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ONEWORD RADIO LIMITED

Company number 03678397

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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)
17 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200,000
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 200,000
04 Dec 2014 AD04 Register(s) moved to registered office address 69 Wilson Street London EC2A 2BB
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Sep 2014 AP01 Appointment of Mr John Christopher Stewart Dent as a director on 23 September 2014
19 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
24 Jul 2014 AP01 Appointment of Mr John Christopher Stewart Dent as a director on 18 June 2014
24 Jul 2014 TM01 Termination of appointment of Timothy John Blackmore as a director on 18 June 2014
20 Jun 2014 AD01 Registered office address changed from 50 Lisson Street London NW1 5DF on 20 June 2014
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 200,000
07 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
08 May 2012 AP03 Appointment of John Christopher Stewart Dent as a secretary
03 May 2012 TM02 Termination of appointment of Jennifer Donald as a secretary
02 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Simon Andrew Cole on 3 December 2011
20 Dec 2011 CH01 Director's details changed for Timothy John Blackmore on 3 December 2011
01 Jul 2011 AP03 Appointment of Jennifer Helen Donald as a secretary
27 Jun 2011 TM02 Termination of appointment of John Falcon as a secretary
10 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 March 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009