About

Registered Number: 04421404
Date of Incorporation: 22/04/2002 (22 years ago)
Company Status: Active
Registered Address: 5-7 Corporation Street, Hyde, Cheshire, SK14 1AG

 

Founded in 2002, Tele Radio (UK) Ltd have registered office in Cheshire, it has a status of "Active". This business has 7 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMELIUS, Par Ola Peter 04 January 2010 - 1
SUERO, Giovanni 15 June 2020 - 1
COOK, David 22 April 2002 30 April 2004 1
FEHRLING, Christer Axel 22 April 2002 04 January 2010 1
GORLING, Bertil Siguard Arthur 22 April 2002 31 July 2018 1
MORRELL, Christopher Thomas 12 April 2006 30 June 2020 1
Secretary Name Appointed Resigned Total Appointments
SUERO, Giovanni 30 June 2020 - 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 02 July 2020
TM01 - Termination of appointment of director 02 July 2020
AP03 - Appointment of secretary 02 July 2020
AP01 - Appointment of director 02 July 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 01 February 2019
PSC08 - N/A 08 November 2018
PSC07 - N/A 08 November 2018
TM01 - Termination of appointment of director 30 August 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 08 February 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 23 February 2011
AP01 - Appointment of director 18 August 2010
TM01 - Termination of appointment of director 18 August 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 18 April 2007
288a - Notice of appointment of directors or secretaries 10 May 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 12 April 2006
287 - Change in situation or address of Registered Office 16 February 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 03 May 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 27 July 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2002
225 - Change of Accounting Reference Date 16 July 2002
287 - Change in situation or address of Registered Office 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
NEWINC - New incorporation documents 22 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.