WILTSHIRE RADIO LIMITED
Active - Accounts Filed
General Information
NAME
WILTSHIRE RADIO LIMITED
COMPANY NUMBER
01568150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
15/06/1981
(43 years and 5 months old)
WEBSITE
http://global.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1981
08/11/2007
WILTSHIRE RADIO PLC
View all previous names
LONDON
WC2H 7LA
Telephone: 03332002000
TPS: No
WILTSHIRE RADIO LIMITED
30 Leicester Square
London
WC2H 7LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 30/12/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL MEDIA GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILTSHIRE RADIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 20/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
Credit Risk Overview
Want to learn more about WILTSHIRE RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILTSHIRE RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTSHIRE RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 80 Past: 137 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
29/07/1992 - 31/12/1998 (6 years and 5 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/08/1992 - 23/02/1999 (6 years and 6 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/08/1992 - 24/02/1999 (6 years and 6 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 30/12/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/12/2023 | Annual Accounts. (AA) | accounts | |
| 18/07/2023 | Appointment of director (AP01) | officers | |
| 14/07/2023 | Termination of appointment of director (TM01) | officers | |
| 23/06/2023 | Confirmation Statement (CS01) | other | |
| 06/01/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/01/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/01/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/01/2023 | Annual Accounts. (AA) | accounts | |
| 03/07/2022 | Confirmation Statement (CS01) | other | |
| 31/12/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/12/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 31/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 31/12/2021 | Annual Accounts. (AA) | accounts | |
| 26/06/2021 | Confirmation Statement (CS01) | other | |
| 11/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/03/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/03/2021 | Annual Accounts. (AA) | accounts | |
| 03/03/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/03/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/06/2020 | Confirmation Statement (CS01) | other | |
| 23/12/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 23/12/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/12/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/07/2019 | Termination of appointment of director (TM01) | officers | |
| 02/07/2019 | Confirmation Statement (CS01) | other | |
| 22/12/2018 | Annual Accounts. (AA) | accounts | |
| 22/12/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/12/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 22/12/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/07/2018 | Confirmation Statement (CS01) | other | |
| 19/06/2018 | Change of director’s details (CH01) | officers | |
| 08/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 30/12/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/12/2017 | Annual Accounts. (AA) | accounts | |
| 30/12/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/12/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/06/2017 | Confirmation Statement (CS01) | other | |
| 19/01/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/01/2017 | Annual Accounts. (AA) | accounts | |
| 19/12/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/12/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/06/2016 | Annual Return (AR01) | returns | |
| 24/12/2015 | Annual Accounts. (AA) | accounts | |
| 23/11/2015 | Termination of appointment of director (TM01) | officers | |
| 23/11/2015 | Appointment of secretary (AP03) | officers | |
| 23/11/2015 | Appointment of director (AP01) | officers | |
| 06/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 18/08/2015 | Termination of appointment of director (TM01) | officers | |
| 17/08/2015 | Appointment of director (AP01) | officers | |
| 11/08/2015 | Annual Return (AR01) | returns | |
| 06/01/2015 | Annual Accounts. (AA) | accounts | |
| 18/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 14/08/2013 | Annual Return (AR01) | returns | |
| 18/12/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 05/12/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/08/2012 | Annual Return (AR01) | returns | |
| 06/08/2012 | Annual Accounts. (AA) | accounts | |
| 23/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/03/2012 | Change of director’s details (CH01) | officers | |
| 19/10/2011 | Annual Accounts. (AA) | accounts | |
| 23/08/2011 | Annual Return (AR01) | returns | |
| 26/01/2011 | Annual Accounts. (AA) | accounts | |
| 16/08/2010 | Annual Return (AR01) | returns | |
| 03/02/2010 | Annual Accounts. (AA) | accounts | |
| 21/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of secretary’s details (CH03) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 01/10/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/08/2009 | Annual Return. (363A) | returns | |
| 21/07/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/07/2009 | Miscellaneous document. (MISC) | miscellaneous | |
| 11/07/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 19/03/2009 | No description (RESOLUTIONS) | other | |
| 10/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/08/2008 | Annual Return. (363A) | returns | |
| 04/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/11/2007 | No description (RESOLUTIONS) | other | |
| 08/11/2007 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 08/11/2007 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 08/11/2007 | Application by a public company for re-registration as a private company. (53) | miscellaneous | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 13/08/2007 | Annual Return. (363A) | returns | |
| 03/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2006 | Annual Accounts. (AA) | accounts | |
| 07/09/2006 | Annual Return. (363S) | returns | |
| 01/08/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/10/2005 | Annual Accounts. (AA) | accounts | |
| 23/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 20/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 18/07/2023 | Darren David Singer (915991831) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Richard Francis Jackson Park (907508107) has left the board |
| 01/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 10/01/2018 | Jonathan Beak (920292317) has left the board |
| 02/07/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 25/11/2015 | Charles Lamb Allen (914205234) has left the board |
| 25/11/2015 | New Board Member Darren David Singer (915991831) Appointed |
| 25/11/2015 | New Company Secretary Jonathan Beak (920292317) Appointed |
| 08/10/2015 | Clive Ronald Potterell (900318253) has left the board |
| 20/08/2015 | Michael Damien Connoles (904793475) has left the board |
| 19/08/2015 | New Board Member Charles Lamb Allen (914205234) Appointed |
| 15/08/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
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