WESSEX BROADCASTING LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
WESSEX BROADCASTING LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
WESSEX BROADCASTING LIMITED was incorporated 31 years ago on 15/12/1992 and has the registered number: 02773740. The accounts status is AUDIT EXEMPTION SUBSI.
WESSEX BROADCASTING LIMITED was incorporated 31 years ago on 15/12/1992 and has the registered number: 02773740. The accounts status is AUDIT EXEMPTION SUBSI.
WESSEX BROADCASTING 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2021 | 29/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BAUER GROUP SECRETARIAT LTD | Corporate Secretary | 2020-08-20 | CURRENT | ||
MR PAUL KEENAN | Dec 1963 | British | Director | 2020-04-20 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2020-04-20 | CURRENT |
MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2020-04-20 | CURRENT |
ANN MARGUERITE WATERHOUSE | Feb 1950 | British | Secretary | 2001-06-01 UNTIL 2002-04-08 | RESIGNED |
DR MICHAEL ROBERT RIDLEY | May 1943 | British | Director | 1993-03-12 UNTIL 1997-01-11 | RESIGNED |
DAVID JOSEPH COUSINS | Jan 1944 | British | Director | 1993-03-12 UNTIL 1998-02-10 | RESIGNED |
STEPHEN MICHAEL OATES | Nov 1961 | British | Director | 1993-03-12 UNTIL 1998-06-19 | RESIGNED |
CHRIS O'DELL | Sep 1941 | British | Director | 1993-03-12 UNTIL 1998-02-10 | RESIGNED |
ALISTAIR WILLIAM MACKENZIE | Jul 1964 | British | Director | 2004-05-10 UNTIL 2009-01-16 | RESIGNED |
LESLIE JOHN LOCK | Nov 1937 | British | Director | 1993-03-12 UNTIL 2001-09-27 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-12-15 UNTIL 1993-12-15 | RESIGNED | ||
MR ANDREW RICHARD PREECE | Feb 1968 | British | Director | 2012-01-25 UNTIL 2020-08-20 | RESIGNED |
STEPHEN MICHAEL OATES | Nov 1961 | British | Secretary | 1996-02-07 UNTIL 1998-06-19 | RESIGNED |
ANDREW PREECE | Secretary | 2014-04-02 UNTIL 2020-08-20 | RESIGNED | ||
MR ADRIAN NICHOLAS HUMPHRIES | Jan 1955 | British | Director | 1999-07-27 UNTIL 2001-09-27 | RESIGNED |
SIAN WOODS | Other | Secretary | 2009-08-13 UNTIL 2014-04-02 | RESIGNED | |
HELEN RUTH MINARDS | Secretary | 1994-10-21 UNTIL 1996-02-07 | RESIGNED | ||
ANDREW PHILLIP FENNELL | Aug 1961 | English | Secretary | 2008-08-28 UNTIL 2009-08-13 | RESIGNED |
DAVID JOSEPH COUSINS | Jan 1944 | British | Secretary | 1993-03-12 UNTIL 1994-10-21 | RESIGNED |
MR IAN JAMES AXTON | Jul 1970 | British | Secretary | 1998-06-19 UNTIL 2000-01-27 | RESIGNED |
MS LYNETTE ANN WELLS | Feb 1968 | British | Secretary | 2002-04-08 UNTIL 2008-08-28 | RESIGNED |
MR ADRIAN PAUL HARRIS | May 1962 | British | Secretary | 2000-01-27 UNTIL 2001-06-01 | RESIGNED |
MRS SUSAN DIGBY | Jul 1958 | British | Director | 1993-03-12 UNTIL 1995-10-13 | RESIGNED |
RADIO INVESTMENTS LIMITED | Corporate Director | 2005-09-09 UNTIL 2011-01-31 | RESIGNED | ||
ROBERT ANDREW STIBY | May 1937 | British | Director | 1993-03-12 UNTIL 1998-09-04 | RESIGNED |
MR DAVID JOHN WITHERS | Oct 1974 | British | Director | 2017-03-02 UNTIL 2020-08-20 | RESIGNED |
MR IAN JAMES AXTON | Jul 1970 | British | Director | 1998-02-10 UNTIL 2001-04-20 | RESIGNED |
JOHN NORMAN BAKER | Apr 1956 | British | Director | 1998-09-04 UNTIL 2003-09-15 | RESIGNED |
JOHN NORMAN BAKER | Apr 1956 | British | Director | 1998-09-04 UNTIL 2006-09-30 | RESIGNED |
MR PETER RODNEY BOLTON | Jan 1945 | British | Director | RESIGNED | |
MR PETER FREDERICK TURNER | Mar 1940 | British | Director | 1993-03-12 UNTIL 2001-09-27 | RESIGNED |
MR CHRISTOPHER ROY CARNEGY | Dec 1961 | British | Director | 1998-02-10 UNTIL 1999-11-08 | RESIGNED |
MR DAVID JAMES RODGERS | May 1952 | British | Director | 1993-03-12 UNTIL 1998-02-16 | RESIGNED |
ANDREW PHILLIP FENNELL | Aug 1961 | English | Director | 2009-01-16 UNTIL 2009-08-13 | RESIGNED |
MR ROGER JAMES HUMM | Feb 1959 | British | Director | 2009-05-29 UNTIL 2011-01-31 | RESIGNED |
STEPHEN ANDREW BULLEY | Jan 1969 | British | Director | 2010-04-21 UNTIL 2016-09-30 | RESIGNED |
HUMPHREY ALEXANDER LLOYD | Mar 1956 | British | Director | 2001-04-26 UNTIL 2004-05-10 | RESIGNED |
MR TOM TAR SINGH | Aug 1949 | British | Director | 1993-03-12 UNTIL 1994-09-15 | RESIGNED |
JOHN SANDERSON | Aug 1945 | British | Director | 2001-09-27 UNTIL 2005-09-09 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-12-15 UNTIL 1993-12-15 | RESIGNED | ||
WILLIAM JAMES GERALD ROGERS | Feb 1960 | British | Director | 2009-05-29 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ukrd Group Limited | 2016-04-06 | Redruth Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |