102.4 WISH FM LIMITED - LONDON


Company Profile Company Filings

Overview

102.4 WISH FM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
102.4 WISH FM LIMITED was incorporated 23 years ago on 05/12/1995 and has the registered number: 03134290. The accounts status is DORMANT and accounts are next due on 31/03/2020.

102.4 WISH FM LIMITED - LONDON

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 / 6 01/07/2018 31/03/2020

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES GILL Jan 1963 British Director 2016-11-30 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2005-06-24 CURRENT
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
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 JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2011-12-31 RESIGNED
MICHAEL JOSEPH CONNOLLY Jun 1941 British Director 1995-12-21 UNTIL 1999-12-22 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Director 1995-12-21 UNTIL 1999-12-22 RESIGNED
STEVE COLLINS Apr 1954 British Director 1998-04-06 UNTIL 1999-09-30 RESIGNED
NEIL HENRY JONES Jan 1949 British Director 1995-12-21 UNTIL 1997-06-16 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-12-22 UNTIL 2000-10-01 RESIGNED
MR PETER THOMAS SCHICKHOFF-BROWN Nov 1950 British Director 1996-01-12 UNTIL 2000-03-31 RESIGNED
JOSEPH TREVOR SMITH Oct 1942 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
ASHLEY CALDER MACKENZIE Jul 1972 British Director 1999-12-22 UNTIL 2005-06-24 RESIGNED
MR PHILLIP ROY WILLIAMS Sep 1947 British Director 1996-01-12 UNTIL 2000-03-31 RESIGNED
MARK WALKER Dec 1968 British Director 1998-04-22 UNTIL 1999-09-30 RESIGNED
LAURENCE STEPHEN VAREY Jun 1946 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 KELVIN CALDER MACKENZIE Oct 1946 British Director 2000-07-14 UNTIL 2005-06-24 RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2016-05-12 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2000-10-01 UNTIL 2005-06-24 RESIGNED
JEAN MULFORD May 1936 British Director 1996-01-12 UNTIL 2000-03-31 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Secretary 1995-12-21 UNTIL 1999-12-22 RESIGNED
STEPHEN ALLEN Jan 1973 Secretary 2000-07-14 UNTIL 2001-02-07 RESIGNED
KEIR ASHTON Aug 1970 Secretary 1999-12-22 UNTIL 2000-07-14 RESIGNED
ANTHONY TOMPKINS Secretary 2011-12-31 UNTIL 2016-11-30 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-07-02 UNTIL 2005-06-24 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-24 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Radio Group Ltd 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

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