PIRATE FM LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
PIRATE FM LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
PIRATE FM LIMITED was incorporated 33 years ago on 29/10/1990 and has the registered number: 02552870. The accounts status is AUDIT EXEMPTION SUBSI.
PIRATE FM LIMITED was incorporated 33 years ago on 29/10/1990 and has the registered number: 02552870. The accounts status is AUDIT EXEMPTION SUBSI.
PIRATE FM 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 | 31/12/2020 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2021 | 12/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LTD | Corporate Secretary | 2020-08-20 | CURRENT | ||
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2020-04-20 | CURRENT |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2020-04-20 | CURRENT |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2020-04-20 | CURRENT |
| RICHARD HENRY JOHN LAWLEY | Aug 1955 | British | Director | RESIGNED | |
| YVONNE LYNN CLAYTON | Secretary | RESIGNED | |||
| MR ROGER JAMES HUMM | Feb 1959 | British | Secretary | 2008-04-08 UNTIL 2009-05-20 | RESIGNED |
| ANDREW PREECE | Secretary | 2014-04-02 UNTIL 2020-08-20 | RESIGNED | ||
| JAMES LAWS WENGER | Nov 1972 | British | Director | 2019-09-30 UNTIL 2020-08-20 | RESIGNED |
| SIAN WOODS | Other | Secretary | 2009-05-20 UNTIL 2014-04-02 | RESIGNED | |
| EMMA LLOYD | Apr 1977 | British | Director | 2009-05-20 UNTIL 2013-08-21 | RESIGNED |
| MICHAEL LESLIE POWELL | Feb 1950 | British | Director | RESIGNED | |
| MR ROBERT ANDREW MCCREADIE | Jun 1957 | British | Director | 2001-11-23 UNTIL 2012-05-11 | RESIGNED |
| DAME ANNETTE PENHALIGON | Feb 1946 | British | Director | RESIGNED | |
| MR MARK JONATHON PETERS | Aug 1975 | British | Director | 2014-01-29 UNTIL 2020-08-20 | RESIGNED |
| ROGER JAMES PINCHAM | Mar 1932 | British | Director | RESIGNED | |
| MR ANDREW RICHARD PREECE | Feb 1968 | British | Director | 2012-02-23 UNTIL 2020-08-20 | RESIGNED |
| WILLIAM JAMES GERALD ROGERS | Feb 1960 | British | Director | RESIGNED | |
| MR DAVID WILLIAM RENWICK | Aug 1952 | English | Director | 2001-09-17 UNTIL 2013-08-21 | RESIGNED |
| MR PHILIP ANGELL | Jun 1965 | British | Director | 2013-08-21 UNTIL 2015-11-30 | RESIGNED |
| JAMES PIERS SOUTHWELL ST LEVAN | Jun 1950 | British | Director | RESIGNED | |
| JOSEPH SWAIN | Aug 1949 | British | Director | RESIGNED | |
| MRS BEVERLEY WARNE | Aug 1962 | British | Director | 2000-04-06 UNTIL 2013-11-25 | RESIGNED |
| MR DAVID PHILIP LINNELL | Apr 1954 | British | Director | 2009-05-20 UNTIL 2013-08-21 | RESIGNED |
| MR RICHARD ANDERSON GLOVER | Nov 1965 | British | Director | 2009-05-20 UNTIL 2013-08-21 | RESIGNED |
| MR KEITH SHELBY ISAAC | Aug 1944 | Director | RESIGNED | ||
| MR ALLEN EDWARD HOLDEN | Jan 1931 | British | Director | RESIGNED | |
| MR GODFREY ADAMS | Jul 1956 | British | Director | 2002-06-28 UNTIL 2012-08-16 | RESIGNED |
| KIM CHERYL GASCOIGNE | Oct 1958 | British | Director | 2005-02-24 UNTIL 2009-02-25 | RESIGNED |
| IAN ALEXANDER DAVIES | Mar 1959 | British | Director | 1994-02-19 UNTIL 1994-09-02 | RESIGNED |
| MRS VICTORIA JOAN CROSSINGHAM | Feb 1943 | British | Director | 2007-02-09 UNTIL 2013-08-21 | RESIGNED |
| MR JOHN RICHARD BERRY | Sep 1949 | British | Director | 1993-09-25 UNTIL 2004-09-27 | RESIGNED |
| PETER MICHAEL BENSON | Sep 1947 | Australian | Director | RESIGNED | |
| HENRY WILLIAM HOWELL ASHWORTH | Jul 1969 | British | Director | 2002-06-28 UNTIL 2006-06-23 | RESIGNED |
| MR PHILIP ANGELL | Jun 1965 | British | Director | 2000-04-06 UNTIL 2001-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ukrd Group Limited | 2016-04-06 | Redruth Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |