LINCS FM GROUP LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
LINCS FM GROUP LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
LINCS FM GROUP LIMITED was incorporated 33 years ago on 18/04/1991 and has the registered number: 02602875. The accounts status is AUDIT EXEMPTION SUBSI.
LINCS FM GROUP LIMITED was incorporated 33 years ago on 18/04/1991 and has the registered number: 02602875. The accounts status is AUDIT EXEMPTION SUBSI.
LINCS FM GROUP 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2021 | 15/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KEENAN | Dec 1963 | British | Director | 2019-02-28 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-02-28 | CURRENT |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-02-28 | CURRENT |
| MR ANDREW DAVID DARWIN | Feb 1959 | British | Secretary | 1991-04-19 UNTIL 1998-12-16 | RESIGNED |
| ANDREW BRIAN PRICE | Sep 1962 | British | Secretary | 1991-04-18 UNTIL 1991-04-19 | RESIGNED |
| MR NICHOLAS DAVID RAWLINS | Jun 1960 | British | Secretary | 1998-12-16 UNTIL 2019-02-28 | RESIGNED |
| DAVID CHARLES STRANGE | Jun 1946 | British | Director | 1992-01-01 UNTIL 1992-10-05 | RESIGNED |
| MR ALAN MACKAY LEYSHON | Jul 1929 | British | Director | 1992-01-01 UNTIL 2019-02-28 | RESIGNED |
| MR PHILIP HOWARD SHARPE | Apr 1944 | British | Director | 1992-01-01 UNTIL 2019-02-28 | RESIGNED |
| ANDREW BRIAN PRICE | Sep 1962 | British | Director | 1991-04-18 UNTIL 1991-04-19 | RESIGNED |
| PHILIP SAMUEL POLLOCK | Jun 1926 | British | Director | 1992-01-01 UNTIL 1997-02-15 | RESIGNED |
| SUSAN JANET OWEN | Jul 1949 | British | Director | 2018-03-19 UNTIL 2019-02-28 | RESIGNED |
| MR DAVID ROYSTON LUCAS | Dec 1946 | British | Director | 1992-01-01 UNTIL 2019-02-28 | RESIGNED |
| MRS CELIA MARY DOUGLAS | May 1959 | Director | 1992-01-01 UNTIL 2019-02-28 | RESIGNED | |
| MR. GWILYM EDNYFED HUDSON-DAVIES | Dec 1929 | British | Director | RESIGNED | |
| MR ANDREW DAVID DARWIN | Feb 1959 | British | Director | 1991-04-18 UNTIL 1991-04-19 | RESIGNED |
| MICHAEL BETTON | Feb 1962 | 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 |
|
| Mrs Susan Janet Owen | 2018-10-03 - 2019-02-28 | 7/1949 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Gwilym Ednyfed Hudson-Davies | 2016-04-06 - 2018-10-03 | 12/1929 | Lymington Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |