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WIRELESS THEATRE LIMITED (08506058)

WIRELESS THEATRE LIMITED (08506058) is an active UK company. incorporated on 26 April 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. WIRELESS THEATRE LIMITED has been registered for 12 years. Current directors include BATTLES, Mark Bernard, PAGE, Stephen Roy, RODFORD, Roy and 1 others.

Company Number
08506058
Status
active
Type
ltd
Incorporated
26 April 2013
Age
12 years
Address
11a Bolton Gardens, London, SW5 0AL
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
BATTLES, Mark Bernard, PAGE, Stephen Roy, RODFORD, Roy, RUNACRE TEMPLE, Mariele
SIC Codes
59200

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Introduction
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WIRELESS THEATRE LIMITED

WIRELESS THEATRE LIMITED is an active company incorporated on 26 April 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. WIRELESS THEATRE LIMITED was registered 12 years ago.(SIC: 59200)

Status

active

Active since 12 years ago

Company No

08506058

LTD Company

Age

12 Years

Incorporated 26 April 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026
Contact
Address

11a Bolton Gardens London, SW5 0AL,

Timeline

3 key events • 2013 - 2014

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Dec 13
Director Joined
Feb 14
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

BATTLES, Mark Bernard

Active
6 Old Road Cawood, SelbyYO8 3SP
Born November 1966
Director
Appointed 10 Dec 2013

PAGE, Stephen Roy

Active
Heaton Grange Road, EssexRM2 5PP
Born April 1953
Director
Appointed 01 Dec 2013

RODFORD, Roy

Active
Bolton Gardens, LondonSW5 0AL
Born November 1965
Director
Appointed 26 Apr 2013

RUNACRE TEMPLE, Mariele

Active
Bolton Gardens, LondonSW5 0AL
Born December 1979
Director
Appointed 26 Apr 2013

RUNACRE TEMPLE, Mariele

Resigned
Bolton Gardens, LondonSW5 0AL
Secretary
Appointed 26 Apr 2013
Resigned 01 Jun 2024

Persons with significant control

1

Ms Mariele Runacre Temple

Active
Bolton Gardens, LondonSW5 0AL
Born December 1979

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Micro Entity
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 June 2024
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Appoint Person Director Company With Name
3 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Incorporation Company
26 April 2013
NEWINCIncorporation