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 - 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 31/12/2020

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

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