Heart 106 Fm Limited. Head office in London. Check Director.

Heart 106 Fm Limited, London

Heart 106 Fm Limited is a private limited company. Once, it was called The Arrow (Manchester) Limited (changed on 2005-08-19). Located at 30 Leicester Square, London WC2H 7LA, the above-mentioned 19 years old enterprise was incorporated on 2004-07-21 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Benedict P. (appointed on 01 July 2023), John W. (appointed on 31 December 2017).

About
Name: Heart 106 Fm Limited
Number: 05185951
Incorporation date: 2004-07-21
End of financial year: 31 March


Address:	30 Leicester Square London WC2H 7LA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Global Radio Holdings Limited

6 April 2016

Address	30 Leicester Square, London, WC2H 7LA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4077052
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Heart 106 Fm Limited confirmation statement filing is 2024-07-05. The previous confirmation statement was sent on 2023-06-21. The date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only business Global Radio Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Leicester Square, WC2H 7LA London.

Company filing

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Type		Free download
TM01	Sat, 1st Jul 2023 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Sat, 1st Jul 2023 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
AP01	On Sat, 1st Jul 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, June 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, July 2022 \| accounts	Free Download (5 pages)
CH01	On Thu, 7th Oct 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, September 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, May 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
TM02	Sun, 31st Dec 2017 - the day secretary's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 29th, November 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 2nd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, December 2015 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on Mon, 9th Nov 2015 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
TM01	Mon, 9th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015 \| officers	Free Download (1 page)
TM01	Mon, 9th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015 \| officers	Free Download (1 page)
AP01	On Mon, 9th Nov 2015 new director was appointed. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
TM01	Mon, 9th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015 \| officers	Free Download (1 page)
AP01	On Mon, 9th Nov 2015 new director was appointed. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
TM02	Wed, 30th Sep 2015 - the day secretary's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (1 page)
AP01	On Fri, 14th Aug 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
TM01	Fri, 14th Aug 2015 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Jul 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 21st Jul 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 21st Jul 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 1 GBP capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 21st Jul 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (6 pages)
CH01	On Fri, 16th Mar 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 21st Jul 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Jul 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, June 2010 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, January 2010 \| accounts	Free Download (7 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
288a	On Thu, 1st Oct 2009 Director appointed filed on: 1st, October 2009 \| officers	Free Download (2 pages)
288b	On Wed, 30th Sep 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
288a	On Fri, 28th Nov 2008 Director appointed filed on: 28th, November 2008 \| officers	Free Download (3 pages)
288a	On Fri, 28th Nov 2008 Director appointed filed on: 28th, November 2008 \| officers	Free Download (10 pages)
288b	On Thu, 20th Nov 2008 Appointment terminated director filed on: 20th, November 2008 \| officers	Free Download (1 page)
288b	On Mon, 10th Nov 2008 Appointment terminated director filed on: 10th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP filed on: 14th, October 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 9th, July 2008 \| accounts	Free Download (8 pages)
288b	On Tue, 10th Jun 2008 Appointment terminated director filed on: 10th, June 2008 \| officers	Free Download (1 page)
288b	On Fri, 11th Apr 2008 Appointment terminated secretary filed on: 11th, April 2008 \| officers	Free Download (1 page)
288a	On Fri, 11th Apr 2008 Secretary appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
288a	On Fri, 5th Oct 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
288b	On Fri, 5th Oct 2007 Secretary resigned;director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On Fri, 5th Oct 2007 Secretary resigned;director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2007 \| resolution	Free Download (15 pages)
288a	On Fri, 5th Oct 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2007 \| resolution	Free Download (15 pages)
288b	On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New secretary appointed;new director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (3 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New secretary appointed;new director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (3 pages)
288a	On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 22nd, September 2006 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 22nd, September 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 17th, May 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 17th, May 2006 \| accounts	Free Download (7 pages)
CERTNM	Company name changed the arrow (manchester) LIMITEDcertificate issued on 19/08/05 filed on: 19th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the arrow (manchester) LIMITEDcertificate issued on 19/08/05 filed on: 19th, August 2005 \| change of name	Free Download (2 pages)
363a	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed the arrow (edinburgh) LIMITEDcertificate issued on 25/01/05 filed on: 25th, January 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the arrow (edinburgh) LIMITEDcertificate issued on 25/01/05 filed on: 25th, January 2005 \| change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, August 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, August 2004 \| officers	Free Download (1 page)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (3 pages)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (3 pages)
288a	On Mon, 26th Jul 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (4 pages)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (4 pages)
288a	On Mon, 26th Jul 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2004 \| incorporation	Free Download (17 pages)
288b	On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)

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