ANGLIAN RADIO LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

ANGLIAN RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANGLIAN RADIO LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248330. The accounts status is AUDIT EXEMPTION SUBSI.

ANGLIAN RADIO 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 31/12/2020

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED (until 21/06/2017)
ANGLIAN BROADCAST RADIO LIMITED (until 21/09/2015)
ANGLIAN RADIO LIMITED (until 16/09/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2019-01-31 CURRENT
VICTORIA LOUISE STEWART Jul 1974 British Director 2001-07-09 UNTIL 2007-10-30 RESIGNED
MR PAUL MICHAEL CHARMAN Nov 1984 British Director 2017-10-24 UNTIL 2019-01-31 RESIGNED
MRS CAROL DAWN EDWARDS Jan 1962 British Director 2017-01-31 UNTIL 2019-02-25 RESIGNED
MR. BRIAN GILROY DOEL Mar 1946 British Director 2008-04-01 UNTIL 2013-01-31 RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 2017-10-24 UNTIL 2019-01-31 RESIGNED
MR PAUL ADRIAN SMITH Jan 1947 British Director 2017-01-31 UNTIL 2019-01-31 RESIGNED
KEVIN ANDREW STEWART Aug 1957 British Director 2001-07-09 UNTIL 2008-01-01 RESIGNED
MARK FRANKLYN Apr 1974 British Director 2007-06-27 UNTIL 2008-01-31 RESIGNED
MR HOWARD STEPHEN BOWLES Nov 1954 Australian Director 2013-03-06 UNTIL 2014-12-12 RESIGNED
MR DAVID ALFRED LOVELL Jul 1951 British Director 2001-08-01 UNTIL 2014-12-12 RESIGNED
MR. ALBERT FITZGERALD Jul 1963 Irish Director 2006-07-12 UNTIL 2013-01-31 RESIGNED
DANIEL OVERY Oct 1983 British Director 2017-10-24 UNTIL 2019-02-25 RESIGNED
MR BENJAMIN JAMES PALMER Jul 1979 British Director 2013-02-06 UNTIL 2016-03-31 RESIGNED
MS LYN LONG Sep 1954 British Director 2017-10-24 UNTIL 2019-02-28 RESIGNED
RICHARD DAVID JOHNSON Mar 1963 British Director 2001-07-16 UNTIL 2003-11-24 RESIGNED
MS LEIGH HEMMINGS Jul 1961 British Director 2015-01-12 UNTIL 2017-03-02 RESIGNED
MR JONATHAN ROY HEMMINGS Jan 1971 British Director 2015-01-12 UNTIL 2017-03-02 RESIGNED
PAUL CHARMAN Secretary 2017-01-31 UNTIL 2019-01-31 RESIGNED
ANDREW DICKEY Feb 1980 British Director 2017-10-24 UNTIL 2019-02-25 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-07-09 UNTIL 2001-07-09 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Secretary 2001-07-09 UNTIL 2009-03-31 RESIGNED
BENJAMIN PALMER British Secretary 2013-01-31 UNTIL 2016-03-31 RESIGNED
MRS SUSAN RUTH YATES Oct 1964 British Secretary 2009-03-17 UNTIL 2013-01-31 RESIGNED
STEPHEN JOHN DOVER Aug 1946 British Director 2017-10-24 UNTIL 2019-01-31 RESIGNED
MRS LYN TERASA LONG Sep 1954 British Director 2007-03-06 UNTIL 2013-02-04 RESIGNED
PETER CARVETH FUNK Jan 1939 American Director 2006-07-01 UNTIL 2008-04-01 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director 2001-07-09 UNTIL 2006-03-31 RESIGNED
SIMON ROBIN TIMS Aug 1970 British Director 2006-09-27 UNTIL 2015-01-09 RESIGNED
MR GERALD DAVID LARMAN ZIERLER May 1948 British Director 2013-07-11 UNTIL 2017-01-31 RESIGNED
MR STEPHANE DERONE Jul 1973 French Director 2015-08-03 UNTIL 2017-01-31 RESIGNED
MR ROBERT D'OVIDIO Jul 1980 English Director 2018-01-03 UNTIL 2019-02-25 RESIGNED
MR DAVID ALAN COCKS Nov 1944 British Director 2013-07-11 UNTIL 2016-10-06 RESIGNED
MRS WENDY DIANE CRAIG Oct 1944 British Director 2008-09-09 UNTIL 2013-01-31 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Director 2001-07-09 UNTIL 2009-03-31 RESIGNED
MR PHILIP CHRISTOPHER CABORN Mar 1969 British Director 2017-10-24 UNTIL 2019-02-25 RESIGNED
HOWARD STEPHEN BOWLES Nov 1954 Australian Director 2004-08-02 UNTIL 2006-08-31 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-07-09 UNTIL 2001-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglian Broadcasting Company (Holdings) 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 2017-02-01 - 2019-01-31 Southampton   Ownership of shares 75 to 100 percent
Mrs Leigh Hemmings 2016-04-06 - 2017-01-31 7/1961 Southampton   Significant influence or control
Mr Gerry Zierler 2016-04-06 - 2017-01-31 5/1948 Southampton   Significant influence or control
Mr Stephane Derone 2016-04-06 - 2017-01-31 7/1973 Southampton   Significant influence or control
Mr Jonathan Roy Hemmings 2016-04-06 - 2017-01-31 1/1971 Southampton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSEX RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CAPITAL RADIO INVESTMENTS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BAUER RADIO (NEWBURY) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GLOBAL RADIO HAMPSHIRE LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
ANDOVER CABLEVISION LIMITED HOOK Dissolved... DORMANT 7499 - Non-trading company
GLOBAL RADIO MEDIA MANAGEMENT LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
ANGLIA CABLE COMMUNICATIONS LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
SHEFFIELD CABLE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
54 WARWICK SQUARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
THE WARWICK SQUARE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALL ANGLIA RADIO LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
EAST COAST RADIO (THE BEACH) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
WEST COUNTRY RADIO HOLDINGS LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
BAUER RADIO (TRL) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BRIDGE FM RADIO LIMITED COWBRIDGE WALES Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
TOWN FM LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
TINDLE RADIO HOLDINGS LIMITED FARNHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANGLIAN RADIO TRUST LIMITED IPSWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTRAL FM LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
Anglian_Radio_Limited - Accounts 2020-10-22 30-09-2019 £121,677 Cash £-2,089,228 equity
Micro-entity Accounts - ANGLIAN RADIO LIMITED 2017-10-31 31-01-2017 £-563,809 equity
Abbreviated Company Accounts - ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED 2016-07-01 30-09-2015 £22,231 Cash £1,980,823 equity
Abbreviated Company Accounts - ANGLIAN BROADCAST RADIO LIMITED 2015-07-01 30-09-2014 £11,710 Cash £1,996,803 equity

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SOUND DIGITAL LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
GOLD KEY MEDIA LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 73120 - Media representation services
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BAUER GLOBAL SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.