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Company Information for

TALKSPORT LIMITED

1 London Bridge Street, London, SE1 9GF,
Company Registration Number
02806093
Private Limited Company
Active

Company Overview

About Talksport Ltd
TALKSPORT LIMITED was founded on 1993-04-01 and has its registered office in London. The organisation's status is listed as "Active". Talksport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TALKSPORT LIMITED
 
Legal Registered Office
1 London Bridge Street
London
SE1 9GF
Other companies in WA3
 
Telephone0207-959-7900
 
Filing Information
Company Number 02806093
Company ID Number 02806093
Date formed 1993-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-02
Account next due 2025-03-31
Latest return 2023-07-24
Return next due 2024-08-07
Type of accounts FULL
Last Datalog update: 2024-04-08 17:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALKSPORT LIMITED
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Companies with same name TALKSPORT LIMITED
The following companies were found which have the same name as TALKSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALKSPORTSPHILLY COM LLC New Jersey Unknown

Company Officers of TALKSPORT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES STODDART LONGCROFT
 Director 2016-11-30
SCOTT WILLIAM TAUNTON
 Director 2005-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN MCKEOWN
 Director 2011-12-31 2017-04-30
ANTHONY TOMPKINS
 Company Secretary 2011-12-31 2016-11-30
JOHN MCCANN
 Director 2005-06-24 2016-05-12
JAMES ROBINSON DOWNEY
 Company Secretary 2005-06-24 2011-12-31
JAMES ROBINSON DOWNEY
 Director 2005-06-24 2011-12-31
KEITH JOHN SADLER
 Company Secretary 2004-07-02 2005-06-24
KELVIN CALDER MACKENZIE
 Director 1998-11-06 2005-06-24
OLSWANG COSEC LIMITED
 Company Secretary 2001-02-07 2004-07-02
STEPHEN ALLEN
 Company Secretary 2000-08-18 2001-02-07
JONATHAN PHILIP PRYCE GOODWIN
 Director 2000-02-01 2000-10-01
KEIR EDWARD ASHTON
 Company Secretary 2000-02-01 2000-06-19
PETER ANTONY CLARK
 Director 1993-04-01 2000-06-09
PHILLIP BRENT HARMAN
 Director 1998-11-06 2000-06-09
RICHARD MARTIN LINFORD
 Director 1998-11-06 2000-06-09
JONATHAN PHILIP PRYCE GOODWIN
 Company Secretary 1998-11-06 2000-02-01
JOSPEH GERARD AHEARNE
 Company Secretary 1995-10-17 1998-11-06
TRAVIS BAXTER
 Director 1995-11-07 1998-11-06
JEAN MICHAEL KERDRAON
 Director 1997-11-07 1998-11-06
DONNACH JOSEPH O'DRISCOLL
 Director 1995-11-07 1998-11-06
ARTHUR PRICE
 Director 1994-07-07 1998-11-06
PAUL ROBINSON
 Director 1997-10-22 1998-11-06
PATRICIA ANN AHMANN
 Director 1996-12-30 1997-10-22
CATHRYN GERAGHTY
 Director 1996-04-25 1997-10-22
RONALD DANIEL MILLER
 Director 1996-01-02 1996-12-31
DAVID NICHOLAS
 Director 1993-12-17 1996-04-16
IAIN MICHAEL ANDREW MACPHERSON
 Company Secretary 1994-07-20 1995-11-07
DAVID ALAN ASPER
 Director 1994-07-07 1995-11-07
DAVID ALLAN CHIPP
 Director 1993-12-17 1995-11-07
STEVEN CRANE
 Director 1994-07-07 1995-11-07
JOHN MICHAEL MAY
 Director 1994-03-07 1995-11-07
KENNETH J GOLDSTEIN
 Director 1994-07-07 1995-09-22
JOHN MARTIN AUMONIER
 Director 1994-03-14 1995-06-30
CHRISTOPHER TURNER
 Company Secretary 1993-04-01 1994-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES STODDART LONGCROFT RADIOWAVE (BLACKPOOL) LIMITED Director 2016-11-30 CURRENT 1989-05-04 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRE FM (1997) LIMITED Director 2016-11-30 CURRENT 1996-03-14 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP HOLDINGS LIMITED Director 2016-11-30 CURRENT 1998-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TALK RADIO UK LIMITED Director 2016-11-30 CURRENT 1999-02-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TWG PAYMENTS LIMITED Director 2016-11-30 CURRENT 1999-03-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT PERFECTTASTE LIMITED Director 2016-11-30 CURRENT 1999-10-08 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP MEDIA (GB) LIMITED Director 2016-11-30 CURRENT 2000-03-13 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS RADIO LIMITED Director 2016-11-30 CURRENT 2001-12-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (S&S) LIMITED Director 2016-11-30 CURRENT 2001-12-18 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (B&H) LIMITED Director 2016-11-30 CURRENT 2002-03-26 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SOCCERBET LIMITED Director 2016-11-30 CURRENT 2003-05-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TOWER 107.4 FM LIMITED Director 2016-11-30 CURRENT 2003-08-12 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SIMPLY ZESTY UK LIMITED Director 2016-11-30 CURRENT 2010-07-29 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE INTERNET BUSINESS LIMITED Director 2016-11-30 CURRENT 1996-08-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS CONNECT LIMITED Director 2016-11-30 CURRENT 1997-07-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT RECRUITMENT NORTHERN IRELAND LIMITED Director 2016-11-30 CURRENT 2000-01-11 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP NEW MEDIA LIMITED Director 2016-11-30 CURRENT 2004-11-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS DRIVE LIMITED Director 2016-11-30 CURRENT 2009-03-24 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT ALLIED RADIO LIMITED Director 2016-11-30 CURRENT 1906-05-18 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT INDEPENDENT RADIO GROUP LIMITED Director 2016-11-30 CURRENT 1995-09-13 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT GRAND CENTRAL BROADCASTING LIMITED Director 2016-11-30 CURRENT 1997-11-03 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT DIRECT NET ACCESS LIMITED Director 2016-11-30 CURRENT 1991-03-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWANSEA SOUND LIMITED Director 2016-11-30 CURRENT 1973-01-02 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SIGNAL RADIO LIMITED Director 2016-11-30 CURRENT 1982-05-04 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WOLVERHAMPTON AREA RADIO LIMITED Director 2016-11-30 CURRENT 1989-09-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT PULSE F.M. LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP (ILRS) LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT 102.4 WISH FM LIMITED Director 2016-11-30 CURRENT 1995-12-05 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT FOREVER BROADCASTING LIMITED Director 2016-11-30 CURRENT 1999-09-20 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP LIMITED Director 2016-11-28 CURRENT 2007-06-07 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS II LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS I LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEXXEN GROUP LTD Director 2015-09-30 CURRENT 2005-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT UNRULY MEDIA LTD Director 2015-09-30 CURRENT 2011-03-22 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS HOLDINGS LIMITED Director 2015-09-14 CURRENT 1925-06-03 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT HANDPICKED COMPANIES LTD Director 2014-04-08 CURRENT 2007-03-23 Liquidation
CHRISTOPHER CHARLES STODDART LONGCROFT COLDSTREAME SEAFOOD LIMITED Director 2014-04-08 CURRENT 2002-05-13 Dissolved 2018-08-09
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND NEWSPAPERS LIMITED Director 2013-12-30 CURRENT 2012-11-23 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS IRELAND LIMITED Director 2013-12-30 CURRENT 2013-06-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT CANTERPATH LIMITED Director 2013-03-27 CURRENT 1977-04-22 Dissolved 2014-02-04
CHRISTOPHER CHARLES STODDART LONGCROFT RADIO PRODUCTIONS LONDON LIMITED Director 2013-03-27 CURRENT 1992-03-11 Dissolved 2013-12-17
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS ALESIA UK LIMITED Director 2013-03-27 CURRENT 2004-08-04 Dissolved 2014-07-29
CHRISTOPHER CHARLES STODDART LONGCROFT ERIC BEMROSE LIMITED Director 2013-03-27 CURRENT 1938-04-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT FESTIVAL RECORDS INTERNATIONAL LIMITED Director 2013-03-27 CURRENT 1968-06-25 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES CROSSWORDS LIMITED Director 2013-03-27 CURRENT 1999-03-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS LIMITED Director 2013-03-27 CURRENT 2004-08-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK BROADCASTING LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS OF THE WORLD LIMITED Director 2013-03-27 CURRENT 1957-02-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSETT LIMITED Director 2013-03-27 CURRENT 1985-05-20 Active
CHRISTOPHER CHARLES STODDART LONGCROFT ADMACROFT LIMITED Director 2013-03-27 CURRENT 1971-10-28 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS FINANCIAL SERVICES LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES LIMITED Director 2013-03-27 CURRENT 1963-12-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUN LIMITED Director 2013-03-27 CURRENT 1965-11-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LIMITED Director 2013-03-27 CURRENT 1968-05-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES WHISKY CLUB LIMITED Director 2012-09-26 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS INTERNATIONAL NEWSPAPERS LIMITED Director 2012-09-26 CURRENT 1985-02-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 1 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS TELEMEDIA EUROPE LIMITED Director 2012-09-26 CURRENT 1992-04-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WORKAZOO LIMITED Director 2012-09-26 CURRENT 2000-01-25 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST.COM LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 2 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND TRADING LIMITED Director 2012-09-26 CURRENT 1999-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROPERTY THREE LIMITED Director 2012-09-26 CURRENT 2001-02-22 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS 2026 LIMITED Director 2012-09-26 CURRENT 2002-11-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP HOLDINGS UK & IRELAND Director 2012-09-26 CURRENT 2003-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT HOLDINGS LTD Director 2012-09-26 CURRENT 2004-09-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED Director 2012-09-26 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES MEDIA LIMITED Director 2012-09-26 CURRENT 1966-12-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NGN EDITORIAL PENSION TRUSTEES LIMITED Director 2012-09-26 CURRENT 1977-11-21 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS UK & IRELAND Director 2012-09-26 CURRENT 1979-07-13 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LITERARY SUPPLEMENT LIMITED Director 2012-09-26 CURRENT 1968-07-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP UK & IRELAND LIMITED Director 2012-09-26 CURRENT 1904-07-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS LOGISTICS LIMITED Director 2012-09-26 CURRENT 1977-06-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS GROUP LIMITED Director 2012-09-26 CURRENT 1978-11-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROMOTIONS LIMITED Director 2012-09-26 CURRENT 1988-06-27 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS LIMITED Director 2012-09-26 CURRENT 1990-03-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS HOLDINGS LIMITED Director 2012-09-26 CURRENT 1991-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK AUTOMOTIVE LIMITED Director 2012-09-26 CURRENT 2012-06-28 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS GROUP NEWSPAPERS LIMITED Director 2011-09-19 CURRENT 1960-12-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND DIRECT LIMITED Director 2011-09-16 CURRENT 2006-07-31 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT KIP LIMITED Director 2011-09-16 CURRENT 2000-05-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (EUROCENTRAL) LIMITED Director 2011-09-15 CURRENT 2004-08-06 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS ASSETS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (KNOWSLEY) LIMITED Director 2011-09-15 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (BROXBOURNE) LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND LIMITED Director 2011-09-13 CURRENT 1985-03-07 Active
SCOTT WILLIAM TAUNTON THE INTERNET BUSINESS LIMITED Director 2018-03-21 CURRENT 1996-08-27 Active
SCOTT WILLIAM TAUNTON SIMPLY ZESTY UK LIMITED Director 2017-10-30 CURRENT 2010-07-29 Active
SCOTT WILLIAM TAUNTON U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
SCOTT WILLIAM TAUNTON WIRELESS GROUP LIMITED Director 2007-08-13 CURRENT 2007-06-07 Active
SCOTT WILLIAM TAUNTON TALK RADIO UK LIMITED Director 2005-07-31 CURRENT 1999-02-04 Active
SCOTT WILLIAM TAUNTON SOCCERBET LIMITED Director 2005-07-31 CURRENT 2003-05-15 Active
SCOTT WILLIAM TAUNTON RADIOWAVE (BLACKPOOL) LIMITED Director 2005-06-24 CURRENT 1989-05-04 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WIRE FM (1997) LIMITED Director 2005-06-24 CURRENT 1996-03-14 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP HOLDINGS LIMITED Director 2005-06-24 CURRENT 1998-06-09 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (LONDON) LIMITED Director 2005-06-24 CURRENT 1999-03-09 Active
SCOTT WILLIAM TAUNTON WIRELESS GROUP MEDIA (GB) LIMITED Director 2005-06-24 CURRENT 2000-03-13 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (S&S) LIMITED Director 2005-06-24 CURRENT 2001-12-18 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (B&H) LIMITED Director 2005-06-24 CURRENT 2002-03-26 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON TOWER 107.4 FM LIMITED Director 2005-06-24 CURRENT 2003-08-12 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON ALLIED RADIO LIMITED Director 2005-06-24 CURRENT 1906-05-18 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (SCOTLAND) LIMITED Director 2005-06-24 CURRENT 1999-10-21 Active
SCOTT WILLIAM TAUNTON INDEPENDENT RADIO GROUP LIMITED Director 2005-06-24 CURRENT 1995-09-13 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON GRAND CENTRAL BROADCASTING LIMITED Director 2005-06-24 CURRENT 1997-11-03 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWANSEA SOUND LIMITED Director 2005-06-24 CURRENT 1973-01-02 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SIGNAL RADIO LIMITED Director 2005-06-24 CURRENT 1982-05-04 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WOLVERHAMPTON AREA RADIO LIMITED Director 2005-06-24 CURRENT 1989-09-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON PULSE F.M. LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP (ILRS) LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON 102.4 WISH FM LIMITED Director 2005-06-24 CURRENT 1995-12-05 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON FOREVER BROADCASTING LIMITED Director 2005-06-24 CURRENT 1999-09-20 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON PERFECTTASTE LIMITED Director 2003-09-26 CURRENT 1999-10-08 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WIRELESS RADIO LIMITED Director 2002-02-01 CURRENT 2001-12-04 Active
SCOTT WILLIAM TAUNTON WIRELESS CONNECT LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active - Proposal to Strike off

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
2024-04-08FULL ACCOUNTS MADE UP TO 02/07/23
2023-08-08Change of details for The Wireless Group Holdings Ltd as a person with significant control on 2016-04-06
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-08-04Director's details changed for Mr Scott William Taunton on 2023-07-24
2023-08-04Change of details for The Wireless Group Holdings Ltd as a person with significant control on 2016-12-02
2023-04-05FULL ACCOUNTS MADE UP TO 03/07/22
2023-03-16Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25
2022-11-09DIRECTOR APPOINTED EMMA CAROLINE HUMPHREYS
2022-11-09Director's details changed for Emma Caroline Humphreys on 2022-07-25
2022-11-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STODDART LONGCROFT
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-03-23AAFULL ACCOUNTS MADE UP TO 27/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 28/06/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-02-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 01/07/18
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-07-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-26CH01Director's details changed for Mr Scott William Taunton on 2018-03-02
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID TOMPKINS
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN
2017-03-21AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
2017-03-03TM02Termination of appointment of Anthony Tompkins on 2016-11-30
2016-12-20CH01Director's details changed for Mr Scott William Taunton on 2016-12-19
2016-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028060930006
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2016-04-25MEM/ARTSARTICLES OF ASSOCIATION
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA
2016-03-14RES13Resolutions passed:
  • Facilities agreement 26/02/2016
  • ALTER ARTICLES
  • ALTER ARTICLES
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028060930006
2016-02-17CH01Director's details changed for Mr Scott William Taunton on 2015-10-31
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Faraday House Birchwood Park Warrington WA3 6FZ
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0129/08/14 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26AR0129/08/13 FULL LIST
2012-10-11AR0129/08/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY
2012-01-06AP01DIRECTOR APPOINTED ANTHONY TOMPKINS
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY
2012-01-06AP01DIRECTOR APPOINTED NORMAN MCKEOWN
2012-01-05AP03SECRETARY APPOINTED ANTHONY TOMPKINS
2011-09-23AR0129/08/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22SH1922/02/11 STATEMENT OF CAPITAL GBP 1000
2011-02-09SH20STATEMENT BY DIRECTORS
2011-02-09RES06REDUCE ISSUED CAPITAL 21/01/2011
2011-02-09CAP-SSSOLVENCY STATEMENT DATED 21/01/11
2011-02-09RES13REDUCE SHARE PREM A/C TO NIL / RE SECT 175 CA 2006 21/01/2011
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23AR0129/08/10 FULL LIST
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-04-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-28363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-08288aNEW SECRETARY APPOINTED
2004-07-08288bSECRETARY RESIGNED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-08363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-03-13AUDAUDITOR'S RESIGNATION
2003-01-23353LOCATION OF REGISTER OF MEMBERS
2003-01-03288cSECRETARY'S PARTICULARS CHANGED
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-08363aRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-04-02122S-DIV 11/03/02
2002-04-02AUDAUDITOR'S RESIGNATION
2002-03-18RES13APPLICATION SHARE RIGHT 11/03/02
2002-03-18RES13APPLICATION SHARE RIGHT 11/03/02
2002-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-18RES13APPLICATION SHARE RIGHT 11/03/02
2002-03-18RES12VARYING SHARE RIGHTS AND NAMES
2002-03-18RES13APPLICATION SHARE RIGHT 11/03/02
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to TALKSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TALKSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-03-02 Outstanding OVERCOURT LIMITED
DEBENTURE 1999-09-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-11-18 Satisfied CLT UK RADIO LIMITED
DEED 1995-06-09 Satisfied MVI LIMITED, EMMIS BROADCASTING CORPORATION, CGS INTERNATIONAL HOLDINGS (LUXEMBOURG) S.A.RADIO INVESTMENTS LIMITED AND HAMBRO GROUP INVESTMENTS LIMITED
RENT DEPOSIT DEED 1995-03-08 Satisfied CHARTSTAR LIMITED
Intangible Assets
Patents
We have not found any records of TALKSPORT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TALKSPORT LIMITED owns 7 domain names.

signal1.co.uk   signal2.co.uk   signalone.co.uk   signalradio.co.uk   signaltwo.co.uk   talksport.net   utv-emap.co.uk  

Trademarks
We have not found any records of TALKSPORT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SO TELEVISION LIMITED 2006-10-04 Outstanding
RENT DEPOSIT DEED SO TELEVISION LIMITED 2009-12-22 Outstanding

We have found 2 mortgage charges which are owed to TALKSPORT LIMITED

Income
Government Income
We have not found government income sources for TALKSPORT 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 (60100 - Radio broadcasting) as TALKSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for TALKSPORT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
FARADAY HOUSE CAVENDISH AVENUE BIRCHWOOD WARRINGTON WA3 6BU 30,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALKSPORT 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 TALKSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9GF