ALPHA RADIO LIMITED - DARLINGTON


Company Profile Company Filings

Overview

ALPHA RADIO LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active - Proposal to Strike off.
ALPHA RADIO LIMITED was incorporated 27 years ago on 01/12/1994 and has the registered number: 02997080. The accounts status is DORMANT and accounts are next due on 30/06/2021.

ALPHA RADIO LIMITED - DARLINGTON

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
30 / 9 30/09/2019 30/06/2021

Registered Office

RADIO HOUSE
DARLINGTON
DL3 7BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2019 03/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DAVIS-GOULD Aug 1968 British Director 2019-08-01 CURRENT
ANDREW PHILLIP FENNELL Aug 1961 English Secretary 2008-08-28 UNTIL 2009-08-13 RESIGNED
RADIO INVESTMENTS LIMITED Corporate Director 2005-09-09 UNTIL 2011-01-31 RESIGNED
GARY GROOM Mar 1964 British Director 1997-05-22 UNTIL 2001-12-18 RESIGNED
PAUL ALLAN DEXTER May 1954 British Director 1995-01-10 UNTIL 1997-01-16 RESIGNED
DAVID JOSEPH COUSINS Jan 1945 British Director 1995-01-10 UNTIL 1998-06-18 RESIGNED
JOHN STUART WILLIAM CLAYTON May 1965 British Director 2014-01-20 UNTIL 2017-03-31 RESIGNED
ANDREW JOHN CARTER Jan 1974 British Director 2000-10-02 UNTIL 2002-01-31 RESIGNED
MR CHRISTOPHER ROY CARNEGY Dec 1961 British Director 1999-09-22 UNTIL 2000-11-20 RESIGNED
MR ROGER JAMES HUMM Feb 1959 British Director 2009-05-29 UNTIL 2011-01-31 RESIGNED
GARY DOUGLAS BURGHAM Apr 1953 British Director 1995-05-24 UNTIL 1996-05-16 RESIGNED
DR JAMIE WILLIAM BRANSON Oct 1973 British Director 2017-03-31 UNTIL 2019-08-01 RESIGNED
MR JEFFREY BLOOD Sep 1945 British Director 1995-01-10 UNTIL 1996-06-03 RESIGNED
DR GRAHAM BEST Sep 1950 British Director 1995-05-24 UNTIL 1996-01-18 RESIGNED
MR TRAVIS BAXTER Sep 1957 British Director 1995-08-17 UNTIL 1997-08-14 RESIGNED
DUNCAN WALKER BANNATYNE Feb 1949 British Director 1996-02-15 UNTIL 1999-09-10 RESIGNED
MR JOHN NORMAN ANDERSON Aug 1945 British Director 2010-03-29 UNTIL 2015-03-17 RESIGNED
MR PETER BROWNLOW Jun 1945 British Director 1999-06-25 UNTIL 1999-09-06 RESIGNED
MR CHARLES KENNEDY Oct 1946 British Director 1995-05-24 UNTIL 1996-05-16 RESIGNED
ANDREW PHILLIP FENNELL Aug 1961 English Director 2009-01-16 UNTIL 2009-08-13 RESIGNED
GRAHAM ARTHUR LEDGER Feb 1955 British Director 1998-01-04 UNTIL 2000-11-20 RESIGNED
ALEX DAVID WORRALL May 1950 British Director 1995-12-07 UNTIL 1997-01-16 RESIGNED
JOHN SANDERSON Aug 1945 British Director 2001-12-18 UNTIL 2005-09-09 RESIGNED
PAMELA JUNE ROYLE Jun 1958 British Director 1995-05-24 UNTIL 2010-04-30 RESIGNED
WILLIAM JAMES GERALD ROGERS Feb 1960 British Director 2009-05-29 UNTIL 2017-03-31 RESIGNED
MR ANDREW RICHARD PREECE Feb 1968 British Director 2012-01-25 UNTIL 2017-03-31 RESIGNED
MRS ALLENE MARGARET NORRIS Jan 1936 British Director 1995-05-24 UNTIL 2010-04-30 RESIGNED
ALAN THOMAS NOBLE Apr 1951 British Director 1995-01-24 UNTIL 1996-05-16 RESIGNED
ALLEN DOUGLAS NIXON Dec 1943 British Director 1996-05-16 UNTIL 2010-03-22 RESIGNED
MARK REASON Jan 1967 British Director 2010-04-21 UNTIL 2013-09-27 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2000-11-20 UNTIL 2001-12-20 RESIGNED
MR EUGENE MARTIN JOSEPH MCCOY Jan 1951 British Director 1995-01-10 UNTIL 1996-05-16 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 2004-05-10 UNTIL 2009-01-16 RESIGNED
HUMPHREY ALEXANDER LLOYD Mar 1956 British Director 2002-07-05 UNTIL 2004-05-24 RESIGNED
MR BRIAN STUART LISTER Mar 1951 British Director 1996-10-17 UNTIL 1999-01-04 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 1996-07-25 UNTIL 1999-06-25 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1994-12-01 UNTIL 1995-01-10 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1994-12-01 UNTIL 1995-06-08 RESIGNED
SIAN WOODS Secretary 2009-08-13 UNTIL 2014-04-02 RESIGNED
MS LYNETTE ANN WELLS Feb 1968 British Secretary 2002-03-17 UNTIL 2008-08-28 RESIGNED
ANN MARGUERITE WATERHOUSE Feb 1950 British Secretary 2000-11-20 UNTIL 2002-03-17 RESIGNED
ANDREW PREECE Secretary 2014-04-02 UNTIL 2017-03-31 RESIGNED
MR ADRIAN PAUL HARRIS May 1962 British Secretary 1999-09-22 UNTIL 2000-11-20 RESIGNED
MR JOHN PAUL BURY Oct 1954 British Secretary 1995-06-08 UNTIL 1999-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vtg Uk Limited 2016-04-06 London   Uk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANTERN RADIO LIMITED Active FULL 60100 - Radio broadcasting
WESSEX BROADCASTING LIMITED PETERBOROUGH ENGLAND Active SMALL 60100 - Radio broadcasting
YORKSHIRE COAST RADIO LIMITED PETERBOROUGH ENGLAND Active SMALL 60100 - Radio broadcasting
HERITAGE MEDIA LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAX FM LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
EAST COAST RADIO (THE BEACH) LIMITED PETERBOROUGH UNITED KINGDOM Active -... DORMANT 60100 - Radio broadcasting
WITCHWOOD COLLECTION LTD. LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
OAK FM (HINCKLEY & NUNEATON) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 60100 - Radio broadcasting
JET FM LIMITED PETERBOROUGH UNITED KINGDOM Active -... DORMANT 60100 - Radio broadcasting
WHITE ROSE RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active -... DORMANT 60100 - Radio broadcasting
RUTLAND RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
COMPASS FM LIMITED PETERBOROUGH UNITED KINGDOM Active -... DORMANT 60100 - Radio broadcasting
BEP APPOINTMENTS (UK) LIMITED ROMFORD ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
RIDINGS FM LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
FIRE MEDIA LIMITED CAERPHILLY WALES Dissolved... TOTAL EXEMPTION SMALL 60100 - Radio broadcasting
BRIDLINGTON RADIO LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
WITCHWOOD MEDIA LIMITED RYDON LANE ... TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
EXPRESS FM LIMITED DEVIZES Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
AVIATION OUTSOURCE COMPANY LIMITED NUNEATON Dissolved... TOTAL EXEMPTION SMALL 6323 - Other supporting air transport

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALPHA RADIO LIMITED 2019-12-31 30-09-2019 £57,264 equity
Dormant Company Accounts - ALPHA RADIO LIMITED 2019-04-30 30-09-2018 £57,264 equity
Micro-entity Accounts - ALPHA RADIO LIMITED 2019-03-22 30-09-2017 £57,264 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SQUARE PEG BREWERY LIMITED DARLINGTON ENGLAND Active UNAUDITED ABRIDGED 73120 - Media representation services
THOMPSON AGGREGATES LTD DARLINGTON ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
THE WHEATSHEAF STAINDROP LTD DARLINGTON ENGLAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars
BCM LOGISTICS LTD DARLINGTON ENGLAND Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
DJH CURRENCY PRINT CONSULTANTS LTD DARLINGTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
RAPID HOME BUYERS LTD DARLINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ONLINE DIGITAL SERVICES LTD DARLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SCANDINAVIAN WINDOWS & DOORS LTD DARLINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 43342 - Glazing
SOUTH QUAY SURGICAL LIMITED DARLINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 86210 - General medical practice activities
SCHOLFIELD PROPERTY SOLUTIONS LTD DARLINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects