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: Active.
ABSOLUTE RADIO LIMITED was incorporated 27 years ago on 24/12/1991 and has the registered number: 02674136. The accounts status is FULL and accounts are next due on 30/09/2020.

ABSOLUTE RADIO LIMITED - PETERBOROUGH

This company is listed in the following categories:
60100 - Radio broadcasting

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
Previous trading names include:
TIML RADIO LIMITED (until 10/01/2014)
VIRGIN RADIO LIMITED (until 12/09/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2013-12-31 CURRENT
MR PAUL KEENAN Dec 1963 British Director 2013-12-31 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2013-12-31 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2013-12-31 CURRENT
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 2007-10-01 UNTIL 2008-06-30 RESIGNED
MR ANDREW HENRY FLANAGAN Mar 1956 British Director 2000-03-14 UNTIL 2006-07-18 RESIGNED
MR ROGER PATRICK FLYNN Nov 1962 British Director 1992-01-08 UNTIL 1995-03-31 RESIGNED
KENNETH RICHARD ANDRE IBBETT Oct 1955 British Director 1995-11-03 UNTIL 1997-12-08 RESIGNED
GARY WILLIAM HUGHES Apr 1962 British Director 2000-03-14 UNTIL 2000-08-07 RESIGNED
FRANCES HAZLITT Apr 1963 British Director 2006-02-07 UNTIL 2007-01-08 RESIGNED
MR DONALD GORDON EMSLIE May 1957 British Director 2006-07-18 UNTIL 2007-04-11 RESIGNED
MR RAVINDRA DHARIWAL Sep 1952 Indian Director 2009-02-16 UNTIL 2013-12-31 RESIGNED
MR JOHN MARTIN AUMONIER Jan 1952 Other Director 1992-06-05 UNTIL 1993-01-25 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
MR OLIVER GUY BLACKABY Feb 1962 British Director 2008-06-30 UNTIL 2013-12-31 RESIGNED
BRUCE GYNGELL Jul 1929 Australian Director 1992-02-04 UNTIL 1993-03-05 RESIGNED
MR SANJEEV SHAH Jun 1968 Indian Director 2010-01-22 UNTIL 2013-12-31 RESIGNED
MR CLIVE RICHARD SHERLING Oct 1949 British Director 1995-12-15 UNTIL 1996-02-02 RESIGNED
MR SANJEEV SHAH Jun 1968 Indian Director 2009-02-16 UNTIL 2009-08-20 RESIGNED
MARK TRAFFORD STORY May 1955 Irish Director 1996-07-09 UNTIL 1997-05-02 RESIGNED
PAUL JACKSON Jul 1969 British Director 2007-01-08 UNTIL 2007-10-23 RESIGNED
PAUL ANDREW VICKERS Jan 1960 British Director 1992-02-04 UNTIL 1993-03-08 RESIGNED
MR ROBERT STANLEY LAWRENCE WOODWARD Nov 1959 British Director 2007-04-02 UNTIL 2008-06-30 RESIGNED
MR WILLIAM GEORGE WATT Oct 1967 British Director 2000-08-07 UNTIL 2008-06-30 RESIGNED
ANTHONY CHARLES VICKERS Jun 1943 British Director 1992-06-05 UNTIL 1993-06-14 RESIGNED
MR AMBA PREETHAM PARIGI Jul 1949 Indian Director 2008-06-30 UNTIL 2013-12-31 RESIGNED
BARBARA LOUISE MANFREY Nov 1954 American Director 1993-03-08 UNTIL 1997-03-19 RESIGNED
CHARLES JOHN CUTHBERTSON LEVISON Nov 1941 British Director 1992-06-08 UNTIL 1993-06-24 RESIGNED
ANDREW MOLLETT Feb 1961 British Director 1996-07-09 UNTIL 2001-05-09 RESIGNED
ANTHONY JOHN PEARSON Oct 1957 British Director 1994-01-21 UNTIL 2000-08-03 RESIGNED
ANTHONY JOHN PEARSON Oct 1957 British Director 2001-07-11 UNTIL 2005-04-01 RESIGNED
IRENE POTTER British Nominee Director 1991-12-24 UNTIL 1992-01-08 RESIGNED
MR PETER SANGSTER PHIPPEN Feb 1960 British Director 2011-11-30 UNTIL 2013-12-31 RESIGNED
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1991-12-24 UNTIL 1992-01-08 RESIGNED
SARA CLARKE Oct 1952 Secretary 2001-08-31 UNTIL 2007-01-26 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1996-06-28 UNTIL 2000-03-14 RESIGNED
DAWN DAVIDSON May 1962 Secretary 2000-03-14 UNTIL 2001-08-31 RESIGNED
NAOMI RAE ZAMET May 1966 Secretary 1995-04-27 UNTIL 1996-06-28 RESIGNED
JANE ELIZABETH ANNE TAMES May 1967 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
MR ROGER PATRICK FLYNN Nov 1962 British Secretary 1992-01-08 UNTIL 1995-03-31 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

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