Active
Company Information for MUXCO WALES LTD
ST HILARY TRANSMITTER, ST. HILARY, COWBRIDGE, VALE OF GLAMORGAN, CF71 7DP,
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Company Registration Number
05937209
Private Limited Company
Active |
Company Name | ||
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MUXCO WALES LTD | ||
Legal Registered Office | ||
ST HILARY TRANSMITTER ST. HILARY COWBRIDGE VALE OF GLAMORGAN CF71 7DP Other companies in SA67 | ||
Previous Names | ||
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Company Number | 05937209 | |
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Company ID Number | 05937209 | |
Date formed | 2006-09-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:02:18 |
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Officer | Role | Date Appointed |
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MARTIN STEPHEN MUMFORD |
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JASON SCOTT BRYANT |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL GRAHAM FRANKLIN |
Company Secretary | ||
MICHAEL GRAHAM FRANKLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAILIWICK BROADCASTING LIMITED | Director | 2017-09-20 | CURRENT | 2005-03-10 | Active | |
NATION DIGITAL LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
THAMES RADIO LTD | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
COUNTRY BROADCASTING LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
RADIOSCAPE LTD | Director | 2015-09-07 | CURRENT | 2009-06-03 | Active | |
DIGITAL BROADCAST TECHNOLOGIES LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
SPORTS DIGITAL RADIO LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-11-08 | |
DRAGON RADIO LIMITED | Director | 2014-09-04 | CURRENT | 2014-04-23 | Active | |
MUXCO NORTH EAST WALES AND WEST CHESHIRE LTD | Director | 2012-04-16 | CURRENT | 2007-04-05 | Active | |
NATION RESOURCES LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
RADIO CEREDIGION LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
NATION RADIO LIMITED | Director | 2008-05-30 | CURRENT | 2000-07-24 | Active | |
MUXCO NORTH WALES LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
BRIDGE FM RADIO LIMITED | Director | 2006-08-10 | CURRENT | 1999-01-27 | Active | |
SWANSEA BAY RADIO LIMITED | Director | 2005-06-30 | CURRENT | 2004-07-02 | Active | |
RADIO CARMARTHENSHIRE LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Active | |
HAVEN FM (PEMBROKESHIRE) LIMITED | Director | 2001-05-30 | CURRENT | 2000-11-28 | Active | |
NATION BROADCASTING LIMITED | Director | 2001-04-02 | CURRENT | 1999-02-04 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059372090002 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059372090002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM 14 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU | |
AD04 | Register(s) moved to registered office address 14 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JASON SCOTT BRYANT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059372090001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to St Hilary Transmittter St Hilary Cowbridge CF71 7DP | |
AD03 | Registers moved to registered inspection location of St Hilary Transmittter St Hilary Cowbridge CF71 7DP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059372090001 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 14 THE OLD SCHOOL ESTATE, STATION ROAD NARBERTH PEMBROKESHIRE SA67 7DU WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM NEWBY HOUSE NEATH ABBEY BUSINESS PARK NEATH SA10 7DR | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SCOTT BRYANT / 15/09/2010 | |
AP03 | SECRETARY APPOINTED MR MARTIN STEPHEN MUMFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL FRANKLIN | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM ASHBY HOUSE, 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | |
CERTNM | COMPANY NAME CHANGED NORTH WALES BROADCASTING LIMITED CERTIFICATE ISSUED ON 19/11/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUXCO WALES LTD
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as MUXCO WALES LTD are:
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. |