CLT-UFA UK RADIO
Overview
| Company Name | CLT-UFA UK RADIO |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 01482586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLT-UFA UK RADIO?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLT-UFA UK RADIO located?
| Registered Office Address | 1 Stephen Street London W1T 1AT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLT-UFA UK RADIO?
| Company Name | From | Until |
|---|---|---|
| CLT UK RADIO LIMITED | May 27, 1994 | May 27, 1994 |
| RADIO TELE LUXEMBOURG (UK) LIMITED | Mar 03, 1980 | Mar 03, 1980 |
What are the latest accounts for CLT-UFA UK RADIO?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLT-UFA UK RADIO?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for CLT-UFA UK RADIO?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||||||||
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Robert Raymond Grant as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||
Appointment of Mr Matthew Edward Wilson as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||||||||
Confirmation statement made on May 23, 2025 with updates | 3 pages | CS01 | ||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||
Termination of appointment of Christopher Robert Pirnie as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||
Appointment of Mr Christopher Robert Pirnie as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||
Confirmation statement made on May 23, 2022 with updates | 3 pages | CS01 | ||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||
Confirmation statement made on May 23, 2018 with updates | 4 pages | CS01 | ||||||||
Termination of appointment of Tracey Jane Spevack as a secretary on Oct 26, 2017 | 1 pages | TM02 | ||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||
Confirmation statement made on May 23, 2017 with updates | 6 pages | CS01 | ||||||||
| ||||||||||
Who are the officers of CLT-UFA UK RADIO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLUWALIA, Gillian Ethel | Director | Stephen Street W1T 1AL London 1 | England | British | 180392840001 | |||||
| WILSON, Matthew Edward | Director | 1 Stephen Street London W1T 1AT | England | British | 327833470001 | |||||
| AHEARNE, Jospeh Gerard | Secretary | 148 Cromwellsfort Road Dublin 12 Republic Of Ireland | British | 45208470001 | ||||||
| BURKE, John | Secretary | 36 Coolevin Park Coosan Athlone County Westheath Ireland | Irish | 71136210003 | ||||||
| EGGS, Clive Harold | Secretary | 23 Elmstead Gardens KT4 7BD Worcester Park Surrey | British | 62880230001 | ||||||
| FARNABY, Helen Linda | Secretary | Stephen Street W1T 1AL London 1 | British | 9757180003 | ||||||
| GIBSON, Carolyn Ann | Secretary | 1 Stephen Street London W1T 1AT | 209446930001 | |||||||
| MORETON, Jacqueline Frances | Secretary | 1 Stephen Street London W1T 1AT | 215545500001 | |||||||
| O'DRISCOLL, Donnach Joseph | Secretary | 50 Rue Blochausen L1243 Luxembourg | Irish | 15321960001 | ||||||
| SPEVACK, Tracey Jane | Secretary | 1 Stephen Street London W1T 1AT | 220105120001 | |||||||
| AHEARNE, Jospeh Gerard | Director | 148 Cromwellsfort Road Dublin 12 Republic Of Ireland | British | 45208470001 | ||||||
| BAXTER, Travis | Director | Le Morpeth Terrace SW1P 1EW London | British | 26244380001 | ||||||
| BROWN, Peter Malcolm | Director | Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey | England | British | 90352330001 | |||||
| FELTEN, Jules Henri | Director | 33 Allee Leopold Geobel Luxembourg L-1635 | Luxembourg | 9122640001 | ||||||
| GEARING, John | Director | Stephen Street W1T 1AL London 1 | British | 105679860001 | ||||||
| GERAGHTY, Cathryn | Director | Clondoogean Summerhill Meath Ireland | Irish | 47895190001 | ||||||
| GOSS, Clive Michael | Director | 41 Glycena Road Battersea SW11 5TP London | British | 94455030001 | ||||||
| GRANT, Robert Raymond | Director | Stephen Street W1T 1AL London 1 | England | British | 80444820001 | |||||
| HILL, Alexander James | Director | 21 Old Devonshire Road SW12 9RD London | United Kingdom | British | 93258830002 | |||||
| KERDRAON, Jean Michael | Director | 27 Rue De La Prairie Croissy Sur Seine FOREIGN France | French | 67399740001 | ||||||
| O'DRISCOLL, Donnach Joseph | Director | 50 Rue Blochausen L1243 Luxembourg | Irish | 15321960001 | ||||||
| O`HARA, John Ronan | Director | 89 William Court 6 Hall Road NW8 9PB London | Irish | 68407680002 | ||||||
| PIRNIE, Christopher Robert | Director | 1 Stephen Street London W1T 1AT | England | British | 128305170003 | |||||
| SAUTTER, Remy | Director | 22 Rue Bayard 75008 Paris France | French | 55317450001 | ||||||
| THORN, Gaston | Director | 1 Rue De La Forge Luxembourg | Luxembourgish | 33459640001 | ||||||
| TINGAY, Sarah Frances Hamilton | Director | 23 Rokesly Avenue N8 8NS London | England | British | 35951090001 | |||||
| WEISEN, Romain | Director | 5 Rue De La Tannerie L-3288 Bettemboure Luxembourg | Luxembourgish | 67399690001 |
Who are the persons with significant control of CLT-UFA UK RADIO?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rtl Group Sa | Jun 23, 2026 | Boulevard Pierre Frieden L-1543 43 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0