The Planetwide Radio Company Limited

Company Name	The Planetwide Radio Company Limited
Directors	Liam Dominic Burke and Peter Martin Jarrett
Company Status	Active
Company Number	04117324
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Liam Dominic Burke
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	1-2 Maritime House Maritime Business Park Livingstone Road Hessle HU13 0EG

Director Name	Mr Peter Martin Jarrett
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Maritime House Maritime Business Park Livingstone Road Hessle HU13 0EG

Secretary Name	Liam Dominic Burke
Nationality	British
Status	Current
Appointed	16 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1-2 Maritime House Maritime Business Park Livingstone Road Hessle HU13 0EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01482 350750
Telephone region	Hull

Location

Registered Address	1-2 Maritime House Maritime Business Park Livingstone Road Hessle HU13 0EG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£125,059
Cash	£2,385
Current Liabilities	£35,814

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

24 July 2015	Delivered on: 28 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 November 2006	Delivered on: 30 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 & 2 maritime house maritime business park livingstone road hessle east yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

24 July 2015

Delivered on: 28 July 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

28 November 2006

Delivered on: 30 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 1 & 2 maritime house maritime business park livingstone road hessle east yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

17 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015	Registration of charge 041173240002, created on 24 July 2015 (8 pages)
28 July 2015	Registration of charge 041173240002, created on 24 July 2015 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
28 January 2009	Return made up to 30/11/08; full list of members (4 pages)
28 January 2009	Return made up to 30/11/08; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2008	Return made up to 30/11/07; full list of members (2 pages)
1 February 2008	Return made up to 30/11/07; full list of members (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/01/07 (7 pages)
19 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/01/07 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Registered office changed on 22/12/06 from: victoria house 82 beverley road hull east yorkshire HU3 1YD (1 page)
22 December 2006	Registered office changed on 22/12/06 from: victoria house 82 beverley road hull east yorkshire HU3 1YD (1 page)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Return made up to 30/11/05; full list of members (7 pages)
20 December 2005	Return made up to 30/11/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 November 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 December 2002	Return made up to 30/11/02; full list of members (7 pages)
5 December 2002	Return made up to 30/11/02; full list of members (7 pages)
8 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 June 2002	Registered office changed on 02/06/02 from: unit 1 viking close willerby yorkshire HU10 6DZ (1 page)
2 June 2002	Registered office changed on 02/06/02 from: unit 1 viking close willerby yorkshire HU10 6DZ (1 page)
28 December 2001	Return made up to 30/11/01; full list of members (6 pages)
28 December 2001	Return made up to 30/11/01; full list of members (6 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
26 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
26 February 2001	Ad 30/11/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Ad 30/11/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
26 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
30 November 2000	Incorporation (17 pages)
30 November 2000	Incorporation (17 pages)