TELE Radio (UK) Ltd.

Company Name	TELE Radio (UK) Ltd.
Directors	Par Ola Peter Samelius and Giovanni Suero
Company Status	Active
Company Number	04421404
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Par Ola Peter Samelius
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	04 January 2010(7 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	24 Streteredsagen Kallered Se-428 33

Director Name	Mr Giovanni Suero
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Buildings 5-7 Corporation Street Hyde SK14 1AG

Secretary Name	Mr Giovanni Suero
Status	Current
Appointed	30 June 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Central Buildings 5-7 Corporation Street Hyde SK14 1AG

Director Name	David Cook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingswood Close Boldon Colliery Tyne & Wear NE35 9LG

Director Name	Christer Axel Fehrling
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Consultant
Country of Residence	Sweden
Correspondence Address	14 N Annekarrsvagen 44372 Graabo Sweden

Director Name	Bertil Siguard Arthur Gorling
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Executive
Country of Residence	Sweden
Correspondence Address	Svartmossevaegen 30 Askim V. Gotaland S-43639 Sweden

Secretary Name	David Cook
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingswood Close Boldon Colliery Tyne & Wear NE35 9LG

Secretary Name	Christopher Thomas Morrell
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years after company formation)
Appointment Duration	16 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Low Meadow Whaley Bridge Derbyshire SK23 7AY

Director Name	Christopher Thomas Morrell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(3 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Low Meadow Whaley Bridge Derbyshire SK23 7AY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	tele-radio.com
Email address	[email protected]
Telephone	07 401975696
Telephone region	Mobile

Location

Registered Address	5-7 Corporation Street Hyde Cheshire SK14 1AG
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

70 at £150	Tele Radio I Lysekil Ad 70.00% Ordinary
30 at £150	Christopher Thomas Morrell 30.00% Ordinary

Financials

Year	2014
Net Worth	£418,750
Cash	£51,583
Current Liabilities	£182,598

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

25 April 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
14 February 2023	Withdrawal of a person with significant control statement on 14 February 2023 (2 pages)
14 February 2023	Notification of Tele Radio I Lysekil Ab as a person with significant control on 2 February 2022 (2 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
25 March 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
17 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
24 May 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
16 March 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
2 July 2020	Appointment of Mr Giovanni Suero as a secretary on 30 June 2020 (2 pages)
2 July 2020	Termination of appointment of Christopher Thomas Morrell as a secretary on 30 June 2020 (1 page)
2 July 2020	Appointment of Mr Giovanni Suero as a director on 15 June 2020 (2 pages)
2 July 2020	Termination of appointment of Christopher Thomas Morrell as a director on 30 June 2020 (1 page)
6 May 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
18 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
26 March 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
8 November 2018	Notification of a person with significant control statement (2 pages)
8 November 2018	Cessation of Tele Radio I Lysekil Ab as a person with significant control on 2 February 2018 (1 page)
30 August 2018	Termination of appointment of Bertil Siguard Arthur Gorling as a director on 31 July 2018 (1 page)
13 March 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
12 March 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 15,000 (6 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 15,000 (6 pages)
8 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 15,000 (6 pages)
1 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 15,000 (6 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 15,000 (6 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 15,000 (6 pages)
12 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
14 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
1 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 April 2011	Director's details changed for Mr P??R Ola Peter Samelius on 4 January 2010 (3 pages)
26 April 2011	Director's details changed for Mr P??R Ola Peter Samelius on 4 January 2010 (3 pages)
26 April 2011	Director's details changed for Mr P??R Ola Peter Samelius on 4 January 2010 (3 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
23 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 August 2010	Appointment of Mr P??R Ola Peter Samelius as a director (2 pages)
18 August 2010	Termination of appointment of Christer Fehrling as a director (1 page)
18 August 2010	Appointment of Mr P??R Ola Peter Samelius as a director (2 pages)
18 August 2010	Termination of appointment of Christer Fehrling as a director (1 page)
23 April 2010	Director's details changed for Christer Axel Fehrling on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Bertil Siguard Arthur Gorling on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Christer Axel Fehrling on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Christopher Thomas Morrell on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Christopher Thomas Morrell on 22 April 2010 (2 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Bertil Siguard Arthur Gorling on 22 April 2010 (2 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 July 2009	Return made up to 22/04/09; full list of members (4 pages)
10 July 2009	Return made up to 22/04/09; full list of members (4 pages)
26 February 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 February 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 May 2008	Return made up to 22/04/08; full list of members (4 pages)
23 May 2008	Return made up to 22/04/08; full list of members (4 pages)
29 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 April 2007	Return made up to 22/04/07; full list of members (3 pages)
26 April 2007	Return made up to 22/04/07; full list of members (3 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
5 May 2006	Return made up to 22/04/06; full list of members (2 pages)
5 May 2006	Return made up to 22/04/06; full list of members (2 pages)
12 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 February 2006	Registered office changed on 16/02/06 from: aston house redburn road newcastle upon tyne NE5 1NB (1 page)
16 February 2006	Registered office changed on 16/02/06 from: aston house redburn road newcastle upon tyne NE5 1NB (1 page)
31 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 May 2005	Return made up to 22/04/05; full list of members (7 pages)
3 May 2005	Return made up to 22/04/05; full list of members (7 pages)
27 July 2004	Return made up to 22/04/04; full list of members (7 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 July 2004	Return made up to 22/04/04; full list of members (7 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
23 April 2003	Return made up to 22/04/03; full list of members (7 pages)
23 April 2003	Return made up to 22/04/03; full list of members (7 pages)
3 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2002	Ad 06/08/02--------- Â£ si 99@150=14850 Â£ ic 150/15000 (2 pages)
3 October 2002	Ad 06/08/02--------- Â£ si 99@150=14850 Â£ ic 150/15000 (2 pages)
16 July 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
16 July 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
22 April 2002	Incorporation (21 pages)
22 April 2002	Incorporation (21 pages)

TELE Radio (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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