METRO RADIO LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
METRO RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
METRO RADIO LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: 02644277. The accounts status is AUDIT EXEMPTION SUBSI.
METRO RADIO LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: 02644277. The accounts status is AUDIT EXEMPTION SUBSI.
METRO RADIO LIMITED - PETERBOROUGH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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 |
---|---|
23/11/2020 | 07/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2004-10-21 | CURRENT |
MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Secretary | 1992-10-01 UNTIL 1995-11-30 | RESIGNED |
KIM DEMPSTER MILJUS | Oct 1959 | British | Director | 2002-04-01 UNTIL 2008-01-29 | RESIGNED |
MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
BRIAN MCCLUSKEY | Oct 1961 | British | Director | 2000-01-04 UNTIL 2001-09-28 | RESIGNED |
MR SEAN PATRICK MARLEY | Nov 1968 | British | Director | 1998-06-01 UNTIL 1999-09-07 | RESIGNED |
MR MICHAEL JAMES LYNCH | Jul 1953 | British | Director | RESIGNED | |
JOHN IRVING JOSEPHS | Mar 1944 | British | Director | RESIGNED | |
ANTHONY MCKENZIE | Aug 1956 | British | Director | 1999-09-08 UNTIL 2004-08-03 | RESIGNED |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1995-11-30 UNTIL 2001-12-31 | RESIGNED |
PETER GILES EYRE TANNER | Feb 1954 | British | Director | RESIGNED | |
JOHN IRVING JOSEPHS | Mar 1944 | British | Secretary | RESIGNED | |
TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
PHILIP ANDREW ROBERTS | Sep 1968 | British | Director | 1998-06-01 UNTIL 1999-09-03 | RESIGNED |
KATHLEEN ELLEN ROBINSON | Jan 1933 | British | Director | RESIGNED | |
TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 1995-09-12 UNTIL 2004-01-31 | RESIGNED |
PHILIP JOHN SEDDON | Sep 1959 | British | Director | 1995-11-08 UNTIL 1999-11-30 | RESIGNED |
MICHAEL ROBERT HALL | Jan 1958 | British | Director | 1994-10-01 UNTIL 1995-09-28 | RESIGNED |
GEORGE HENRY DUNNE | Apr 1946 | British | Director | 1996-01-09 UNTIL 1998-06-01 | RESIGNED |
DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2002-01-14 UNTIL 2005-04-21 | RESIGNED |
MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2005-07-15 UNTIL 2007-03-08 | RESIGNED |
CATHERINE ELLINGTON | May 1965 | British | Director | 1994-10-01 UNTIL 1997-06-01 | RESIGNED |
CATHERINE ELLINGTON | May 1965 | British | Director | 1998-04-01 UNTIL 2001-01-19 | RESIGNED |
MRS ELIZABETH MARY CHAPMAN | Feb 1960 | British | Director | RESIGNED | |
MELVYN BOOTH | Aug 1966 | British | Director | 1999-09-06 UNTIL 2001-01-11 | RESIGNED |
MR MICHAEL CHARLES BERSIN | May 1951 | British | Director | RESIGNED | |
MRS SALLY FIONA AITCHISON | Jul 1964 | British | Director | 2001-01-19 UNTIL 2008-01-29 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bauer Radio Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |