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102.4 WISH FM LIMITED

Company number 03134290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
27 Mar 2018 CH01 Director's details changed for Mr Scott William Taunton on 2 March 2018
09 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Oct 2017 TM01 Termination of appointment of Anthony David Tompkins as a director on 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
09 May 2017 TM01 Termination of appointment of Norman Mckeown as a director on 30 April 2017
14 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
06 Mar 2017 AP01 Appointment of Mr Michael Charles Gill as a director on 30 November 2016
02 Mar 2017 TM02 Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
02 Mar 2017 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
20 Dec 2016 CH01 Director's details changed for Mr Scott William Taunton on 19 December 2016
02 Dec 2016 AD01 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
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
18 May 2016 TM01 Termination of appointment of John Mccann as a director on 12 May 2016
18 Mar 2016 AD01 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
17 Feb 2016 CH01 Director's details changed for Mr Scott William Taunton on 31 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
18 Feb 2015 AD01 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
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 600,000
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 600,000
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2