About

Registered Number: 03171591
Date of Incorporation: 12/03/1996 (23 years and 10 months ago)
Company Status: Active
Registered Address: 36-40 Maple Street, London, W1T 6HE

 

Radio Works Ltd was founded on 12 March 1996 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 6 directors listed as Mason, Carly, Charnley-heaton, Michael, Charnley-heaton, Caroline Margaret, Hill, Emma, Mcguffie, Georgia Simone, Park, Ian Robert Stanley for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARNLEY-HEATON, Michael 12 March 1996 - 1
HILL, Emma 24 October 2014 31 December 2015 1
MCGUFFIE, Georgia Simone 24 October 2014 31 December 2015 1
PARK, Ian Robert Stanley 24 October 2014 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
MASON, Carly 10 September 2014 - 1
CHARNLEY-HEATON, Caroline Margaret 12 March 1996 10 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Charnley-Heaton/
1963-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 05 July 2019
MR01 - N/A 29 June 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 21 September 2017
MR01 - N/A 21 September 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 12 July 2016
SH06 - Notice of cancellation of shares 22 March 2016
SH03 - Return of purchase of own shares 22 March 2016
AUD - Auditor's letter of resignation 17 March 2016
TM01 - Termination of appointment of director 09 March 2016
TM01 - Termination of appointment of director 09 March 2016
TM01 - Termination of appointment of director 09 March 2016
AUD - Auditor's letter of resignation 24 February 2016
RP04 - N/A 02 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 10 July 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 07 February 2015
RESOLUTIONS - N/A 04 February 2015
SH01 - Return of Allotment of shares 16 December 2014
SH01 - Return of Allotment of shares 16 December 2014
SH01 - Return of Allotment of shares 16 December 2014
SH08 - Notice of name or other designation of class of shares 16 December 2014
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 06 November 2014
TM02 - Termination of appointment of secretary 22 September 2014
AP03 - Appointment of secretary 16 September 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 09 April 2014
AA01 - Change of accounting reference date 24 October 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 30 March 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 02 May 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 03 June 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 30 April 2009
225 - Change of Accounting Reference Date 31 October 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 10 April 2007
287 - Change in situation or address of Registered Office 06 February 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 18 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 April 2005
RESOLUTIONS - N/A 24 February 2005
AA - Annual Accounts 03 February 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
123 - Notice of increase in nominal capital 19 August 2004
395 - Particulars of a mortgage or charge 24 June 2004
287 - Change in situation or address of Registered Office 07 June 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 03 May 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 18 April 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 24 January 2001
287 - Change in situation or address of Registered Office 15 September 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 13 April 1999
AA - Annual Accounts 04 February 1999
287 - Change in situation or address of Registered Office 29 October 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 02 April 1997
287 - Change in situation or address of Registered Office 07 January 1997
288 - N/A 19 March 1996
288 - N/A 19 March 1996
288 - N/A 19 March 1996
288 - N/A 19 March 1996
NEWINC - New incorporation documents 12 March 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2019 Outstanding

N/A

A registered charge 20 September 2017 Outstanding

N/A

Rental deposit agreement 21 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.