General information

Name:

Wireless Radio Ltd

Office Address:

1 London Bridge Street SE1 9GF London

Number: 04334042

Incorporation date: 2001-12-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Wireless Radio Limited. It was founded 20 years ago and was registered under 04334042 as its reg. no. This registered office of the firm is based in London. You may find them at 1 London Bridge Street. This firm has been on the market under three different names. The initial registered name, Absolute Radio (UK), was switched on Monday 28th November 2005 to Utv Radio. The current name is in use since 2016, is Wireless Radio Limited. The firm's principal business activity number is 60100 which stands for Radio broadcasting. The latest annual accounts cover the period up to 28th June 2020 and the most recent confirmation statement was released on 24th July 2021.

Michael G., Christopher L. and Scott T. are the enterprise's directors and have been expanding the company since Friday 21st September 2018.

  • Previous company's names
  • Wireless Radio Limited 2016-03-03
  • Utv Radio Limited 2005-11-28
  • Absolute Radio (UK) Limited 2001-12-04

Company staff

Michael G.

Role: Director

Appointed: 21 September 2018

Latest update: 30 September 2021

Christopher L.

Role: Director

Appointed: 30 November 2016

Latest update: 30 September 2021

Scott T.

Role: Director

Appointed: 01 February 2002

Latest update: 30 September 2021

People with significant control

The companies that control this firm are as follows: Wireless Group Media (Gb) Limited owns over 3/4 of company shares. This business can be reached in London at London Bridge Street, SE1 9GF and was registered as a PSC under the registration number 03949697.

Wireless Group Media (Gb) Limited
Address: 1 London Bridge Street, London, SE1 9GF, England
Legal authority Companies Act 1989
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03949697
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 28 June 2020
Confirmation statement next due date 07 August 2022
Confirmation statement last made up date 24 July 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 28th June 2020 (AA)
filed on: 10th, June 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 60100 : Radio broadcasting
20
Company Age

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