MELLOW 1557 LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

MELLOW 1557 LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
MELLOW 1557 LIMITED was incorporated 34 years ago on 28/02/1990 and has the registered number: 02475513. The accounts status is DORMANT.

MELLOW 1557 LIMITED - PETERBOROUGH

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2019

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
30/09/2020 14/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY KEENAN Dec 1963 British Director 2019-02-25 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2019-02-25 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2019-02-25 CURRENT
DEIDRE ANN FORD Nov 1960 British Director 2019-02-25 CURRENT
MR DAVID JOHN REES Feb 1978 British Director 2007-08-30 UNTIL 2010-11-17 RESIGNED
MRS SUSAN RUTH YATES Oct 1964 British Secretary 2009-03-17 UNTIL 2013-01-31 RESIGNED
MR GERALD DAVID LARMAN ZIERLER May 1948 British Director 2016-10-06 UNTIL 2017-02-08 RESIGNED
MR JOHN MICHAEL PARKER Nov 1954 British Director RESIGNED
MR BENJAMIN JAMES PALMER Jul 1979 British Director 2013-02-06 UNTIL 2016-03-31 RESIGNED
DONALD ERIC MURRISON Sep 1935 British Director RESIGNED
RODERICK JOHN SIBBALD MACLEOD Nov 1951 British Director RESIGNED
ANDRE KIMCHE Sep 1954 Swiss Director RESIGNED
MR DAVID ALFRED LOVELL Jul 1951 British Director 2001-08-01 UNTIL 2014-12-12 RESIGNED
CHRISTOPHER NICHOLAS PARRY DAVIES Feb 1959 British Director 1996-04-23 UNTIL 1996-08-15 RESIGNED
MR JOHN MARTIN AUMONIER Jan 1952 Other Secretary 1996-08-15 UNTIL 1998-09-01 RESIGNED
JOHN RICHARD CARTER Jun 1936 British Secretary 1993-01-29 UNTIL 1996-04-23 RESIGNED
PAUL CHARMAN Secretary 2017-02-08 UNTIL 2019-01-31 RESIGNED
MR MICHAEL GRAHAM FRANKLIN British Secretary 1992-04-13 UNTIL 1993-01-29 RESIGNED
BENJAMIN PALMER British Secretary 2013-01-31 UNTIL 2016-03-31 RESIGNED
MR JOHN MICHAEL PARKER Nov 1954 British Secretary RESIGNED
CHRISTOPHER NICHOLAS PARRY DAVIES Feb 1959 British Secretary 1996-04-23 UNTIL 1996-08-15 RESIGNED
VICTORIA LOUISE STEWART Jul 1974 British Secretary 1998-09-01 UNTIL 2007-10-30 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Secretary 2007-10-30 UNTIL 2009-03-31 RESIGNED
MRS CAROL DAWN EDWARDS Jan 1962 British Director 2017-02-08 UNTIL 2019-02-25 RESIGNED
MR JOHN MARTIN AUMONIER Jan 1952 Other Director 1996-04-23 UNTIL 1998-09-01 RESIGNED
MR QUINTIN BARRY Mar 1936 English Director 1992-05-12 UNTIL 1993-01-29 RESIGNED
MR HOWARD STEPHEN BOWLES Nov 1954 Australian Director 2013-03-06 UNTIL 2014-12-12 RESIGNED
JAMIE GUY BRODIE Nov 1971 British Director 2003-02-01 UNTIL 2009-04-01 RESIGNED
JOHN HARLOW CHADWICK Aug 1947 British Director RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Director 1998-09-01 UNTIL 2009-03-31 RESIGNED
MR DAVID ALAN COCKS Nov 1944 British Director 2015-01-12 UNTIL 2016-10-06 RESIGNED
MRS WENDY DIANE CRAIG Oct 1944 British Director 2009-03-17 UNTIL 2013-01-31 RESIGNED
MR. BRIAN GILROY DOEL Mar 1946 British Director 2009-03-17 UNTIL 2013-01-31 RESIGNED
PETER GEORGE LEIGHTON ROSS May 1945 British Director 1996-04-23 UNTIL 1998-09-01 RESIGNED
NORMAN FINBOW Jan 1952 British Director 1997-04-14 UNTIL 2001-07-31 RESIGNED
SALLY GORDON Apr 1952 British Director 2006-02-01 UNTIL 2013-02-04 RESIGNED
MR DAVID ALAN COCKS Nov 1944 British Director 1993-01-29 UNTIL 2013-04-10 RESIGNED
WILLIAM LE GRAND JACOB Jul 1928 British Director 1993-02-17 UNTIL 2008-11-19 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director 1999-11-04 UNTIL 2001-10-08 RESIGNED
KEVIN ANDREW STEWART Aug 1957 British Director 1998-09-01 UNTIL 2008-01-01 RESIGNED
COMMANDER JOHN CLAUD JACOB British Director 1993-01-29 UNTIL 1996-04-23 RESIGNED
MR ROBERT THOMAS SPERRING Oct 1943 British Director RESIGNED
PAUL ADRIAN SMITH Jan 1947 British Director 2017-02-08 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglian Radio Limited 2019-01-31 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Celador Entertainment Ltd 2016-04-06 - 2019-01-31 Southampton   Ownership of shares 75 to 100 percent
Mr Jonathan Roy Hemmings 2016-04-06 - 2017-01-31 1/1971 Ipswich   Suffolk Significant influence or control
Mrs Leigh Hemmings 2016-04-06 - 2017-01-31 7/1961 Ipswich   Suffolk Significant influence or control
Mr Gerry Zierler 2016-04-06 - 2017-01-31 5/1948 Ipswich   Suffolk Significant influence or control
Mr Stephane Derone 2016-04-06 - 2017-01-31 7/1973 Ipswich   Suffolk Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BAUER LONDON LIFESTYLE LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
BAUER GROUP SECRETARIAT LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
BAUER RADIO (NEWBURY) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER CONSUMER MEDIA LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
BAUER RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
BAUER EAST LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
BAUER DIGITAL RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 59113 - Television programme production activities
DELTA RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
THE BOX PLUS NETWORK LIMITED Dissolved... AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
EAST COAST RADIO (THE BEACH) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
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BAUER RADIO (BCR) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
IVEL FM LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
99.9 RADIO NORWICH LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
CRB AUDIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BAUER RADIO (SOUTHAMPTON) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER RADIO (SOUTH WEST) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER RADIO (ANDOVER) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER AR DIGITAL RADIO LIMITED CLYDEBANK Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MELLOW 1557 LIMITED 2017-10-31 31-01-2017 £-528,370 equity
Abbreviated Company Accounts - MELLOW 1557 LIMITED 2016-07-01 30-09-2015 £833 Cash £-679,547 equity
Abbreviated Company Accounts - MELLOW 1557 LIMITED 2015-07-01 30-09-2014 £227 Cash £-661,568 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAUER GROUP SECRETARIAT LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
BAUER CONSUMER MEDIA LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
BAUER RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
BAUER DIGITAL RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 59113 - Television programme production activities
SEYMOUR INTERNATIONAL LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 47620 - Retail sale of newspapers and stationery in specialised stores
SEYMOUR DISTRIBUTION LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 47620 - Retail sale of newspapers and stationery in specialised stores
SOUND DIGITAL LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
GOLD KEY MEDIA LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 73120 - Media representation services
ROUTES TO RETAIL LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 73120 - Media representation services
BAUER GLOBAL SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.