HIT 40 UK LIMITED
Company Number 04466658
Status
Active
Incorporated
June 21, 2002
Entity Type
Ltd
Registered Office
30 Leicester Square
WC2H 7LA
60100
Previous Names
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED
Ceased on Dec 18, 2002
KIDS RADIO (LONDON) LIMITED
Ceased on Oct 16, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 3, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HIT 40 UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04466658, this organization has been active since June 2002. Primarily in the 60100 sector, the business maintains its official headquarters at 30 Leicester Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 30, 2025
Accounts
Jun 12, 2025
Officers
Mar 25, 2025
Officers
Mar 23, 2025
Confirmation Statement
Jun 20, 2024
Accounts
May 17, 2024
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Accounts
Jun 23, 2023
Confirmation Statement
Jun 19, 2023
Accounts
Jul 20, 2022
Confirmation Statement
Jun 27, 2022
Accounts
Sep 4, 2021
Confirmation Statement
Jun 25, 2021
Accounts
Sep 16, 2020
Confirmation Statement
Jun 19, 2020
Persons With Significant Control
Jun 15, 2020
Persons With Significant Control
Jun 15, 2020
Officers
Jul 3, 2019
Confirmation Statement
Jun 20, 2019
Accounts
May 16, 2019
Accounts
Nov 30, 2018
Confirmation Statement
Jun 19, 2018
Officers
Jan 8, 2018
Accounts
Nov 28, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Global Radio Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Gwr Group Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
7%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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