WIRELESS RADIO LIMITED

Company number 04334042

Date	Type	Description	View / Download
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)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(6 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Jan 2012	TM01	Termination of appointment of a director	(1 page)
06 Jan 2012	TM02	Termination of appointment of James Downey as a secretary	(1 page)
06 Jan 2012	AP01	Appointment of Anthony Tompkins as a director	(2 pages)