Hit 40 Uk Limited, Leicester Square

Hit 40 Uk Limited is a private limited company. Once, it was named Capital Radio Digital (Sussex) Limited (it was changed on 2002-12-18). Located at 30 Leicester Square, London, the above-mentioned 21 years old company was incorporated on 2002-06-21 and is categorised as "radio broadcasting" (SIC code: 60100).
2 directors can be found in the firm: Benedict P. (appointed on 01 July 2023), Stephen M. (appointed on 14 August 2015).
About
Name: Hit 40 Uk Limited
Number: 04466658
Incorporation date: 2002-06-21
End of financial year: 31 March
 
Address: 30 Leicester Square
London
Leicester Square
WC2H 7LA
SIC code: 60100 - Radio broadcasting
Company staff
People with significant control
Gwr Group Limited
6 April 2016
Address 30 Leicester Square, London, WC2H 7LA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00715143
Nature of control: 25-50% voting rights
25-50% shares
Global Radio Limited
6 April 2016
Address 30 Leicester Square, London, WC2H 7LA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0923454
Nature of control: 50,01-75% shares
50,01-75% voting rights

The date for Hit 40 Uk Limited confirmation statement filing is 2024-07-03. The latest one was sent on 2023-06-19. The deadline for the next accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Gwr Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Leicester Square, WC2H 7LA London. Global Radio Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Leicester Square, WC2H 7LA London.

Company filing
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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 23rd, June 2023 | accounts
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