Company information:
Oneword Radio Limited (No: 03678397)
Address: 69 WILSON STREET, LONDON, EC2A 2BB
Status: Active
Incorporated: 12-Mar-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 17-Dec-2019
Industry Class: 74990 - Non-trading company
Current Director: PAUL RICHARD IAN LANGWORTHY ( DOB: Aug-1975 From: Apr-2016 )
Resigned Director: TIMOTHY JOHN BLACKMORE ( DOB: Jul-1944 From: Jan-2000 To: Jun-2014 )
Resigned Director: GEORGE BANJAMIN DUTTON BUDWORTH ( DOB: Mar-1964 From: Apr-2000 To: Jan-2004 )
Resigned Director: NICHOLAS CASTRO ( DOB: Apr-1951 From: Jan-2000 To: Jan-2001 )
Resigned Director: CHH FORMATIONS LIMITED ( From: Dec-1998 To: May-1999 )
Resigned Director: SIMON ANDREW COLE ( DOB: Feb-1958 From: May-1999 To: Nov-2006 )
Resigned Director: SIMON ANDREW COLE ( DOB: Feb-1958 From: Sep-2007 To: Apr-2019 )
Resigned Director: JOHN CHRISTOPHER STEWART DENT ( DOB: Nov-1980 From: Jun-2014 To: Mar-2016 )
Resigned Director: JENNIFER HELEN DONALD ( DOB: Oct-1954 From: Apr-2005 To: Aug-2007 )
Resigned Director: SIMON DAVID GIBBS ( DOB: Jan-1958 From: Jan-2000 To: Jun-2001 )
Resigned Director: GILLIAN MARY HIND ( From: Aug-2006 To: Dec-2007 )
Resigned Director: MICHAEL HODGSON ( From: Apr-2005 To: Aug-2006 )
Resigned Director: MATTHEW ANDREW HONEY ( DOB: Oct-1965 From: May-1999 To: Jan-2000 )
Resigned Director: MATTHEW ANDREW HONEY ( DOB: Oct-1965 From: Jun-2016 To: Aug-2018 )
Resigned Director: PAUL SIMON KENT ( From: Apr-2001 To: Apr-2003 )
Resigned Director: NICOLE ANNE MARIE KIRKMAN ( DOB: Jul-1957 From: Jan-2000 To: Jun-2001 )
Resigned Director: CHRISTOPHER PATRICK LANGLEY ( DOB: Aug-1944 From: Jul-2002 To: Jun-2004 )
Resigned Director: KWAN IN LI ( DOB: Oct-1951 From: Sep-2001 To: Jun-2004 )
Resigned Director: JOHN FREDERICK MYERS ( DOB: Apr-1959 From: Jan-2001 To: Dec-2002 )
Resigned Director: FREDERICK TAK WAI NG ( DOB: Aug-1957 From: Sep-2001 To: Jun-2004 )
Resigned Director: JOHN PATRICK QUINN ( DOB: Sep-1956 From: Nov-2006 To: Mar-2009 )
Resigned Director: ALASTAIR COCKERHAM ROBERTS ( From: Apr-2005 To: Jan-2006 )
Resigned Director: NATHALIE ESTHER SCHWARZ ( DOB: May-1970 From: Jan-2006 To: Dec-2007 )
Resigned Director: JAMES TATAM ( DOB: Aug-1970 From: Apr-2005 To: Dec-2007 )
Resigned Secretary: CRIPPS SECRETARIES LIMITED ( From: Dec-1998 To: May-1999 )
Resigned Secretary: JOHN CHRISTOPHER STEWART DENT ( From: May-2012 To: Mar-2016 )
Resigned Secretary: JENNIFER HELEN DONALD ( From: Jun-2011 To: May-2012 )
Resigned Secretary: JOHN CHRISTOPHER FALCON ( DOB: May-1979 From: Oct-2008 To: Jun-2011 )
Resigned Secretary: MATTHEW ANDREW HONEY ( DOB: Oct-1965 From: May-1999 To: Jan-2001 )
Resigned Secretary: MATTHEW HONEY ( From: Jun-2016 To: Jan-2018 )
Resigned Secretary: SIMON JOHN HOWELL ( DOB: Sep-1961 From: Jan-2001 To: Oct-2008 )
Resigned Secretary: AMY WALLACE ( From: Apr-2016 To: Jun-2016 )
Resigned Secretary: AMY WALLACE ( From: Jan-2018 To: Jun-2018 )
Persons of Significant Control:
7digital Group Plc, 69 Wilson Street, London, EC2A 2BB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)