WIRE FM (1997) LIMITED - LONDON


Company Profile Company Filings

Overview

WIRE FM (1997) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
WIRE FM (1997) LIMITED was incorporated 24 years ago on 14/03/1996 and has the registered number: 03172527. The accounts status is DORMANT and accounts are next due on 31/03/2021.

WIRE FM (1997) 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 30/06/2019 31/03/2021

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
14/03/2016 11/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2005-06-24 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MR MICHAEL CHARLES GILL Jan 1963 British Director 2016-11-30 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 UNTIL 2004-07-02 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-14 UNTIL 1996-03-20 RESIGNED
MICHAEL JOSEPH CONNOLLY Jun 1941 British Director 1996-03-20 UNTIL 1996-12-12 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Director 1996-03-20 UNTIL 1999-12-22 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2011-12-31 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-12-22 UNTIL 1999-12-22 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-12-22 UNTIL 2000-10-01 RESIGNED
MR PHILIP HOULTBY Aug 1970 Director 1996-12-12 UNTIL 2003-03-03 RESIGNED
DAVID GERARD DUFFY Oct 1961 British Director 1996-12-12 UNTIL 2000-03-31 RESIGNED
NEIL HENRY JONES Jan 1949 British Director 1996-03-20 UNTIL 1996-12-12 RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2011-12-31 UNTIL 2017-09-30 RESIGNED
CHRISTOPHER JOHN HUGHES Feb 1966 British Director 2002-01-04 UNTIL 2004-11-29 RESIGNED
ANDREW JOHN TIPLER Dec 1951 British Director 1999-01-01 UNTIL 2002-01-04 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2000-09-18 UNTIL 2005-06-24 RESIGNED
LORD ERIC DOUGLAS HARVEY HOYLE PEER Feb 1930 British Director 1999-06-25 UNTIL 2004-11-29 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
ASHLEY CALDER MACKENZIE Jul 1972 British Director 1999-12-22 UNTIL 2005-06-24 RESIGNED
CATHERINE ANNE MURRAY Dec 1965 British Director 1999-03-26 UNTIL 2001-11-12 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
ANTHONY JOHN DEWHURST Nov 1950 British Secretary 1996-03-20 UNTIL 1999-12-22 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
STEPHEN ALLEN Jan 1973 Secretary 2000-07-14 UNTIL 2001-02-07 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-03-14 UNTIL 1996-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Radio Group Ltd 2016-04-06 London   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
SWANSEA SOUND LIMITED LONDON ENGLAND Active DORMANT 60100 - Radio broadcasting
SIGNAL RADIO LIMITED LONDON ENGLAND Active -... DORMANT 60100 - Radio broadcasting
IMAGINE FM LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
RADIOWAVE (BLACKPOOL) LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 60100 - Radio broadcasting
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
FIRST RADIO SALES LIMITED REDRUTH Active SMALL 73110 - Advertising agencies
TALKSPORT LIMITED LONDON ENGLAND Active FULL 60100 - Radio broadcasting
PULSE F.M. LIMITED LONDON ENGLAND Active -... DORMANT 60100 - Radio broadcasting
102.4 WISH FM LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 60100 - Radio broadcasting
GRAND CENTRAL BROADCASTING LIMITED LONDON ENGLAND Active -... DORMANT 60100 - Radio broadcasting
TALK RADIO UK LIMITED LONDON ENGLAND Active DORMANT 60100 - Radio broadcasting
SWITCHDIGITAL (LONDON) LIMITED LONDON ENGLAND Active FULL 60100 - Radio broadcasting
FOREVER BROADCASTING LIMITED LONDON ENGLAND Active -... DORMANT 60100 - Radio broadcasting
PERFECTTASTE LIMITED LONDON ENGLAND Active -... DORMANT 60100 - Radio broadcasting
THE DIGITAL RADIO GROUP (LONDON) LIMITED Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
THE INTERNET BUSINESS LIMITED BELFAST UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
U105 LIMITED BELFAST UNITED KINGDOM Active FULL 60100 - Radio broadcasting
WIRELESS GROUP LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALLIED RADIO LIMITED GLASGOW Dissolved... DORMANT 60100 - Radio broadcasting
SWITCHDIGITAL (SCOTLAND) LIMITED GLASGOW Active FULL 60100 - Radio broadcasting

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERIC BEMROSE LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIAM COLLINS INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
FESTIVAL RECORDS INTERNATIONAL LIMITED LONDON Active DORMANT 90030 - Artistic creation
UNWIN HYMAN LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIAM COLLINS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
FACTIVA LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
WIRELESS GROUP MEDIA (GB) LIMITED LONDON ENGLAND Active FULL 60100 - Radio broadcasting
WIRELESS RADIO LIMITED LONDON ENGLAND Active DORMANT 60100 - Radio broadcasting
NEWS CORP INVESTMENTS I LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
REDCOAT EVENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.