WIRELESS RADIO LIMITED

Company number 04334042

Date	Type	Description	View / Download
21 Sep 2018	AP01	Appointment of Mr Michael Charles Gill as a director on 21 September 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
26 Mar 2018	CH01	Director's details changed for Mr Scott William Taunton on 2 March 2018	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
09 May 2017	TM01	Termination of appointment of Norman Mckeown as a director on 30 April 2017	(1 page)
24 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016	(1 page)
20 Dec 2016	CH01	Director's details changed for Mr Scott William Taunton on 19 December 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
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	(1 page)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 May 2016	TM01	Termination of appointment of John Mccann as a director on 12 May 2016	(1 page)
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	(1 page)
03 Mar 2016	CERTNM	Company name changed utv radio LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-29	(5 pages)
03 Mar 2016	CONNOT	Change of name notice	(2 pages)
17 Feb 2016	CH01	Director's details changed for Scott William Taunton on 31 October 2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
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	(1 page)
27 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 297	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 297	(6 pages)