102.4 WISH FM LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
102.4 WISH FM LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
102.4 WISH FM LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03134290. The accounts status is DORMANT.
102.4 WISH FM LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03134290. The accounts status is DORMANT.
102.4 WISH FM 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 | 31/12/2019 |
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 |
---|---|
24/07/2020 | 07/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-02-27 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-02-27 | CURRENT |
DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-02-27 | CURRENT |
MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-06-24 | RESIGNED |
NEIL HENRY JONES | Jan 1949 | British | Director | 1995-12-21 UNTIL 1997-06-16 | RESIGNED |
MR PETER THOMAS SCHICKHOFF-BROWN | Nov 1950 | British | Director | 1996-01-12 UNTIL 2000-03-31 | RESIGNED |
MR PETER SALT | May 1945 | British | Director | 1996-01-12 UNTIL 1998-04-06 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2000-10-01 UNTIL 2005-06-24 | RESIGNED |
JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 1999-12-22 UNTIL 2000-10-01 | RESIGNED |
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2016-05-12 | RESIGNED |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 2000-07-14 UNTIL 2005-06-24 | RESIGNED |
ASHLEY CALDER MACKENZIE | Jul 1972 | British | Director | 1999-12-22 UNTIL 2005-06-24 | RESIGNED |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 UNTIL 2019-02-27 | RESIGNED |
JEAN MULFORD | May 1936 | British | Director | 1996-01-12 UNTIL 2000-03-31 | RESIGNED |
KEIR ASHTON | Aug 1970 | Secretary | 1999-12-22 UNTIL 2000-07-14 | RESIGNED | |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
ANTHONY JOHN DEWHURST | Nov 1950 | British | Secretary | 1995-12-21 UNTIL 1999-12-22 | RESIGNED |
STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-07-14 UNTIL 2001-02-07 | RESIGNED |
ANTHONY TOMPKINS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
JOSEPH TREVOR SMITH | Oct 1942 | British | Director | 1996-01-12 UNTIL 2000-03-31 | RESIGNED |
MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 UNTIL 2019-02-27 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2004-07-02 | RESIGNED | ||
CHARLES BERNARD ECCLES | Jun 1956 | British | Director | 1996-01-12 UNTIL 1996-10-12 | RESIGNED |
JEFFERSON GRAHAM | Feb 1960 | British | Director | 1996-10-14 UNTIL 1998-04-06 | RESIGNED |
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2016-11-30 UNTIL 2019-02-27 | RESIGNED |
LAURENCE STEPHEN VAREY | Jun 1946 | British | Director | 1996-01-12 UNTIL 2000-03-31 | RESIGNED |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
ANTHONY JOHN DEWHURST | Nov 1950 | British | Director | 1995-12-21 UNTIL 1999-12-22 | RESIGNED |
MICHAEL JOSEPH CONNOLLY | Jun 1941 | British | Director | 1995-12-21 UNTIL 1999-12-22 | RESIGNED |
STEVE COLLINS | Apr 1954 | British | Director | 1998-04-06 UNTIL 1999-09-30 | RESIGNED |
MARK WALKER | Dec 1968 | British | Director | 1998-04-22 UNTIL 1999-09-30 | RESIGNED |
MR PHILLIP ROY WILLIAMS | Sep 1947 | British | Director | 1996-01-12 UNTIL 2000-03-31 | RESIGNED |
MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2011-12-31 UNTIL 2017-09-30 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-05 UNTIL 1995-12-21 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-12-05 UNTIL 1995-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bauer Radio Limited | 2019-02-28 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Independent Radio Group Ltd | 2016-04-06 - 2019-02-28 | Warrington | Ownership of shares 75 to 100 percent |