UK RADIOPLAYER LIMITED
Overview
| Company Name | UK RADIOPLAYER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07229400 |
| 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 UK RADIOPLAYER LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is UK RADIOPLAYER LIMITED located?
| Registered Office Address | 15 Alfred Place WC1E 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK RADIOPLAYER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UK RADIOPLAYER LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for UK RADIOPLAYER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Myciunka on Apr 20, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 3 pages | CS01 | ||||||||||
Change of details for British Broadcasting Corporation as a person with significant control on Jul 26, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Global Media & Entertainment Ltd as a person with significant control on Jul 26, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Thomas Brian Wrathmell as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ashley Daniel Tabor on Apr 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Myciunka on Apr 09, 2024 | 2 pages | CH01 | ||||||||||
Cessation of Global Media & Entertainment Limited as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for British Broadcasting Corporation as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for This is Global Limited as a person with significant control on Feb 08, 2017 | 2 pages | PSC05 | ||||||||||
Notification of This is Global Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Global Radio Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Second filing for the notification of British Broadcasting Corporation as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Notification of British Broadcasting Corporation as a person with significant control on Jul 26, 2023 | 3 pages | PSC02 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Anthony Thornton-Jones on Jul 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Thornton-Jones on Jul 19, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Myciunka as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deidre Ann Ford as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of UK RADIOPLAYER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYCIUNKA, Simon | Director | 75 Hampstead Road NW1 2PL London Bauer Media Group England | United Kingdom | British | 311425200003 | |||||
| PAYTON, Matthew John | Director | Alfred Place WC1E 7EB London 15 England | England | British | 201181860001 | |||||
| TABOR-KING, Ashley Daniel | Director | c/o Global Radio Ltd Leicester Square WC2H 7LA London 30 | England | British | 56313240005 | |||||
| THORNTON-JONES, Paul Anthony | Director | 99 Great Portland Street W1W 7NY London Wogan House, 1st Floor England | England | British | 181445890001 | |||||
| WRATHMELL, Thomas Brian | Director | Alfred Place WC1E 7EB London 15 England | England | British | 267363240002 | |||||
| BOADEN, Helen | Director | Sheffield Terrace W8 7NB London 19f England | United Kingdom | British | 64016280001 | |||||
| BOWIE, Adam | Director | Golden Square W1F 9DJ London 1 England | England | British | 120801650001 | |||||
| DAVIE, Timothy Douglas | Director | New Oxford Street WC1A 1BS London 55 United Kingdom | England | British | 134982890001 | |||||
| DICKENS, Clive Richard | Director | c/o Absolute Radio Golden Square W14 9DJ London 1 | Australia | British | 77607040009 | |||||
| FORD, Deidre Ann | Director | Castle Quay Castlefield M15 4PR Manchester Bauer Radio England | England | British | 255749500002 | |||||
| HARRISON, Andrew John | Director | New Oxford Street WC1A 1BS London 55 United Kingdom | England | British | 112375670002 | |||||
| KENNY, Siobhan Mary, Mrs. | Director | New Oxford Street WC1A 1BS London 55 United Kingdom | England | British | 113031530001 | |||||
| LEE, Mark Anthony | Director | New Oxford Street WC1A 1BS London 55 United Kingdom | England | British | 79433410001 | |||||
| MOSS, Ian | Director | New Oxford Street WC1A 1BS London 55 England | England | British | 202591470001 | |||||
| PURNELL, James Mark Dakin, Right Honourable | Director | Portland Place W1A 1AA London Bbc Broadcasting House England | England | British | 258025540001 | |||||
| SHENNAN, Robert Duncan James | Director | New Oxford Street WC1A 1BS London 55 | England | British | 221724330001 | |||||
| SMITH, Linda Patricia Henworth | Director | New Oxford Street WC1A 1BS London 55 United Kingdom | England | British | 129315700001 | |||||
| TAYLOR, Stuart Michael | Director | Waterfront Quay Salford Quays M50 3XW Manchester Laser House | England | British | 69954260003 |
Who are the persons with significant control of UK RADIOPLAYER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Media & Entertainment Ltd | Jul 26, 2023 | Leicester Square WC2H 7LA London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global Media & Entertainment Limited | Apr 06, 2016 | Leicester Square EC2H 7LA London 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global Radio Limited | Apr 06, 2016 | Leicester Square WC2H 7LA London 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Broadcasting Corporation | Apr 06, 2016 | Portland Place W1A 1AA London Broadcasting House England | 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