ONEWORD RADIO LIMITED

Overview

Company Name	ONEWORD RADIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03678397
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1998
Date of Cessation	Jan 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONEWORD RADIO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ONEWORD RADIO LIMITED located?

Registered Office Address	69 Wilson Street EC2A 2BB London
Undeliverable Registered Office Address	No

What were the previous names of ONEWORD RADIO LIMITED?

Previous Company Names
Company Name	From	Until
ONE WORD RADIO LIMITED	May 28, 1999	May 28, 1999
TUNCO (1998) 118 LIMITED	Dec 03, 1998	Dec 03, 1998

What are the latest accounts for ONEWORD RADIO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ONEWORD RADIO LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2019	Application to strike the company off the register	3 pages	DS01

Jul 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jul 24, 2019	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Apr 09, 2019	Termination of appointment of Simon Andrew Cole as a director on Apr 01, 2019	1 pages	TM01

Dec 14, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Dec 12, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 16, 2018	Termination of appointment of Matthew Andrew Honey as a director on Aug 03, 2018	1 pages	TM01

Oct 16, 2018	Termination of appointment of Amy Wallace as a secretary on Jun 30, 2018	1 pages	TM02

Jan 02, 2018	Appointment of Amy Wallace as a secretary on Jan 01, 2018	3 pages	AP03

Jan 02, 2018	Termination of appointment of Matthew Honey as a secretary on Jan 01, 2018	2 pages	TM02

Dec 21, 2017	Confirmation statement made on Dec 03, 2017 with updates	4 pages	CS01

Oct 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Jan 10, 2017	Confirmation statement made on Dec 03, 2016 with updates	5 pages	CS01

Jun 17, 2016	Appointment of Mr Matthew Andrew Honey as a director on Jun 16, 2016	2 pages	AP01

Jun 17, 2016	Appointment of Mr Matthew Honey as a secretary on Jun 16, 2016	2 pages	AP03

Jun 17, 2016	Termination of appointment of Amy Wallace as a secretary on Jun 16, 2016	1 pages	TM02

May 05, 2016	Appointment of Mr Paul Richard Ian Langworthy as a director on Apr 01, 2016	2 pages	AP01

Apr 14, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

Apr 12, 2016	Termination of appointment of John Christopher Stewart Dent as a secretary on Mar 31, 2016	1 pages	TM02

Apr 12, 2016	Termination of appointment of John Christopher Stewart Dent as a director on Mar 31, 2016	1 pages	TM01

Apr 12, 2016	Appointment of Miss Amy Wallace as a secretary on Apr 01, 2016	2 pages	AP03

Apr 12, 2016	Termination of appointment of John Christopher Stewart Dent as a director on Mar 31, 2016	1 pages	TM01

View All Filings

Who are the officers of ONEWORD RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGWORTHY, Paul Richard Ian Wilson Street EC2A 2BB London 69	Apr 01, 2016		Director	Wilson Street EC2A 2BB London 69	England	British	1975-8	205935470001
DENT, John Christopher Stewart Wilson Street EC2A 2BB London 69	May 03, 2012	Mar 31, 2016	Secretary	Wilson Street EC2A 2BB London 69				168927960001
DONALD, Jennifer Helen 50 Lisson Street London NW1 5DF	Jun 24, 2011	May 03, 2012	Secretary	50 Lisson Street London NW1 5DF		British		161255240001
FALCON, John Christopher 54 The Chase BR1 3DF Bromley Kent	Oct 31, 2008	Jun 24, 2011	Secretary	54 The Chase BR1 3DF Bromley Kent		British		122207130002
HONEY, Matthew Wilson Street EC2A 2BB London 69	Jun 16, 2016	Jan 01, 2018	Secretary	Wilson Street EC2A 2BB London 69				209173110001
HONEY, Matthew Andrew Lord Nelson 42 Masbro Road W14 0LT London	May 17, 1999	Jan 24, 2001	Secretary	Lord Nelson 42 Masbro Road W14 0LT London		British		81096190001
HOWELL, Simon John Monks Corner Cottage Monks Corner Great Sampford CB10 2RW Saffron Walden Essex	Jan 24, 2001	Oct 31, 2008	Secretary	Monks Corner Cottage Monks Corner Great Sampford CB10 2RW Saffron Walden Essex		British		74130630002
WALLACE, Amy Wilson Street EC2A 2BB London 69 United Kingdom	Jan 01, 2018	Jun 30, 2018	Secretary	Wilson Street EC2A 2BB London 69 United Kingdom				241582930001
WALLACE, Amy Wilson Street EC2A 2BB London 69	Apr 01, 2016	Jun 16, 2016	Secretary	Wilson Street EC2A 2BB London 69				207084920001
CRIPPS SECRETARIES LIMITED Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent	Dec 03, 1998	May 17, 1999	Secretary	Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent				72315050005
BLACKMORE, Timothy John Wilson Street EC2A 2BB London 69	Jan 24, 2000	Jun 18, 2014	Director	Wilson Street EC2A 2BB London 69	United Kingdom	British	1944-7	130902650001
BUDWORTH, George Banjamin Dutton 213 South Park Austin Road SW11 5JN London Greater London	Apr 17, 2000	Jan 16, 2004	Director	213 South Park Austin Road SW11 5JN London Greater London		British	1964-3	110559980001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jan 24, 2000	Jan 24, 2001	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
COLE, Simon Andrew Wilson Street EC2A 2BB London 69	Sep 22, 2007	Apr 01, 2019	Director	Wilson Street EC2A 2BB London 69	United Kingdom	British	1958-2	75273740005
COLE, Simon Andrew 3a Pembridge Crescent W11 3DT London	May 17, 1999	Nov 14, 2006	Director	3a Pembridge Crescent W11 3DT London		British	1958-2	75273740004
DENT, John Christopher Stewart Wilson Street EC2A 2BB London 69	Sep 23, 2014	Mar 31, 2016	Director	Wilson Street EC2A 2BB London 69	United Kingdom	British	1980-11	168895760001
DENT, John Christopher Stewart Wilson Street EC2A 2BB London 69 United Kingdom	Jun 18, 2014	Mar 31, 2016	Director	Wilson Street EC2A 2BB London 69 United Kingdom	United Kingdom	British	1980-11	168895760001
DONALD, Jennifer Helen 7 Woodwarde Road Dulwich SE22 8UN London	Apr 05, 2005	Aug 06, 2007	Director	7 Woodwarde Road Dulwich SE22 8UN London		New Zealand	1954-10	74734800001
GIBBS, Simon David The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire	Jan 24, 2000	Jun 29, 2001	Director	The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire	United Kingdom	British	1958-1	25615050002
HIND, Gillian Mary The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire	Aug 14, 2006	Dec 12, 2007	Director	The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire		British	1967-8	85446790001
HODGSON, Michael 40 Cresswell Road TW1 2DZ East Twickenham Middlesex	Apr 05, 2005	Aug 03, 2006	Director	40 Cresswell Road TW1 2DZ East Twickenham Middlesex		British	1966-3	105278030001
HONEY, Matthew Andrew Wilson Street EC2A 2BB London 69	Jun 16, 2016	Aug 03, 2018	Director	Wilson Street EC2A 2BB London 69	United Kingdom	British	1965-10	81096190003
HONEY, Matthew Andrew Lord Nelson 42 Masbro Road W14 0LT London	May 17, 1999	Jan 24, 2000	Director	Lord Nelson 42 Masbro Road W14 0LT London	United Kingdom	British	1965-10	81096190001
KENT, Paul Simon 22 Cunnington Street Chiswick W4 5EN London	Apr 26, 2001	Apr 11, 2003	Director	22 Cunnington Street Chiswick W4 5EN London		British	1960-8	77114950001
KIRKMAN, Nicole Anne Marie 5 Bradford Road Winsley BA15 2HN Bradford On Avon Wiltshire	Jan 24, 2000	Jun 29, 2001	Director	5 Bradford Road Winsley BA15 2HN Bradford On Avon Wiltshire	England	British	1957-7	257853600001
LANGLEY, Christopher Patrick 10 Hutchings Road Knotty Green HP9 2BB Beaconsfield	Jul 02, 2002	Jun 30, 2004	Director	10 Hutchings Road Knotty Green HP9 2BB Beaconsfield	United Kingdom	British	1944-8	81514820001
LI, Kwan In Flat 5c Greenview Gardens 125 Robinson Road Hong Kong China	Sep 27, 2001	Jun 30, 2004	Director	Flat 5c Greenview Gardens 125 Robinson Road Hong Kong China		Canadian	1951-10	75607240001
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Jan 24, 2001	Dec 13, 2002	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	70386430001
NG, Frederick Tak Wai Flat E 39th Floor Block 5 1 Tsun King Road Shatin New Territories Hong Kong	Sep 27, 2001	Jun 30, 2004	Director	Flat E 39th Floor Block 5 1 Tsun King Road Shatin New Territories Hong Kong	Hong Kong	Chinese	1957-8	139330640001
QUINN, John Patrick Bramblewood 8 Woodlands Close SL9 8DQ Gerrards Cross Buckinghamshire	Nov 14, 2006	Mar 02, 2009	Director	Bramblewood 8 Woodlands Close SL9 8DQ Gerrards Cross Buckinghamshire	England	British	1956-9	70454410003
ROBERTS, Alastair Cockerham 1 Cedars Mews SW4 0QD London Greater London	Apr 05, 2005	Jan 30, 2006	Director	1 Cedars Mews SW4 0QD London Greater London		British	1974-11	99799590001
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Jan 30, 2006	Dec 12, 2007	Director	Flat 10 28 Belsize Avenue NW3 4AU London	United Kingdom	British	1970-5	59245010001
TATAM, James 104 Woodfield Way N11 2NT London	Apr 05, 2005	Dec 12, 2007	Director	104 Woodfield Way N11 2NT London		British	1970-8	104892560001
CHH FORMATIONS LIMITED Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent	Dec 03, 1998	May 17, 1999	Nominee Director	Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent				900009640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONEWORD RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

7digital Group Plc

Apr 06, 2016

Wilson Street

EC2A 2BB London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03958483

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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