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RADIOPLAYER WORLDWIDE LTD

Company number 10421953

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
09 Apr 2024 CH01 Director's details changed for Mr Thomas Brian Wrathmell on 9 April 2024
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 PSC02 Notification of British Broadcasting Corporation as a person with significant control on 26 July 2023
02 Oct 2023 PSC07 Cessation of Uk Radioplayer Ltd as a person with significant control on 26 July 2023
29 Sep 2023 PSC02 Notification of Global Media & Entertainment Ltd as a person with significant control on 26 July 2023
14 Sep 2023 CC04 Statement of company's objects
04 Sep 2023 CC04 Statement of company's objects
15 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 MA Memorandum and Articles of Association
19 Jul 2023 AP01 Appointment of Mr Paul Anthony Thornton-Jones as a director on 19 July 2023
18 Jul 2023 AP01 Appointment of Mr Simon Myciunka as a director on 18 July 2023
18 Jul 2023 AP01 Appointment of Mr Ashley Daniel Tabor-King as a director on 18 July 2023
04 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
04 May 2023 PSC05 Change of details for Uk Radioplayer Ltd as a person with significant control on 1 November 2021
21 Apr 2023 TM01 Termination of appointment of Michael David Hill as a director on 21 April 2023
22 Feb 2023 AP01 Appointment of Mr Matthew John Payton as a director on 22 February 2023
14 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2023 AP01 Appointment of Mr Thomas Brian Wrathmell as a director on 14 February 2023
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 AD01 Registered office address changed from 6th Floor 55 New Oxford Street London WC1A 1BS United Kingdom to 15 Alfred Place London WC1E 7EB on 1 November 2021
21 Jul 2021 AP01 Appointment of Mr Michael David Hill as a director on 21 July 2021
21 Jul 2021 TM01 Termination of appointment of Siobhan Kenny as a director on 21 July 2021