 2013 | Termination of appointment of Deanna Hallett as a director (1 page) |
| 7 June 2013 | Appointment of Mr Matthew Simon Deegan as a director (2 pages) |
| 7 June 2013 | Appointment of Mr Matthew Simon Deegan as a director (2 pages) |
| 22 April 2013 | Company name changed muxco gloucestershire LIMITED\certificate issued on 22/04/13
|
| 22 April 2013 | Company name changed muxco gloucestershire LIMITED\certificate issued on 22/04/13
|
| 24 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 October 2008 | Director and secretary's change of particulars / deanna hallett / 01/01/2008 (1 page) |
| 15 October 2008 | Director and secretary's change of particulars / deanna hallett / 01/01/2008 (1 page) |
| 15 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 8 March 2008 | Curr ext from 30/09/2008 to 31/12/2008 (1 page) |
| 8 March 2008 | Curr ext from 30/09/2008 to 31/12/2008 (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Incorporation (16 pages) |
| 25 September 2007 | Incorporation (16 pages) |