EAST COAST RADIO (THE BEACH) LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

EAST COAST RADIO (THE BEACH) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
EAST COAST RADIO (THE BEACH) LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03018923. The accounts status is DORMANT.

EAST COAST RADIO (THE BEACH) 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 30/09/2019

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
30/09/2020 14/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2019-02-25 CURRENT
MR PAUL ANTHONY KEENAN Dec 1963 British Director 2019-02-25 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2019-02-25 CURRENT
DEIDRE ANN FORD Nov 1960 British Director 2019-02-25 CURRENT
BENJAMIN PALMER British Secretary 2013-01-31 UNTIL 2016-03-31 RESIGNED
MR BENJAMIN JAMES PALMER Jul 1979 British Director 2013-02-06 UNTIL 2016-03-31 RESIGNED
MR DAVID ALFRED LOVELL Jul 1951 British Director 2001-08-01 UNTIL 2014-12-12 RESIGNED
WILLIAM DENIS JOHNSTON Sep 1970 British Director 2006-03-01 UNTIL 2007-02-28 RESIGNED
MRS WENDY DIANE CRAIG Oct 1944 British Director 2009-03-17 UNTIL 2013-01-31 RESIGNED
KEITH WILLIAM JARY Apr 1945 British Director 1996-01-10 UNTIL 1999-03-05 RESIGNED
MR BARRY ERNEST HARTLEY Mar 1937 British Director 2003-02-12 UNTIL 2011-07-24 RESIGNED
JOHN CHRISTIAN HAMMOND Nov 1970 British Director 1995-02-07 UNTIL 2002-04-20 RESIGNED
THOMAS KRYKANT Sep 1978 British Director 2005-03-22 UNTIL 2013-08-15 RESIGNED
MRS SUSAN RUTH YATES Oct 1964 British Secretary 2009-03-17 UNTIL 2013-01-31 RESIGNED
JOHN ROBERT STANNARD May 1945 British Director 1996-01-10 UNTIL 2002-04-24 RESIGNED
KEITH WILLIAM JARY Secretary 1998-01-07 UNTIL 1998-07-27 RESIGNED
JOHN CHRISTIAN HAMMOND Nov 1970 British Secretary 1995-02-07 UNTIL 1996-01-10 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Secretary 2007-10-30 UNTIL 2009-03-31 RESIGNED
PAUL CHARMAN Secretary 2017-02-08 UNTIL 2019-01-31 RESIGNED
ANNE-MARIE BREACH Apr 1971 Secretary 1996-01-10 UNTIL 1998-01-07 RESIGNED
VICTORIA LOUISE STEWART Jul 1974 British Secretary 1998-07-27 UNTIL 2007-10-30 RESIGNED
MR DAVID ALAN COCKS Nov 1944 British Director 2015-01-12 UNTIL 2016-10-06 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-07 UNTIL 1995-02-07 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director 1999-11-04 UNTIL 2001-10-08 RESIGNED
MR GERALD DAVID LARMAN ZIERLER May 1948 British Director 2016-10-06 UNTIL 2017-02-08 RESIGNED
MR. JOHN WILLIAM ROY BEST Jun 1955 British Director 2003-03-03 UNTIL 2009-09-30 RESIGNED
DAVID CHARLES BLAKE Nov 1956 British Director 2001-10-05 UNTIL 2009-04-01 RESIGNED
MR HOWARD STEPHEN BOWLES Nov 1954 Australian Director 2013-03-06 UNTIL 2014-12-12 RESIGNED
MR CHRISTOPHER ROY CARNEGY Dec 1961 British Director 1996-01-10 UNTIL 1999-10-01 RESIGNED
SIMON ROBIN TIMS Aug 1970 British Director 2001-10-05 UNTIL 2005-03-22 RESIGNED
PAUL ADRIAN SMITH Jan 1947 British Director 2017-02-08 UNTIL 2019-01-31 RESIGNED
MR. BRIAN GILROY DOEL Mar 1946 British Director 2009-03-17 UNTIL 2013-01-31 RESIGNED
MRS CAROL DAWN EDWARDS Jan 1962 British Director 2017-02-08 UNTIL 2019-02-25 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Director 1998-07-27 UNTIL 2009-03-31 RESIGNED
MARK HALL May 1971 British Director 1995-02-07 UNTIL 1996-01-10 RESIGNED
KEVIN ANDREW STEWART Aug 1957 British Director 1998-07-14 UNTIL 2008-01-01 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1995-02-07 UNTIL 1995-02-07 RESIGNED
KEITH PELHAM GREENTREE Dec 1940 British Director 1996-01-10 UNTIL 1997-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglian Radio Limited 2019-01-31 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Celador Entertainment Ltd 2016-04-06 - 2019-01-31 Southampton   Ownership of shares 75 to 100 percent
Mr Jonathan Roy Hemmings 2016-04-06 - 2017-01-31 1/1971 Ipswich   Suffolk Significant influence or control
Mrs Leigh Hemmings 2016-04-06 - 2017-01-31 7/1961 Ipswich   Suffolk Significant influence or control
Mr Stephane Derone 2016-04-06 - 2017-01-31 7/1973 Ipswich   Suffolk Significant influence or control
Mr Gerry Zierler 2016-04-06 - 2017-01-31 5/1948 Ipswich   Suffolk Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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GLOBAL RADIO HAMPSHIRE LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
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GLOBAL RADIO MEDIA MANAGEMENT LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
ORCHARD MEDIA LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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LANTERN RADIO LIMITED Active FULL 60100 - Radio broadcasting
ALL ANGLIA RADIO LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
WEST COUNTRY RADIO HOLDINGS LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
MELLOW FM RADIO LIMITED IPSWICH Dissolved... DORMANT 74990 - Non-trading company
KESTREL FM LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BRIDGE FM RADIO LIMITED COWBRIDGE WALES Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
PROVINCIAL BROADCASTING COMPANIES LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ANGLIAN RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CENTRAL FM LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EAST COAST RADIO (THE BEACH) LIMITED 2017-10-31 31-01-2017 £-82,545 equity
Abbreviated Company Accounts - EAST COAST RADIO (THE BEACH) LIMITED 2016-07-01 30-09-2015 £274 Cash £-604,769 equity
Abbreviated Company Accounts - EAST COAST RADIO (THE BEACH) LIMITED 2015-07-01 30-09-2014 £200 Cash £-584,926 equity

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