CARLISLE RADIO LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CARLISLE RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
CARLISLE RADIO LIMITED was incorporated 28 years ago on 12/12/1991 and has the registered number: 02670814. The accounts status is SMALL and accounts are next due on 30/09/2020.

CARLISLE RADIO LIMITED - PETERBOROUGH

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/12/2015 12/01/2017

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
MRS DEIDRE ANN FORD Nov 1960 British Director 2005-10-01 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2011-04-01 CURRENT
KATE GRAHAM Feb 1980 Secretary 2006-09-25 UNTIL 2007-09-28 RESIGNED
DENISE PAPE Sep 1963 Secretary 2002-12-02 UNTIL 2005-04-01 RESIGNED
PAUL GERALD ALLEN Aug 1973 British Secretary 2005-04-01 UNTIL 2005-09-14 RESIGNED
SISEC LIMITED Corporate Secretary 2008-01-29 UNTIL 2011-04-01 RESIGNED
MRS SALLY FIONA AITCHISON Jul 1964 British Director 2007-02-28 UNTIL 2008-01-29 RESIGNED
JOSEPH CAMPBELL Aug 1939 British Director RESIGNED
MR PAUL FRANCIS COONEY Dec 1956 British Director 2001-09-04 UNTIL 2008-01-29 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2006-07-14 UNTIL 2007-02-28 RESIGNED
MR RICHARD FINDLAY Nov 1943 British Director RESIGNED
DAVID MCGREGOR BAIN Feb 1976 British Director 2005-08-25 UNTIL 2008-01-29 RESIGNED
JAMES LOWERY GRAHAM Oct 1932 British Director RESIGNED
MR ALAN RAEBURN WILSON Jan 1948 British Director 1995-09-24 UNTIL 2000-05-16 RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2007-04-03 UNTIL 2013-08-31 RESIGNED
DAVID GRAHAM GOODE Sep 1947 British Director 2000-05-16 UNTIL 2005-12-23 RESIGNED
DARRELL NOEL THOMAS Nov 1962 British Director 1997-09-24 UNTIL 2000-08-18 RESIGNED
MR RONALD WILSON Sep 1924 British Director RESIGNED
WINIFRED SARAH STEELE Sep 1948 British Director 1995-08-11 UNTIL 2001-09-04 RESIGNED
ARTHUR HALL SANDERSON Oct 1929 British Director 1992-11-27 UNTIL 2001-09-04 RESIGNED
MRS CATHERINE MCINTYRE KIRK Nov 1953 British Director 2000-10-11 UNTIL 2007-02-28 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-01-29 RESIGNED
MR DEREK MCKINLEY Feb 1967 Secretary 2001-09-04 UNTIL 2002-12-02 RESIGNED
MARY ISOBEL DIXON Aug 1967 Secretary 2005-09-14 UNTIL 2006-07-07 RESIGNED
NICHOLAS JONATHAN PAUL CUSICK Jun 1945 Secretary 2000-10-20 UNTIL 2001-09-04 RESIGNED
MR PETER BROWNLOW Jun 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Radio Holdings Limited 2016-04-06 Clydebank   Dunbartonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ORION MEDIA HOLDINGS LIMITED PETERBOROUGH Active FULL 59113 - Television programme production activities
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