RADIO AIRE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

RADIO AIRE LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
RADIO AIRE LIMITED was incorporated 39 years ago on 13/12/1979 and has the registered number: 01466839. The accounts status is SMALL and accounts are next due on 30/09/2019.

RADIO AIRE LIMITED - 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 31/12/2017 30/09/2019

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
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2011-04-01 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2008-01-29 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2014-09-30 CURRENT
MR PAUL KEENAN Dec 1963 British Director 2013-07-24 CURRENT
SISEC LIMITED Corporate Secretary 2008-01-29 UNTIL 2011-04-01 RESIGNED
JAMES FREDERICK HICKS Jul 1960 British Director 1995-11-02 UNTIL 1997-11-28 RESIGNED
SHAUN GREGORY Oct 1968 British Director 1996-07-01 UNTIL 1997-10-06 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
TRACY EASTWOOD Mar 1964 British Director 2001-05-25 UNTIL 2006-09-19 RESIGNED
ELIZABETH ANN DYSON Nov 1950 British Director 1995-11-02 UNTIL 1996-03-08 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Director RESIGNED
MICHAEL JOSEPH CONNOLLY Jun 1941 British Director RESIGNED
MR STANLEY BOBBIE CAPLIN Aug 1932 British Director 1994-10-24 UNTIL 2004-03-31 RESIGNED
MICHAEL BAWDEN May 1969 British Director 2001-01-29 UNTIL 2002-07-01 RESIGNED
JOHN STUART BALDWIN Dec 1975 British Director 2002-10-01 UNTIL 2008-01-29 RESIGNED
STEPHEN JAMES KING Sep 1956 British Director 1996-02-16 UNTIL 2000-03-01 RESIGNED
PHILLIPA JOY LANDEY Sep 1938 British Director RESIGNED
MR PAUL MARTIN FAIRBURN Aug 1958 British Director 1992-11-04 UNTIL 1994-11-28 RESIGNED
MR PETER THOMAS MCPARTLAND Jun 1945 British Director 1992-11-04 UNTIL 1996-02-16 RESIGNED
ROZ WITNEY May 1969 English Director 1998-01-05 UNTIL 1999-08-31 RESIGNED
ROZ WITNEY May 1969 English Director 2000-08-29 UNTIL 2003-01-10 RESIGNED
BRIAN MCCLUSKEY Oct 1961 British Director 2000-01-04 UNTIL 2001-09-28 RESIGNED
SIR RODNEY MYERSCOUGH WALKER Apr 1943 British Director RESIGNED
MR HOWARD MICHAEL THOMPSON Nov 1963 British Director 2000-07-03 UNTIL 2000-09-29 RESIGNED
ALEXIS THOMPSON Mar 1964 British Director 2004-04-22 UNTIL 2008-01-29 RESIGNED
MRS MICHELLE JAYNE SURRELL Nov 1959 British Director 2000-03-03 UNTIL 2000-07-31 RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2007-04-03 UNTIL 2013-08-31 RESIGNED
TIMOTHY SCHOONMAKER Jul 1957 American Director 1994-08-19 UNTIL 2004-01-31 RESIGNED
PHILIP STEPHEN RILEY Jun 1959 British Director RESIGNED
JOHN WHITFIELD ORSON May 1934 British Director 1992-11-04 UNTIL 1996-06-07 RESIGNED
ADRIAN MOORHOUSE May 1964 British Director RESIGNED
ROBERT PETER RIDSDALE Mar 1952 British Director 1999-10-05 UNTIL 2004-03-31 RESIGNED
JOHN O'HARA Jun 1962 Irish Director 1998-02-01 UNTIL 1999-11-19 RESIGNED
PHILIP JOHN SEDDON Sep 1959 British Director 1992-11-26 UNTIL 1999-11-30 RESIGNED
ADAM MARK WOODGATE Nov 1967 British Director 2000-07-01 UNTIL 2001-01-26 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 1994-10-05 UNTIL 2001-12-31 RESIGNED
PHILIP JOHN SEDDON Sep 1959 British Secretary 1993-11-25 UNTIL 1993-11-25 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
KATE GRAHAM Feb 1980 Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Secretary 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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