RADIO CITY (SOUND OF MERSEYSIDE) LTD - PETERBOROUGH


Company Profile Company Filings

Overview

RADIO CITY (SOUND OF MERSEYSIDE) LTD is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
RADIO CITY (SOUND OF MERSEYSIDE) LTD was incorporated 48 years ago on 30/11/1971 and has the registered number: 01033029. The accounts status is SMALL and accounts are next due on 30/09/2020.

RADIO CITY (SOUND OF MERSEYSIDE) LTD - PETERBOROUGH

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/11/2015 13/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEENAN Dec 1963 British Director 2013-07-24 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2014-09-30 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2008-01-29 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2011-04-01 CURRENT
KATE GRAHAM Feb 1980 Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED
SISEC LIMITED Corporate Secretary 2008-01-29 UNTIL 2011-04-01 RESIGNED
PHILIP ANTHONY EASTON Aug 1949 British Director 2003-12-15 UNTIL 2008-01-29 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2005-07-15 UNTIL 2007-02-28 RESIGNED
DEBORAH JAYNE EMBLEY Dec 1963 British Director 2002-01-14 UNTIL 2005-04-21 RESIGNED
BARBARA SHARP Jan 1951 British Director RESIGNED
MR THOMAS HUNTER Jul 1955 British Director 2003-12-15 UNTIL 2005-10-31 RESIGNED
MR PAUL ANTHONY JORDAN Apr 1959 British Director 1998-02-16 UNTIL 1999-09-07 RESIGNED
TRACY KING Dec 1970 British Director 1999-09-27 UNTIL 2005-07-15 RESIGNED
DAVID WILLIAM LATTY Aug 1953 British Director RESIGNED
RICHARD JOHN MADDOCK Apr 1973 British Director 2000-09-01 UNTIL 2008-01-29 RESIGNED
MR SEAN PATRICK MARLEY Nov 1968 British Director 1999-09-08 UNTIL 2003-12-15 RESIGNED
MRS PAULINE MARSDEN Jan 1943 British Director RESIGNED
DAVID WILLIAM LATTY Aug 1953 British Director RESIGNED
BRIAN MCCLUSKEY Oct 1961 British Director 2000-01-04 UNTIL 2001-09-28 RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2007-04-03 UNTIL 2013-08-31 RESIGNED
MR PHILIP JOHN TOTTEY Aug 1961 British Director 1998-04-09 UNTIL 2003-03-31 RESIGNED
MR GRAHAM BARRIE MARSH Jul 1935 British Director RESIGNED
MR TERENCE DENBY SMITH Jan 1934 British Director RESIGNED
DAVID JOHN SHEARER Jan 1964 British Director 1997-04-01 UNTIL 1998-02-12 RESIGNED
PHILIP JOHN SEDDON Sep 1959 British Director 1996-07-12 UNTIL 1999-11-30 RESIGNED
TIMOTHY SCHOONMAKER Jul 1957 American Director 1996-07-12 UNTIL 2004-01-31 RESIGNED
SUE TIMSON Nov 1960 British Director 1997-09-01 UNTIL 1999-09-03 RESIGNED
MR MARTIN WILLIAM FORSTER RUSHWORTH Jan 1958 British Director RESIGNED
LORRAINE ROGERS Feb 1963 British Director 2000-08-22 UNTIL 2008-06-01 RESIGNED
ZITA RICHARDSON Jan 1966 British Director 1994-11-17 UNTIL 1997-05-07 RESIGNED
ANTHONY PLUMB Aug 1956 British Director 1994-08-30 UNTIL 1997-03-27 RESIGNED
JONATHAN HOWARD MOUNSEY May 1949 British Director RESIGNED
MICHAEL DAVID SARATH Oct 1971 British Director 2005-07-15 UNTIL 2008-01-29 RESIGNED
MRS LYNNE WOOD Mar 1958 British Director 1994-11-28 UNTIL 1997-05-08 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 1996-07-18 UNTIL 2001-12-31 RESIGNED
MR PHILIP JOHN TOTTEY Aug 1961 British Secretary 1995-09-21 UNTIL 1996-07-18 RESIGNED
MR MARTIN WILLIAM FORSTER RUSHWORTH Jan 1958 British Secretary RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 Secretary 2007-09-28 UNTIL 2008-01-29 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

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

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