RADIO CITY (SOUND OF MERSEYSIDE) LTD - PETERBOROUGH
| Company Profile | Company Filings |
Overview
RADIO CITY (SOUND OF MERSEYSIDE) LTD is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
RADIO CITY (SOUND OF MERSEYSIDE) LTD was incorporated 52 years ago on 30/11/1971 and has the registered number: 01033029. The accounts status is DORMANT.
RADIO CITY (SOUND OF MERSEYSIDE) LTD was incorporated 52 years ago on 30/11/1971 and has the registered number: 01033029. The accounts status is DORMANT.
RADIO CITY (SOUND OF MERSEYSIDE) LTD - 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 | 31/12/2020 |
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 |
|---|---|
| 16/11/2021 | 30/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2008-01-29 | CURRENT |
| MR SEAN PATRICK MARLEY | Nov 1968 | British | Director | 1999-09-08 UNTIL 2003-12-15 | RESIGNED |
| MR THOMAS HUNTER | Jul 1955 | British | Director | 2003-12-15 UNTIL 2005-10-31 | RESIGNED |
| MR PAUL ANTHONY JORDAN | Apr 1959 | British | Director | 1998-02-16 UNTIL 1999-09-07 | RESIGNED |
| TRACY KING | Dec 1970 | British | Director | 1999-09-27 UNTIL 2005-07-15 | RESIGNED |
| DAVID WILLIAM LATTY | Aug 1953 | British | Director | RESIGNED | |
| RICHARD JOHN MADDOCK | Apr 1973 | British | Director | 2000-09-01 UNTIL 2008-01-29 | RESIGNED |
| MRS PAULINE MARSDEN | Jan 1943 | British | Director | RESIGNED | |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2005-07-15 UNTIL 2007-02-28 | RESIGNED |
| BRIAN MCCLUSKEY | Oct 1961 | British | Director | 2000-01-04 UNTIL 2001-09-28 | RESIGNED |
| DAVID WILLIAM LATTY | Aug 1953 | British | Director | RESIGNED | |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
| MR PHILIP JOHN TOTTEY | Aug 1961 | British | Director | 1998-04-09 UNTIL 2003-03-31 | RESIGNED |
| MR GRAHAM BARRIE MARSH | Jul 1935 | British | Director | RESIGNED | |
| MR TERENCE DENBY SMITH | Jan 1934 | British | Director | RESIGNED | |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
| DAVID JOHN SHEARER | Jan 1964 | British | Director | 1997-04-01 UNTIL 1998-02-12 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| ANTHONY PLUMB | Aug 1956 | British | Director | 1994-08-30 UNTIL 1997-03-27 | RESIGNED |
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| MR MARTIN WILLIAM FORSTER RUSHWORTH | Jan 1958 | British | Secretary | RESIGNED | |
| MR PHILIP JOHN TOTTEY | Aug 1961 | British | Secretary | 1995-09-21 UNTIL 1996-07-18 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1996-07-18 UNTIL 2001-12-31 | RESIGNED |
| MRS LYNNE WOOD | Mar 1958 | British | Director | 1994-11-28 UNTIL 1997-05-08 | RESIGNED |
| MICHAEL DAVID SARATH | Oct 1971 | British | Director | 2005-07-15 UNTIL 2008-01-29 | RESIGNED |
| JONATHAN HOWARD MOUNSEY | May 1949 | British | Director | RESIGNED | |
| BARBARA SHARP | Jan 1951 | British | Director | RESIGNED | |
| ZITA RICHARDSON | Jan 1966 | British | Director | 1994-11-17 UNTIL 1997-05-07 | RESIGNED |
| LORRAINE ROGERS | Feb 1963 | British | Director | 2000-08-22 UNTIL 2008-06-01 | RESIGNED |
| MR MARTIN WILLIAM FORSTER RUSHWORTH | Jan 1958 | British | Director | RESIGNED | |
| SUE TIMSON | Nov 1960 | British | Director | 1997-09-01 UNTIL 1999-09-03 | RESIGNED |
| TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 1996-07-12 UNTIL 2004-01-31 | RESIGNED |
| PHILIP JOHN SEDDON | Sep 1959 | British | Director | 1996-07-12 UNTIL 1999-11-30 | RESIGNED |
| PHILIP ANTHONY EASTON | Aug 1949 | British | Director | 2003-12-15 UNTIL 2008-01-29 | RESIGNED |
| DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2002-01-14 UNTIL 2005-04-21 | 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 |