ABSOLUTE RADIO LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
ABSOLUTE RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABSOLUTE RADIO LIMITED was incorporated 32 years ago on 24/12/1991 and has the registered number: 02674136. The accounts status is AUDIT EXEMPTION SUBSI.
ABSOLUTE RADIO LIMITED was incorporated 32 years ago on 24/12/1991 and has the registered number: 02674136. The accounts status is AUDIT EXEMPTION SUBSI.
ABSOLUTE RADIO 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 | 31/12/2019 |
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 |
---|---|
31/12/2020 | 14/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2013-12-31 | CURRENT | ||
MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2013-12-31 | CURRENT |
MR PAUL KEENAN | Dec 1963 | British | Director | 2013-12-31 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2013-12-31 | CURRENT |
ANDREW MOLLETT | Feb 1961 | British | Director | 1996-07-09 UNTIL 2001-05-09 | RESIGNED |
CHARLES JOHN CUTHBERTSON LEVISON | Nov 1941 | British | Director | 1992-06-08 UNTIL 1993-06-24 | RESIGNED |
MR SANJEEV SHAH | Jun 1968 | Indian | Director | 2010-01-22 UNTIL 2013-12-31 | RESIGNED |
ANTHONY CHARLES VICKERS | Jun 1943 | British | Director | 1992-06-05 UNTIL 1993-06-14 | RESIGNED |
MR PETER SANGSTER PHIPPEN | Feb 1960 | British | Director | 2011-11-30 UNTIL 2013-12-31 | RESIGNED |
ANTHONY JOHN PEARSON | Oct 1957 | British | Director | 1994-01-21 UNTIL 2000-08-03 | RESIGNED |
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-04-02 UNTIL 2008-06-30 | RESIGNED |
MR AMBA PREETHAM PARIGI | Jul 1949 | Indian | Director | 2008-06-30 UNTIL 2013-12-31 | RESIGNED |
ANTHONY JOHN PEARSON | Oct 1957 | British | Director | 2001-07-11 UNTIL 2005-04-01 | RESIGNED |
MR SANJEEV SHAH | Jun 1968 | Indian | Director | 2009-02-16 UNTIL 2009-08-20 | RESIGNED |
GEOFFREY CHARLES ZIPRIN | Nominee Secretary | 1991-12-24 UNTIL 1992-01-08 | RESIGNED | ||
IRENE POTTER | British | Nominee Director | 1991-12-24 UNTIL 1992-01-08 | RESIGNED | |
NAOMI RAE ZAMET | May 1966 | Secretary | 1995-04-27 UNTIL 1996-06-28 | RESIGNED | |
JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2008-06-30 | RESIGNED | |
MR ADRIAN MERVYN ROBINSON | Apr 1964 | Irish | Secretary | 2008-06-30 UNTIL 2013-12-31 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1996-06-28 UNTIL 2000-03-14 | RESIGNED | |
MR ROGER PATRICK FLYNN | Nov 1962 | British | Secretary | 1992-01-08 UNTIL 1995-03-31 | RESIGNED |
DAWN DAVIDSON | May 1962 | Secretary | 2000-03-14 UNTIL 2001-08-31 | RESIGNED | |
SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
MR OLIVER GUY BLACKABY | Feb 1962 | British | Director | 2008-06-30 UNTIL 2013-12-31 | RESIGNED |
MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 2007-10-01 UNTIL 2008-06-30 | RESIGNED |
GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2000-03-14 UNTIL 2000-08-07 | RESIGNED |
BRUCE GYNGELL | Jul 1929 | Australian | Director | 1992-02-04 UNTIL 1993-03-05 | RESIGNED |
MR ROGER PATRICK FLYNN | Nov 1962 | British | Director | 1992-01-08 UNTIL 1995-03-31 | RESIGNED |
MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 2000-03-14 UNTIL 2006-07-18 | RESIGNED |
KENNETH RICHARD ANDRE IBBETT | Oct 1955 | British | Director | 1995-11-03 UNTIL 1997-12-08 | RESIGNED |
MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2006-07-18 UNTIL 2007-04-11 | RESIGNED |
ROBERT HAROLD FERRERS DEVEREUX | Apr 1955 | British | Director | 1997-01-27 UNTIL 1997-08-01 | RESIGNED |
MR DAVID CAMPBELL | Sep 1959 | British | Director | 1992-07-15 UNTIL 2000-04-28 | RESIGNED |
MARK TRAFFORD STORY | May 1955 | Irish | Director | 1996-07-09 UNTIL 1997-05-02 | RESIGNED |
MR JOHN MARTIN AUMONIER | Jan 1952 | Other | Director | 1992-06-05 UNTIL 1993-01-25 | RESIGNED |
MR RAVINDRA DHARIWAL | Sep 1952 | Indian | Director | 2009-02-16 UNTIL 2013-12-31 | RESIGNED |
PAUL JACKSON | Jul 1969 | British | Director | 2007-01-08 UNTIL 2007-10-23 | RESIGNED |
FRANCES HAZLITT | Apr 1963 | British | Director | 2006-02-07 UNTIL 2007-01-08 | RESIGNED |
BARBARA LOUISE MANFREY | Nov 1954 | American | Director | 1993-03-08 UNTIL 1997-03-19 | RESIGNED |
MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2000-08-07 UNTIL 2008-06-30 | RESIGNED |
PAUL ANDREW VICKERS | British | Director | 1992-02-04 UNTIL 1993-03-08 | RESIGNED | |
MR CLIVE RICHARD SHERLING | Oct 1949 | British | Director | 1995-12-15 UNTIL 1996-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bauer Ar Holdings Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |