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 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
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 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 |
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 |