About

Registered Number: 03678397
Date of Incorporation: 03/12/1998 (21 years and 1 month ago)
Company Status: Active
Registered Address: 69 Wilson Street, London, EC2A 2BB

 

Based in London, Oneword Radio Ltd was founded on 03 December 1998. We do not know the number of employees at the organisation. The current directors of the business are Dent, John Christopher Stewart, Donald, Jennifer Helen, Honey, Matthew, Wallace, Amy, Wallace, Amy, Budworth, George Banjamin Dutton, Chh Formations Limited, Gibbs, Simon David, Hind, Gillian Mary, Hodgson, Michael, Kent, Paul Simon, Kirkman, Nicole Anne Marie, Langley, Christopher Patrick, Li, Kwan In, Ng, Frederick Tak Wai, Roberts, Alastair Cockerham, Tatam, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDWORTH, George Banjamin Dutton 17 April 2000 16 January 2004 1
HODGSON, Michael 05 April 2005 03 August 2006 1
KENT, Paul Simon 26 April 2001 11 April 2003 1
TATAM, James 05 April 2005 12 December 2007 1
Secretary Name Appointed Resigned Total Appointments
DENT, John Christopher Stewart 03 May 2012 31 March 2016 1
DONALD, Jennifer Helen 24 June 2011 03 May 2012 1
HONEY, Matthew 16 June 2016 01 January 2018 1
WALLACE, Amy 01 January 2018 30 June 2018 1
WALLACE, Amy 01 April 2016 16 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2019
AA - Annual Accounts 24 July 2019
TM01 - Termination of appointment of director 09 April 2019
CS01 - N/A 14 December 2018
DISS40 - Notice of striking-off action discontinued 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
TM01 - Termination of appointment of director 16 October 2018
TM02 - Termination of appointment of secretary 16 October 2018
AP03 - Appointment of secretary 02 January 2018
TM02 - Termination of appointment of secretary 02 January 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 17 June 2016
AP03 - Appointment of secretary 17 June 2016
TM02 - Termination of appointment of secretary 17 June 2016
AP01 - Appointment of director 05 May 2016
AA - Annual Accounts 14 April 2016
TM01 - Termination of appointment of director 12 April 2016
TM02 - Termination of appointment of secretary 12 April 2016
AP03 - Appointment of secretary 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 05 December 2014
AD04 - Change of location of company records to the registered office 04 December 2014
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 24 September 2014
AA01 - Change of accounting reference date 19 September 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AD01 - Change of registered office address 20 June 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 02 January 2013
AP03 - Appointment of secretary 08 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AP03 - Appointment of secretary 01 July 2011
TM02 - Termination of appointment of secretary 27 June 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 09 September 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 09 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2010
CH01 - Change of particulars for director 08 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2010
288b - Notice of resignation of directors or secretaries 13 May 2009
353 - Register of members 23 April 2009
363a - Annual Return 15 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
AA - Annual Accounts 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
RESOLUTIONS - N/A 02 May 2008
225 - Change of Accounting Reference Date 25 April 2008
AA - Annual Accounts 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
363a - Annual Return 19 December 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
AUD - Auditor's letter of resignation 25 January 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
RESOLUTIONS - N/A 18 April 2005
RESOLUTIONS - N/A 18 April 2005
RESOLUTIONS - N/A 18 April 2005
RESOLUTIONS - N/A 18 April 2005
MEM/ARTS - N/A 18 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
363s - Annual Return 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 November 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288c - Notice of change of directors or secretaries or in their particulars 09 March 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 08 July 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
AUD - Auditor's letter of resignation 07 March 2003
288b - Notice of resignation of directors or secretaries 22 December 2002
363s - Annual Return 17 December 2002
AA - Annual Accounts 23 September 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 May 2002
363s - Annual Return 27 December 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
AA - Annual Accounts 04 November 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
363s - Annual Return 03 January 2001
RESOLUTIONS - N/A 01 November 2000
MEM/ARTS - N/A 01 November 2000
RESOLUTIONS - N/A 05 October 2000
AA - Annual Accounts 05 October 2000
RESOLUTIONS - N/A 15 August 2000
RESOLUTIONS - N/A 15 August 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 February 2000
123 - Notice of increase in nominal capital 10 February 2000
363s - Annual Return 11 January 2000
CERTNM - Change of name certificate 05 October 1999
MEM/ARTS - N/A 03 June 1999
CERTNM - Change of name certificate 27 May 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
287 - Change in situation or address of Registered Office 27 May 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
NEWINC - New incorporation documents 03 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.