TFM RADIO LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
TFM RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
TFM RADIO LIMITED was incorporated 61 years ago on 27/06/1962 and has the registered number: 00728006. The accounts status is AUDIT EXEMPTION SUBSI.
TFM RADIO LIMITED was incorporated 61 years ago on 27/06/1962 and has the registered number: 00728006. The accounts status is AUDIT EXEMPTION SUBSI.
TFM RADIO LIMITED - PETERBOROUGH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2020 | 07/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2008-01-29 | CURRENT |
| MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Secretary | 1994-02-01 UNTIL 1995-11-30 | RESIGNED |
| KATHLEEN ELLEN ROBINSON | Jan 1933 | British | Director | RESIGNED | |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
| BRIAN MCCLUSKEY | Oct 1961 | British | Director | 2000-01-04 UNTIL 2001-09-28 | RESIGNED |
| MR MICHAEL JAMES LYNCH | Jul 1953 | British | Director | 1992-04-24 UNTIL 1994-07-29 | RESIGNED |
| MR BRIAN STUART LISTER | Mar 1951 | British | Director | RESIGNED | |
| GRAHAM ARTHUR LEDGER | Feb 1955 | British | Director | 1996-09-16 UNTIL 1998-05-10 | RESIGNED |
| COLIN PATERSON | Nov 1978 | British | Director | 2002-08-12 UNTIL 2005-09-30 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1995-11-30 UNTIL 2001-12-31 | RESIGNED |
| CATHERINE MARY GOODWIN | Feb 1961 | British | Director | 1998-10-01 UNTIL 2006-07-14 | RESIGNED |
| JOHN IRVING JOSEPHS | Mar 1944 | British | Secretary | RESIGNED | |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 1995-09-12 UNTIL 2004-01-31 | RESIGNED |
| PHILIP JOHN SEDDON | Sep 1959 | British | Director | 1995-11-08 UNTIL 1999-11-30 | RESIGNED |
| DAVID TIGHE | Aug 1969 | British | Director | 1999-08-09 UNTIL 2002-07-26 | RESIGNED |
| DEBBIE TIGHE | May 1967 | British | Director | 1999-08-09 UNTIL 2001-03-31 | RESIGNED |
| JOHN IRVING JOSEPHS | Mar 1944 | British | Director | RESIGNED | |
| GEORGE HENRY DUNNE | Apr 1946 | British | Director | 1996-09-16 UNTIL 1998-06-01 | RESIGNED |
| DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2002-01-14 UNTIL 2005-04-21 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2005-07-15 UNTIL 2007-02-28 | RESIGNED |
| CATHERINE ELLINGTON | May 1965 | British | Director | 1997-06-01 UNTIL 1998-08-31 | RESIGNED |
| CATHERINE ELLINGTON | May 1965 | British | Director | 2001-01-22 UNTIL 2007-02-27 | RESIGNED |
| MRS ELIZABETH MARY CHAPMAN | Feb 1960 | British | Director | RESIGNED | |
| MATTHEW EDWARD BROMHAM | Oct 1970 | British | Director | 2007-02-28 UNTIL 2008-01-29 | RESIGNED |
| MR MICHAEL CHARLES BERSIN | May 1951 | British | Director | 1992-04-24 UNTIL 1994-07-29 | RESIGNED |
| SALLY AITCHISON | Jul 1964 | British | Director | 1993-01-01 UNTIL 2001-01-19 | RESIGNED |
| MRS SALLY FIONA AITCHISON | Jul 1964 | British | Director | 2007-02-27 UNTIL 2008-01-29 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Radio Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |