DEVON RADIO LTD - PETERBOROUGH


Company Profile Company Filings

Overview

DEVON RADIO LTD is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEVON RADIO LTD was incorporated 14 years ago on 04/09/2009 and has the registered number: 07008884. The accounts status is DORMANT.

DEVON RADIO LTD - PETERBOROUGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2019

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
29/07/2020 12/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE VICKERY Oct 1963 British Director 2019-01-31 CURRENT
MR PAUL ANTHONY KEENAN Dec 1963 British Director 2019-01-31 CURRENT
DEIDRE ANN FORD Nov 1960 British Director 2019-01-31 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2019-01-31 CURRENT
MR PAUL ADRIAN SMITH Jan 1943 British Director 2013-10-10 UNTIL 2019-01-31 RESIGNED
DR AVTAR SINGH LIT Apr 1950 British Director 2009-09-04 UNTIL 2013-10-10 RESIGNED
MR PAUL MICHAEL CHARMAN Nov 1984 British Director 2017-03-13 UNTIL 2019-01-31 RESIGNED
MR ANDREW HAWKSLEY May 1977 British Director 2014-08-07 UNTIL 2017-03-01 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Director 2013-10-10 UNTIL 2014-11-28 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Director 2015-03-11 UNTIL 2019-01-31 RESIGNED
MR MARK JOHNSON Secretary 2013-10-10 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celador Radio Broadcasting 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 Limited 2016-04-06 - 2019-01-31 Basingstoke   Ownership of shares 75 to 100 percent

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