SPIRE FM LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
SPIRE FM LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
SPIRE FM LIMITED was incorporated 32 years ago on 03/04/1991 and has the registered number: 02597649. The accounts status is AUDIT EXEMPTION SUBSI.
SPIRE FM LIMITED was incorporated 32 years ago on 03/04/1991 and has the registered number: 02597649. The accounts status is AUDIT EXEMPTION SUBSI.
SPIRE 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 |
---|---|
09/12/2021 | 23/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BAUER GROUP SECRETARIAT LTD | Corporate Secretary | 2020-08-20 | CURRENT | ||
MR PAUL KEENAN | Dec 1963 | British | Director | 2020-04-21 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2020-04-21 | CURRENT |
MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2020-04-21 | CURRENT |
ALISTAIR WILLIAM MACKENZIE | Jul 1964 | British | Director | 2004-05-10 UNTIL 2009-01-16 | RESIGNED |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2001-06-13 UNTIL 2001-09-26 | RESIGNED |
CLARENCE EDWIN BLACKWELL | Aug 1927 | British | Director | 1992-10-01 UNTIL 1996-03-08 | RESIGNED |
HUMPHREY ALEXANDER LLOYD | Mar 1956 | British | Director | 2001-07-12 UNTIL 2004-05-10 | RESIGNED |
MR CERI HURFORD-JONES | May 1957 | British | Director | 2010-04-21 UNTIL 2020-04-21 | RESIGNED |
MR ROGER JAMES HUMM | Feb 1959 | British | Director | 2009-05-29 UNTIL 2011-01-31 | RESIGNED |
MS LYNETTE ANN WELLS | Feb 1968 | British | Secretary | 2002-03-18 UNTIL 2008-08-28 | RESIGNED |
ANN MARGUERITE WATERHOUSE | Feb 1950 | British | Secretary | 2001-06-13 UNTIL 2002-03-18 | RESIGNED |
MISS SHARON ELIZABETH HORSWILL | Mar 1955 | British | Secretary | RESIGNED | |
MISS SHARON ELIZABETH HORSWILL | Mar 1955 | British | Secretary | 1991-04-03 UNTIL 1992-05-14 | RESIGNED |
MR ADRIAN PAUL HARRIS | May 1962 | British | Secretary | 1999-11-12 UNTIL 2001-06-13 | RESIGNED |
SIAN WOODS | Apr 1962 | Secretary | 2009-08-13 UNTIL 2014-04-02 | RESIGNED | |
ANDREW PHILLIP FENNELL | Aug 1961 | English | Secretary | 2008-08-28 UNTIL 2009-08-13 | RESIGNED |
MR CHRISTOPHER ROY CARNEGY | Dec 1961 | British | Secretary | 1992-05-14 UNTIL 1999-11-12 | RESIGNED |
MR GARY MICHAEL HABERFIELD | Feb 1965 | British | Director | 1997-04-01 UNTIL 2001-06-05 | RESIGNED |
MICHAEL CHARLES MAIDMENT | Feb 1948 | British | Director | RESIGNED | |
ANDREW PREECE | Secretary | 2014-04-02 UNTIL 2020-08-20 | RESIGNED | ||
MISS SHARON ELIZABETH HORSWILL | Mar 1955 | British | Director | 1991-04-03 UNTIL 1992-02-21 | RESIGNED |
MR IAN JAMES AXTON | Jul 1970 | British | Director | 1996-03-08 UNTIL 2001-04-20 | RESIGNED |
MR RICHARD LAURENCE GRIFFITHS | Jan 1948 | British | Director | 1992-03-06 UNTIL 2001-08-01 | RESIGNED |
ANDREW PHILLIP FENNELL | Aug 1961 | English | Director | 2009-01-16 UNTIL 2009-08-13 | RESIGNED |
MR CHRISTOPHER ROY CARNEGY | Dec 1961 | British | Director | 1991-04-03 UNTIL 2001-06-13 | RESIGNED |
WILLIAM JAMES GERALD ROGERS | Feb 1960 | British | Director | 2009-05-29 UNTIL 2019-05-31 | RESIGNED |
JOHN SANDERSON | Aug 1945 | British | Director | 2001-09-17 UNTIL 2005-09-09 | RESIGNED |
MR ANDREW RICHARD PREECE | Feb 1968 | British | Director | 2012-01-25 UNTIL 2020-08-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-03 UNTIL 1991-04-03 | RESIGNED | ||
RADIO INVESTMENTS LIMITED | Corporate Director | 2005-09-09 UNTIL 2011-01-31 | 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 |