RADIO AIRE LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
RADIO AIRE LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
RADIO AIRE LIMITED was incorporated 44 years ago on 13/12/1979 and has the registered number: 01466839. The accounts status is AUDIT EXEMPTION SUBSI.
RADIO AIRE LIMITED was incorporated 44 years ago on 13/12/1979 and has the registered number: 01466839. The accounts status is AUDIT EXEMPTION SUBSI.
RADIO AIRE 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 |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2008-01-29 | CURRENT |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| ALEXIS THOMPSON | Mar 1964 | British | Director | 2004-04-22 UNTIL 2008-01-29 | RESIGNED |
| ANTHONY JOHN DEWHURST | British | Secretary | RESIGNED | ||
| MRS MICHELLE JAYNE SURRELL | Nov 1959 | British | Director | 2000-03-03 UNTIL 2000-07-31 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
| TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 1994-08-19 UNTIL 2004-01-31 | RESIGNED |
| ADRIAN MOORHOUSE | May 1964 | British | Director | RESIGNED | |
| JOHN O'HARA | Jun 1962 | Irish | Director | 1998-02-01 UNTIL 1999-11-19 | RESIGNED |
| JOHN WHITFIELD ORSON | May 1934 | British | Director | 1992-11-04 UNTIL 1996-06-07 | RESIGNED |
| PHILIP STEPHEN RILEY | Jun 1959 | British | Director | RESIGNED | |
| ROBERT PETER RIDSDALE | Mar 1952 | British | Director | 1999-10-05 UNTIL 2004-03-31 | RESIGNED |
| PHILIP JOHN SEDDON | British | Director | 1992-11-26 UNTIL 1999-11-30 | RESIGNED | |
| ADAM MARK WOODGATE | Nov 1967 | British | Director | 2000-07-01 UNTIL 2001-01-26 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1994-10-05 UNTIL 2001-12-31 | RESIGNED |
| PHILIP JOHN SEDDON | British | Secretary | 1993-11-25 UNTIL 1993-11-25 | 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 |
| 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 |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
| MICHAEL BAWDEN | May 1969 | British | Director | 2001-01-29 UNTIL 2002-07-01 | RESIGNED |
| JAMES FREDERICK HICKS | Jul 1960 | British | Director | 1995-11-02 UNTIL 1997-11-28 | RESIGNED |
| SHAUN GREGORY | Oct 1968 | British | Director | 1996-07-01 UNTIL 1997-10-06 | RESIGNED |
| DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2002-01-14 UNTIL 2005-04-21 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2005-07-15 UNTIL 2007-02-28 | RESIGNED |
| TRACY EASTWOOD | Mar 1964 | British | Director | 2001-05-25 UNTIL 2006-09-19 | RESIGNED |
| ELIZABETH ANN DYSON | Nov 1950 | British | Director | 1995-11-02 UNTIL 1996-03-08 | RESIGNED |
| ANTHONY JOHN DEWHURST | British | Director | RESIGNED | ||
| MICHAEL JOSEPH CONNOLLY | Jun 1941 | British | Director | RESIGNED | |
| MR STANLEY BOBBIE CAPLIN | Aug 1932 | British | Director | 1994-10-24 UNTIL 2004-03-31 | RESIGNED |
| MR HOWARD MICHAEL THOMPSON | Nov 1963 | British | Director | 2000-07-03 UNTIL 2000-09-29 | RESIGNED |
| JOHN STUART BALDWIN | Dec 1975 | British | Director | 2002-10-01 UNTIL 2008-01-29 | RESIGNED |
| STEPHEN JAMES KING | Sep 1956 | British | Director | 1996-02-16 UNTIL 2000-03-01 | RESIGNED |
| PHILLIPA JOY LANDEY | Sep 1938 | British | Director | RESIGNED | |
| MR PAUL MARTIN FAIRBURN | Aug 1958 | British | Director | 1992-11-04 UNTIL 1994-11-28 | RESIGNED |
| MR PETER THOMAS MCPARTLAND | Jun 1945 | British | Director | 1992-11-04 UNTIL 1996-02-16 | RESIGNED |
| ROZ WITNEY | May 1969 | English | Director | 1998-01-05 UNTIL 1999-08-31 | RESIGNED |
| ROZ WITNEY | May 1969 | English | Director | 2000-08-29 UNTIL 2003-01-10 | RESIGNED |
| BRIAN MCCLUSKEY | Oct 1961 | British | Director | 2000-01-04 UNTIL 2001-09-28 | RESIGNED |
| SIR RODNEY MYERSCOUGH WALKER | Apr 1943 | British | Director | 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 |