HEART RADIO LIMITED
Non-Trading
General Information
NAME
HEART RADIO LIMITED
COMPANY NUMBER
04140186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/01/2001
(23 years and 11 months old)
WEBSITE
www.heart.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7LA
Telephone: 03456051062
TPS: No
30 Leicester Square
London
WC2H 7LA
Telephone: 2002000
4th Floor
382-428 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2EA
Chivers Way
Cambridge
Cambridgeshire
CB24 9ZR
Radio House
31 Glebe Road
Chelmsford
Essex
CM1 1QG
Radio House
Apple Industrial Estate Whittle
Fareham
Hampshire
PO15 5SX
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL RADIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEART RADIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about HEART 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 HEART RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEART 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 |
|---|---|---|---|---|
|
31/12/2017 - Present (6 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 83 Past: 51 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
12/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/01/2001 - Present (23 years and 11 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
12/01/2001 - Present (23 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | Darren David Singer (915991831) has left the board |
| 17/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 29/06/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member John Williams (911093779) Appointed |
| 10/01/2018 | Jonathan Beak (908249165) has left the board |
| 10/01/2018 | Jonathan Beak (920292149) has left the board |
| 01/12/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 26/11/2015 | Stephen Gabriel Miron (907986963) has left the board |
| 25/11/2015 | New Board Member Jonathan Beak (908249165) Appointed |
| 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 (920292149) Appointed |
| 07/10/2015 | Clive Ronald Potterell (900318253) has left the board |
| 19/08/2015 | Michael Damien Connoles (904793475) has left the board |
| 19/08/2015 | New Board Member Stephen Gabriel Miron (907986963) Appointed |
| 19/08/2015 | New Board Member Charles Lamb Allen (914205234) Appointed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
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