RADIOWAVE (BLACKPOOL) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
RADIOWAVE (BLACKPOOL) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
RADIOWAVE (BLACKPOOL) LIMITED was incorporated 34 years ago on 04/05/1989 and has the registered number: 02380110. The accounts status is DORMANT.
RADIOWAVE (BLACKPOOL) LIMITED was incorporated 34 years ago on 04/05/1989 and has the registered number: 02380110. The accounts status is DORMANT.
RADIOWAVE (BLACKPOOL) LIMITED - PETERBOROUGH
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
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 |
|---|---|
| 24/07/2020 | 07/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-02-27 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-02-27 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-02-27 | CURRENT |
| MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2016-05-12 | RESIGNED |
| ANTHONY TOMPKINS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
| MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2011-12-31 UNTIL 2017-09-30 | RESIGNED |
| ASHLEY CALDER MACKENZIE | Jul 1972 | British | Director | 1999-09-27 UNTIL 2005-06-24 | RESIGNED |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 UNTIL 2019-02-27 | RESIGNED |
| MR SAMUEL GEORGE LEE | Oct 1939 | British | Director | RESIGNED | |
| MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-06-24 | RESIGNED |
| MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1999-09-27 UNTIL 2005-06-24 | RESIGNED |
| MATTHEW EVERETT LEE | Mar 1968 | British | Director | RESIGNED | |
| MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Secretary | 1997-08-15 UNTIL 2000-01-28 | RESIGNED |
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
| KEIR ASHTON | Aug 1970 | Secretary | 2000-01-28 UNTIL 2000-07-14 | RESIGNED | |
| DANIELLE BARNETT | Jul 1959 | British | Secretary | RESIGNED | |
| STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-07-14 UNTIL 2001-02-07 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2004-07-02 | RESIGNED | ||
| MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
| GLYN DAVID OWEN | Jun 1950 | British | Director | 1997-08-15 UNTIL 2000-01-26 | RESIGNED |
| JOHN IRVING JOSEPHS | Mar 1944 | British | Director | 1997-08-15 UNTIL 2000-01-28 | RESIGNED |
| MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2000-10-01 UNTIL 2005-06-24 | RESIGNED |
| MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 UNTIL 2019-02-27 | RESIGNED |
| MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Director | 1997-08-15 UNTIL 2000-01-28 | RESIGNED |
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
| JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 1999-09-27 UNTIL 2000-10-01 | RESIGNED |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2016-11-30 UNTIL 2019-02-27 | RESIGNED |
| SIDNEY FRIEDLAND | Oct 1939 | British | Director | RESIGNED | |
| MR ANTHONY DAVID CARR | Aug 1949 | British | Director | RESIGNED | |
| JAMES DEREK BATEY | Aug 1928 | British | Director | RESIGNED | |
| MR JOHN MORRIS BARNETT MBE DL | Apr 1950 | British | Director | RESIGNED | |
| DANIELLE BARNETT | Jul 1959 | British | Director | RESIGNED | |
| MR ANDREW SIMON AIREY | Oct 1958 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Radio Limited | 2019-02-28 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Wireless Group (Ilrs) Ltd | 2016-04-06 - 2019-02-28 | Warrington | Ownership of shares 75 to 100 percent |