Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ONEWORD RADIO LIMITED
Company Information for

ONEWORD RADIO LIMITED

69 WILSON STREET, LONDON, EC2A 2BB,
Company Registration Number
03678397
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oneword Radio Ltd
ONEWORD RADIO LIMITED was founded on 1998-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oneword Radio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONEWORD RADIO LIMITED
 
Legal Registered Office
69 WILSON STREET
LONDON
EC2A 2BB
Other companies in EC2A
 
Filing Information
Company Number 03678397
Company ID Number 03678397
Date formed 1998-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 10:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEWORD RADIO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ONEWORD RADIO LIMITED

Current Directors
Officer Role Date Appointed
AMY WALLACE
 Company Secretary 2018-01-01
SIMON ANDREW COLE
 Director 2007-09-22
MATTHEW ANDREW HONEY
 Director 2016-06-16
PAUL RICHARD IAN LANGWORTHY
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW HONEY
 Company Secretary 2016-06-16 2018-01-01
AMY WALLACE
 Company Secretary 2016-04-01 2016-06-16
JOHN CHRISTOPHER STEWART DENT
 Company Secretary 2012-05-03 2016-03-31
JOHN CHRISTOPHER STEWART DENT
 Director 2014-06-18 2016-03-31
JOHN CHRISTOPHER STEWART DENT
 Director 2014-09-23 2016-03-31
TIMOTHY JOHN BLACKMORE
 Director 2000-01-24 2014-06-18
JENNIFER HELEN DONALD
 Company Secretary 2011-06-24 2012-05-03
JOHN CHRISTOPHER FALCON
 Company Secretary 2008-10-31 2011-06-24
JOHN PATRICK QUINN
 Director 2006-11-14 2009-03-02
SIMON JOHN HOWELL
 Company Secretary 2001-01-24 2008-10-31
GILLIAN MARY HIND
 Director 2006-08-14 2007-12-12
NATHALIE ESTHER SCHWARZ
 Director 2006-01-30 2007-12-12
JAMES TATAM
 Director 2005-04-05 2007-12-12
JENNIFER HELEN DONALD
 Director 2005-04-05 2007-08-06
SIMON ANDREW COLE
 Director 1999-05-17 2006-11-14
MICHAEL HODGSON
 Director 2005-04-05 2006-08-03
ALASTAIR COCKERHAM ROBERTS
 Director 2005-04-05 2006-01-30
CHRISTOPHER PATRICK LANGLEY
 Director 2002-07-02 2004-06-30
KWAN IN LI
 Director 2001-09-27 2004-06-30
FREDERICK TAK WAI NG
 Director 2001-09-27 2004-06-30
GEORGE BANJAMIN DUTTON BUDWORTH
 Director 2000-04-17 2004-01-16
PAUL SIMON KENT
 Director 2001-04-26 2003-04-11
JOHN FREDERICK MYERS
 Director 2001-01-24 2002-12-13
SIMON DAVID GIBBS
 Director 2000-01-24 2001-06-29
NICOLE ANNE MARIE KIRKMAN
 Director 2000-01-24 2001-06-29
MATTHEW ANDREW HONEY
 Company Secretary 1999-05-17 2001-01-24
NICHOLAS CASTRO
 Director 2000-01-24 2001-01-24
MATTHEW ANDREW HONEY
 Director 1999-05-17 2000-01-24
CRIPPS SECRETARIES LIMITED
 Nominated Secretary 1998-12-03 1999-05-17
CHH FORMATIONS LIMITED
 Nominated Director 1998-12-03 1999-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW COLE NAPSTER GROUP PLC Director 2016-05-16 CURRENT 2005-11-18 Active - Proposal to Strike off
SIMON ANDREW COLE UBC INTERACTIVE LIMITED Director 2016-04-01 CURRENT 1998-04-09 Active - Proposal to Strike off
SIMON ANDREW COLE SD MUSIC STORES LIMITED Director 2014-06-10 CURRENT 2011-06-07 Active - Proposal to Strike off
SIMON ANDREW COLE 7DIGITAL LIMITED Director 2014-06-10 CURRENT 2003-07-24 Active
SIMON ANDREW COLE CALMWATER YACHT MANAGEMENT LIMITED Director 2012-06-15 CURRENT 2012-06-15 Active - Proposal to Strike off
SIMON ANDREW COLE 7DIGITAL CREATIVE LIMITED Director 2010-08-31 CURRENT 2008-05-13 Active
SIMON ANDREW COLE CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE) Director 2009-10-21 CURRENT 1982-08-11 Active
SIMON ANDREW COLE 7DIGITAL TRADING LIMITED Director 2009-07-28 CURRENT 2000-07-17 Active
SIMON ANDREW COLE SMOOTH OPERATIONS (PRODUCTIONS) LIMITED Director 2009-03-01 CURRENT 2004-03-30 Active - Proposal to Strike off
SIMON ANDREW COLE UNIQUE INTERACTIVE LIMITED Director 2007-06-29 CURRENT 2005-08-16 Active - Proposal to Strike off
SIMON ANDREW COLE 3 PEMBRIDGE CRESCENT LIMITED Director 2003-02-21 CURRENT 1991-05-21 Active
SIMON ANDREW COLE UBC DIGITAL LIMITED Director 2000-08-04 CURRENT 2000-07-17 Dissolved 2014-06-17
SIMON ANDREW COLE 7DIGITAL GROUP LIMITED Director 2000-06-05 CURRENT 2000-03-28 Active
MATTHEW ANDREW HONEY UBC INTERACTIVE LIMITED Director 2016-06-16 CURRENT 1998-04-09 Active - Proposal to Strike off
MATTHEW ANDREW HONEY SMOOTH OPERATIONS (PRODUCTIONS) LIMITED Director 2016-06-16 CURRENT 2004-03-30 Active - Proposal to Strike off
MATTHEW ANDREW HONEY SD MUSIC STORES LIMITED Director 2016-06-16 CURRENT 2011-06-07 Active - Proposal to Strike off
MATTHEW ANDREW HONEY 7DIGITAL GROUP LIMITED Director 2016-06-16 CURRENT 2000-03-28 Active
MATTHEW ANDREW HONEY 7DIGITAL TRADING LIMITED Director 2016-06-16 CURRENT 2000-07-17 Active
MATTHEW ANDREW HONEY 7DIGITAL LIMITED Director 2016-06-16 CURRENT 2003-07-24 Active
MATTHEW ANDREW HONEY BASEPHASE LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MATTHEW ANDREW HONEY KINETIC HELM LIMITED Director 2008-07-08 CURRENT 2008-07-08 Active
PAUL RICHARD IAN LANGWORTHY UBC INTERACTIVE LIMITED Director 2016-04-01 CURRENT 1998-04-09 Active - Proposal to Strike off
PAUL RICHARD IAN LANGWORTHY UNIQUE INTERACTIVE LIMITED Director 2016-04-01 CURRENT 2005-08-16 Active - Proposal to Strike off
PAUL RICHARD IAN LANGWORTHY SD MUSIC STORES LIMITED Director 2016-04-01 CURRENT 2011-06-07 Active - Proposal to Strike off
PAUL RICHARD IAN LANGWORTHY SMOOTH OPERATIONS (PRODUCTIONS) LIMITED Director 2016-03-09 CURRENT 2004-03-30 Active - Proposal to Strike off
PAUL RICHARD IAN LANGWORTHY 7DIGITAL CREATIVE LIMITED Director 2016-03-09 CURRENT 2008-05-13 Active
PAUL RICHARD IAN LANGWORTHY 7DIGITAL LIMITED Director 2016-03-09 CURRENT 2003-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-05DS01Application to strike the company off the register
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW COLE
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDREW HONEY
2018-10-16TM02Termination of appointment of Amy Wallace on 2018-06-30
2018-01-02AP03Appointment of Amy Wallace as company secretary on 2018-01-01
2018-01-02TM02Termination of appointment of Matthew Honey on 2018-01-01
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-06-17AP01DIRECTOR APPOINTED MR MATTHEW ANDREW HONEY
2016-06-17TM02Termination of appointment of Amy Wallace on 2016-06-16
2016-06-17AP03Appointment of Mr Matthew Honey as company secretary on 2016-06-16
2016-05-05AP01DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12AP03Appointment of Miss Amy Wallace as company secretary on 2016-04-01
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENT
2016-04-12TM02Termination of appointment of John Christopher Stewart Dent on 2016-03-31
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENT
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 200000
2016-02-17AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 200000
2014-12-05AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-04AD04Register(s) moved to registered office address 69 Wilson Street London EC2A 2BB
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-24AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEWART DENT
2014-09-19AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-07-24AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEWART DENT
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKMORE
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 50 LISSON STREET LONDON NW1 5DF
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 200000
2013-12-13AR0103/12/13 FULL LIST
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-03AR0103/12/12 FULL LIST
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-08AP03SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-20AR0103/12/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COLE / 03/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BLACKMORE / 03/12/2011
2011-07-01AP03SECRETARY APPOINTED JENNIFER HELEN DONALD
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY JOHN FALCON
2011-01-10AR0103/12/10 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-09AR0103/12/09 FULL LIST
2010-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-08AD02SAIL ADDRESS CREATED
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BLACKMORE / 03/12/2009
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN QUINN
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2008-12-15363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY SIMON HOWELL
2008-12-10288aSECRETARY APPOINTED MR JOHN CHRISTOPHER FALCON
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BLACKMORE / 06/06/2008
2008-05-02RES12VARYING SHARE RIGHTS AND NAMES
2008-04-25225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON COLE / 19/02/2008
2007-12-28288bDIRECTOR RESIGNED
2007-12-28288bDIRECTOR RESIGNED
2007-12-28288bDIRECTOR RESIGNED
2007-12-19363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-24288aNEW DIRECTOR APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-02-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-23363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-24288bDIRECTOR RESIGNED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-08-10288bDIRECTOR RESIGNED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-01-25AUDAUDITOR'S RESIGNATION
2005-12-22363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-18RES12VARYING SHARE RIGHTS AND NAMES
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ONEWORD RADIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONEWORD RADIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONEWORD RADIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ONEWORD RADIO LIMITED registering or being granted any patents
Domain Names

ONEWORD RADIO LIMITED owns 2 domain names.

oneword.co.uk   onewordradio.co.uk  

Trademarks
We have not found any records of ONEWORD RADIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEWORD RADIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ONEWORD RADIO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ONEWORD RADIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONEWORD RADIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONEWORD RADIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 2BB