MAGIC 105.4 LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
MAGIC 105.4 LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAGIC 105.4 LIMITED was incorporated 25 years ago on 12/05/1998 and has the registered number: 03562118. The accounts status is AUDIT EXEMPTION SUBSI.
MAGIC 105.4 LIMITED was incorporated 25 years ago on 12/05/1998 and has the registered number: 03562118. The accounts status is AUDIT EXEMPTION SUBSI.
MAGIC 105.4 LIMITED - PETERBOROUGH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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 |
|---|---|
| 15/11/2020 | 29/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2008-01-29 | CURRENT |
| PHILIP JOHN SEDDON | Sep 1959 | British | Director | 1998-06-11 UNTIL 1999-11-30 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2005-07-15 UNTIL 2007-02-28 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-06-11 | RESIGNED | ||
| SIMON GLUCINA | Nov 1971 | New Zealander | Director | 1998-06-09 UNTIL 1998-06-11 | RESIGNED |
| SHAUN GREGORY | Oct 1968 | British | Director | 2005-05-12 UNTIL 2006-03-03 | RESIGNED |
| BRIAN MCCLUSKEY | Oct 1961 | British | Director | 2000-01-04 UNTIL 2001-09-29 | RESIGNED |
| DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2002-01-14 UNTIL 2005-04-21 | RESIGNED |
| TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 1998-06-11 UNTIL 2004-01-31 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
| MR TERENCE DENBY SMITH | Jan 1934 | British | Director | 2005-08-26 UNTIL 2010-12-01 | RESIGNED |
| MARK TRAFFORD STORY | May 1955 | Irish | Director | 1998-06-08 UNTIL 2005-05-12 | RESIGNED |
| JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 1998-06-09 UNTIL 1998-06-11 | RESIGNED |
| MRS ANDRIA GIBB | May 1966 | British | Director | 2005-08-09 UNTIL 2008-01-29 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
| MRS STEVEN DAVID PARKINSON | Apr 1966 | British | Director | 2005-09-26 UNTIL 2008-01-29 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1998-05-12 UNTIL 1998-06-09 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1998-05-12 UNTIL 1998-06-09 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1998-06-11 UNTIL 2001-12-31 | RESIGNED |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Radio Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |